SAUNDERS ENGINEERING LTD

SAUNDERS ENGINEERING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAUNDERS ENGINEERING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06122971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SAUNDERS ENGINEERING LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAUNDERS ENGINEERING LTD located?

    Registered Office Address
    107 Sheringham Avenue
    N14 4UJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SAUNDERS ENGINEERING LTD?

    Previous Company Names
    Company NameFromUntil
    CREST PSC 1443 LIMITEDFeb 21, 2007Feb 21, 2007

    What are the latest accounts for SAUNDERS ENGINEERING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for SAUNDERS ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 21, 2017 with updates

    5 pagesCS01

    Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to 107 Sheringham Avenue London N14 4UJ on May 16, 2017

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Feb 21, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Thomas Saunders on Mar 01, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 21, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 21, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 21, 2013 with full list of shareholders

    3 pagesAR01

    Annual return made up to Feb 21, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Thomas Saunders on Apr 01, 2012

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Feb 21, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Thomas Saunders on Oct 01, 2009

    2 pagesCH01

    Who are the officers of SAUNDERS ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUNDERS, Thomas
    PO BOX 16168
    Bethlehem 3147
    PO BOX 16168
    New Zealand
    Director
    PO BOX 16168
    Bethlehem 3147
    PO BOX 16168
    New Zealand
    United KingdomBritishCivil Engineer121344180004
    CREST PLUS SERVICES LTD
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Secretary
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    118892130001
    J K COMPANY SECRETARIAL LTD
    New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    The Howarth Armsby Suite
    Secretary
    New Broad Street House
    35 New Broad Street
    EC2M 1NH London
    The Howarth Armsby Suite
    118515000003
    CREST COMPANY FORMATIONS LIMITED
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    Director
    Office Village
    Chester Business Park
    CH4 9QP Chester
    Cheshire
    118892120001

    Who are the persons with significant control of SAUNDERS ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Matthew Saunders
    Tasman Drive
    Papakura 2113
    21
    New Zealand
    Apr 06, 2016
    Tasman Drive
    Papakura 2113
    21
    New Zealand
    No
    Nationality: British
    Country of Residence: New Zealand
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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