SANDERSON BROS. (ENGINEERING) LIMITED

SANDERSON BROS. (ENGINEERING) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSANDERSON BROS. (ENGINEERING) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00590398
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDERSON BROS. (ENGINEERING) LIMITED?

    • (7499) /

    Where is SANDERSON BROS. (ENGINEERING) LIMITED located?

    Registered Office Address
    1 More London Place
    SE1 2AF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDERSON BROS. (ENGINEERING) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2006

    What are the latest filings for SANDERSON BROS. (ENGINEERING) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Nov 30, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Aug 31, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 31, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 31, 2009

    5 pages4.68

    legacy

    1 pages288b

    legacy

    2 pages288a

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 01, 2008

    LRESSP

    legacy

    1 pages287

    Declaration of solvency

    pages4.70

    legacy

    1 pages288b

    legacy

    9 pages288a

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    pages363(190)

    Who are the officers of SANDERSON BROS. (ENGINEERING) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMYTH, Pamela June
    53 East Craigs Wynd
    EH12 8HJ Edinburgh
    Secretary
    53 East Craigs Wynd
    EH12 8HJ Edinburgh
    British65057960002
    MILLER, Keith Manson
    Cherry Hollows
    1(B)Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    Director
    Cherry Hollows
    1(B)Easter Belmont Road
    EH12 6EX Edinburgh
    Midlothian
    ScotlandBritish546650002
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    Director
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    United KingdomBritish31152030002
    LOCKHART, Stuart John
    45 Restalrig Avenue
    EH7 6PN Edinburgh
    Midlothian
    Secretary
    45 Restalrig Avenue
    EH7 6PN Edinburgh
    Midlothian
    British3203490001
    WOOD, Marlene
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    Secretary
    15 Ormidale Terrace
    EH12 6DY Edinburgh
    Midlothian
    British31152030002
    HADDEN WILLIAM LUSH, James
    Rosecot
    EH25 9PX Roslin
    Midlothian
    Director
    Rosecot
    EH25 9PX Roslin
    Midlothian
    British85080001
    MILLER, Lee Hamilton
    Cherry Hollows
    1b Easter Belmont Road
    EH12 6EX Edinburgh
    Director
    Cherry Hollows
    1b Easter Belmont Road
    EH12 6EX Edinburgh
    British947180001

    Does SANDERSON BROS. (ENGINEERING) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 01, 2008Commencement of winding up
    Mar 15, 2012Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Davison
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    practitioner
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    Colin Peter Dempster
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz
    practitioner
    Ernst & Young
    10 George Street
    Edinburgh
    Eh2 2dz

    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.
    • license: CC0