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SANDERSON COTSWOLD LIMITED

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

Company details

SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE, S60 5TR

SANDERSON COTSWOLD LIMITED on the map

Company type: Private Limited Company
Company number: 01108538
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.04.16
dissolution date: 2005.02.22
last member list: 2004.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2003.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.09.26
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.02.22
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2004.11.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2004.09.28
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, SANDERSON HOUSE, MANOR ROAD, COVENTRY, CV1 2GF
Form type: 287
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.12.30
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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REGISTERED OFFICE CHANGED ON 01/09/03 FROM:, C/O SANDERSON GROUP LIMITED, NEWATER HOUSE 11 NEWHALL STREET, BIRMINGHAM B3 3NY
Form type: 287
Date: 2003.09.01
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.16
£2.95
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RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/03/01 FROM:, SANDERSON HOUSE, POPLAR WAY, SHEFFIELD, SOUTH YORKSHIRE S60 5TR
Form type: 287
Date: 2001.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.15
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RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.10.19
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.12
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.06
£2.95
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ADOPT MEM AND ARTS 14/02/00
Form type: WRES01
Date: 2000.05.31
£2.95
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ALTER MEMORANDUM 28/04/00
Form type: WRES01
Date: 2000.05.31
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GUARANTEE & DEBENTURE 06/03/00
Form type: WRES13
Date: 2000.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.07
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/98 FROM:, PARKWAY HOUSE, PARKWAY AVENUE, SHEFFIELD, S9 4WA
Form type: 287
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.03

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Company directors and board members:

DEBORAH WOOD (dissolve)
Secretary, FINANCE DIRECTOR, 2003.12.23 - 2005.02.22
18 TOTLEY HALL DRIVE , SHEFFIELD
S17 4BB
DAVID ANDREW O BYRNE (dissolve)
Director, 2003.12.23 - 2005.02.22
DAISY COTTAGE CHAPEL STREET , KIRK HAMMERTON
YO26 8DA, YORKSHIRE
CHRISTOPHER WINN (dissolve)
Director, 2003.12.23 - 2005.02.22
WILLOW BANK HALLS FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE
ADRIAN DAVID FROST (dissolve)
Secretary, 2001.03.12 - 2003.12.23
2 EDWARDS ROAD , SUTTON COLDFIELD
B75 5NG, WEST MIDLANDS
STEPHEN NAYLOR (dissolve)
Secretary, 1991.12.19 - 1999.03.23
68 DOBCROFT ROAD , SHEFFIELD
S7 2LS, SOUTH YORKSHIRE
SUZANNE GABRIELLE NEWNES-SMITH (dissolve)
Secretary, FINANCE DIRECTOR, 1999.11.17 - 2001.03.12
11 DENHOLM GARDENS BURPHAM , GUILDFORD
GU4 7YU, SURREY
MICHAEL STODDARD (dissolve)
Secretary, ACCOUNTANT, 1999.03.23 - 1999.11.27
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
ALFRED GRAHAM DEPLEDGE (dissolve)
Director, 1999.03.23 - 2000.06.09
386 WAKEFIELD ROAD DENBY DALE , HUDDERSFIELD
HD8 8RT, WEST YORKSHIRE
BRIAN DEWIS (dissolve)
Director, 1999.11.27 - 2003.12.23
WYCHEND GRANGE ROAD , COOKHAM
SL6 9RW, BERKSHIRE
BRIAN WILLIAM DRAPER (dissolve)
Director, COMPANY DIRECTOR, 1997.06.24 - 2000.06.09
15 THE KEEP NORTH COMMON WARMLEY , BRISTOL
BS30 8YQ, AVON
JULIAN PAUL HARPER (dissolve)
Director, COMPANY DIRECTOR, 1995.10.25 - 1997.06.30
21 LINDORE ROAD , LONDON
SW11 1HJ
PHILIP VERNON MARSH (dissolve)
Director, COMPANY DIRECTOR, 1997.06.24 - 2000.06.09
57 HUDSON CLOSE YATE , BRISTOL
BS17 4NP, AVON
STEPHEN NAYLOR (dissolve)
Director, FINANCE DIRECTOR, 1991.12.19 - 1999.03.23
68 DOBCROFT ROAD , SHEFFIELD
S7 2LS, SOUTH YORKSHIRE
SUZANNE GABRIELLE NEWNES SMITH (dissolve)
Director, FINANCE DIRECTOR, 1999.10.26 - 2000.06.09
WOODFORD LODGE RAMSDEN ROAD , GODALMING
GU7 1QE, SURREY
PHILIP THOMAS NODEN (dissolve)
Director, 1991.12.19 - 1995.10.25
4 LONGCROFT AVENUE DRONFIELD WOODHOUSE , SHEFFIELD
S18 5PJ, SOUTH YORKSHIRE
ROGER JOHN STARES (dissolve)
Director, TECHNICAL DIRECTOR, 1991.12.31 - 2000.06.09
80 MANOR LANE CHARFIELD , WOTTON UNDER EDGE
GL12 8TY, GLOUCESTERSHIRE
MICHAEL STODDARD (dissolve)
Director, ACCOUNTANT, 1999.03.23 - 2003.12.23
WALNUT COTTAGE MAIN STREET HANWELL , BANBURY
OX17 1HN, OXFORDSHIRE
PAUL THOMPSON (dissolve)
Director, CHAIRMAN, 1991.12.31 - 1995.09.22
41 MOORGATE ROAD , ROTHERHAM
S60 2AD, SOUTH YORKSHIRE
ROGER JOHN WILKINS (dissolve)
Director, COMPANY DIRECTOR, 1997.06.24 - 2000.06.09
44 WILTSHIRE AVENUE YATE , BRISTOL
BS37 7UG, AVON
CLIVE WILLIAM WILLMOTT (dissolve)
Director, MANAGING DIRECTOR, 1991.12.31 - 2000.06.09
18 BARRY ROAD OLDLAND COMMON , BRISTOL
BS15 6QX, AVON
CHRISTOPHER WINN (dissolve)
Director, 1995.10.25 - 1999.11.27
WILLOW BANK HALLS FARM LANE TRIMPLEY , BEWDLEY
DY12 1NP, WORCESTERSHIRE

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Information about the Private Limited Company SANDERSON COTSWOLD 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: 2016.07.24. Reload the data