| Company Name | John Saunders Productions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06370204 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2007(16 years, 7 months ago) |
| Dissolution Date | 21 April 2019 (4 years, 12 months ago) |
| Previous Names | Saunders Mobile Staging Ltd and Saunders (Sound & Staging) Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mrs Amanda Jane Saunders |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
| Director Name | Mr John Oliver Grievson Saunders |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Fellbridge Lane Ingleby Barwick North Yorkshire TS17 0XT |
| Secretary Name | Mrs Amanda Jane Saunders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 September 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Financials
| Year | 2011 |
|---|---|
| Net Worth | -£19,186 |
| Cash | £61,747 |
| Current Liabilities | £279,009 |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 21 July 2017 | Removal of liquidator by court order (14 pages) |
|---|---|
| 21 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 29 November 2016 | Liquidators' statement of receipts and payments to 16 September 2016 (17 pages) |
| 21 August 2016 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 21 August 2016 (2 pages) |
| 20 October 2015 | Liquidators' statement of receipts and payments to 16 September 2015 (24 pages) |
| 20 October 2015 | Liquidators statement of receipts and payments to 16 September 2015 (24 pages) |
| 30 September 2014 | Liquidators statement of receipts and payments to 16 September 2014 (24 pages) |
| 30 September 2014 | Liquidators' statement of receipts and payments to 16 September 2014 (24 pages) |
| 8 October 2013 | Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom on 8 October 2013 (2 pages) |
| 8 October 2013 | Registered office address changed from C/O David Scott and Co 15 Staindrop Road West Auckland Bishop Auckland County Durham DL14 9JU United Kingdom on 8 October 2013 (2 pages) |
| 24 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2013 | Resolutions
|
| 24 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 15 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-15
|
| 13 November 2012 | Registered office address changed from 23 Fellbridge Lane Ingleby Barwick North Yorkshire TS17 0XT England on 13 November 2012 (1 page) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 26 March 2012 | Director's details changed for Mr John Oliver Grievson Saunders on 1 January 2011 (2 pages) |
| 26 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Registered office address changed from the Jays 3 Parklands Newby Wiske Northallerton North Yorkshire DL7 9JN United Kingdom on 26 March 2012 (1 page) |
| 26 March 2012 | Director's details changed for Mr John Oliver Grievson Saunders on 1 January 2011 (2 pages) |
| 25 March 2012 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (1 page) |
| 25 March 2012 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (1 page) |
| 5 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Registered office address changed from the Jays 3 Parklands Newby Wiske Northallerton North Yorkshire DL7 9JN United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Secretary's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 12 Nolton Court, Ingleby Barwick Stockton-on-Tees Cleveland TS17 5EY on 21 March 2011 (1 page) |
| 21 March 2011 | Director's details changed for Mr John Oliver Grievson Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mr John Oliver Grievson Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mr John Oliver Grievson Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mrs Amanda Jane Saunders on 1 February 2011 (2 pages) |
| 21 March 2011 | Director's details changed for Mr John Oliver Grievson Saunders on 1 February 2011 (2 pages) |
| 12 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 8 October 2010 | Annual return made up to 13 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for John Oliver Grievson Saunders on 1 October 2009 (2 pages) |
| 7 October 2010 | Director's details changed for John Oliver Grievson Saunders on 1 October 2009 (2 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 7 October 2010 | Director's details changed for Amanda Jane Saunders on 1 October 2009 (2 pages) |
| 7 October 2010 | Statement of capital following an allotment of shares on 31 January 2010
|
| 7 October 2010 | Director's details changed for Amanda Jane Saunders on 1 October 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 18 December 2008 | Memorandum and Articles of Association (7 pages) |
| 5 December 2008 | Company name changed saunders (sound & staging) LTD\certificate issued on 05/12/08 (2 pages) |
| 4 December 2008 | Return made up to 13/09/08; full list of members (4 pages) |
| 14 July 2008 | Company name changed saunders mobile staging LTD\certificate issued on 16/07/08 (2 pages) |
| 9 October 2007 | Resolutions
|
| 13 September 2007 | Incorporation (11 pages) |