The Sanctuary Connections Limited

Company Name	The Sanctuary Connections Limited
Company Status	Dissolved
Company Number	03178303
Category	Private Limited Company
Incorporation Date	26 March 1996(28 years, 1 month ago)
Dissolution Date	21 June 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 January 2008(11 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (closed 21 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Secretary Name	Mr Martyn John Campbell
Nationality	British
Status	Closed
Appointed	29 February 2008(11 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 21 June 2016)
Role	Head Of Legal & Secretarial
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mr Jon Lang
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2011(15 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (closed 21 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	Mrs Tanya Maureen Wheway
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Allan James Wheway
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Westhaven Chesham Road Wigginton Tring Hertfordshire HP23 6JD

Director Name	Susan Mary Sims
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Consultant
Correspondence Address	The End Barn Buckland Aylesbury HP22 5HU

Director Name	Stephen Philip Huggett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG

Secretary Name	Sarah Valerie King
Nationality	British
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Role	Company Director
Correspondence Address	14 Beech Road Sevenoaks Kent TN13 1YG

Secretary Name	Stephen Philip Huggett
Nationality	British
Status	Resigned
Appointed	07 June 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1998)
Role	Company Director
Correspondence Address	Wendell Bourne Lane Hook Norton Oxfordshire OX15 5PG

Director Name	Mr Tony Norman Tompkins
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The End Barn Buckland Aylesbury Buckinghamshire HP22 5HU

Director Name	Bryan Moore
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Beechings Way Station Road Thorverton Exeter Devon EX5 5LX

Secretary Name	Bryan Moore
Nationality	British
Status	Resigned
Appointed	24 August 1998(2 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 July 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Beechings Way Station Road Thorverton Exeter Devon EX5 5LX

Director Name	Mrs Linda Wilding
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(9 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 January 2008)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Ms Alice Mary Cleoniki Avis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 09 March 2009)
Role	Manager
Country of Residence	England
Correspondence Address	12 Westbourne Park Villas Paddington London W2 5EA

Secretary Name	Mrs Linda Wilding
Nationality	British
Status	Resigned
Appointed	07 July 2005(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 September 2005)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Tangley Way Blackheath Guildford Surrey GU4 8QS

Director Name	Colin Raymond Grimsdell
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Secretary Name	Colin Raymond Grimsdell
Nationality	British
Status	Resigned
Appointed	28 September 2005(9 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB

Director Name	Mr Christopher Gerard How
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(11 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Smallhurst Farm Meg Lane Higher Sutton Macclesfield Cheshire SK11 0LY

Director Name	Ms Helena Ruth Sampson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2009(12 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Mortlake Road Kew TW9 4AS

Director Name	Mrs Ann Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2010(14 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 March 1996(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	pzcussons.com

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1000 at £1	Sanctuary Spa Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

3 April 2009	Delivered on: 17 April 2009 Persons entitled: Bny Trust Company Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all its right and entitlement to the rent deposit monies see image for full details. Outstanding
8 July 2005	Delivered on: 27 July 2005 Satisfied on: 12 February 2009 Persons entitled: Hg Investment Managers Limited as Agent and Trustee for the Investor Finance Parties Classification: Guarantee and security agreement Secured details: All monies due or to become due from any principal debtor to the investor finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All properties and property interests equipment securities intellectual property insurance policies debts accounts pension fund interests goodwill & uncalled capital other rights benefit of the assigned documents floating charge all undertaking property assets and rights. See the mortgage charge document for full details. Fully Satisfied
8 July 2005	Delivered on: 13 July 2005 Satisfied on: 2 April 2008 Persons entitled: Hsbc Bank PLC 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. Fully Satisfied
16 May 2001	Delivered on: 18 May 2001 Satisfied on: 15 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
24 November 2000	Delivered on: 30 November 2000 Satisfied on: 24 November 2001 Persons entitled: Lloyds Tsb Bank PLC 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. Fully Satisfied
11 November 1996	Delivered on: 29 November 1996 Satisfied on: 18 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied

Filing History

21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
5 April 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	Application to strike the company off the register (3 pages)
29 March 2016	Application to strike the company off the register (3 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (6 pages)
26 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 1,000 (6 pages)
10 March 2015	Full accounts made up to 31 May 2014 (11 pages)
10 March 2015	Full accounts made up to 31 May 2014 (11 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
1 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1,000 (6 pages)
25 February 2014	Full accounts made up to 31 May 2013 (14 pages)
25 February 2014	Full accounts made up to 31 May 2013 (14 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
26 March 2013	Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Full accounts made up to 31 May 2012 (17 pages)
19 December 2012	Full accounts made up to 31 May 2012 (17 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
2 March 2012	Full accounts made up to 31 May 2011 (15 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Secretary's details changed for Mr Martyn John Campbell on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Appointment of Mr Jon Lang as a director (2 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
22 February 2011	Full accounts made up to 31 May 2010 (13 pages)
22 February 2011	Full accounts made up to 31 May 2010 (13 pages)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Appointment of Mrs Ann Murray as a director (2 pages)
28 May 2010	Termination of appointment of Christopher How as a director (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Land Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
20 April 2010	Registered office address changed from Pz Cussons House Bird Hall Land Stockport Cheshire SK3 0XN on 20 April 2010 (1 page)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
7 April 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
12 February 2010	Full accounts made up to 31 May 2009 (13 pages)
12 February 2010	Full accounts made up to 31 May 2009 (13 pages)
28 January 2010	Termination of appointment of Helena Sampson as a director (1 page)
28 January 2010	Termination of appointment of Helena Sampson as a director (1 page)
16 September 2009	Director's change of particulars / christopher how / 16/09/2009 (1 page)
16 September 2009	Director's change of particulars / christopher how / 16/09/2009 (1 page)
17 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
17 April 2009	Particulars of a mortgage or charge / charge no: 6 (4 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
1 April 2009	Return made up to 26/03/09; full list of members (4 pages)
10 March 2009	Director appointed mrs helena sampson (1 page)
10 March 2009	Director appointed mrs helena sampson (1 page)
9 March 2009	Appointment terminated director alice avis (1 page)
9 March 2009	Appointment terminated director alice avis (1 page)
6 March 2009	Full accounts made up to 31 May 2008 (13 pages)
6 March 2009	Full accounts made up to 31 May 2008 (13 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
12 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
15 April 2008	Return made up to 26/03/08; full list of members (4 pages)
15 April 2008	Return made up to 26/03/08; full list of members (4 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
7 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 March 2008	Appointment terminated secretary colin grimsdell (1 page)
12 March 2008	Secretary appointed mr martyn campbell (1 page)
12 March 2008	Secretary appointed mr martyn campbell (1 page)
12 March 2008	Appointment terminated director colin grimsdell (1 page)
12 March 2008	Appointment terminated secretary colin grimsdell (1 page)
12 March 2008	Appointment terminated director colin grimsdell (1 page)
28 February 2008	Full accounts made up to 31 August 2007 (13 pages)
28 February 2008	Full accounts made up to 31 August 2007 (13 pages)
4 February 2008	Registered office changed on 04/02/08 from: sanctuary house swallowdale lane hemel hempstead hertfordshire HP2 7EA (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008	New director appointed (3 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	Director resigned (1 page)
4 February 2008	Accounting reference date shortened from 31/08/08 to 31/05/08 (1 page)
4 February 2008	New director appointed (2 pages)
4 February 2008	Registered office changed on 04/02/08 from: sanctuary house swallowdale lane hemel hempstead hertfordshire HP2 7EA (1 page)
4 February 2008	Director resigned (1 page)
12 April 2007	Return made up to 26/03/07; full list of members (3 pages)
12 April 2007	Return made up to 26/03/07; full list of members (3 pages)
2 January 2007	Full accounts made up to 31 August 2006 (14 pages)
2 January 2007	Full accounts made up to 31 August 2006 (14 pages)
5 July 2006	Full accounts made up to 31 August 2005 (15 pages)
5 July 2006	Full accounts made up to 31 August 2005 (15 pages)
8 June 2006	Return made up to 26/03/06; full list of members (7 pages)
8 June 2006	Return made up to 26/03/06; full list of members (7 pages)
19 October 2005	New secretary appointed;new director appointed (5 pages)
19 October 2005	New secretary appointed;new director appointed (5 pages)
19 October 2005	Secretary resigned (1 page)
19 October 2005	Secretary resigned (1 page)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
14 September 2005	Full accounts made up to 31 December 2004 (16 pages)
30 July 2005	Memorandum and Articles of Association (5 pages)
30 July 2005	Memorandum and Articles of Association (5 pages)
27 July 2005	Particulars of mortgage/charge (15 pages)
27 July 2005	Particulars of mortgage/charge (15 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	New director appointed (3 pages)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Registered office changed on 22/07/05 from: beechings way station road thorverton exeter devon EX5 5LX (1 page)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	Accounting reference date shortened from 31/12/05 to 31/08/05 (1 page)
22 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 July 2005	Secretary resigned;director resigned (1 page)
22 July 2005	New secretary appointed;new director appointed (3 pages)
22 July 2005	Director resigned (1 page)
22 July 2005	Registered office changed on 22/07/05 from: beechings way station road thorverton exeter devon EX5 5LX (1 page)
22 July 2005	Director resigned (1 page)
22 July 2005	Auditor's resignation (1 page)
22 July 2005	New director appointed (3 pages)
21 July 2005	Memorandum and Articles of Association (9 pages)
21 July 2005	Memorandum and Articles of Association (9 pages)
20 July 2005	Declaration of assistance for shares acquisition (8 pages)
20 July 2005	Declaration of assistance for shares acquisition (8 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
15 July 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
13 July 2005	Particulars of mortgage/charge (3 pages)
1 April 2005	Return made up to 26/03/05; full list of members (7 pages)
1 April 2005	Return made up to 26/03/05; full list of members (7 pages)
28 February 2005	Full accounts made up to 31 December 2003 (17 pages)
28 February 2005	Full accounts made up to 31 December 2003 (17 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
2 April 2004	Return made up to 26/03/04; full list of members (7 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
14 October 2003	Full accounts made up to 31 December 2002 (17 pages)
21 May 2003	Return made up to 26/03/03; full list of members (7 pages)
21 May 2003	Return made up to 26/03/03; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
4 November 2002	Full accounts made up to 31 December 2001 (10 pages)
5 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 April 2002	Return made up to 26/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
24 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 June 2001	Registered office changed on 28/06/01 from: 3 farm close ickford aylesbury buckinghamshire HP18 9LY (1 page)
28 June 2001	Registered office changed on 28/06/01 from: 3 farm close ickford aylesbury buckinghamshire HP18 9LY (1 page)
18 May 2001	Particulars of mortgage/charge (3 pages)
18 May 2001	Particulars of mortgage/charge (3 pages)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
15 May 2001	Return made up to 26/03/01; full list of members (6 pages)
30 November 2000	Particulars of mortgage/charge (7 pages)
30 November 2000	Particulars of mortgage/charge (7 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
3 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 April 2000	Return made up to 26/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
26 July 1999	Full accounts made up to 31 December 1998 (8 pages)
24 May 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 1999	Return made up to 26/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
18 November 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
3 November 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 September 1998	Director resigned (1 page)
30 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Secretary resigned;director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 12 floral street covent garden london WC2E 9DH (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Secretary resigned;director resigned (1 page)
21 September 1998	Registered office changed on 21/09/98 from: 12 floral street covent garden london WC2E 9DH (1 page)
21 September 1998	New secretary appointed;new director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	New director appointed (2 pages)
21 September 1998	Director resigned (1 page)
21 May 1998	Return made up to 26/03/98; no change of members (4 pages)
21 May 1998	Return made up to 26/03/98; no change of members (4 pages)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1998	Ad 26/03/96--------- Â£ si 998@1 (2 pages)
5 January 1998	Nc inc already adjusted 26/03/96 (1 page)
5 January 1998	Nc inc already adjusted 26/03/96 (1 page)
5 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 January 1998	Ad 26/03/96--------- Â£ si 998@1 (2 pages)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 November 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
2 November 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
25 June 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
25 June 1997	Return made up to 26/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
29 November 1996	Particulars of mortgage/charge (3 pages)
8 November 1996	Accounting reference date notified as 31/12 (1 page)
8 November 1996	Accounting reference date notified as 31/12 (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	Secretary resigned (1 page)
19 June 1996	Secretary resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
28 April 1996	Secretary resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	New director appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New secretary appointed (2 pages)
28 April 1996	New director appointed (2 pages)
28 April 1996	Registered office changed on 28/04/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 April 1996	Secretary resigned (1 page)
26 March 1996	Incorporation (13 pages)
26 March 1996	Incorporation (13 pages)

The Sanctuary Connections Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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