| Company Name | B Saunders Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09345406 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2014(9 years, 4 months ago) |
| Dissolution Date | 6 August 2019 (4 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Brian Saunders |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Roofing Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Shaw Hatfield Heath CM22 7DD |
| Director Name | Lisa Saunders |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2015(3 months, 1 week after company formation) |
| Appointment Duration | 4 years, 4 months (closed 06 August 2019) |
| Role | Product Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Shaw Hatfield Heath CM22 7DD |
| Director Name | Lisa Saunders |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2014(same day as company formation) |
| Role | Product Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 The Shaw Hatfield Heath CM22 7DD |
Location
| Registered Address | 18 The Shaw Hatfield Heath CM22 7DD |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Hatfield Heath |
| Ward | Hatfield Heath |
| Built Up Area | Hatfield Heath |
Shareholders
| 1 at £1 | Brian Saunders 50.00% Ordinary |
|---|---|
| 1 at £1 | Lisa Saunders 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 6 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2019 | Application to strike the company off the register (3 pages) |
| 10 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 9 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2019 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 18 the Shaw Hatfield Heath CM22 7DD on 7 February 2019 (1 page) |
| 17 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
| 6 January 2016 | Register(s) moved to registered inspection location 18 the Shaw Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DD (1 page) |
| 6 January 2016 | Register(s) moved to registered inspection location 18 the Shaw Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DD (1 page) |
| 5 January 2016 | Register inspection address has been changed to 18 the Shaw Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DD (1 page) |
| 5 January 2016 | Register inspection address has been changed to 18 the Shaw Hatfield Heath Bishop's Stortford Hertfordshire CM22 7DD (1 page) |
| 17 March 2015 | Appointment of Lisa Saunders as a director on 17 March 2015 (2 pages) |
| 17 March 2015 | Termination of appointment of Lisa Saunders as a director on 17 March 2015 (1 page) |
| 17 March 2015 | Termination of appointment of Lisa Saunders as a director on 17 March 2015 (1 page) |
| 17 March 2015 | Appointment of Lisa Saunders as a director on 17 March 2015 (2 pages) |
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|
| 8 December 2014 | Incorporation Statement of capital on 2014-12-08
|