EILEEN SAINSBURY DEVELOPMENTS LIMITED

Overview

Company Name	EILEEN SAINSBURY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05131626
Jurisdiction	England/Wales
Date of Creation	May 18, 2004
Date of Cessation	Oct 04, 2016

Summary

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

What is the purpose of EILEEN SAINSBURY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is EILEEN SAINSBURY DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for EILEEN SAINSBURY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2015

What is the status of the latest annual return for EILEEN SAINSBURY DEVELOPMENTS LIMITED?

Annual Return

Last Annual Return	May 18, 2016

What are the latest filings for EILEEN SAINSBURY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2016

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 19, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 07, 2016

Application to strike the company off the register

3 pages

DS01

Jun 06, 2016

Total exemption full accounts made up to Sep 30, 2015

9 pages

Jun 06, 2016

Annual return made up to May 18, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 06, 2016	Statement of capital on Jun 06, 2016 Capital: GBP 4,750	SH01

Jul 10, 2015

Statement of capital on Jul 10, 2015

Capital: GBP 4,750.0

4 pages

SH19

Jul 10, 2015

legacy

1 pages

SH20

Jul 10, 2015

legacy

1 pages

CAP-SS

Jul 10, 2015

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 18/05/2015	RES13

Jun 06, 2015

Total exemption full accounts made up to Sep 30, 2014

9 pages

May 28, 2015

Annual return made up to May 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2015	Statement of capital on May 28, 2015 Capital: GBP 6,500	SH01

Oct 08, 2014

legacy

1 pages

SH20

Oct 08, 2014

Statement of capital on Oct 08, 2014

Capital: GBP 6,500

4 pages

SH19

Oct 08, 2014

legacy

1 pages

CAP-SS

Oct 08, 2014

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Share premium account cancelled 27/09/2014	RES13

Sep 23, 2014

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Sep 22, 2014

1 pages

TM01

Sep 04, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 22, 2014

1 pages

CH04

Aug 20, 2014

Director's details changed for Mr Edward William Mole on Apr 28, 2014

2 pages

CH01

Jun 24, 2014

Total exemption full accounts made up to Sep 30, 2013

9 pages

Jun 09, 2014

Annual return made up to May 18, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 09, 2014	Statement of capital on Jun 09, 2014 Capital: GBP 24,000	SH01

Apr 14, 2014

Registered office address changed from * 7 Swallow Street London W1B 4DE* on Apr 14, 2014

1 pages

AD01

Apr 10, 2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on Apr 09, 2014

1 pages

CH04

Jan 28, 2014

Appointment of Mr Edward William Mole as a director

2 pages

AP01

Jan 16, 2014

Termination of appointment of Dean Brown as a director

1 pages

TM01

Jun 13, 2013

Annual return made up to May 18, 2013 with full list of shareholders

5 pages

AR01

View All Filings

Who are the officers of EILEEN SAINSBURY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom				110919240003
MOLE, Edward William 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jan 15, 2014		Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	United Kingdom	English	1983-11	127032680004
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	May 18, 2004	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British		94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British		105777260001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	May 18, 2004	May 18, 2004	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London				900025960001
BROWN, Dean Matthew Swallow Street W1B 4DE London 7 United Kingdom	Jul 02, 2007	Jan 15, 2014	Director	Swallow Street W1B 4DE London 7 United Kingdom	England	British	1980-5	123282910002
FOSTER, David Martin 31 Nightingale Road WD3 7DA Rickmansworth Bear Park Hertfordshire United Kingdom	Sep 12, 2011	Nov 24, 2011	Director	31 Nightingale Road WD3 7DA Rickmansworth Bear Park Hertfordshire United Kingdom	England	British	1956-1	50285750005
JACKSON-STOPS, Timothy William Ashworth Wood Burcote NN12 7JP Towcester Wood Burcote Court Northamptonshire United Kingdom	Dec 06, 2011	Sep 22, 2014	Director	Wood Burcote NN12 7JP Towcester Wood Burcote Court Northamptonshire United Kingdom	England	British	1942-8	48006790001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote NN12 7JP Towcester Wood Burcote Court Northants United Kingdom	Sep 12, 2011	Nov 24, 2011	Director	Wood Burcote NN12 7JP Towcester Wood Burcote Court Northants United Kingdom	England	British	1942-8	48006790001
JACKSON-STOPS, Timothy William Ashworth Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	May 18, 2004	May 18, 2004	Director	Wood Burcote Court Wood Burcote NN12 6JP Towcester Northamptonshire	England	British	1942-8	48006790001
LARKIN, Kieran Thomas 5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	May 18, 2004	Jul 09, 2008	Director	5 Smabridge Walk Willen MK15 9LT Milton Keynes Buckinghamshire	United Kingdom	British	1953-8	4498880001
MCKEEVER, Stephen Michael 23 Daneswood Close KT13 9AY Weybridge Surrey	May 18, 2004	Jul 02, 2007	Director	23 Daneswood Close KT13 9AY Weybridge Surrey	United Kingdom	Irish	1970-3	79827580003
PORTEOUS, Edward Macgregor 8 Mullberry Court Field House Drive OX2 7PE Oxford	Apr 01, 2005	Sep 12, 2011	Director	8 Mullberry Court Field House Drive OX2 7PE Oxford	England	British	1938-11	82130010001
ROE, Peter Malcolm The Pightle Teffont Evias SP3 5RG Salisbury Wiltshire	May 18, 2004	May 18, 2004	Director	The Pightle Teffont Evias SP3 5RG Salisbury Wiltshire		British	1941-8	104937100001
STOCKWELL, Fiona Alison 6 Lancaster Avenue EN4 0EX Hadley Wood Stray Leaves Hertfordshire United Kingdom	Nov 25, 2011	Dec 06, 2011	Director	6 Lancaster Avenue EN4 0EX Hadley Wood Stray Leaves Hertfordshire United Kingdom	England	British	1962-7	170387680001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	May 18, 2004	May 18, 2004	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London				900025950001

View Detailed Information on Officers and People with Significant Control

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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