| Company Name | F.W.B.Saunders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00323177 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 1937(87 years, 4 months ago) |
| Dissolution Date | 8 September 2015 (8 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | David Edward Elsworth |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2002(65 years, 1 month after company formation) |
| Appointment Duration | 13 years, 6 months (closed 08 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Linden Park Shaftesbury Dorset SP7 8QZ |
| Secretary Name | Nicky Pulling |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2003(66 years, 2 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 08 September 2015) |
| Role | Company Director |
| Correspondence Address | 11 Linden Park Shaftesbury Dorset SP7 8QZ |
| Director Name | Mr Anthony Richard Lawday Saunders |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 9 months after company formation) |
| Appointment Duration | 11 years, 5 months (resigned 22 March 2003) |
| Role | Company Director |
| Correspondence Address | 11 Shearstones Yetminster Sherborne Dorset DT9 6NW |
| Director Name | Frederick William Lawday Saunders |
|---|---|
| Date of Birth | March 1914 (Born 110 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 9 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 17 August 1999) |
| Role | Retired |
| Correspondence Address | 3-4 Saffron Court Sherborne Dorset DT9 3AH |
| Director Name | James Dudley Saunders |
|---|---|
| Date of Birth | August 1916 (Born 107 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | Jable Digby Road Sherborne Dorset DT9 3NL |
| Director Name | Joy Elizabeth Mary Saunders |
|---|---|
| Date of Birth | October 1927 (Born 96 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 9 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 24 November 1995) |
| Role | Company Director |
| Correspondence Address | Jable Digby Road Sherborne Dorset DT9 3NL |
| Secretary Name | Mr Anthony Richard Lawday Saunders |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 24 October 1991(54 years, 9 months after company formation) |
| Appointment Duration | 8 years (resigned 16 November 1999) |
| Role | Company Director |
| Correspondence Address | 11 Shearstones Yetminster Sherborne Dorset DT9 6NW |
| Secretary Name | Gillian Anne Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 1999(62 years, 10 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 22 March 2003) |
| Role | Company Director |
| Correspondence Address | 11 Shearstones Yetminster Sherborne Dorset DT9 6NW |
Location
| Registered Address | 1422 London Road Leigh-On-Sea Essex SS9 2UL |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 1000 at £1 | David Edward Elsworth 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £983 |
| Cash | £2,299 |
| Current Liabilities | £1,316 |
Accounts
| Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 17 May 2015 | Application to strike the company off the register (3 pages) |
| 5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 18 January 2013 | Director's details changed for David Edward Elsworth on 16 January 2013 (2 pages) |
| 18 January 2013 | Director's details changed for David Edward Elsworth on 16 January 2013 (2 pages) |
| 18 January 2013 | Secretary's details changed for Nicky Pulling on 16 January 2013 (2 pages) |
| 18 January 2013 | Secretary's details changed for Nicky Pulling on 16 January 2013 (2 pages) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Register(s) moved to registered office address (1 page) |
| 30 October 2012 | Register(s) moved to registered office address (1 page) |
| 19 September 2012 | Statement by directors (1 page) |
| 19 September 2012 | Resolutions
|
| 19 September 2012 | Statement of capital on 19 September 2012
|
| 19 September 2012 | Statement by directors (1 page) |
| 19 September 2012 | Solvency statement dated 03/09/12 (1 page) |
| 19 September 2012 | Solvency statement dated 03/09/12 (1 page) |
| 19 September 2012 | Resolutions
|
| 19 September 2012 | Statement of capital on 19 September 2012
|
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Director's details changed for David Edward Elsworth on 18 November 2009 (2 pages) |
| 2 November 2010 | Director's details changed for David Edward Elsworth on 18 November 2009 (2 pages) |
| 2 November 2010 | Secretary's details changed for Nicky Pulling on 18 November 2009 (2 pages) |
| 2 November 2010 | Secretary's details changed for Nicky Pulling on 18 November 2009 (2 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 15 July 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
| 4 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 November 2009 | Register inspection address has been changed (1 page) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 12 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 12 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 27 July 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 22 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 24/10/06; full list of members (2 pages) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Director's particulars changed (1 page) |
| 28 July 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 28 July 2006 | Secretary's particulars changed (1 page) |
| 28 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 1 November 2005 | Return made up to 24/10/05; full list of members
|
| 1 November 2005 | Return made up to 24/10/05; full list of members
|
| 9 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 24/10/04; full list of members (6 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 July 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 29 October 2003 | Return made up to 24/10/03; full list of members (6 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 11 August 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | Director resigned (1 page) |
| 11 April 2003 | New secretary appointed (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | Secretary resigned (1 page) |
| 11 April 2003 | New secretary appointed (1 page) |
| 9 February 2003 | Return made up to 24/10/02; full list of members
|
| 9 February 2003 | Return made up to 24/10/02; full list of members
|
| 5 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 January 2002 (6 pages) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 11 September 2002 | New director appointed (2 pages) |
| 11 September 2002 | Accounting reference date extended from 31/12/01 to 31/01/02 (1 page) |
| 5 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 24/10/01; full list of members (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 11 April 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 9 November 2000 | Return made up to 24/10/00; full list of members (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 9 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 24/10/99; full list of members (6 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Director resigned (1 page) |
| 8 December 1999 | Secretary resigned (1 page) |
| 8 December 1999 | New secretary appointed (2 pages) |
| 8 December 1999 | Secretary resigned (1 page) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 9 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 9 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 5 February 1998 | Return made up to 24/10/97; full list of members; amend (6 pages) |
| 5 February 1998 | Return made up to 24/10/97; full list of members; amend (6 pages) |
| 5 January 1998 | Return made up to 24/10/97; full list of members (4 pages) |
| 5 January 1998 | Return made up to 24/10/97; full list of members (4 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 8 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 10 November 1996 | Return made up to 24/10/96; full list of members (5 pages) |
| 10 November 1996 | Return made up to 24/10/96; full list of members (5 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 3 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 27 February 1996 | Particulars of mortgage/charge (3 pages) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 20 December 1995 | Director resigned (2 pages) |
| 15 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 11 April 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 16 January 1937 | Certificate of incorporation (1 page) |
| 16 January 1937 | Certificate of incorporation (1 page) |