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Dato Capital United Kingdom

W.H. Sanders & Son (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 22, 2009)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 01201272
Record last updated Tuesday, July 29, 2014 11:03:59 PM UTC
Official Address Tate Lyle Plc Sugar Quay Lower Thames Street Billingsgate
There are 2 companies registered at this street
Locality Billingsgate
Region City Of London, England
Postal Code EC3R6DQ
Sector Non-trading company

Charts

Visits

W.H. SANDERS & SON (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-72014-82024-82024-11012
Document Type Publication date Download link
Registry Feb 8, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 26, 2010 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 14, 2010 Striking off application by a company Striking off application by a company
Registry Sep 15, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 15, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 15, 2010 Statement of capital Statement of capital
Registry Sep 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 15, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 15, 2010 Solvency statement Solvency statement
Registry Mar 31, 2010 Change of particulars for director Change of particulars for director
Registry Mar 31, 2010 Change of particulars for director 1201... Change of particulars for director 1201...
Registry Mar 31, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2009 Annual return Annual return
Financials Sep 22, 2009 Annual accounts Annual accounts
Financials Jan 31, 2009 Annual accounts 1201... Annual accounts 1201...
Registry Jan 5, 2009 Annual return Annual return
Registry Aug 11, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 8, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 25, 2008 Appointment of a woman as Secretary 1201... Appointment of a woman as Secretary 1201...
Registry Jul 25, 2008 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Financials Jan 29, 2008 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Jan 25, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Jan 12, 2006 Annual return 1201... Annual return 1201...
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jan 20, 2005 Annual return Annual return
Financials Jan 17, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2004 Appointment of a director Appointment of a director
Registry Apr 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Apr 28, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 9, 2004 Annual return Annual return
Financials Sep 28, 2003 Annual accounts Annual accounts
Registry Jan 22, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jan 28, 2002 Annual return Annual return
Registry Dec 18, 2001 Change of accounting reference date Change of accounting reference date
Financials Dec 18, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 1, 2001 Annual accounts Annual accounts
Registry Aug 1, 2001 Elective resolution Elective resolution
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 2001 Resignation of a director Resignation of a director
Registry Jul 25, 2001 Appointment of a director Appointment of a director
Registry Jul 12, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 12, 2001 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 27, 2001 Annual return Annual return
Financials May 19, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Annual return Annual return
Registry Feb 24, 1999 Appointment of a director Appointment of a director
Registry Feb 16, 1999 Appointment of a director 1201... Appointment of a director 1201...
Registry Feb 16, 1999 Annual return Annual return
Financials Aug 3, 1998 Annual accounts Annual accounts
Registry Jul 31, 1998 Two appointments: 2 men Two appointments: 2 men
Registry Jul 31, 1998 Resignation of one Agricultural Merchant and one Director (a man) Resignation of one Agricultural Merchant and one Director (a man)
Registry Jan 20, 1998 Annual return Annual return
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Jan 20, 1997 Annual return Annual return
Financials Dec 19, 1996 Annual accounts Annual accounts
Financials Feb 14, 1996 Annual accounts 1201... Annual accounts 1201...
Registry Jan 18, 1996 Annual return Annual return
Financials Mar 3, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Annual return Annual return
Registry Jan 20, 1994 Annual return 1201... Annual return 1201...
Registry Sep 30, 1993 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 27, 1993 Alter mem and arts Alter mem and arts
Registry Sep 27, 1993 Removal of secretary/director Removal of secretary/director
Registry Sep 21, 1993 Miscellaneous document Miscellaneous document
Registry Feb 10, 1993 Annual return Annual return
Registry Dec 29, 1992 Two appointments: 2 men Two appointments: 2 men
Financials Nov 27, 1992 Annual accounts Annual accounts
Registry Nov 27, 1992 125 £1 125 £1
Registry Sep 23, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 23, 1992 Annual return Annual return
Registry Aug 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 29, 1992 Annual accounts Annual accounts
Financials Apr 25, 1991 Annual accounts 1201... Annual accounts 1201...
Registry Jan 29, 1991 Annual return Annual return
Registry Aug 14, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 30, 1990 Ad --------- Ad ---------
Registry Jan 26, 1990 Alter mem and arts Alter mem and arts
Registry Jan 26, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 26, 1990 Annual return Annual return
Registry Jan 26, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Financials Jan 26, 1990 Annual accounts Annual accounts
Registry Jul 13, 1989 Alter mem and arts Alter mem and arts
Registry Mar 21, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Jan 5, 1989 Annual accounts Annual accounts
Financials Jun 15, 1988 Annual accounts 1201... Annual accounts 1201...
Registry Jun 15, 1988 Annual return Annual return
Registry Nov 10, 1987 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 30, 1987 Annual accounts Annual accounts
Registry Sep 30, 1987 Annual return Annual return
Registry Sep 29, 1987 Annual return 1201... Annual return 1201...
Financials Sep 29, 1987 Annual accounts Annual accounts

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