J SAINSBURY (INTERNATIONAL) LIMITED

Overview

Company Name	J SAINSBURY (INTERNATIONAL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00132803
Jurisdiction	England/Wales
Date of Creation	Dec 16, 1913
Date of Cessation	Jun 21, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of J SAINSBURY (INTERNATIONAL) LIMITED?

(7415) /

Where is J SAINSBURY (INTERNATIONAL) LIMITED located?

Registered Office Address	33 Holborn London EC1N 2HT
Undeliverable Registered Office Address	No

What were the previous names of J SAINSBURY (INTERNATIONAL) LIMITED?

Previous Company Names
Company Name	From	Until
CHEYNE INVESTMENTS LIMITED(THE)	Dec 16, 1913	Dec 16, 1913

What are the latest accounts for J SAINSBURY (INTERNATIONAL) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 20, 2010

What are the latest filings for J SAINSBURY (INTERNATIONAL) LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 21, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Dec 06, 2011

Appointment of a voluntary liquidator

1 pages

600

Dec 06, 2011

Declaration of solvency

3 pages

4.70

Dec 06, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 18, 2011	LRESSP

Nov 01, 2011

Appointment of Richard Fleming as a director on Oct 21, 2011

3 pages

AP01

Nov 01, 2011

Termination of appointment of Sainsburys Corporate Director Limited as a director on Oct 21, 2011

2 pages

TM01

Nov 01, 2011

Termination of appointment of Richard John Learmont as a director on Oct 21, 2011

2 pages

TM01

Nov 01, 2011

Termination of appointment of Hazel Debra Jarvis as a secretary on Oct 21, 2011

2 pages

TM02

Nov 16, 2010

Accounts for a dormant company made up to Mar 20, 2010

11 pages

Oct 15, 2010

Annual return made up to Aug 28, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2010	Statement of capital on Oct 15, 2010 Capital: GBP 2,717,002	SH01

Apr 29, 2010

Director's details changed for Richard John Learmont on May 29, 2009

1 pages

CH01

Mar 17, 2010

Statement of company's objects

2 pages

CC04

Mar 17, 2010

Resolutions

Resolutions

28 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Memorandum and/or Articles of Association	RES01

Jan 17, 2010

Director's details changed for Richard John Learmont on Jan 01, 2010

3 pages

CH01

Dec 15, 2009

Director's details changed for Richard John Learmont on Oct 01, 2009

3 pages

CH01

Nov 10, 2009

Accounts for a dormant company made up to Mar 22, 2009

9 pages

Nov 08, 2009

Secretary's details changed for Hazel Jarvis on Oct 01, 2009

3 pages

CH03

Sep 15, 2009

legacy

3 pages

363a

Jun 06, 2009

legacy

1 pages

288c

Apr 15, 2009

legacy

1 pages

225

Dec 17, 2008

Accounts made up to Mar 22, 2008

8 pages

Sep 02, 2008

legacy

5 pages

363a

May 13, 2008

legacy

2 pages

288a

May 13, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of J SAINSBURY (INTERNATIONAL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, Richard Alexander 33 Holborn London EC1N 2HT	Oct 21, 2011		Director	33 Holborn London EC1N 2HT	United Kingdom	British	1971-11	Chartered Accountant	125990210002
FALLOWFIELD, Timothy 33 Holborn EC1N 2HT London	Nov 21, 2001	Jan 09, 2008	Secretary	33 Holborn EC1N 2HT London		British			47592490003
JARVIS, Hazel Debra 33 Holborn London EC1N 2HT	Jan 09, 2008	Oct 21, 2011	Secretary	33 Holborn London EC1N 2HT		British			69063710002
MATTHEWS, Nigel Frederick 22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		Nov 21, 2001	Secretary	22 Pine Grove Brookmans Park AL9 7BS Hatfield Hertfordshire		British			2001550001
CHADWICK, Richard Andrew 13 Castello Avenue Putney SW15 6EA London	Jan 12, 1995	Oct 23, 2001	Director	13 Castello Avenue Putney SW15 6EA London	England	British	1951-7	Chartered Accountant	23417870001
JENKINS, David Bradley 17 Fairway Lane Duxbury Massachusetts 02332 Usa	Feb 01, 1993	Apr 22, 1996	Director	17 Fairway Lane Duxbury Massachusetts 02332 Usa		American	1930-8	Chairman & Ceo	32989010001
LAVELLI, John Stephen 2 Nathans Close AL6 9QB Welwyn Hertfordshire	Feb 17, 2003	Jul 29, 2005	Director	2 Nathans Close AL6 9QB Welwyn Hertfordshire		British	1955-6	Chartered Accountant	56438160001
LEARMONT, Richard John Slades Hill BA8 0HF Temple Combe 29 Somerset	Feb 17, 2003	Oct 21, 2011	Director	Slades Hill BA8 0HF Temple Combe 29 Somerset	United Kingdom	British	1960-6	Group Treasurer	116126860002
MASON, Jonathan Peter 21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	Oct 23, 2001	Nov 09, 2005	Director	21 Holst Mansion 96 Wyatt Drive Barnes SW13 8AJ London	United Kingdom	British	1964-5	Dept Director	117783520001
MATTHEWS, Colin 10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	Feb 17, 2003	May 26, 2004	Director	10 St Davids Drive Englefield Green TW20 0BA Egham Surrey	England	British	1950-7	Accountant	65470880001
MATTHEWS, Roger John Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Nov 24, 1999	Jun 24, 2005	Director	Ridgewood House Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	United Kingdom	British	1954-6	Director	133414230001
QUARMBY, David Anthony, Dr 13 Shooters Hill Road SE3 7AR London		Apr 26, 1996	Director	13 Shooters Hill Road SE3 7AR London	Uk	British	1941-7	Director	51753000001
ROBERTS, David Norton 31 Beeches Walk SM5 4JS Carshalton Surrey	Jun 11, 1996	Nov 24, 1999	Director	31 Beeches Walk SM5 4JS Carshalton Surrey	England	British	1955-5	Company Treasurer	124027930001
SAINSBURY OF TURVILLE, David John, Lord 3 Charterhouse Mews Charterhouse Square EC1M 6BB London		Jul 30, 1998	Director	3 Charterhouse Mews Charterhouse Square EC1M 6BB London		British	1940-10	Director	18393720004
THORNE, Rosemary Prudence Pond House 1 Priory Road Kew Green TW9 3DQ Richmond Surrey	Jan 12, 1995	Nov 26, 1999	Director	Pond House 1 Priory Road Kew Green TW9 3DQ Richmond Surrey		British	1952-2	Finance Director	67936670001
WILLIS, Bernard John Christian Chippings The Drive RH14 0TE Ifold West Sussex	Jan 12, 1995	Jun 11, 1996	Director	Chippings The Drive RH14 0TE Ifold West Sussex		British	1958-6	Chartered Accountant	66275910001
WILLITS, Giles Kirkley 11 Buckingham Street WC2N 6DF London	Nov 09, 2005	May 18, 2007	Director	11 Buckingham Street WC2N 6DF London	United Kingdom	British	1966-11	Accountant	123734120001
SAINSBURYS CORPORATE DIRECTOR LIMITED 33 Holborn EC1N 2HT London	Jun 04, 2007	Oct 21, 2011	Director	33 Holborn EC1N 2HT London					122349710001

View Detailed Information on Officers and People with Significant Control

Does J SAINSBURY (INTERNATIONAL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 21, 2012	Dissolved on
Nov 18, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 18, 2011
Timothy Gerard Walsh 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Nov 18, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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