About

Registered Number: 02303267
Date of Incorporation: 07/10/1988 (33 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 20/02/2018 (4 years and 4 months ago)
Registered Address: 13 Portland Road, Edgbaston, Birmingham, B16 9HN,

 

Sales & Service Ltd was established in 1988, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this business. Jennings, Daniel William Thomas, Burley, Allan Robert, Grindrod, Alan, Perks, Terry, Price, Steven Robert are listed as directors of Sales & Service Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURLEY, Allan Robert 01 October 1999 31 January 2001 1
GRINDROD, Alan 01 August 1995 10 October 1997 1
PERKS, Terry 24 March 1998 29 March 2001 1
PRICE, Steven Robert 01 October 1999 29 March 2001 1
Secretary Name Appointed Resigned Total Appointments
JENNINGS, Daniel William Thomas 31 October 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 05 December 2017
DS01 - Striking off application by a company 23 November 2017
AD01 - Change of registered office address 16 November 2017
MR04 - N/A 18 October 2017
MR04 - N/A 18 October 2017
AA - Annual Accounts 17 October 2017
CS01 - N/A 06 April 2017
AA - Annual Accounts 27 September 2016
TM01 - Termination of appointment of director 21 September 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 18 February 2014
CH01 - Change of particulars for director 17 June 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 22 April 2013
AA - Annual Accounts 13 February 2013
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 26 March 2012
AP03 - Appointment of secretary 25 November 2011
TM02 - Termination of appointment of secretary 24 November 2011
AR01 - Annual Return 03 May 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 07 April 2010
CH01 - Change of particulars for director 07 April 2010
AA - Annual Accounts 05 September 2009
363a - Annual Return 23 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 April 2009
AA - Annual Accounts 21 April 2009
287 - Change in situation or address of Registered Office 07 January 2009
363a - Annual Return 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
288c - Notice of change of directors or secretaries or in their particulars 01 October 2008
AA - Annual Accounts 17 April 2008
AA - Annual Accounts 09 May 2007
363s - Annual Return 29 April 2007
363s - Annual Return 30 March 2007
288c - Notice of change of directors or secretaries or in their particulars 24 March 2007
287 - Change in situation or address of Registered Office 01 March 2007
AA - Annual Accounts 04 May 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 04 May 2005
288b - Notice of resignation of directors or secretaries 06 October 2004
288b - Notice of resignation of directors or secretaries 11 May 2004
288a - Notice of appointment of directors or secretaries 11 May 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 28 April 2004
288b - Notice of resignation of directors or secretaries 20 February 2004
288a - Notice of appointment of directors or secretaries 29 January 2004
288c - Notice of change of directors or secretaries or in their particulars 03 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 September 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 27 April 2003
AUD - Auditor's letter of resignation 11 April 2003
AUD - Auditor's letter of resignation 11 April 2003
AUD - Auditor's letter of resignation 11 April 2003
AUD - Auditor's letter of resignation 11 April 2003
AA - Annual Accounts 03 May 2002
363s - Annual Return 17 April 2002
CERTNM - Change of name certificate 26 June 2001
363s - Annual Return 11 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288b - Notice of resignation of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 02 April 2001
288b - Notice of resignation of directors or secretaries 06 March 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 November 2000
225 - Change of Accounting Reference Date 24 October 2000
AA - Annual Accounts 11 September 2000
363s - Annual Return 03 May 2000
AUD - Auditor's letter of resignation 05 December 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
AA - Annual Accounts 04 June 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 08 May 1998
363s - Annual Return 20 April 1998
288a - Notice of appointment of directors or secretaries 06 April 1998
288b - Notice of resignation of directors or secretaries 22 October 1997
AA - Annual Accounts 10 October 1997
288b - Notice of resignation of directors or secretaries 19 May 1997
288a - Notice of appointment of directors or secretaries 19 May 1997
363s - Annual Return 24 April 1997
288b - Notice of resignation of directors or secretaries 14 March 1997
AA - Annual Accounts 14 May 1996
363s - Annual Return 07 May 1996
288 - N/A 13 March 1996
288 - N/A 13 March 1996
288 - N/A 11 December 1995
288 - N/A 11 December 1995
288 - N/A 07 August 1995
288 - N/A 03 July 1995
288 - N/A 03 July 1995
288 - N/A 09 June 1995
AA - Annual Accounts 17 May 1995
363s - Annual Return 21 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
287 - Change in situation or address of Registered Office 15 August 1994
AA - Annual Accounts 25 May 1994
363s - Annual Return 09 May 1994
395 - Particulars of a mortgage or charge 12 April 1994
AA - Annual Accounts 08 June 1993
363s - Annual Return 20 April 1993
288 - N/A 05 January 1993
288 - N/A 05 January 1993
AA - Annual Accounts 22 July 1992
363b - Annual Return 02 June 1992
288 - N/A 20 February 1992
CERTNM - Change of name certificate 31 December 1991
AA - Annual Accounts 28 May 1991
363a - Annual Return 28 May 1991
288 - N/A 20 September 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
SA - Shares agreement 08 March 1989
MEM/ARTS - N/A 28 February 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 February 1989
PUC 3 - N/A 27 February 1989
395 - Particulars of a mortgage or charge 10 January 1989
CERTNM - Change of name certificate 30 December 1988
288 - N/A 06 December 1988
287 - Change in situation or address of Registered Office 06 December 1988
MEM/ARTS - N/A 06 December 1988
RESOLUTIONS - N/A 17 November 1988
RESOLUTIONS - N/A 17 November 1988
123 - Notice of increase in nominal capital 17 November 1988
NEWINC - New incorporation documents 07 October 1988

Mortgages & Charges

Description Date Status Charge by
Assignment and charge of sub-leasing 11 April 1994 Fully Satisfied

N/A

Debenture 04 January 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.