| Company Name | J.A. Saunders (Produce) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01280464 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1976(47 years, 7 months ago) |
| Dissolution Date | 4 March 2014 (10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Stephen Grint |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Endelbury Road London E4 |
| Secretary Name | Paul Edwin Garneys |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 22 years, 11 months (closed 04 March 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 The Knoll Billericay Essex CM12 0NT |
| Director Name | Alan David Aycott |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 November 1992) |
| Role | Company Director |
| Correspondence Address | 33 Forest Side Chingford London E4 6BA |
| Director Name | Mr Albert John Fogg |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 1991(14 years, 6 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 07 June 1996) |
| Role | Company Director |
| Correspondence Address | 6 School Lane Harlow Essex CM20 2QB |
Location
| Registered Address | Leigh House Weald Road Brentwood Essex CM14 4SX |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood West |
| Built Up Area | Brentwood |
Shareholders
| 1.1k at £1 | Gillian Grint 35.00% Ordinary |
|---|---|
| 1.1k at £1 | Mr Stephen Grint 35.00% Ordinary |
| 450 at £1 | Janet Garneys 15.00% Ordinary |
| 450 at £1 | Mr Paul Garneys 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,396 |
| Cash | £211,460 |
| Current Liabilities | £114,064 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 5 November 2013 | Application to strike the company off the register (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 29 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
| 14 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 14 March 2013 | Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 21 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 19 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 April 2010 | Director's details changed for Stephen Grint on 14 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Director's details changed for Stephen Grint on 14 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 7 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 7 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 15 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 18 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 18 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 3 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 June 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 11 June 2007 | Return made up to 14/04/07; full list of members (3 pages) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor wilsons corner 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 10 April 2007 | Registered office changed on 10/04/07 from: 1ST floor wilsons corner 1-5 ingrave road brentwood essex CM15 8AP (1 page) |
| 4 September 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 4 September 2006 | Return made up to 14/04/06; full list of members (3 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 20 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/04/05; full list of members (7 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 28 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 28 April 2004 | Return made up to 14/04/04; full list of members (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 21 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 6 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 6 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
| 10 March 2003 | Registered office changed on 10/03/03 from: D163/164 new covent garden london SW8 5LL (1 page) |
| 10 March 2003 | Registered office changed on 10/03/03 from: D163/164 new covent garden london SW8 5LL (1 page) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 31 October 2002 | Particulars of mortgage/charge (3 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 6 August 2002 | Total exemption full accounts made up to 31 December 2001 (11 pages) |
| 15 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 15 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 12 June 2001 | Full accounts made up to 31 December 2000 (9 pages) |
| 8 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 8 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 5 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 8 March 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 22 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 22 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 23 March 1999 | Full accounts made up to 31 December 1998 (10 pages) |
| 11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 14/04/98; no change of members (4 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 March 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 26 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 5 June 1997 | Return made up to 14/04/97; change of members (6 pages) |
| 5 June 1997 | Return made up to 14/04/97; change of members (6 pages) |
| 17 June 1996 | Director resigned (1 page) |
| 17 June 1996 | Director resigned (1 page) |
| 23 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 5 March 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 30 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 30 August 1995 | Full accounts made up to 31 December 1994 (10 pages) |
| 26 July 1995 | Return made up to 14/04/95; no change of members (4 pages) |
| 26 July 1995 | Return made up to 14/04/95; no change of members (4 pages) |