| Company Name | Sanctuary Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05604866 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2005(18 years, 6 months ago) |
| Dissolution Date | 7 June 2016 (7 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Brandon Howard Leigh |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2008(2 years, 3 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 07 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(2 years, 4 months after company formation) |
| Appointment Duration | 8 years, 3 months (closed 07 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(5 years, 6 months after company formation) |
| Appointment Duration | 5 years (closed 07 June 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Manchester Business Park 3500 Aviator Way Manchester M22 5TG |
| Director Name | Ms Alice Mary Cleoniki Avis |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Westbourne Park Villas Paddington London W2 5EA |
| Director Name | Colin Raymond Grimsdell |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Grayrigg Mill Hill Lane Winshill Burton On Trent Staffordshire DE15 0BB |
| Director Name | Mrs Linda Wilding |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Tangley Way Blackheath Guildford Surrey GU4 8QS |
| Secretary Name | Colin Raymond Grimsdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2005(same day as company formation) |
| 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(2 years, 3 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(3 years, 4 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(4 years, 7 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 |
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
| 100 at £1 | Sanctuary Spa Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 15 March 2016 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 10 March 2015 | Accounts for a dormant company made up to 31 May 2014 (1 page) |
| 5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 October 2014 | Register inspection address has been changed from Manchester Business Park 3500 Aviator Way Manchester Gtr Manchester M22 5TG England to 100 Barbirolli Square Manchester M2 3AB (1 page) |
| 24 October 2014 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page) |
| 24 October 2014 | Register(s) moved to registered inspection location 100 Barbirolli Square Manchester M2 3AB (1 page) |
| 24 October 2014 | Register inspection address has been changed from Manchester Business Park 3500 Aviator Way Manchester Gtr Manchester M22 5TG England to 100 Barbirolli Square Manchester M2 3AB (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 25 February 2014 | Accounts for a dormant company made up to 31 May 2013 (1 page) |
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 5 March 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 5 March 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 30 October 2012 | Annual return made up to 27 October 2012 with a full list of shareholders (4 pages) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 2 March 2012 | Accounts for a dormant company made up to 31 May 2011 (1 page) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 3 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 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) |
| 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 | Appointment of Mr Jon Lang as a director (2 pages) |
| 26 May 2011 | Termination of appointment of Ann Murray as a director (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 28 February 2011 | Accounts for a dormant company made up to 31 May 2010 (1 page) |
| 29 October 2010 | Register inspection address has been changed from Pz Cussons House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XN England (1 page) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (6 pages) |
| 29 October 2010 | Register inspection address has been changed from Pz Cussons House Bird Hall Lane Cheadle Heath Stockport Cheshire SK3 0XN England (1 page) |
| 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 Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page) |
| 20 April 2010 | Registered office address changed from Pz Cussons House Bird Hall Lane Stockport Cheshire SK3 0XN on 20 April 2010 (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 12 February 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
| 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) |
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 28 October 2009 | Register(s) moved to registered inspection location (1 page) |
| 27 October 2009 | Director's details changed for Mr Brandon Howard Leigh on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Mr Brandon Howard Leigh on 27 October 2009 (2 pages) |
| 27 October 2009 | Director's details changed for Christopher How on 27 October 2009 (2 pages) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Register inspection address has been changed (1 page) |
| 27 October 2009 | Director's details changed for Christopher How on 27 October 2009 (2 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 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 6 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 18 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
| 12 March 2008 | Appointment terminated secretary colin grimsdell (1 page) |
| 12 March 2008 | Appointment terminated secretary colin grimsdell (1 page) |
| 12 March 2008 | Appointment terminated director colin grimsdell (1 page) |
| 12 March 2008 | Appointment terminated director colin grimsdell (1 page) |
| 12 March 2008 | Secretary appointed mr martyn campbell (1 page) |
| 12 March 2008 | Secretary appointed mr martyn campbell (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 28 February 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 4 February 2008 | New director appointed (3 pages) |
| 4 February 2008 | Registered office changed on 04/02/08 from: sanctuary house, swallowdale lane, hemel hempstead herts HP2 7EA (1 page) |
| 4 February 2008 | Accounting reference date shortened from 31/10/08 to 31/05/08 (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | New director appointed (3 pages) |
| 4 February 2008 | Accounting reference date shortened from 31/10/08 to 31/05/08 (1 page) |
| 4 February 2008 | Registered office changed on 04/02/08 from: sanctuary house, swallowdale lane, hemel hempstead herts HP2 7EA (1 page) |
| 4 February 2008 | Director resigned (1 page) |
| 4 February 2008 | New director appointed (2 pages) |
| 4 February 2008 | New director appointed (2 pages) |
| 27 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 27 November 2007 | Return made up to 27/10/07; full list of members (2 pages) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 1 August 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 27/10/06; full list of members (2 pages) |
| 8 November 2005 | Ad 27/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 8 November 2005 | Ad 27/10/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 27 October 2005 | Incorporation (12 pages) |
| 27 October 2005 | Incorporation (12 pages) |