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SAUNIER DUVAL LIMITED

Learn more about SAUNIER DUVAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTBROOK HOUSE, SHARROW VALE ROAD, SHEFFIELD, SOUTH YORKSHIRE, S11 8YZ

SAUNIER DUVAL LIMITED on the map

Company type: Private Limited Company
Company number: 00345993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.11.07
dissolution date: 2012.01.10
last member list: 2010.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2010.09.20
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.01.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.09.27
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.09.13
£2.95
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31/08/11 STATEMENT OF CAPITAL GBP 174466
Form type: SH01
Date: 2011.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.08
Form type: LATEST SOC
Document description: 08/09/11 STATEMENT OF CAPITAL;GBP 174466
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INCREASE NOMINAL CAPITAL 01/08/2011
Form type: RES13
Date: 2011.08.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.01
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.24
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.25
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COMPANY NAME CHANGED, HEPWORTH HOME PRODUCTS (OVERSEAS, ) LIMITED, CERTIFICATE ISSUED ON 20/12/04
Form type: CERTNM
Date: 2004.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.23
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.10.22
£2.95
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SECTION 34 RE AUD RES
Form type: MISC
Date: 2002.10.17
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.06.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 07/03/00 FROM:, DURHAM ROAD, BOWBURN, DURHAM, DH6 5NG
Form type: 287
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.12
Child documents:
Document type: ANNOTATION
Date: 1999.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/98 FROM:, NOTTINGHAM ROAD, BELPER, DERBYSHIRE DE56 1JT
Form type: 287
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/98 FROM:, BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, COUNTY DURHAM, DH6 5NG
Form type: 287
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24

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Company directors and board members:

AMANDA CLINTON (dissolve)
Secretary, 2001.06.11 - 2012.01.10
2 ALL SAINTS MEADOWS LAUGHTON COMMON, DINNINGTON , SHEFFIELD
S25 3UD, SOUTH YORKSHIRE
CHRISTOPHER BRYAN JONES (dissolve)
Director, FINANCIAL CONTROLLER, 2000.02.16 - 2012.01.10
23 BLACKA MOOR CRESCENT DORE , SHEFFIELD
S17 3GL, SOUTH YORKSHIRE
CHRISTOPHER ROBERT PITTARD (dissolve)
Director, 2001.06.11 - 2012.01.10
FERNHOLME LODGE BULL MOOR ROAD, HATFIELD WOODHOUSE , DONCASTER
DN7 6NR, SOUTH YORKSHIRE
ALAN BOOTH (dissolve)
Secretary, 1993.12.01 - 1998.11.04
13 ROBERT CLOSE UNSTONE , DRONFIELD
S18 4DJ
STEPHEN HUBBARD (dissolve)
Secretary, 1998.11.06 - 2000.02.16
6 PEREGRINE COURT , GUISBOROUGH
TS14 8PP, CLEVELAND
STEPHEN HUBBARD (dissolve)
Secretary, 1992.09.20 - 1993.12.01
4 FRODEN BROOK , BILLERICAY
CM11 2TW, ESSEX
JULIA ALISON MORTON (dissolve)
Secretary, 2000.02.16 - 2001.06.11
11 TARLAND HOUSE BAYHALL ROAD , TUNBRIDGE WELLS
TN2 4TP, KENT
HELEN CLARE GRANTHAM (dissolve)
Director, SOLICITOR, 2000.02.16 - 2001.06.11
53 SOUTHDOWN ROAD HARPENDEN , LONDON
AL5 1PQ
STEPHEN HUBBARD (dissolve)
Director, FINANCE DIRECTOR, 1992.09.20 - 2000.02.16
6 PEREGRINE COURT , GUISBOROUGH
TS14 8PP, CLEVELAND
BRIAN ROBERT POWELL (dissolve)
Director, CHA MD, 1993.10.28 - 1999.04.26
THE ARCHWAYS BACK LANE SHIRLEY , DERBY
DE6 3AS, DERBYSHIRE
MICHAEL RICHARD WADDELL (dissolve)
Director, MANAGING DIRECTOR, 1992.09.20 - 1993.10.28
ASHLANDS OAST COURT , YALDING
ME18 6JY, KENT
ROBIN GEORGE WALTON WILLIAMS (dissolve)
Director, 1998.07.03 - 2001.06.20
17 HESTERCOMBE AVENUE , LONDON
SW6 5LL

Companies near to SAUNIER DUVAL ltd.

Information about the Private Limited Company SAUNIER DUVAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data