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S.A. (300) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as S.a. (300) Limited. The company was founded 95 years ago and was given the registration number 00236227. The firm's registered office is in HARLOW. You can find them at Yule Catto Building, Temple Fields, Harlow, Essex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S.A. (300) LIMITED
Company Number:00236227
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 1929
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Yule Catto Building, Temple Fields, Harlow, Essex, CM20 2BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stomps, Bacon End, Dunmow, CM6 1JW

Secretary30 November 1999Active
Stomps, Bacon End, Dunmow, CM6 1JW

Director26 October 2001Active
45, Pall Mall, London, United Kingdom, SW1Y 5JG

Director01 July 2022Active
22 Partridge Way, Merrow, Guildford, GU4 7DW

Secretary-Active
83203 Jarius Chapel Hill, North Carolina Orange County, 27514 Usa, FOREIGN

Director31 December 1993Active
Beacon Croft Claremont Road, Claygate, Esher, KT10 0PL

Director07 July 1997Active
Synthomer Plc, Temple Fields, Harlow, United Kingdom, CM20 2BH

Director05 April 2017Active
25 Ennismore Green, Luton, LU2 8UP

Director30 November 1999Active
Anvil Cottage, Dodds Lane Pyrford, Woking, GU22 8UN

Director-Active
15 Brooke Gardens, Bishops Stortford, CM23 5JF

Director30 November 1999Active
1105 Johnson Drive, Naperville, U.S.A.,

Director-Active
Golden Buffs 56 Brackendale Road, Camberley, GU15 2JR

Director-Active
Little Firle, 23 Avenue Road, Bishops Stortford, CM23 5NT

Director30 November 1999Active
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, CV37 9XF

Director17 August 2006Active

People with Significant Control

Synthomer Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Temple Fields, Central Road, Harlow, United Kingdom, CM20 2BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-01Gazette

Gazette dissolved voluntary.

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2022-08-16Gazette

Gazette notice voluntary.

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2022-08-09Dissolution

Dissolution application strike off company.

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2022-07-01Officers

Appoint person director company with name date.

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2022-07-01Officers

Termination director company with name termination date.

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2022-05-25Capital

Capital statement capital company with date currency figure.

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2022-05-25Capital

Legacy.

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2022-05-25Insolvency

Legacy.

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2022-05-25Resolution

Resolution.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-04-20Dissolution

Dissolution withdrawal application strike off company.

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2022-02-22Gazette

Gazette notice voluntary.

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2022-02-10Dissolution

Dissolution application strike off company.

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2021-06-14Accounts

Accounts with accounts type dormant.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-10-03Accounts

Accounts with accounts type audit exemption subsiduary.

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2020-10-03Accounts

Legacy.

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2020-10-03Other

Legacy.

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2020-10-03Other

Legacy.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-10-11Other

Legacy.

Download
2019-10-11Accounts

Legacy.

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2019-10-11Other

Legacy.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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