| Company Name | Sanijura (U K) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01192623 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 1974(49 years, 5 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
Directors
| Secretary Name | Mr John Richardson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 1991(16 years, 11 months after company formation) |
| Appointment Duration | 15 years (closed 14 November 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Adcott Road Acklam Middlesbrough Cleveland TS5 7ES |
| Director Name | Roger Wilson |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2003(28 years, 6 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 November 2006) |
| Role | Managing Director |
| Correspondence Address | Auskerry House Harland Close Bromsgrove Worcestershire B61 8QR |
| Director Name | Dominique Liegeon |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 1991(16 years, 11 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 01 January 1998) |
| Role | Company Director |
| Correspondence Address | Le Moulin Le Pasquier 39300 Champagnole Foreign |
| Director Name | Pierre Neuville |
|---|---|
| Date of Birth | September 1929 (Born 94 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 08 November 1991(16 years, 11 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 02 October 1992) |
| Role | Commercial Director |
| Correspondence Address | Les Lancons Ney 39300 Champagnole Foreign |
| Director Name | Charles Hajiaaj |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 19 November 1996(21 years, 11 months after company formation) |
| Appointment Duration | 6 years, 6 months (resigned 10 June 2003) |
| Role | Company Director |
| Correspondence Address | 13b Rue Freres Miodon Champagnole 39300 France |
| Director Name | Francois Guigues |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 1998(23 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 10 June 2003) |
| Role | Vice President Kohler Europe |
| Correspondence Address | 17 Rue Du Guersant Paris 75017 |
Location
| Registered Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,668 |
| Net Worth | £1,923 |
| Cash | £275,872 |
| Current Liabilities | £276,242 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 16 June 2006 | Application for striking-off (1 page) |
| 4 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 9 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
| 23 July 2004 | Full accounts made up to 31 December 2003 (10 pages) |
| 3 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
| 13 November 2003 | Return made up to 05/11/03; full list of members (6 pages) |
| 24 August 2003 | Director's particulars changed (1 page) |
| 2 July 2003 | New director appointed (2 pages) |
| 1 July 2003 | Director resigned (1 page) |
| 1 July 2003 | Director resigned (1 page) |
| 14 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
| 22 October 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 6 November 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 16 November 2000 | Return made up to 08/11/00; full list of members (6 pages) |
| 31 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 21 November 1999 | Return made up to 08/11/99; full list of members (6 pages) |
| 8 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 20 April 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 26 January 1998 | New director appointed (2 pages) |
| 9 December 1997 | Return made up to 08/11/97; no change of members (4 pages) |
| 27 May 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 10 December 1996 | New director appointed (2 pages) |
| 20 November 1996 | Return made up to 08/11/96; full list of members (6 pages) |
| 20 November 1996 | Resolutions
|
| 20 November 1996 | Resolutions
|
| 16 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 January 1996 | Return made up to 08/11/95; full list of members (6 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (9 pages) |