| Company Name | Sansoms Brique Mortier Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03262149 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 1996(27 years, 6 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
| Previous Name | Speedacross Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mrs Anne Frances Sansom |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(2 weeks after company formation) |
| Appointment Duration | 13 years, 4 months (resigned 19 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Director Name | Mr Christopher Robert Sansom |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 04 May 1998) |
| Role | Company Director |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Director Name | Mrs Joyce Grace Sansom |
|---|---|
| Date of Birth | October 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(2 weeks after company formation) |
| Appointment Duration | 12 years, 8 months (resigned 17 July 2009) |
| Role | Company Director |
| Correspondence Address | 49 Daws Heath Road Rayleigh Essex SS6 7QJ |
| Director Name | Mr Martyn Sansom |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 October 1996(2 weeks after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 14 August 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Fenn View 12 Bywater Road South Woodham Ferrers Chelmsford Essex CM3 7AJ |
| Secretary Name | Mrs Anne Frances Sansom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1996(2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 09 November 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Secretary Name | Mr Andrew Robert James Sansom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1998(2 years after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 19 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 239 Rectory Road Hawkwell Hockley Essex SS5 4LF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at 1 | Sansoms Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,110,276 |
| Current Liabilities | £63,118 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2010 (2 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2009 (2 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2012 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2010 (3 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2011 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2010 (2 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 25 April 2013 (2 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2011 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2013 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2012 (1 page) |
| 2 December 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2009 (2 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2013 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2012 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 March 2010 (3 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2011 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 25 April 2013 (2 pages) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2012 (1 page) |
| 2 December 2014 | Receiver's abstract of receipts and payments to 23 September 2011 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2011 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 March 2013 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2012 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 March 2012 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 25 April 2013 (2 pages) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2011 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 March 2012 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 25 April 2013 (2 pages) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 March 2013 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 March 2010 (3 pages) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2012 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2011 (1 page) |
| 3 October 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2011 (1 page) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 March 2010 (3 pages) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2010 (1 page) |
| 3 October 2014 | Notice of ceasing to act as receiver or manager (4 pages) |
| 3 October 2014 | Receiver's abstract of receipts and payments to 23 September 2010 (1 page) |
| 14 April 2010 | Termination of appointment of Anne Sansom as a director (1 page) |
| 14 April 2010 | Termination of appointment of Anne Sansom as a director (1 page) |
| 14 April 2010 | Termination of appointment of Andrew Sansom as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Andrew Sansom as a secretary (1 page) |
| 31 July 2009 | Appointment terminated director joyce sansom (1 page) |
| 31 July 2009 | Appointment terminated director joyce sansom (1 page) |
| 8 April 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 24 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 11/10/08; full list of members (3 pages) |
| 20 October 2008 | Notice of appointment of receiver or manager (2 pages) |
| 20 October 2008 | Notice of appointment of receiver or manager (2 pages) |
| 20 October 2008 | Notice of appointment of receiver or manager (2 pages) |
| 20 October 2008 | Notice of appointment of receiver or manager (2 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from doric house 132 station road chingford london E4 6AB (1 page) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 21 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 2 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 31 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 October 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 24 October 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
| 7 December 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 7 December 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 29 February 2004 (5 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 25 October 2004 | Return made up to 11/10/04; full list of members (7 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 15 January 2004 | Total exemption small company accounts made up to 28 February 2003 (5 pages) |
| 11 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 11/10/03; full list of members (7 pages) |
| 13 February 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Particulars of mortgage/charge (3 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 13 November 2002 | Return made up to 11/10/02; full list of members (7 pages) |
| 26 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 26 November 2001 | Return made up to 11/10/01; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 28 February 2001 (5 pages) |
| 2 February 2001 | Return made up to 11/10/00; full list of members (7 pages) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Director resigned (1 page) |
| 2 February 2001 | Return made up to 11/10/00; full list of members (7 pages) |
| 27 December 2000 | (5 pages) |
| 27 December 2000 | (5 pages) |
| 8 November 1999 | Return made up to 11/10/99; full list of members
|
| 8 November 1999 | Return made up to 11/10/99; full list of members
|
| 1 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 1 October 1999 | Full accounts made up to 28 February 1999 (10 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 4 June 1999 | Particulars of mortgage/charge (3 pages) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 26 October 1998 | (5 pages) |
| 26 October 1998 | (5 pages) |
| 19 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 11/10/98; no change of members (4 pages) |
| 11 August 1998 | Director resigned (1 page) |
| 11 August 1998 | Director resigned (1 page) |
| 24 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 24 November 1997 | Return made up to 11/10/97; full list of members (6 pages) |
| 2 January 1997 | Company name changed speedacross LIMITED\certificate issued on 02/01/97 (2 pages) |
| 2 January 1997 | Company name changed speedacross LIMITED\certificate issued on 02/01/97 (2 pages) |
| 11 December 1996 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 11 December 1996 | Accounting reference date extended from 31/10/97 to 28/02/98 (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 14 November 1996 | Director resigned (1 page) |
| 14 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 November 1996 | Registered office changed on 14/11/96 from: 1 inter city house mitchell lane bristol BS1 6BU (1 page) |
| 14 November 1996 | New director appointed (2 pages) |
| 14 November 1996 | Secretary resigned (1 page) |
| 11 October 1996 | Incorporation (9 pages) |
| 11 October 1996 | Incorporation (9 pages) |