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SANTYPE INTERNATIONAL LIMITED

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

Company details

AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD

SANTYPE INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00360341
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1940.04.04
dissolution date: 2014.04.08
last member list: 2010.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2224 - Pre-press activities
  • 2222 - Printing not elsewhere classified
  • 2213 - Publish journals & periodicals
  • 2211 - Publishing of books
Company SANTYPE INTERNATIONAL LIMITED was a Private Limited Company, registration number 00360341, established in United Kingdom on the 4. April 1940. The company was dissolved. The company was in business for 76 years and 8 months. The company used to be located at AVERY HOUSE 8 AVERY HILL ROAD, NEW ELTHAM, LONDON, SE9 2BD. Business of the company SANTYPE INTERNATIONAL LIMITED by SIC and NACE code were "2224 - Pre-press activities", "2222 - Printing not elsewhere classified", "2213 - Publish journals & periodicals", "2211 - Publishing of books". There are 65 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.04.08. The latest accounts are filed up to 2009.09.30. The latest annual return was filed up to 2010.05.30. The total number of directors was so far 12. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2009.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1989.07.04
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.11.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.09.28
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2000.06.14
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 2003.03.31

List of company documents:

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Find out more information about SANTYPE INTERNATIONAL LIMITED. Our website makes it possible to view other available documents related to SANTYPE INTERNATIONAL LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.04.08
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2014.01.08
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2012.07.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.08.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.05.17
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.05.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SRIDHAR JAGANNATHAN
Form type: TM01
Date: 2011.04.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAJINDER MITTAL
Form type: TM01
Date: 2011.04.13
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.06.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.04
Form type: LATEST SOC
Document description: 04/06/10 STATEMENT OF CAPITAL;GBP 568618.05
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DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER MITTAL / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KUMAR JHUNJHUNNALA / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR SRIDHAR JAGANNATHAN / 30/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / MR SUNDARESH RAMANATHAN / 30/05/2010
Form type: CH03
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / RAJINDER MITTAL / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / PANKAJ KUMAR JHUNJHUNNALA / 30/05/2010
Form type: CH01
Date: 2010.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / SRIDHAR JAGANNATHAN / 30/05/2010
Form type: CH01
Date: 2010.06.03
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SECRETARY'S CHANGE OF PARTICULARS / SUNDARESH RAMANATHAN / 30/05/2010
Form type: CH03
Date: 2010.06.03
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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30/05/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR MADHUSUDAN KHEMKA
Form type: 288b
Date: 2009.10.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR SUNDARESH RAMANATHAN
Form type: 288b
Date: 2009.10.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 04/06/2009 FROM, SUITE 603 ERICO HOUSE, 93-99 UPPER RICHMOND ROAD, LONDON, SW15 3LU
Form type: 287
Date: 2009.06.04
£2.95
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DIRECTOR APPOINTED PANKAJ KUMAR JHUNJHUNNALA
Form type: 288a
Date: 2009.03.31
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.20
£2.95
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RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.15
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RETURN MADE UP TO 30/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.15
Child documents:
Document type: ANNOTATION
Date: 2008.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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REGISTERED OFFICE CHANGED ON 27/07/05 FROM:, SANTYPE INTERNATIONAL WORKS, NETHERHAMPTON RD, SALISBURY, WILTS SP2 8PS
Form type: 287
Date: 2005.07.27
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.07
£2.95
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NC INC ALREADY ADJUSTED, 03/03/04
Form type: 123
Date: 2004.03.31
£2.95
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£ NC 570000/720000, 03/03
Form type: RES04
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 30/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.24
Child documents:
Document type: ANNOTATION
Date: 2003.07.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.25
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
Child documents:
Document type: ANNOTATION
Date: 2002.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.04.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.08.22
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
Form type: 225
Date: 2001.08.16
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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AD 18/06/01---------, £ SI [email protected]=75000, £ IC 475618/550618
Form type: 88(2)R
Date: 2001.07.20
£2.95
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NC INC ALREADY ADJUSTED, 31/03/00
Form type: 123
Date: 2001.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.20
£2.95
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£ NC 520000/570000, 18/06/01
Form type: 123
Date: 2001.07.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.07.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/06/01
Form type: RES04
Date: 2001.07.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 18/06/01
Form type: RES04
Date: 2001.07.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.12

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Company directors and board members:

SUNDARESH RAMANATHAN (dissolve)
Secretary, DIRECTOR, 2002.05.01 - 2014.04.08
2 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
PANKAJ KUMAR JHUNJHUNNALA (dissolve)
Director, 2009.03.23 - 2014.04.08
FLAT R-606 CITY CENTRE RESIDENCY, DC BLOCK SALT LAKE , KOLKATA
700064
INDIA
KEITH DILLON HARRIS (dissolve)
Secretary, 1992.05.30 - 2002.04.17
AMAZING GRACE CHILTHORNE DOMER , YEOVIL
BA22 8RE, SOMERSET
ARTHUR RICHARD CULLUM (dissolve)
Director, 1992.05.30 - 1994.01.30
3 NICHOLAS WAY , HEMEL HEMPSTEAD
HP2 5JH, HERTFORDSHIRE
HEDLEY JOHN GREENWOOD (dissolve)
Director, TECHNICAL DIRECTOR, 1992.05.30 - 2001.04.25
1 BURFORD AVENUE , SALISBURY
SP2 8AG, WILTSHIRE
KEITH DILLON HARRIS (dissolve)
Director, MANAGEMENT CONSULTANT, 1992.05.30 - 2002.04.17
AMAZING GRACE CHILTHORNE DOMER , YEOVIL
BA22 8RE, SOMERSET
ROGER ANTHONY HUNT (dissolve)
Director, MANAGING DIRECTOR, 1992.05.30 - 1996.12.31
CRESTA HAZE AMESBURY ROAD SHREWTON , SALISBURY
SP3 4HD, WILTSHIRE
SRIDHAR JAGANNATHAN (dissolve)
Director, 2002.10.17 - 2011.04.02
2 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
MADHUSUDAN KHEMKA (dissolve)
Director, 2001.06.18 - 2009.09.28
Y-202 ANNAMAGAR , CHENNAI
600040
INDIA
RAJINDER MITTAL (dissolve)
Director, 2001.06.18 - 2011.04.02
5A CIVIL LINES , BHATINDA
151005, PUNJAB
SUNDARESH RAMANATHAN (dissolve)
Director, 2001.06.18 - 2009.09.28
2 MANSEL ROAD WIMBLEDON , LONDON
SW19 4AA
JOHN ROOST (dissolve)
Director, SALES DIRECTOR, 1996.11.15 - 2002.08.09
222 WHITEWAY ROAD PENNY QUICK , BATH
BA2 1PS
JOHN LESLIE FITZWALTER WRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.15 - 2001.06.18
KIRBY HOUSE KIRBY BEDON , NORWICH
NR14 7DZ, NORFOLK
SUSAN ANNETTE WRIGHT (dissolve)
Director, 1992.05.30 - 1996.01.08
KIRBY HOUSE KIRBY BEDON , NORWICH
NR14 7DZ, NORFOLK

Companies near to SANTYPE INTERNATIONAL ltd.

Information about the Private Limited Company SANTYPE INTERNATIONAL 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: 2016.04.28. Reload the data