The Sanctuary (Leasing) Limited

Company Name	The Sanctuary (Leasing) Limited
Company Status	Dissolved
Company Number	02288094
Category	Private Limited Company
Incorporation Date	18 August 1988(35 years, 8 months ago)
Dissolution Date	28 January 2003 (21 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Roger James Barnard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX

Director Name	Mrs Valerie Elizabeth Barnard
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	07 March 1995(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Littley Green Chelmsford Essex CM3 1BX

Secretary Name	Mrs Valerie Elizabeth Barnard
Nationality	British
Status	Closed
Appointed	07 March 1995(6 years, 6 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 January 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Littley Green Chelmsford Essex CM3 1BX

Secretary Name	Catherine Hoy
Nationality	British
Status	Closed
Appointed	01 May 1999(10 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (closed 28 January 2003)
Role	Book Keeper
Correspondence Address	15 Mill Lane Great Dunmow Essex CM6 1BG

Director Name	Mr Roger James Barnard
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 March 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gravelleys Farm Littley Green Great Waltham Essex CM3 1BX

Secretary Name	Madeline Irene Eversden
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 July 1993)
Role	Company Director
Correspondence Address	7 Barryfields Shalford Braintree Essex CM7 5HJ

Director Name	Paul Klimcke
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1992(3 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Secretary Name	Paul Klimcke
Nationality	British
Status	Resigned
Appointed	01 August 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 1995)
Role	Company Director
Correspondence Address	12 Gepps Close High Easter Chelmsford Essex CM1 4QT

Director Name	Mrs Poppy Mary Tarrington
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1995(6 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 1999)
Role	Beauty Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Gepps Close High Easter Chelmsford CM1 4QT

Location

Registered Address	Essex House 39-41 High Street Dunmow Essex CM6 1AE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Great Dunmow
Ward	Great Dunmow South & Barnston
Built Up Area	Great Dunmow
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£11,250
Net Worth	-£106,861
Current Liabilities	£146,061

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

28 January 2003	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2002	Application for striking-off (1 page)
27 December 2001	Return made up to 31/12/01; full list of members (7 pages)
16 August 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
16 January 2001	Return made up to 31/12/00; full list of members (7 pages)
15 December 2000	Full accounts made up to 31 December 1999 (9 pages)
22 December 1999	Return made up to 31/12/99; full list of members 363(287) ‐ Registered office changed on 22/12/99 (7 pages)
29 October 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Director resigned (1 page)
26 May 1999	New secretary appointed (2 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
4 November 1998	Full accounts made up to 31 December 1997 (11 pages)
22 December 1997	Return made up to 31/12/97; full list of members (6 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
13 September 1996	Full accounts made up to 31 December 1995 (13 pages)
17 January 1996	Return made up to 31/12/95; full list of members (6 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
19 May 1995	Particulars of mortgage/charge (4 pages)
8 April 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	New director appointed (3 pages)
24 March 1995	Ad 08/03/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
24 March 1995	New secretary appointed;new director appointed (3 pages)
24 March 1995	Ad 08/03/95--------- Â£ si 7@7=49 Â£ ic 3/52 (2 pages)
17 March 1995	New director appointed (2 pages)
17 March 1995	Secretary resigned;director resigned (2 pages)
17 March 1995	Registered office changed on 17/03/95 from: the old mill haslers lane great dunmow essex CM6 1BL (1 page)

The Sanctuary (Leasing) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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