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SANODA LIMITED

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

Company details

JEYES, BRUNEL WAY, THETFORD, NORFOLK, ENGLAND, IP24 1HF

SANODA LIMITED on the map

Company type: Private Limited Company
Company number: 00438754
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.11
dissolution date: 2015.12.29
last member list: 2014.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.12.22
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.12.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2015.10.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.09.15
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.02
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REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, TENNYSON HOUSE CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Form type: AD01
Date: 2015.02.19
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22/12/14 FULL LIST
Form type: AR01
Date: 2015.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.02
Form type: LATEST SOC
Document description: 02/02/15 STATEMENT OF CAPITAL;GBP 15062958
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DIRECTOR APPOINTED MR ANDREW JOHN SIMPSON
Form type: AP01
Date: 2014.06.23
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APPOINTMENT TERMINATED, DIRECTOR LORAINE HUGHES
Form type: TM01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.17
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22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR GREGOR MILLER
Form type: TM01
Date: 2014.01.20
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DIRECTOR APPOINTED MRS LORAINE HUGHES
Form type: AP01
Date: 2013.11.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.01
£2.95
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22/12/12 FULL LIST
Form type: AR01
Date: 2012.12.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOODWIN
Form type: TM02
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOODWIN
Form type: TM01
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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CURREXT FROM 31/08/2011 TO 31/12/2011
Form type: AA01
Date: 2011.12.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.08.01
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REGISTERED OFFICE CHANGED ON 07/03/2011 FROM, JEYES GROUP LIMITED, BRUNEL WAY, THETFORD, NORFOLK, IP24 1HF
Form type: AD01
Date: 2011.03.07
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SPURR
Form type: TM01
Date: 2010.12.09
£2.95
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DIRECTOR APPOINTED MR GREGOR ARTHUR LIVINGSTONE MILLER
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS
Form type: TM01
Date: 2010.08.16
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.06.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.01.26
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN SPURR / 08/01/2010
Form type: CH01
Date: 2010.01.08
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CURREXT FROM 31/03/2009 TO 31/08/2009
Form type: 225
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.02
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APPOINTMENT TERMINATED DIRECTOR ALAN BRIDGES
Form type: 288b
Date: 2008.03.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLEY
Form type: 288b
Date: 2008.03.25
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.08
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.16
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.09.27
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2002.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.20
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.09.20
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AD 16/08/02---------, £ SI [email protected]=14867494, £ IC 195464/15062958
Form type: 88(2)R
Date: 2002.08.30
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£ NC 1000000/16000000, 16/
Form type: RES04
Date: 2002.08.30
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NC INC ALREADY ADJUSTED, 16/08/02
Form type: 123
Date: 2002.08.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.08.30
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.08.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04

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Company directors and board members:

ANDREW JOHN SIMPSON (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2014.06.23 - 2015.12.29
JEYES BRUNEL WAY , THETFORD
IP24 1HF, NORFOLK
ENGLAND
NICHOLAS DAVID GOODWIN (dissolve)
Secretary, 1999.03.31 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
MICHAEL ROY JONES (dissolve)
Secretary, 1997.04.01 - 1999.03.31
148 FFORDD PENYMAES , HOLYWELL
CH8 7HL, CLWYD
JOHN LAURENCE PEARCE (dissolve)
Secretary, 1991.12.22 - 1993.01.04
4 FIELDWAY FRODSHAM , WARRINGTON
WA6 6RQ, CHESHIRE
ANDREW PRICE (dissolve)
Secretary, ACCOUNTANT, 1993.01.04 - 1997.03.01
14 DWYFOR AVENUE BRYN-Y-BAAL , MOLD
CH7 6TJ, FLINTSHIRE
JOHN BRUCE ADAMS (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2010.07.30
THE BARN HOUSE BURY ROAD SICKLESMERE , BURY ST EDMUNDS
IP30 0BS, SUFFOLK
ALAN NORTON BRIDGES (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2008.03.20
4 KINGS DRIVE , NEWMARKET
CB8 8DG, SUFFOLK
DONALD STUART BRUCE (dissolve)
Director, SALES DIRECTOR, 1991.12.22 - 1995.05.31
18 GUY LANE , CHESTER
CH3 7NB, CHESHIRE
MICHAEL JOHN COLLEY (dissolve)
Director, COMPANY DIRECTOR, 1999.03.31 - 2008.03.20
STRATHLENE THE PARK, GREAT BARTON , BURY ST. EDMUNDS
IP31 2SU, SUFFOLK
BRIAN COLLINS (dissolve)
Director, SALES DIRECTOR, 1991.12.22 - 1999.03.31
1 HOLLAND COTTAGE SYCHDYN , MOLD
CH7 6LU, FLINTSHIRE
VICTOR SELBY CREW (dissolve)
Director, OPERATIONS DIRECTOR, 1991.12.22 - 1995.03.31
WOODLANDS FOURSTONES , HEXHAM
NE47 5DL, NORTHUMBERLAND
DAVID ANDREW FAWCETT (dissolve)
Director, COMPANY DIRECTOR, 1997.07.01 - 1999.03.31
73 HENRY ROAD BRIDGFORD , NOTTINGHAM
NG2 7ND, NOTTINGHAMSHIRE
NICHOLAS DAVID GOODWIN (dissolve)
Director, 1999.03.24 - 2012.12.14
UPLANDS FARMHOUSE CHANDLERS ROAD STOKE HOLY CROSS , NORWICH
NR14 8RE, NORFOLK
JUNE GRAHAM (dissolve)
Director, TECHNICAL DIRECTOR, 1992.08.14 - 1994.10.14
7 ROSEMONT BIRKBY , HUDDERSFIELD
HD2 2BU, YORKSHIRE
ALASTAIR KEITH HALLIDAY (dissolve)
Director, SALES DIRECTOR, 1994.04.01 - 1997.09.30
56 WEEPING CROSS , STAFFORD
ST17 0DL, STAFFORDSHIRE
LORAINE HUGHES (dissolve)
Director, ACCOUNTANT, 2013.11.25 - 2014.06.23
TENNYSON HOUSE CAMBRIDGE BUSINESS PARK , CAMBRIDGE
CB4 0WZ, CAMBRIDGESHIRE
ENGLAND
FRANK LANCASHIRE (dissolve)
Director, MANAGING DIRECTOR, 1991.12.22 - 1994.12.31
9 GREENFIELD LANE , CHESTER
CH2 2PA, CHESHIRE
GREGOR ARTHUR LIVINGSTONE MILLER (dissolve)
Director, COMPANY DIRECTOR, 2010.08.27 - 2013.11.25
11 BIRKDALE COURT FORNHAM ST. MARTIN , BURY ST. EDMUNDS
IP28 6XF, SUFFOLK
JOHN LAURENCE PEARCE (dissolve)
Director, FINANCIAL DIRECTOR, 1991.12.22 - 1998.07.20
ST JOHNS HOUSE PIKE LANE KINGSLEY , WARRINGTON
WA6 8EH, CHESHIRE
NEIL ROWLAND POPHAM (dissolve)
Director, CHIEF EXECUTIVE, 1995.01.01 - 1999.03.31
WHITEHOUSE FARM BERDEN , BISHOPS STORTFORD
CM23 1AE, HERTFORDSHIRE
FRANCIS GERALD POWELL (dissolve)
Director, 2000.06.28 - 2001.01.01
2 PEASE WAY HISTON , CAMBRIDGE
CB4 9YZ, CAMBRIDGESHIRE
WARWICK ANTHONY SOWERBUTTS (dissolve)
Director, 1998.06.01 - 1999.03.31
CHESTNUTS 4 MAPLE CLOSE WHALLEY , CLITHEROE
BB7 9AG, LANCASHIRE
TIMOTHY JOHN SPURR (dissolve)
Director, LOGISTICS DIRECTOR, 2006.02.02 - 2010.11.25
WINDFALL HOUSE 105A MAIN STREET , LITTLE DOWNHAM
CB6 2SX, CAMBRIDGESHIRE
Date 2013.12.31 2012.12.31
Share Premium Account £ 10,000 £ 10,000
Profit Loss Account Reserve £ 15,091,958 £ 15,091,958
Revaluation Reserve £ 19,000 £ 19,000
Called Up Share Capital £ 15,062,958 £ 15,062,958
Share Capital Allotted Called Up Paid £ 15,062,958 £ 15,062,958
Number Shares Allotted 15062958 Ordinary shares of £1 each

Companies near to SANODA ltd.

Information about the Private Limited Company SANODA 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: 2016.05.04. Reload the data