SAUNDERS AND BARNES LTD

SAUNDERS AND BARNES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSAUNDERS AND BARNES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07001875
    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 AND BARNES LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SAUNDERS AND BARNES LTD located?

    Registered Office Address
    8 Southampton Road
    BH24 1HY Ringwood
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SAUNDERS AND BARNES LTD?

    Previous Company Names
    Company NameFromUntil
    SHERINGTON BUSINESS CONSULTANTS LTDJun 20, 2012Jun 20, 2012
    SLICED BREAD MEDIA LTDMar 27, 2012Mar 27, 2012
    SHERINGTON BUSINESS CONSULTANTS LIMITEDJun 17, 2010Jun 17, 2010
    MK WORKWEAR LTDMar 24, 2010Mar 24, 2010
    KOMPLETE SAFETY DIRECT LTDAug 26, 2009Aug 26, 2009

    What are the latest accounts for SAUNDERS AND BARNES LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2013

    What is the status of the latest annual return for SAUNDERS AND BARNES LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for SAUNDERS AND BARNES 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

    Certificate of change of name

    Company name changed sherington business consultants LTD\certificate issued on 06/10/14
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Aug 26, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Termination of appointment of Bruce Brown as a director

    1 pagesTM01

    Amended accounts made up to Aug 31, 2012

    6 pagesAAMD

    Amended accounts made up to Aug 31, 2011

    6 pagesAAMD

    Amended accounts made up to Aug 31, 2010

    6 pagesAAMD

    Annual return made up to Aug 26, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 26, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Bruce Duncan Brown as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed sliced bread media LTD\certificate issued on 20/06/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2012

    Change company name resolution on Jun 15, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption full accounts made up to Aug 31, 2011

    7 pagesAA

    Certificate of change of name

    Company name changed sherington business consultants LIMITED\certificate issued on 27/03/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 27, 2012

    Change company name resolution on Mar 26, 2012

    RES15
    change-of-nameMar 27, 2012

    Change of name by resolution

    NM01

    Registered office address changed from * 1a Highfield Road Mears Ashby Northampton Northants NN6 0EA* on Feb 21, 2012

    1 pagesAD01

    Appointment of Mr Richard Yonwin as a director

    2 pagesAP01

    Termination of appointment of William Beech as a director

    1 pagesTM01

    Annual return made up to Aug 26, 2011 with full list of shareholders

    3 pagesAR01

    Termination of appointment of John Stewart as a director

    1 pagesTM01

    Appointment of William Beech as a director

    3 pagesAP01

    Who are the officers of SAUNDERS AND BARNES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YONWIN, Richard
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    United Kingdom
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    United Kingdom
    EnglandBritish101620740006
    BEECH, William
    Highfield Road
    NN6 0EA Mears Ashby
    1a
    Northants
    Uk
    Director
    Highfield Road
    NN6 0EA Mears Ashby
    1a
    Northants
    Uk
    EnglandBritish159713300001
    BROWN, Bruce Duncan
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    United Kingdom
    Director
    Southampton Road
    BH24 1HY Ringwood
    8
    Hampshire
    United Kingdom
    EnglandBritish131174760002
    BUSHER, Gail Sherington
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    Cherry Tree Cottage
    Northamptonshire
    Director
    1a Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    Cherry Tree Cottage
    Northamptonshire
    EnglandBritish146540680001
    BUSHER, Philip Aiden
    Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    1a
    Northamptonshire
    Director
    Highfield Road
    Mears Ashby
    NN6 0EA Northampton
    1a
    Northamptonshire
    EnglandBritish146569320001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritish132925080001
    STEWART, John William Paul
    Church Lane
    Cherry Willingham
    LN3 4AD Lincoln
    47
    Lincolnshire
    Director
    Church Lane
    Cherry Willingham
    LN3 4AD Lincoln
    47
    Lincolnshire
    DirectorBritish88584860001

    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