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SANDERS FIRE SYSTEMS LTD

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

Company details

56 BANCROFTS ROAD, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5UQ

SANDERS FIRE SYSTEMS LTD on the map

Company type: Private Limited Company
Company number: 00840578
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.03.10
dissolution date: 2016.05.17
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.08.28
MIDLAND BANK PLC
CHARGE - Outstanding on 1992.11.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.20
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
£2.95
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 500
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.08
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.09.25
£2.95
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REGISTERED OFFICE CHANGED ON 07/07/2014 FROM, YEOMANS BASSETTS LANE, WOODHAM WALTER, MALDON, ESSEX, CM9 6RY, ENGLAND
Form type: AD01
Date: 2014.07.07
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM, HAMLYN HOUSE, BEADLES LANE, OLD OXTED, SURREY, RH8 9JJ
Form type: AD01
Date: 2013.11.27
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APPOINTMENT TERMINATED, DIRECTOR STANLEY RIDER
Form type: TM01
Date: 2013.10.18
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SECRETARY APPOINTED MR JOSEPH POOLE
Form type: AP03
Date: 2013.09.19
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.07.25
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ENTER INTO CONTRACT 24/05/2013
Form type: RES13
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR ALAN FISHER
Form type: TM01
Date: 2013.07.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANICE FISHER
Form type: TM02
Date: 2013.07.05
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MR DAVID MICHAEL JONES
Form type: AP01
Date: 2013.04.09
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DIRECTOR APPOINTED MR STANLEY ROY RIDER
Form type: AP01
Date: 2013.04.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN FISHER / 25/06/2010
Form type: CH01
Date: 2010.07.07
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
£2.95
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£ IC 21500/5000, 05/02/07, £ SR [email protected]=16500
Form type: 169
Date: 2007.02.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 25/06/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.09
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RETURN MADE UP TO 25/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.14
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.03.23
£2.95
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£ IC 22000/21500, 26/02/04, £ SR [email protected]=500
Form type: 169
Date: 2004.03.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.24
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
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 31/03/99
Form type: AA
Date: 1999.09.14
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.29
£2.95
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COMPANY NAME CHANGED, SANDERS INSULATION SYSTEMS LIMIT, ED, CERTIFICATE ISSUED ON 10/03/99
Form type: CERTNM
Date: 1999.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

JOSEPH POOLE (dissolve)
Secretary, 2013.08.20 - 2016.05.17
56 BANCROFTS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5UQ, ESSEX
ENGLAND
DAVID MICHAEL JONES (dissolve)
Director, 2013.03.28 - 2016.05.17
56 BANCROFTS ROAD SOUTH WOODHAM FERRERS , CHELMSFORD
CM3 5UQ, ESSEX
ENGLAND
JANICE FISHER (dissolve)
Secretary, 2007.02.05 - 2013.06.28
157 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DL, SURREY
JULIA GUERARD (dissolve)
Secretary, 1994.03.31 - 1997.10.06
ARAGON HOUSE, 11 RAGLAN ROAD , REIGATE
RH2 0DR, SURREY
LIONEL FREDERICK PARKS (dissolve)
Secretary, 1997.10.10 - 2007.02.05
LABURNUM COTTAGE HILDERS LANE , EDENBRIDGE
TN8 6LD, KENT
DEREK NORMAN WILKES (dissolve)
Secretary, 1991.06.25 - 1998.06.22
BURBANK 26 BEECH ROAD HOLLYWOOD , BIRMINGHAM
B47 5QS, WEST MIDLANDS
GEOFFREY EDWARD ASHLING (dissolve)
Director, 1994.06.01 - 1997.10.06
DRUMMOND HOUSE , NORWOOD HILL
RH6 0ET, SURREY
JOHN ROBERT BROWN (dissolve)
Director, ENGINEER, 1991.06.25 - 1992.10.30
39 MERRICK AVENUE , TRURO
TR1 1NF, CORNWALL
LYNNE JANETTE CLARK (dissolve)
Director, SALES ADMINISTRATION, 1992.02.07 - 1994.06.01
24 WATERSEDGE , EPSOM
KT19 9QA, SURREY
ALAN FISHER (dissolve)
Director, 1997.10.10 - 2013.06.28
157 ALEXANDRA GARDENS KNAPHILL , WOKING
GU21 2DL, SURREY
ARTHUR GUNTON (dissolve)
Director, 1991.06.25 - 2006.09.13
23 SPRINGPARK DRIVE , BECKENHAM
BR3 6QD, KENT
SIMON BARRIE HEATH (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.02.07 - 1994.03.31
7 OAK WAY , ASHTEAD
KT21 1LQ, SURREY
LIONEL FREDERICK PARKS (dissolve)
Director, MATERIALS SCIENTIST, 1991.06.25 - 2007.02.05
LABURNUM COTTAGE HILDERS LANE , EDENBRIDGE
TN8 6LD, KENT
JOHN PEBODY (dissolve)
Director, ENGINEER, 1992.02.07 - 1994.06.01
8 NEWLANDS PARK COPTHORNE , CRAWLEY
RH10 3EW, WEST SUSSEX
STANLEY ROY RIDER (dissolve)
Director, 2013.03.28 - 2013.10.01
HAMLYN HOUSE BEADLES LANE , OLD OXTED
RH8 9JJ, SURREY
DENIS PERCY SANDERS (dissolve)
Director, ENGINEER, 1991.06.25 - 1991.07.10
AROSA GRESHAM AVENUE HARTLEY , LONGFIELD
DA3 7BT, KENT
Date 2014.03.31
Tangible Fixed Assets £ 500
Current Assets £ 180,612
Tangible Fixed Assets Depreciation £ 38,402
Debtors £ 31,662
Shareholder Funds £ 134,072
Profit Loss Account Reserve £ 111,572
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 134,072
Net Current Assets Liabilities £ 133,572
Creditors Due Within One Year £ 47,040
Cash Bank In Hand £ 148,950
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 38,902
Tangible Fixed Assets Cost Or Valuation £ 38,902
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 38,402
Capital Redemption Reserve £ 17,500

Companies near to SANDERS FIRE SYSTEMS LTD

Information about the Private Limited Company SANDERS FIRE SYSTEMS LTD 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: 2016.06.08. Reload the data