00004606 Limited

Company Name	00004606 Limited
Company Status	Dissolved
Company Number	00004606
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 10 months ago)
Dissolution Date	7 February 2023 (7 months, 3 weeks ago)
Previous Name	Sanderson Kayser Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	GEI Europe Ltd (Corporation)
Status	Closed
Appointed	05 February 2001(99 years, 2 months after company formation)
Appointment Duration	22 years (closed 07 February 2023)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Director Name	GEI Special Steels Ltd (Corporation)
Status	Closed
Appointed	05 February 2001(99 years, 2 months after company formation)
Appointment Duration	22 years (closed 07 February 2023)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Secretary Name	GEI Europe Ltd (Corporation)
Status	Closed
Appointed	05 February 2001(99 years, 2 months after company formation)
Appointment Duration	22 years (closed 07 February 2023)
Correspondence Address	Aspley Hill Woburn Sands Buckinghamshire MK17 8NW

Director Name	Terence Worrall
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	17 Bartle Road Sheffield South Yorkshire S12 2QP

Director Name	Mr Leslie Anthony Fife
Date of Birth	May 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 24 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Marston Way Wetherby West Yorkshire LS22 6XZ

Director Name	Nigel Patrick Dick
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 23 January 1992)
Role	Company Director
Correspondence Address	18 Hallamgate Road Sheffield South Yorkshire S10 5BT

Director Name	Mr Douglas Allan Andrew Bedford
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	Ghyll House 48 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Peter Raymond Andrews
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 11 December 1995)
Role	Company Director
Correspondence Address	6 Fulneck Close Pine Wood Fixby Huddersfield West Yorkshire HD2 2LJ

Director Name	Mr John Douglas Allan
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 1994)
Role	Company Director
Correspondence Address	Old Town Mill Townmill Road Cowbridge South Glamorgan CF7 7BE Wales

Secretary Name	Mr Douglas Allan Andrew Bedford
Nationality	British
Status	Resigned
Appointed	31 December 1991(90 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 18 July 1995)
Role	Company Director
Correspondence Address	Ghyll House 48 Parish Ghyll Lane Ilkley West Yorkshire LS29 9QP

Director Name	Mr Albert Price
Date of Birth	December 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(90 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 September 1994)
Role	Company Director
Correspondence Address	28 Chapel Mead Penperlleni Pontypool Gwent NP4 0BR Wales

Director Name	Mr John Henderson Warden
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1993(91 years, 2 months after company formation)
Appointment Duration	1 year (resigned 15 February 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairfield Silverdale Crescent Sheffield S11 9JH

Director Name	Mr Stephen Anthony Rawlinson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1994(92 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Spinney Hill House Sharnbrook Road Souldrop Bedfordshire MK44 1EX

Director Name	Mr Robert James Dutnall
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(92 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 15 January 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hartland Road Epping Essex CM16 4PE

Director Name	Mr Mark Stanley
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1995(93 years, 7 months after company formation)
Appointment Duration	7 months (resigned 15 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Secretary Name	Mr Mark Stanley
Nationality	British
Status	Resigned
Appointed	18 July 1995(93 years, 7 months after company formation)
Appointment Duration	7 months (resigned 15 February 1996)
Role	Finance Director
Country of Residence	England
Correspondence Address	81 Devonshire Road Dore Sheffield S17 3NU

Director Name	Mr Graham Royle
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1995(94 years after company formation)
Appointment Duration	9 months, 1 week (resigned 20 September 1996)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2 Whirlow Green Whirlow Sheffield South Yorkshire S11 9NY

Director Name	Ian Broadhead
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1996(94 years, 10 months after company formation)
Appointment Duration	3 months (resigned 24 December 1996)
Role	Company Director
Correspondence Address	28 Moorlands Wickersley Rotherham South Yorkshire S66 0AT

Secretary Name	Patricia Ann Ineson
Nationality	British
Status	Resigned
Appointed	30 September 1996(94 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 December 1996)
Role	Company Director
Correspondence Address	67 Longwood Edge Road Huddersfield HD3 3UY

Director Name	Michael John Bissell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 1997(95 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 22 June 1999)
Role	Company Director
Correspondence Address	Bentley Hall Fenny Bentley Ashbourne Derbyshire DE6 1LE

Secretary Name	Mr Richard Warren Hare
Nationality	British
Status	Resigned
Appointed	27 January 1997(95 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 September 1999)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Peter Neville Marshall
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(97 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 December 1999)
Role	Company Director
Correspondence Address	Linden Ashwood Road Woking Surrey GU22 7JW

Director Name	Mr Stephen Patrick Mullarkey
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1999(97 years, 7 months after company formation)
Appointment Duration	8 months (resigned 01 March 2000)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	1 Lightfoot Court Milton Keynes MK7 7HZ

Director Name	Ian Fowler
Date of Birth	January 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(97 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 19 August 1999)
Role	Chartered Accountant
Correspondence Address	32 Newton Road London W2 5LT

Director Name	Mr Richard Warren Hare
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 1999(97 years, 8 months after company formation)
Appointment Duration	2 weeks (resigned 19 August 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sunnyside Main Street Gawcott Buckingham Buckinghamshire MK18 4HZ

Director Name	Mr Ian Archie Gray
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1999(97 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Baronsmead Road London SW13 9RR

Secretary Name	GEI Group Operations Limited (Corporation)
Status	Resigned
Appointed	11 October 1999(97 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Director Name	GEI Group Operations Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Director Name	GEI Processing & Packaging Machinery Limited (Corporation)
Status	Resigned
Appointed	01 March 2000(98 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 02 February 2001)
Correspondence Address	Woodlands Aspley Hill Woburn Sands Bedfordshire MK17 8NW

Location

Registered Address	100 Barbirolli Square Manchester Greater Manchester M2 3EY
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,398
Gross Profit	£12,398
Net Worth	-£1,890,470
Current Liabilities	£4,621,231

Accounts

Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Charges

6 August 1999	Delivered on: 20 August 1999 Persons entitled: Kbc Bank N.V.,London Branch Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and kbc bank N.V.,london branch (the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Barclays Bank PLC Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and barclays bank PLC (the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Credit Lyonnais Commercial Finance Limited Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and credit lyonnais commercial finance limited(the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Aib Group (UK) P.L.C. Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and aib group (UK) P.L.C.(the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Fleet Bank N.A. Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fleet bank N.A.(the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Fortis Bank N.V.-S.A. Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and fortis bank N.V.-S.A.(the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
27 May 1999	Delivered on: 4 June 1999 Persons entitled: Midland Bank PLC as Agent and Trustee for the Beneficiaries (The "Security Trustee") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
15 May 1934	Delivered on: 15 May 1934 Classification: A registered charge Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Gei International PLC Classification: Deed of charge and amendment to the debenture dated 6 august 1999 made between the company,midland bank PLC as security trustee and gei international PLC (the "parent") Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Dg Bank Deutsche Genossenschaftsbank Ag Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and dg bank deutsche genossenschaftsbank ag (the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Midland Bank PLC Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and midland bank PLC (the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Bhf-Bank A.G. Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and bhf-bank A.G.(the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
6 August 1999	Delivered on: 20 August 1999 Persons entitled: Brown,Shipley & Co.Limited Classification: Deed of accession made between midland bank PLC acting as trustee for the beneficiaries (the "security trustee") and brown,shipley & co.limited (the "member of the workout group") and the company (the "deed") Secured details: The deed is made supplemental to a debenture dated 27 may 1999 made between the company and the security trustee (the "debenture") as amended by a deed of charge and amendment dated 6 august 1999 made between the company,the security trustee and gei international PLC (the "deed of amendment").the debenture as amended by the deed of amendment is referred to as the "amended debenture".all monies and liabilities due or to become due from the company to the security trustee or any of the beneficiaries on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 July 1913	Delivered on: 2 July 1913 Classification: A registered charge Outstanding

Filing History

21 August 2017	Restoration by order of the court (3 pages)
23 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 August 2014	First Gazette notice for compulsory strike-off (1 page)
15 October 2013	Restoration by order of the court (4 pages)
15 November 2011	Final Gazette dissolved via compulsory strike-off (1 page)
2 August 2011	First Gazette notice for compulsory strike-off (1 page)
16 March 2011	Notice of ceasing to act as receiver or manager (1 page)
5 April 2004	Receiver ceasing to act (1 page)
5 April 2004	Receiver's abstract of receipts and payments (2 pages)
22 March 2004	Receiver's abstract of receipts and payments (2 pages)
18 March 2003	Receiver's abstract of receipts and payments (2 pages)
10 April 2002	Receiver's abstract of receipts and payments (2 pages)
2 May 2001	Statement of Affairs in administrative receivership following report to creditors (5 pages)
17 April 2001	Administrative Receiver's report (11 pages)
22 February 2001	New director appointed (2 pages)
22 February 2001	New secretary appointed;new director appointed (2 pages)
22 February 2001	Director resigned (1 page)
22 February 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: woodlands aspley hill woburn sands milton keynes MK17 8NW (1 page)
8 February 2001	Appointment of receiver/manager (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
13 March 2000	New director appointed (2 pages)
13 March 2000	Director resigned (1 page)
4 March 2000	Full accounts made up to 31 March 1999 (15 pages)
10 January 2000	Director resigned (1 page)
14 December 1999	Return made up to 30/11/99; full list of members (9 pages)
25 October 1999	New secretary appointed (2 pages)
13 October 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 05/10/99 (1 page)
13 October 1999	Secretary resigned (1 page)
16 September 1999	Full accounts made up to 31 March 1998 (15 pages)
3 September 1999	Director resigned (1 page)
3 September 1999	Director resigned (1 page)
3 September 1999	New director appointed (2 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (7 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
20 August 1999	Particulars of mortgage/charge (11 pages)
13 August 1999	New director appointed (3 pages)
13 August 1999	New director appointed (3 pages)
10 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
22 July 1999	Resolutions WRES13 ‐ Written resolution (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	New director appointed (2 pages)
13 July 1999	New director appointed (2 pages)
21 June 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
14 June 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
4 June 1999	Particulars of mortgage/charge (11 pages)
7 December 1998	Return made up to 30/11/98; no change of members (4 pages)
3 February 1998	Full accounts made up to 31 March 1997 (17 pages)
8 December 1997	Return made up to 30/11/97; no change of members (4 pages)
1 May 1997	Full accounts made up to 31 March 1996 (17 pages)
19 February 1997	Registered office changed on 19/02/97 from: attercliffe steel works, newhall road, sheffield S9 2SD (1 page)
3 February 1997	Return made up to 30/11/96; full list of members (8 pages)
3 February 1997	Director resigned (1 page)
3 February 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
22 January 1997	Director resigned (1 page)
22 January 1997	New director appointed (2 pages)
22 January 1997	Director resigned (1 page)
9 January 1997	Company name changed sanderson kayser LIMITED\certificate issued on 10/01/97 (2 pages)
25 November 1996	New director appointed (2 pages)
25 November 1996	Director resigned (1 page)
25 November 1996	New secretary appointed (2 pages)
25 November 1996	Secretary resigned;director resigned (1 page)
13 October 1996	Auditor's resignation (1 page)
19 January 1996	New director appointed (2 pages)
16 January 1996	Director resigned (2 pages)
1 December 1995	Full accounts made up to 31 March 1995 (17 pages)
14 August 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 June 1995	Director resigned (2 pages)
4 February 1995	Memorandum and Articles of Association (6 pages)
24 January 1995	Full accounts made up to 31 March 1994 (17 pages)
20 January 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
4 January 1995	Return made up to 30/11/94; no change of members (6 pages)
11 December 1994	Director resigned (2 pages)
15 July 1994	New director appointed (2 pages)
23 March 1994	Director resigned;new director appointed (2 pages)
12 March 1994	Director resigned (2 pages)
22 December 1993	Full accounts made up to 31 March 1993 (17 pages)
22 December 1993	Return made up to 30/11/93; no change of members (6 pages)
11 March 1993	New director appointed (2 pages)
12 January 1993	Return made up to 31/12/92; full list of members (7 pages)
4 January 1993	Full accounts made up to 31 March 1992 (18 pages)
26 November 1992	New director appointed (2 pages)
31 March 1992	Director resigned (2 pages)
25 March 1992	Full accounts made up to 31 March 1991 (18 pages)
25 March 1992	Return made up to 31/12/91; no change of members (6 pages)
22 October 1991	Director's particulars changed (1 page)
16 September 1991	New director appointed (2 pages)
4 September 1991	Director resigned (2 pages)
10 July 1991	Director resigned (2 pages)
20 June 1991	Memorandum and Articles of Association (4 pages)
18 June 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 May 1991	New director appointed (2 pages)
17 March 1991	Director resigned (2 pages)
14 January 1991	Full accounts made up to 31 March 1990 (18 pages)
14 January 1991	Return made up to 31/12/90; no change of members (7 pages)
25 October 1990	Director resigned;new director appointed (2 pages)
20 September 1990	Secretary resigned;new secretary appointed;director resigned (4 pages)
28 March 1990	Secretary resigned;new secretary appointed (4 pages)
26 September 1989	Return made up to 04/08/89; full list of members (5 pages)
26 September 1989	Full accounts made up to 31 March 1989 (16 pages)
10 February 1989	Full accounts made up to 31 March 1988 (16 pages)
10 February 1989	Return made up to 11/07/88; full list of members (5 pages)
8 March 1988	Director resigned (4 pages)
27 November 1987	Full accounts made up to 31 March 1987 (17 pages)
27 November 1987	Return made up to 21/07/87; full list of members (4 pages)
2 June 1987	Director resigned (2 pages)
1 April 1987	New director appointed (2 pages)
5 November 1986	Return made up to 18/07/86; full list of members (4 pages)
5 November 1986	Full accounts made up to 31 March 1986 (17 pages)
2 July 1986	Director resigned (1 page)
12 December 1983	Annual return made up to 21/07/83 (4 pages)
4 December 1982	Annual return made up to 05/08/82 (4 pages)
14 November 1981	Annual return made up to 17/07/81 (4 pages)
20 November 1980	Annual return made up to 17/07/80 (4 pages)
7 July 1979	Annual return made up to 27/06/79 (5 pages)
26 July 1978	Annual return made up to 23/06/78 (5 pages)
12 July 1977	Annual return made up to 15/06/77 (2 pages)
16 July 1976	Accounts made up to 31 December 1975 (17 pages)
16 July 1976	Annual return made up to 23/06/76 (5 pages)
23 July 1975	Annual return made up to 03/07/75 (5 pages)
13 December 1901	Incorporation (32 pages)

00004606 Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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