Saunier Duval Limited

Company Name	Saunier Duval Limited
Company Status	Dissolved
Company Number	00345993
Category	Private Limited Company
Incorporation Date	7 November 1938(85 years, 6 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)
Previous Names	Magnal Products Limited and Hepworth Home Products (Overseas) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Christopher Bryan Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2000(61 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (closed 10 January 2012)
Role	Financial Controller
Country of Residence	England
Correspondence Address	23 Blacka Moor Crescent Dore Sheffield South Yorkshire S17 3GL

Director Name	Mr Christopher Robert Pittard
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2001(62 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 10 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernholme Lodge Bull Moor Road, Hatfield Woodhouse Doncaster South Yorkshire DN7 6NR

Secretary Name	Amanda Clinton
Nationality	British
Status	Closed
Appointed	11 June 2001(62 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 10 January 2012)
Role	Company Director
Correspondence Address	2 All Saints Meadows Laughton Common, Dinnington Sheffield South Yorkshire S25 3UD

Director Name	Mr Stephen Hubbard
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(53 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 16 February 2000)
Role	Finance Director
Correspondence Address	6 Peregrine Court Guisborough Cleveland TS14 8PP

Director Name	Michael Richard Waddell
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(53 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 October 1993)
Role	Managing Director
Correspondence Address	Ashlands Oast Court Yalding Kent ME18 6JY

Secretary Name	Mr Stephen Hubbard
Nationality	British
Status	Resigned
Appointed	20 September 1992(53 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	4 Froden Brook Billericay Essex CM11 2TW

Director Name	Brian Robert Powell
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1993(55 years after company formation)
Appointment Duration	5 years, 6 months (resigned 26 April 1999)
Role	Cha Md
Country of Residence	United Kingdom
Correspondence Address	The Archways Back Lane Shirley Derby Derbyshire DE6 3AS

Secretary Name	Alan Booth
Nationality	British
Status	Resigned
Appointed	01 December 1993(55 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	13 Robert Close Unstone Dronfield S18 4DJ

Director Name	Robin George Walton Williams
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1998(59 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2001)
Role	Company Director
Correspondence Address	17 Hestercombe Avenue London SW6 5LL

Secretary Name	Mr Stephen Hubbard
Nationality	British
Status	Resigned
Appointed	06 November 1998(60 years after company formation)
Appointment Duration	1 year, 3 months (resigned 16 February 2000)
Role	Company Director
Correspondence Address	6 Peregrine Court Guisborough Cleveland TS14 8PP

Director Name	Helen Clare Grantham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(61 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2001)
Role	Solicitor
Correspondence Address	53 Southdown Road Harpenden London AL5 1PQ

Secretary Name	Julia Alison Morton
Nationality	British
Status	Resigned
Appointed	16 February 2000(61 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 June 2001)
Role	Company Director
Correspondence Address	11 Tarland House Bayhall Road Tunbridge Wells Kent TN2 4TP

Location

Registered Address	Westbrook House Sharrow Vale Road Sheffield South Yorkshire S11 8YZ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	Application to strike the company off the register (3 pages)
13 September 2011	Application to strike the company off the register (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 174,466 (3 pages)
8 September 2011	Statement of capital following an allotment of shares on 31 August 2011 GBP 174,466 (3 pages)
9 August 2011	Resolutions RES13 ‐ Increase nominal capital 01/08/2011 (1 page)
9 August 2011	Resolutions RES13 ‐ Increase nominal capital 01/08/2011 (1 page)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 June 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 20 September 2010 with a full list of shareholders (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (3 pages)
11 May 2009	Accounts made up to 31 December 2008 (8 pages)
11 May 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
7 October 2008	Return made up to 20/09/08; full list of members (3 pages)
24 April 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
24 April 2008	Accounts made up to 31 December 2007 (8 pages)
25 September 2007	Return made up to 20/09/07; full list of members (5 pages)
25 September 2007	Return made up to 20/09/07; full list of members (5 pages)
18 May 2007	Accounts made up to 31 December 2006 (7 pages)
18 May 2007	Accounts made up to 31 December 2006 (7 pages)
3 October 2006	Return made up to 20/09/06; full list of members (5 pages)
3 October 2006	Return made up to 20/09/06; full list of members (5 pages)
15 September 2006	Accounts made up to 31 December 2005 (7 pages)
15 September 2006	Accounts made up to 31 December 2005 (7 pages)
26 October 2005	Return made up to 20/09/05; full list of members (5 pages)
26 October 2005	Return made up to 20/09/05; full list of members (5 pages)
25 April 2005	Accounts made up to 31 December 2004 (7 pages)
25 April 2005	Accounts made up to 31 December 2004 (7 pages)
20 December 2004	Company name changed hepworth home products (overseas ) LIMITED\certificate issued on 20/12/04 (2 pages)
20 December 2004	Company name changed hepworth home products (overseas ) LIMITED\certificate issued on 20/12/04 (2 pages)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Director's particulars changed (1 page)
29 September 2004	Return made up to 20/09/04; full list of members (5 pages)
29 September 2004	Return made up to 20/09/04; full list of members (5 pages)
23 September 2004	Accounts made up to 31 December 2003 (8 pages)
23 September 2004	Accounts made up to 31 December 2003 (8 pages)
9 January 2004	Auditor's resignation (2 pages)
9 January 2004	Auditor's resignation (2 pages)
16 October 2003	Return made up to 20/09/03; full list of members (5 pages)
16 October 2003	Return made up to 20/09/03; full list of members (5 pages)
23 June 2003	Accounts made up to 31 December 2002 (7 pages)
23 June 2003	Accounts made up to 31 December 2002 (7 pages)
22 October 2002	Return made up to 20/09/02; full list of members (5 pages)
22 October 2002	Return made up to 20/09/02; full list of members (5 pages)
17 October 2002	Section 34 re aud res (1 page)
17 October 2002	Section 34 re aud res (1 page)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
8 October 2002	Full accounts made up to 31 December 2001 (9 pages)
15 November 2001	Secretary's particulars changed (1 page)
15 November 2001	Location of register of members (1 page)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 20/09/01; full list of members (5 pages)
15 November 2001	Director's particulars changed (1 page)
15 November 2001	Return made up to 20/09/01; full list of members (5 pages)
15 November 2001	Location of register of members (1 page)
15 November 2001	Secretary's particulars changed (1 page)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
14 September 2001	Full accounts made up to 31 December 2000 (10 pages)
26 June 2001	Director resigned (1 page)
26 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	New director appointed (2 pages)
19 June 2001	New secretary appointed (2 pages)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Secretary resigned (1 page)
19 June 2001	Director resigned (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Director's particulars changed (1 page)
28 December 2000	Return made up to 20/09/00; full list of members (6 pages)
28 December 2000	Return made up to 20/09/00; full list of members (6 pages)
17 November 2000	Secretary's particulars changed (1 page)
17 November 2000	Secretary's particulars changed (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
20 July 2000	Location of register of members (1 page)
20 July 2000	Location of register of members (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	New director appointed (5 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	Registered office changed on 07/03/00 from: durham road bowburn durham DH6 5NG (1 page)
7 March 2000	New director appointed (5 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	Secretary resigned;director resigned (1 page)
7 March 2000	New secretary appointed (2 pages)
7 March 2000	Registered office changed on 07/03/00 from: durham road bowburn durham DH6 5NG (1 page)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 October 1999	Full accounts made up to 31 December 1998 (10 pages)
12 October 1999	Return made up to 20/09/99; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
12 October 1999	Return made up to 20/09/99; full list of members (6 pages)
2 May 1999	Director resigned (1 page)
2 May 1999	Director resigned (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: nottingham road belper derbyshire DE56 1JT (1 page)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	Registered office changed on 13/11/98 from: nottingham road belper derbyshire DE56 1JT (1 page)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 October 1998	Full accounts made up to 31 December 1997 (10 pages)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
29 September 1998	Return made up to 20/09/98; no change of members (4 pages)
29 July 1998	New director appointed (4 pages)
29 July 1998	New director appointed (4 pages)
18 May 1998	Registered office changed on 18/05/98 from: bowburn north industrial estate bowburn county durham DH6 5NG (1 page)
18 May 1998	Registered office changed on 18/05/98 from: bowburn north industrial estate bowburn county durham DH6 5NG (1 page)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
24 October 1997	Return made up to 20/09/97; full list of members (6 pages)
24 October 1997	Return made up to 20/09/97; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 October 1997	Full accounts made up to 31 December 1996 (10 pages)
12 December 1996	Auditor's resignation (1 page)
12 December 1996	Auditor's resignation (1 page)
23 September 1996	Return made up to 20/09/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Return made up to 20/09/96; no change of members (4 pages)
23 September 1996	Full accounts made up to 31 December 1995 (10 pages)
12 October 1995	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 October 1995	Return made up to 20/09/95; no change of members (4 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
12 October 1995	Full accounts made up to 31 December 1994 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (156 pages)

Saunier Duval Limited

Business Activity

Directors

Location

Accounts

Filing History

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