Based in London, Saints & Company Ltd was setup in 1947, it has a status of "Dissolved". There is one director listed for this business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HENLEY, Martin Brett | N/A | 19 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 11 August 2015 | View (1 Pages) |
| GAZ1(A) - First notification of strike-off in London Gazette) | 07 April 2015 | View (1 Pages) |
| DS01 - Striking off application by a company | 31 March 2015 | View (3 Pages) |
| 2.30B - N/A | 22 December 2014 | View (8 Pages) |
| 2.23B - N/A | 09 October 2013 | View (2 Pages) |
| 2.16B - N/A | 21 August 2013 | View (5 Pages) |
| 2.17B - N/A | 12 August 2013 | View (18 Pages) |
| AD01 - Change of registered office address | 16 July 2013 | View (2 Pages) |
| 2.12B - N/A | 16 July 2013 | View (1 Pages) |
| AR01 - Annual Return | 25 March 2013 | View (3 Pages) |
| AA - Annual Accounts | 18 December 2012 | View (6 Pages) |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | View (3 Pages) |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 July 2012 | View (3 Pages) |
| AR01 - Annual Return | 03 April 2012 | View (3 Pages) |
| AA - Annual Accounts | 10 November 2011 | View (6 Pages) |
| AR01 - Annual Return | 31 March 2011 | View (3 Pages) |
| AA - Annual Accounts | 18 November 2010 | View (7 Pages) |
| AR01 - Annual Return | 31 March 2010 | View (4 Pages) |
| CH01 - Change of particulars for director | 31 March 2010 | View (2 Pages) |
| AA - Annual Accounts | 29 December 2009 | View (7 Pages) |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | View (2 Pages) |
| 288b - Notice of resignation of directors or secretaries | 12 June 2009 | View (2 Pages) |
| RESOLUTIONS - N/A | 04 June 2009 | View (17 Pages) |
| 363a - Annual Return | 01 April 2009 | View (3 Pages) |
| AA - Annual Accounts | 21 December 2008 | View (7 Pages) |
| 363a - Annual Return | 26 March 2008 | View (3 Pages) |
| AA - Annual Accounts | 13 December 2007 | View (7 Pages) |
| 363a - Annual Return | 02 April 2007 | View (2 Pages) |
| AA - Annual Accounts | 22 November 2006 | View (7 Pages) |
| AA - Annual Accounts | 25 April 2006 | View (7 Pages) |
| 363a - Annual Return | 30 March 2006 | View (2 Pages) |
| AA - Annual Accounts | 26 April 2005 | View (7 Pages) |
| 363s - Annual Return | 18 March 2005 | View (2 Pages) |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 January 2005 | View (1 Pages) |
| 395 - Particulars of a mortgage or charge | 16 December 2004 | View (15 Pages) |
| AA - Annual Accounts | 04 May 2004 | View (7 Pages) |
| 363s - Annual Return | 09 March 2004 | View (6 Pages) |
| 363s - Annual Return | 16 June 2003 | View (6 Pages) |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | View (3 Pages) |
| AA - Annual Accounts | 03 May 2003 | View (7 Pages) |
| 395 - Particulars of a mortgage or charge | 05 March 2003 | View (3 Pages) |
| 363s - Annual Return | 01 March 2002 | View (6 Pages) |
| AA - Annual Accounts | 22 January 2002 | View (7 Pages) |
| 395 - Particulars of a mortgage or charge | 06 December 2001 | View (3 Pages) |
| 363s - Annual Return | 14 March 2001 | View (7 Pages) |
| AA - Annual Accounts | 08 February 2001 | View (7 Pages) |
| 288b - Notice of resignation of directors or secretaries | 23 November 2000 | View (1 Pages) |
| 288a - Notice of appointment of directors or secretaries | 23 November 2000 | View (2 Pages) |
| AA - Annual Accounts | 28 April 2000 | View (6 Pages) |
| 363s - Annual Return | 02 March 2000 | View (6 Pages) |
| 363s - Annual Return | 15 June 1999 | View (4 Pages) |
| AA - Annual Accounts | 27 April 1999 | View (7 Pages) |
| 363s - Annual Return | 24 May 1998 | View (6 Pages) |
| AA - Annual Accounts | 07 May 1998 | View (7 Pages) |
| 363s - Annual Return | 31 May 1997 | View (4 Pages) |
| AA - Annual Accounts | 02 May 1997 | View (8 Pages) |
| 363s - Annual Return | 28 June 1996 | View (4 Pages) |
| AA - Annual Accounts | 03 May 1996 | View (8 Pages) |
| 363s - Annual Return | 20 June 1995 | View (6 Pages) |
| AA - Annual Accounts | 24 April 1995 | View (8 Pages) |
| AA - Annual Accounts | 28 April 1994 | |
| 363s - Annual Return | 16 March 1994 | |
| 363s - Annual Return | 06 April 1993 | |
| AA - Annual Accounts | 12 February 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| RESOLUTIONS - N/A | 10 February 1993 | |
| 363s - Annual Return | 13 March 1992 | |
| AA - Annual Accounts | 06 March 1992 | |
| 363a - Annual Return | 28 August 1991 | |
| AA - Annual Accounts | 14 June 1991 | |
| 363a - Annual Return | 14 June 1991 | |
| AA - Annual Accounts | 13 June 1990 | |
| 363 - Annual Return | 13 June 1990 | |
| 363 - Annual Return | 15 January 1990 | |
| 288 - N/A | 26 October 1989 | |
| 363 - Annual Return | 06 April 1989 | |
| AA - Annual Accounts | 18 February 1989 | |
| AA - Annual Accounts | 18 August 1988 | |
| 363 - Annual Return | 18 August 1988 | |
| AC05 - N/A | 12 August 1988 | |
| 287 - Change in situation or address of Registered Office | 26 May 1988 | |
| 363 - Annual Return | 03 January 1987 | |
| AA - Annual Accounts | 27 November 1986 | |
| 395 - Particulars of a mortgage or charge | 30 December 1982 | View (3 Pages) |
| NEWINC - New incorporation documents | 02 May 1947 | View (20 Pages) |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 15 December 2004 | Outstanding |
N/A |
| Deed of chattel mortgage | 09 June 2003 | Fully Satisfied |
N/A |
| Fixed charge on all debts and related rights and floating charge on all other property | 17 February 2003 | Fully Satisfied |
N/A |
| Debenture/floating charge | 29 November 2001 | Outstanding |
N/A |
| Debenture | 24 December 1982 | Fully Satisfied |
N/A |
