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J SAINSBURY (PROPERTIES) LIMITED

Learn more about J SAINSBURY (PROPERTIES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ANCHOR BREWHOUSE, 50 SHAD THAMES TOWER BRIDGE CITY, TOWER BRIDGE, LONDON, SE1 2YB

J SAINSBURY (PROPERTIES) LIMITED on the map

Company type: Private Limited Company
Company number: 00539244
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.10.14
last member list: 2003.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 28.03
overdue: NO
last made update: 2003.03.29
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.08.14
documents available: 1

Mortgages:

ALLIANCE ASSURANCE CO. LTD.
CHARGE BY WAY OF SUBSTITUTED SECURITY - Outstanding on 1960.04.27
ALLIANCE ASSURANCE CO LTD.
CHARGE - Outstanding on 1961.01.30
ALLIANCE ASSURANCE COMPANY LTD
DEED OF SUBSTITUTION - Outstanding on 1966.02.04
ALLIANCE ASSURANCE COMPANY LTD
DEED OF CHARGE - Outstanding on 1966.02.09
ALLIANCE ASSURANCE COMPANY LIMITED
CHARGE - Outstanding on 1967.04.19

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.05.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.02.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/04 FROM:, 33 HOLBORN, LONDON, EC1N 2HT
Form type: 287
Date: 2004.03.05
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.03.02
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.03.02
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03
Form type: AA
Date: 2004.01.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/01 FROM:, STAMFORD HOUSE, STAMFORD STREET, LONDON SE1 9LL
Form type: 287
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.08.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99
Form type: AA
Date: 1999.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.18
£2.95
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ACC. REF. DATE EXTENDED FROM 04/03/99 TO 28/03/99
Form type: 225
Date: 1998.08.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.20
£2.95
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S386 DISP APP AUDS 18/07/97
Form type: ELRES
Date: 1997.07.23
£2.95
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S80A AUTH TO ALLOT SEC 18/07/97
Form type: ELRES
Date: 1997.07.23
£2.95
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S252 DISP LAYING ACC 18/07/97
Form type: ELRES
Date: 1997.07.23
£2.95
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S366A DISP HOLDING AGM 18/07/97
Form type: ELRES
Date: 1997.07.23
£2.95
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S369(4) SHT NOTICE MEET 18/07/97
Form type: ELRES
Date: 1997.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 08/03/97
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 09/03/96
Form type: AA
Date: 1996.07.29
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 05/03/96
Form type: SRES03
Date: 1996.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 11/10/95
Form type: SRES03
Date: 1995.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 11/03/95
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/03/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
RE AUDS APPT 01/09/94
Form type: SRES13
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 19/03 TO 04/03
Form type: 225(1)
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 13/03/93
Form type: AA
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.18

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Company directors and board members:

HAZEL DEBRA JARVIS (dissolve)
Secretary, 2004.01.30
112 WICKHAM STREET , WELLING
DA16 3LU, KENT
COLIN MATTHEWS (dissolve)
Director, ACCOUNTANT, 2004.02.02
10 ST DAVIDS DRIVE ENGLEFIELD GREEN , EGHAM
TW20 0BA, SURREY
TIMOTHY FALLOWFIELD (dissolve)
Secretary, 2001.11.21 - 2004.01.30
CROMFORD HOUSE 2 BROWNSWOOD ROAD , BEACONSFIELD
HP9 2NU, BUCKINGHAMSHIRE
NIGEL FREDERICK MATTHEWS (dissolve)
Secretary, 1992.08.14 - 2001.11.21
22 PINE GROVE BROOKMANS PARK , HATFIELD
AL9 7BS, HERTFORDSHIRE
ROBIN ANDREW ANDERSON (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.14 - 1999.05.05
3 GARSTON PARK , GODSTONE
RH9 8NE, SURREY
TREVOR ANTHONY BAKER (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.14 - 2002.06.14
LIME TREE COTTAGE 145 ABBOTS ROAD , ABBOTS LANGLEY
WD5 0BJ, HERTFORDSHIRE
IAN DAVID COULL (dissolve)
Director, 1992.08.14 - 2002.12.31
SLEEPY HOLLOW 3, THE WOODLANDS PENN , HIGH WYCOMBE
HP10 8JD, BUCKINGHAMSHIRE
ENGLAND
RICHARD HUGH GARDINER (dissolve)
Director, PROPERTY DEVELOPMENT MANAGER, 2001.03.06 - 2004.02.02
HERNE'S OAK 21 DOWER PARK ST LEONARDS HILL , WINDSOR
SL4 4BQ, BERKSHIRE
PETER IBBOTSON (dissolve)
Director, DEPARMENTAL DIRECTOR, 1992.08.14 - 1996.03.01
26 KERSEY DRIVE SELSDON , SOUTH CROYDON
CR2 8SX, SURREY
STUART WILLIAM MARSH (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.14 - 1999.04.23
69 SHIRLEY AVENUE , CROYDON
CR0 8SP, SURREY
MARTIN GUY ROBESON (dissolve)
Director, CHARTERED SURVEYOR, 1992.08.14 - 1994.06.30
CROSSWAYS 79 WANTAGE ROAD , WALLINGFORD
OX10 0LS, OXFORDSHIRE
DAVID JOHN SAINSBURY OF TURVILLE (dissolve)
Director, 1992.08.14 - 1993.04.15
3 CHARTERHOUSE MEWS CHARTERHOUSE SQUARE , LONDON
EC1M 6BB
DESMOND LOUIS MILDMAY TALJAARD (dissolve)
Director, PROPERTY DIRECTOR, 2003.07.04 - 2004.02.02
59 CRESCENT WEST , HADLEY WOOD
EN4 0EQ, HERTFORDSHIRE
GRAHAM GEORGE WAKE (dissolve)
Director, PROPERTY DEVELOPMENT MGR, 1992.08.14 - 1994.06.30
34 GROSVENOR ROAD , ORPINGTON
BR5 1QU, KENT
JOHN ROGER WARREN EVANS (dissolve)
Director, MANAGER, 1992.08.14 - 1994.08.14
23 ST PETERS ROAD NEWTON , SWANSEA
SA3 4SB
SIMON LEE WEBSTER (dissolve)
Director, DEPT DIRECTOR PLANNING & DEV, 2002.06.14 - 2003.07.04
RAY PARK LODGE 57 RAY PARK AVENUE , MAIDENHEAD
SL6 8DZ, BERKSHIRE

Companies near to J SAINSBURY (PROPERTIES) ltd.

Information about the Private Limited Company J SAINSBURY (PROPERTIES) 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: 2016.05.15. Reload the data