SANMINA ENCLOSURE SYSTEMS LIMITED

Overview

Company Name	SANMINA ENCLOSURE SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC028682
Jurisdiction	Scotland
Date of Creation	Jan 02, 1952
Date of Cessation	May 21, 2010

Summary

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

What is the purpose of SANMINA ENCLOSURE SYSTEMS LIMITED?

(7499) /

Where is SANMINA ENCLOSURE SYSTEMS LIMITED located?

Registered Office Address	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of SANMINA ENCLOSURE SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
LEWIS C. GRANT LIMITED	Jan 02, 1952	Jan 02, 1952

What are the latest accounts for SANMINA ENCLOSURE SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 27, 2008

What are the latest filings for SANMINA ENCLOSURE SYSTEMS LIMITED?

Filings

Date

Description

Document

Type

May 21, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 29, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 12, 2010

Annual return made up to Dec 24, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2010	Statement of capital on Jan 12, 2010 Capital: GBP 80,000	SH01

Sep 26, 2009

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 13, 2009

legacy

1 pages

652a

Feb 06, 2009

Full accounts made up to Sep 27, 2008

13 pages

Jan 21, 2009

legacy

3 pages

363a

Jan 28, 2008

Full accounts made up to Sep 29, 2007

13 pages

Jan 22, 2008

legacy

2 pages

363a

Nov 03, 2007

legacy

2 pages

419a(Scot)

Nov 03, 2007

legacy

2 pages

419a(Scot)

Nov 03, 2007

legacy

2 pages

419a(Scot)

Jan 11, 2007

Full accounts made up to Sep 30, 2006

17 pages

Jan 05, 2007

legacy

2 pages

363a

May 18, 2006

Full accounts made up to Oct 01, 2005

16 pages

Jan 25, 2006

legacy

3 pages

363a

Dec 02, 2005

Full accounts made up to Oct 02, 2004

17 pages

Apr 29, 2005

legacy

1 pages

288b

Apr 06, 2005

legacy

1 pages

288b

Apr 06, 2005

legacy

1 pages

288b

Jan 23, 2005

legacy

9 pages

363s

Jan 23, 2005

legacy

pages

363(353)

Dec 01, 2004

legacy

1 pages

288a

Nov 30, 2004

legacy

1 pages

288b

View All Filings

Who are the officers of SANMINA ENCLOSURE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 21, 2004		Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh					613080003
BYERS, Shelly Lynn 205 Butch Cash Road Hazel Green Alabama 35750 United States	Sep 27, 2003		Director	205 Butch Cash Road Hazel Green Alabama 35750 United States		American	1965-10	Counsel	93383090001
JACKMAN, Steven Harold 1725 Hicks Avenue 95152 San Jose California Usa	Mar 26, 2003		Director	1725 Hicks Avenue 95152 San Jose California Usa		British	1966-7	Vp & Corp Counsel	87770270003
BYERS, Shelly Lynn 205 Butch Cash Road Hazel Green Alabama 35750 United States	Sep 27, 2003	Sep 21, 2004	Secretary	205 Butch Cash Road Hazel Green Alabama 35750 United States		American		Counsel	93383090001
CAMPBELL, Derek Ritchie 8 Carlton Hill Saintfield Road Carry Duff BT8 8BZ Belfast Down	Mar 26, 2003	Sep 26, 2003	Secretary	8 Carlton Hill Saintfield Road Carry Duff BT8 8BZ Belfast Down		British		Chartered Accountant	28816760001
JACKMAN, Steven Harold 1725 Hicks Avenue 95152 San Jose California Usa	Mar 26, 2003	Sep 21, 2004	Secretary	1725 Hicks Avenue 95152 San Jose California Usa		British		Vp & Corp Counsel	87770270003
MCROBERTS, Thomas William Ian 2 Earlsfort Moira BT67 0LY Craigavon County Armagh	Mar 26, 2003	Sep 21, 2004	Secretary	2 Earlsfort Moira BT67 0LY Craigavon County Armagh		British		Chartered Accountant	54646110001
ROBSON, Graeme Clark 26 Saint Bernards Crescent EH4 1NS Edinburgh Midlothian	Sep 01, 2000	Sep 30, 2003	Secretary	26 Saint Bernards Crescent EH4 1NS Edinburgh Midlothian		British		Accountant	1156590003
STORIE, Robin Munro 44 East Quality Street Dysart KY1 2 Kirkcaldy Fife		Aug 30, 2000	Secretary	44 East Quality Street Dysart KY1 2 Kirkcaldy Fife		British			99910001
SULLIVAN, Michael Maurice 1321 Chandler Road 35801 Huntsville Alabama Usa	Mar 26, 2003	Sep 27, 2003	Secretary	1321 Chandler Road 35801 Huntsville Alabama Usa		American		Gen Counsel	46542180001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Aug 30, 2000	Sep 01, 2000	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292					900003290001
CAMPBELL, Derek Ritchie 8 Carlton Hill Saintfield Road Carry Duff BT8 8BZ Belfast Down	Mar 26, 2003	Apr 07, 2005	Director	8 Carlton Hill Saintfield Road Carry Duff BT8 8BZ Belfast Down		British	1943-12	Chartered Accountant	28816760001
JOFS, Kurt Bjorkuddsuagen 10 18164 Lidingo Sweden	Aug 30, 2000	May 01, 2001	Director	Bjorkuddsuagen 10 18164 Lidingo Sweden		Swede	1958-6	Ceo	71828770001
JOHANSSON, Stefan Kallparksvagen 8 SE 18767 Taby Sweden	Aug 30, 2000	Dec 06, 2001	Director	Kallparksvagen 8 SE 18767 Taby Sweden	Sweden	Swedish	1958-3	Finance Director	130273670001
MCKEOWN, David 1 Carriston Cottages Star Of Markinch Fife		Aug 30, 2000	Director	1 Carriston Cottages Star Of Markinch Fife		British	1945-1	Engineer	99950001
MCROBERTS, Thomas William Ian 2 Earlsfort Moira BT67 0LY Craigavon County Armagh	Mar 26, 2003	Mar 15, 2005	Director	2 Earlsfort Moira BT67 0LY Craigavon County Armagh	United Kingdom	British	1951-8	Chartered Accountant	54646110001
MURDOCH, Alan John 2 Jennie Lee Lane KY7 5GB Glenrothes Fife	Jan 01, 2002	Apr 30, 2004	Director	2 Jennie Lee Lane KY7 5GB Glenrothes Fife		British	1962-12	Engineer	84995880001
ROBSON, Graeme Clark 26 Saint Bernards Crescent EH4 1NS Edinburgh Midlothian	Sep 01, 2000	Sep 30, 2003	Director	26 Saint Bernards Crescent EH4 1NS Edinburgh Midlothian	Scotland	British	1955-3	Accountant	1156590003
RODGER, Norman 4 Fernbank Avenue Windygates KY8 5FA Leven Fife	Sep 01, 2000	Feb 29, 2004	Director	4 Fernbank Avenue Windygates KY8 5FA Leven Fife	Scotland	British	1957-8	Engineer	71869700002
SEAGER, David Lewis 20 Lady Helen Street KY1 1PR Kirkcaldy Fife		Aug 30, 2000	Director	20 Lady Helen Street KY1 1PR Kirkcaldy Fife		British	1941-3	Engineer	99930001
STEVENSON, Allan Pitgober House FK14 7PQ Dollar Clackmannanshire		Oct 30, 2002	Director	Pitgober House FK14 7PQ Dollar Clackmannanshire	Scotland	British	1950-10	Engineer	97307710001
STORIE, Robin Munro 37 Leven Road Lundin Links KY8 6AH Leven Fife		Aug 30, 2000	Director	37 Leven Road Lundin Links KY8 6AH Leven Fife		British	1941-12	Engineer	99920001
SULLIVAN, Michael Maurice 1321 Chandler Road 35801 Huntsville Alabama Usa	Mar 26, 2003	Sep 27, 2003	Director	1321 Chandler Road 35801 Huntsville Alabama Usa		American	1942-3	Gen Counsel	46542180001

View Detailed Information on Officers and People with Significant Control

Does SANMINA ENCLOSURE SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Oct 09, 1996 Delivered On Oct 16, 1996	Satisfied	Amount secured All sums due or to become due
	Short particulars Piece of ground at east quality street,dysart,kirkcaldy,fife.
	Persons Entitled Scottish Enterprise Fife Limited
	Transactions Oct 16, 1996Registration of a charge (410) Oct 08, 1997Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 02, 1995 Delivered On Nov 15, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.56 acres of ground at 3.56 acres at myregormie place,kirkcaldy.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 15, 1995Registration of a charge (410) Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 22, 1985 Delivered On Oct 25, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 1.059 ha. In kirkcaldy, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 25, 1985Registration of a charge Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Feb 22, 1983 Delivered On Feb 28, 1983	Outstanding	Amount secured All sums due or to become due
	Short particulars Dunniker foundry, east quality street, dysart, fife, comprising (a) former manse of parish of dysart (b) orchard factory etc, and (c) 7/9A orchard lane, dysart.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 28, 1983Registration of a charge
Bond & floating charge	Created On Jul 07, 1982 Delivered On Jul 16, 1982	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 16, 1982Registration of a charge Nov 12, 1996Alteration to a floating charge (466 Scot) Apr 16, 1997Alteration to a floating charge (466 Scot) Nov 03, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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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