S.A. (300) Limited

Company Name	S.A. (300) Limited
Company Status	Dissolved
Company Number	00236227
Category	Private Limited Company
Incorporation Date	7 January 1929(94 years, 3 months ago)
Dissolution Date	1 November 2022 (5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Richard Atkinson
Nationality	British
Status	Closed
Appointed	30 November 1999(70 years, 11 months after company formation)
Appointment Duration	22 years, 11 months (closed 01 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Richard Atkinson
Date of Birth	October 1962 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 October 2001(72 years, 10 months after company formation)
Appointment Duration	21 years (closed 01 November 2022)
Role	Secretary
Country of Residence	England
Correspondence Address	Stomps Bacon End Dunmow Essex CM6 1JW

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2017(88 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Director Name	Ms Lily Liu
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2022(93 years, 6 months after company formation)
Appointment Duration	4 months (closed 01 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

Director Name	Mr Alec Crighton
Date of Birth	May 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(63 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 June 1994)
Role	Company Director
Correspondence Address	Anvil Cottage Dodds Lane Pyrford Woking Surrey GU22 8UN

Director Name	Dr Andrew Andras Katai
Date of Birth	September 1937 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(63 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	1105 Johnson Drive Naperville Illinois 60540 United States

Director Name	Labib Jamil Kawar
Date of Birth	February 1948 (Born 75 years ago)
Nationality	Jordanian
Status	Resigned
Appointed	01 November 1992(63 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	Golden Buffs 56 Brackendale Road Camberley Surrey GU15 2JR

Secretary Name	Mr Peter David Brown
Nationality	British
Status	Resigned
Appointed	01 November 1992(63 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 November 1999)
Role	Company Director
Correspondence Address	22 Partridge Way Merrow Guildford Surrey GU4 7DW

Director Name	Phillip Dennis Ashkettle
Date of Birth	July 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1993(65 years after company formation)
Appointment Duration	5 years, 5 months (resigned 14 June 1999)
Role	Manager
Correspondence Address	83203 Jarius Chapel Hill North Carolina Orange County 27514 Usa Foreign

Director Name	Mr Leslie Albert Banks
Date of Birth	January 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1997(68 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 November 1999)
Role	Manager Hr
Correspondence Address	Beacon Croft Claremont Road Claygate Esher Surrey KT10 0PL

Director Name	Mr Sean Vincent Cummins
Date of Birth	September 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(70 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 March 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Brooke Gardens Bishops Stortford Hertfordshire CM23 5JF

Director Name	Alexander Walker
Date of Birth	August 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(70 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 17 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Little Firle 23 Avenue Road Bishops Stortford Hertfordshire CM23 5NT

Director Name	Mr Andrew David Burnett
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(70 years, 11 months after company formation)
Appointment Duration	17 years, 4 months (resigned 05 April 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Ennismore Green Luton Bedfordshire LU2 8UP

Director Name	Mr Adrian Michael Whitfield
Date of Birth	April 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(77 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 22 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arden View The Orchard, Wilmcote Stratford Upon Avon Warwickshire CV37 9XF

Director Name	Mr Stephen Guy Bennett
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(88 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Synthomer Plc Temple Fields Harlow Essex CM20 2BH

Contact

Website	yulecatto.com

Location

Registered Address	Yule Catto Building Temple Fields Harlow Essex CM20 2BH
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

150 at £1	Synthomer PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£8,638,000

Accounts

Latest Accounts	31 December 2020 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 June 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (11 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (158 pages)
3 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
3 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
10 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
11 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
11 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (163 pages)
11 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
27 February 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (156 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
28 March 2018	Withdrawal of a person with significant control statement on 28 March 2018 (2 pages)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (5 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 10 August 2017 (2 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
10 August 2017	Full accounts made up to 31 December 2016 (15 pages)
10 August 2017	Notification of Synthomer Plc as a person with significant control on 6 April 2016 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages)
18 April 2017	Termination of appointment of Andrew David Burnett as a director on 5 April 2017 (1 page)
18 April 2017	Appointment of Mr Stephen Guy Bennett as a director on 5 April 2017 (2 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 7 December 2016 with updates (6 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
12 October 2016	Full accounts made up to 31 December 2015 (16 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 150 (5 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 150 (5 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
21 May 2015	Full accounts made up to 31 December 2014 (13 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
20 February 2015	Termination of appointment of Adrian Michael Whitfield as a director on 22 January 2015 (2 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 150 (6 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 150 (6 pages)
3 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 150 (6 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Full accounts made up to 31 December 2013 (13 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150 (6 pages)
19 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 150 (6 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
3 September 2013	Full accounts made up to 31 December 2012 (14 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
15 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (6 pages)
31 July 2012	Auditor's resignation (1 page)
31 July 2012	Auditor's resignation (1 page)
24 July 2012	Auditor's resignation (2 pages)
24 July 2012	Auditor's resignation (2 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 June 2012	Full accounts made up to 31 December 2011 (14 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
20 April 2012	Statement of company's objects (2 pages)
20 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
18 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (15 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
14 June 2011	Full accounts made up to 31 December 2010 (14 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
10 January 2011	Annual return made up to 1 November 2010 with a full list of shareholders (15 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
23 June 2010	Full accounts made up to 31 December 2009 (14 pages)
3 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
3 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
3 January 2010	Annual return made up to 1 November 2009 with a full list of shareholders (15 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
22 October 2009	Full accounts made up to 31 December 2008 (13 pages)
2 December 2008	Return made up to 01/11/08; full list of members (4 pages)
2 December 2008	Return made up to 01/11/08; full list of members (4 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 December 2007	Return made up to 01/11/07; full list of members (3 pages)
5 December 2007	Return made up to 01/11/07; full list of members (3 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
28 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
19 September 2006	New director appointed (3 pages)
19 September 2006	New director appointed (3 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
21 November 2005	Return made up to 01/11/05; full list of members (3 pages)
21 November 2005	Return made up to 01/11/05; full list of members (3 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
3 November 2005	Full accounts made up to 31 December 2004 (11 pages)
4 November 2004	Return made up to 01/11/04; full list of members (2 pages)
4 November 2004	Return made up to 01/11/04; full list of members (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
13 October 2004	Full accounts made up to 31 December 2003 (11 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
10 November 2003	Return made up to 01/11/03; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
30 October 2003	Full accounts made up to 31 December 2002 (9 pages)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
1 July 2003	Registered office changed on 01/07/03 from: temple fields central road harlow essex CM20 2BH (1 page)
25 November 2002	Return made up to 01/11/02; no change of members (6 pages)
25 November 2002	Return made up to 01/11/02; no change of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
27 November 2001	Return made up to 01/11/01; no change of members (6 pages)
27 November 2001	New director appointed (2 pages)
27 November 2001	Return made up to 01/11/01; no change of members (6 pages)
27 November 2001	New director appointed (2 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
2 November 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
28 December 2000	Full accounts made up to 30 November 1999 (8 pages)
28 December 2000	Full accounts made up to 30 November 1999 (8 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
20 November 2000	Return made up to 01/11/00; full list of members (6 pages)
28 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
28 September 2000	Delivery ext'd 3 mth 30/11/99 (1 page)
14 September 2000	Director's particulars changed (1 page)
14 September 2000	Director's particulars changed (1 page)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
30 December 1999	Accounting reference date extended from 30/11/00 to 31/12/00 (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
8 December 1999	Return made up to 01/11/99; full list of members (6 pages)
8 December 1999	Return made up to 01/11/99; full list of members (6 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
7 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	New director appointed (2 pages)
7 December 1999	Registered office changed on 07/12/99 from: 2ND floor century house rosemount avenue west byfleet surrey KT14 6LB (1 page)
7 December 1999	Accounting reference date shortened from 31/12/99 to 30/11/99 (1 page)
1 December 1999	Company name changed swift adhesives (300) LIMITED\certificate issued on 01/12/99 (5 pages)
1 December 1999	Company name changed swift adhesives (300) LIMITED\certificate issued on 01/12/99 (5 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Director resigned (1 page)
5 October 1999	Director resigned (1 page)
2 December 1998	Return made up to 01/11/98; full list of members (6 pages)
2 December 1998	Return made up to 01/11/98; full list of members (6 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
3 November 1998	Full accounts made up to 31 December 1997 (9 pages)
8 December 1997	Return made up to 01/11/97; no change of members (4 pages)
8 December 1997	Return made up to 01/11/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
31 October 1997	Full accounts made up to 31 December 1996 (9 pages)
13 August 1997	Registered office changed on 13/08/97 from: st. George's house church street twickenham TW1 3NE (1 page)
13 August 1997	Registered office changed on 13/08/97 from: st. George's house church street twickenham TW1 3NE (1 page)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
1 February 1997	Full accounts made up to 31 December 1995 (10 pages)
1 February 1997	Full accounts made up to 31 December 1995 (10 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
26 November 1996	Return made up to 01/11/96; no change of members (4 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
3 November 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
9 November 1995	Return made up to 01/11/95; full list of members (6 pages)
9 November 1995	Return made up to 01/11/95; full list of members (6 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
2 November 1995	Full accounts made up to 31 December 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
20 November 1991	Resolutions ELRES ‐ Elective resolution (1 page)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
22 September 1987	Company name changed\certificate issued on 22/09/87 (2 pages)
29 April 1987	Company name changed sterling varnish company LIMITED (the)\certificate issued on 29/04/87 (2 pages)
29 April 1987	Company name changed sterling varnish company LIMITED (the)\certificate issued on 29/04/87 (2 pages)
7 January 1987	Full accounts made up to 31 December 1985 (15 pages)
7 January 1987	Full accounts made up to 31 December 1985 (15 pages)
23 January 1970	Alter mem and arts (2 pages)
23 January 1970	Alter mem and arts (2 pages)

S.A. (300) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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