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SANCELLA

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

Company details

SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ

SANCELLA on the map

Company type: Private Unlimited Company
Company number: 00651241
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1960.03.03
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company
Company SANCELLA is a Private Unlimited Company, registration number 00651241, established in United Kingdom on the 3. March 1960. The company being in liquidation. The company has been in business for 56 years and 9 months. The company is based on SOUTHFIELDS ROAD, DUNSTABLE, BEDFORDSHIRE, LU6 3EJ. Business of the company SANCELLA by SIC and NACE code is "74990 - Non-trading company". There are 63 company documents available. The most recent document is "RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP" from the 2016.03.18. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2015.07.19. The total number of directors was so far 21. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

List of company documents:

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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2016.03.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.10.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.10.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.10.13
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 1
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE BARKER / 13/04/2012
Form type: CH01
Date: 2012.07.27
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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DIRECTOR APPOINTED MRS SALLY ANNE BARKER
Form type: 288a
Date: 2009.02.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR CARL-MAGNUS STENSSON
Form type: 288b
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.20
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.05.17
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/08/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.21
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 31/12/97
Form type: SRES03
Date: 1998.10.21
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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S366A DISP HOLDING AGM 26/08/97
Form type: ELRES
Date: 1997.09.08
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 26/08/97
Form type: SRES03
Date: 1997.09.08
£2.95
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S252 DISP LAYING ACC 26/08/97
Form type: ELRES
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.17
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.16
Child documents:
Document type: ANNOTATION
Date: 1996.08.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/08/96
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.26
£2.95
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NC DEC ALREADY ADJUSTED 31/12/95
Form type: WRES05
Date: 1996.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.08
£2.95
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NC DEC ALREADY ADJUSTED, 31/12/95
Form type: 122
Date: 1996.01.08
£2.95
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ALTER MEM AND ARTS 31/12/95
Form type: WRES01
Date: 1996.01.08
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/95
Form type: WRES08
Date: 1996.01.08
£2.95
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MAR RELATING TO RE REG
Form type: MISC
Date: 1996.01.04
£2.95
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49(8)(B) RELATING TO RE-REG
Form type: MISC
Date: 1995.12.29
£2.95
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MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD
Form type: 49(8)(a)
Date: 1995.12.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.28

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Company directors and board members:

PAUL ANDREW BAILEY (dissolve)
Secretary, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
PAUL ANDREW BAILEY (dissolve)
Director, ACCOUNTANT, 2001.03.27
79 GIPSY LANE , KETTERING
NN16 8TZ, NORTHAMPTONSHIRE
SALLY ANNE BARKER (dissolve)
Director, REGIONAL DIRECTOR, 2009.02.01
DAMSON BARN PITCHER LANE SMALLWOOD , SANDBACH
CW11 2XE, CHESHIRE
ANDREW CHARLES PHILIP CARR LOCKE (dissolve)
Secretary, 1991.11.20 - 1995.03.17
LINDISFARNE MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
MARK JOHN WHITFIELD NOBLE (dissolve)
Secretary, 1995.03.17 - 2001.03.30
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
CLEMENS SCHOBER ANDES (dissolve)
Director, 1991.07.19 - 1991.12.20
TOR HOUSE , WOLDINGHAM
CR3 7DA, SURREY
STEVEN GUNNAR BERGDAHL (dissolve)
Director, ALTERNATE DIRECTOR, 1991.07.19 - 1994.01.01
STRAKVAGEN 11 435 00 MOLNLYCKE ,
FOREIGN
SWEDEN
DAG BILLINGTON (dissolve)
Director, 1996.09.03 - 1999.09.30
2 GRANGE COURT ROAD , HARPENDEN
AL5 1BY, HERTFORDSHIRE
ANDREW CHARLES PHILIP CARR LOCKE (dissolve)
Director, ACCOUNTANT, 1991.07.19 - 1996.04.12
LINDISFARNE MILL ROAD , HEATHFIELD
TN21 0XD, EAST SUSSEX
INGEMAR HILMERSSON (dissolve)
Director, 1991.07.19 - 1994.01.01
KALLBACKEVAGEN PLACE 8681 430 41 KULLAVIK ,
FOREIGN
SWEDEN
JOHN HENRY KVAMME (dissolve)
Director, ALTERNATE DIRECTOR, 1991.07.19 - 1994.01.01
KOBBEHALLSVAGEN 21 S-436 40 ASKIM , SWEDEN
FOREIGN
JOHN HENRY KVAMME (dissolve)
Director, BUSINESS EXECXUTIVE, 1994.01.01 - 1996.09.05
KOBBEHALLSVAGEN 21 S-436 40 ASKIM , SWEDEN
FOREIGN
GUNNAR NILSSON (dissolve)
Director, 1991.07.19 - 1991.11.20
BERGSBOGATAN 12 S-431 38 MULNDAL , SWEDEN
FOREIGN
GUNNAR NILSSON (dissolve)
Director, COMPANY DIRECTOR, 1994.01.01 - 1996.09.05
BERGSBOGATAN 12 S-431 38 MULNDAL , SWEDEN
FOREIGN
MARK JOHN WHITFIELD NOBLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1996.09.03 - 2001.03.30
ASHDOWN HOUSE WHEATLEY ROAD GREAT MILTON , OXFORD
OX44 7NJ, OXFORDSHIRE
ANDREAS PIER (dissolve)
Director, 2000.09.20 - 2006.10.31
16 YORK HOUSE ABBEY MILL LANE , ST ALBANS
AL3 4HG, HERTFORDSHIRE
KEITH NORMAN ROBINSON (dissolve)
Director, BUSINESS EXECUTIVE, 1992.01.17 - 1995.03.17
WARWICK HALLEY ROAD BROAD OAK , HEATHFIELD
TN21 8TG, EAST SUSSEX
BO SVANTE SANDQVIST (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.01 - 1995.12.01
VASA KYRKOGATA 411 27 GOTEBORG , SWEDEN
FOREIGN
JAN SCHIAVONE (dissolve)
Director, BUSINESS EXECUTIVE, 1994.01.01 - 1996.09.05
KALLASVAGEN 25 430 50 KALLERED , SWEDEN
FOREIGN
BO OLA SPRINGFORS (dissolve)
Director, ALTERNATE DIRECTOR, 1991.07.19 - 1994.01.01
FYRMASTEREGANGEN 4 S 413 18 GOTEBORG ,
FOREIGN
SWEDEN
CARL-MAGNUS STENSSON (dissolve)
Director, REGIONAL DIRECTOR, 2006.11.01 - 2009.02.01
7 AN DER HEIDE , OBERURSEL
61440, 61440
GERMANY
ROBERT CHARLES STEPHENSON (dissolve)
Director, 1991.07.19 - 1999.06.22
THORN OAST MARDEN THORN MARDEN , TONBRIDGE
TN12 9LJ, KENT
EDMOND NIGEL THOMAS (dissolve)
Director, 1991.12.20 - 1995.03.17
GREENWAYS CHURCH LANE , GODSTONE
RH9 8BW, SURREY
OLLE TOBISSON (dissolve)
Director, 1991.07.19 - 1994.01.01
CARLBERGSGATAN 6 412 51 GOTEBORG ,
FOREIGN
SWEDEN

Companies near to SANCELLA

Information about the Private Unlimited Company SANCELLA 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: 2016.05.25. Reload the data