BRAND & HOWES (SANDON) LIMITED

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BRAND & HOWES (SANDON) LIMITED

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Key Data

Status

Dissolved

Company No.

03179513

Incorporation date

27/03/1996

Size

Small

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 27/03/1996)
dot icon10/03/2018
Final Gazette dissolved following liquidation
dot icon10/12/2017
Return of final meeting in a creditors' voluntary winding up
dot icon28/03/2017
Liquidators' statement of receipts and payments to 2017-01-20
dot icon28/03/2016
Liquidators' statement of receipts and payments to 2016-01-20
dot icon15/03/2015
Liquidators' statement of receipts and payments to 2015-01-20
dot icon18/02/2014
Liquidators' statement of receipts and payments to 2014-01-20
dot icon11/03/2013
Liquidators' statement of receipts and payments to 2013-01-20
dot icon27/03/2012
Liquidators' statement of receipts and payments to 2012-01-20
dot icon09/02/2011
Registered office address changed from Unit B 39 Robjohns Road Chelmsford Essex CM1 3AG on 2011-02-10
dot icon09/02/2011
Appointment of a voluntary liquidator
dot icon09/02/2011
Resolutions
dot icon09/02/2011
Statement of affairs with form 4.19
dot icon19/12/2010
Annual return made up to 2010-02-14 with full list of shareholders
dot icon14/12/2010
Termination of appointment of Mark Bamfield as a director
dot icon12/12/2010
Appointment of Mrs Jacqueline Ann Wilson as a secretary
dot icon12/12/2010
Termination of appointment of Tracy Bamfield as a secretary
dot icon12/12/2010
Termination of appointment of Mark Bamfield as a director
dot icon13/05/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon13/05/2010
Director's details changed for Mark Joseph Bamfield on 2010-01-20
dot icon06/04/2010
Accounts for a small company made up to 2009-06-30
dot icon10/03/2010
Appointment of Mark Anthony Wilson as a director
dot icon21/04/2009
Return made up to 13/02/09; full list of members
dot icon09/09/2008
Accounts for a small company made up to 2008-06-30
dot icon31/07/2008
Secretary's change of particulars / tracy o'flaherty / 01/01/2008
dot icon05/03/2008
Return made up to 13/02/08; full list of members
dot icon05/03/2008
Appointment terminated director martin o flaherty
dot icon09/09/2007
Accounts for a small company made up to 2007-06-30
dot icon17/04/2007
Return made up to 13/02/07; full list of members
dot icon28/12/2006
Particulars of mortgage/charge
dot icon28/08/2006
New director appointed
dot icon28/08/2006
Total exemption full accounts made up to 2006-06-30
dot icon20/03/2006
Total exemption full accounts made up to 2005-06-30
dot icon21/02/2006
Return made up to 13/02/06; full list of members
dot icon22/02/2005
Return made up to 23/02/05; full list of members
dot icon14/11/2004
Total exemption full accounts made up to 2004-06-30
dot icon18/03/2004
Particulars of mortgage/charge
dot icon08/03/2004
Auditor's resignation
dot icon01/03/2004
Return made up to 23/02/04; full list of members
dot icon25/02/2004
Accounts for a small company made up to 2003-06-30
dot icon18/12/2003
Declaration of satisfaction of mortgage/charge
dot icon19/05/2003
Declaration of satisfaction of mortgage/charge
dot icon09/04/2003
Accounts for a small company made up to 2002-06-30
dot icon07/04/2003
Particulars of mortgage/charge
dot icon12/03/2003
Return made up to 06/03/03; full list of members
dot icon04/03/2003
Particulars of mortgage/charge
dot icon08/01/2003
New director appointed
dot icon30/12/2002
Director resigned
dot icon24/03/2002
Return made up to 20/03/02; full list of members
dot icon04/09/2001
Ad 26/07/01--------- £ si 998@1=998 £ ic 2/1000
dot icon04/09/2001
Resolutions
dot icon04/09/2001
£ nc 100/10000 26/07/01
dot icon29/08/2001
Accounts for a small company made up to 2001-06-30
dot icon15/08/2001
New director appointed
dot icon14/08/2001
Particulars of mortgage/charge
dot icon01/04/2001
New director appointed
dot icon01/04/2001
Return made up to 28/03/01; full list of members
dot icon14/11/2000
Accounts for a small company made up to 2000-06-30
dot icon24/04/2000
Return made up to 28/03/00; full list of members
dot icon24/04/2000
Director resigned
dot icon03/11/1999
Accounts for a small company made up to 1999-06-30
dot icon24/03/1999
Return made up to 28/03/99; no change of members
dot icon03/03/1999
New director appointed
dot icon13/10/1998
Accounts for a small company made up to 1998-06-30
dot icon17/04/1998
Return made up to 28/03/98; full list of members
dot icon17/04/1998
Secretary resigned
dot icon17/04/1998
Director resigned
dot icon17/04/1998
New director appointed
dot icon17/04/1998
New secretary appointed
dot icon11/09/1997
Accounts for a small company made up to 1997-06-30
dot icon15/06/1997
Return made up to 28/03/97; full list of members
dot icon01/12/1996
Accounting reference date notified as 30/06
dot icon06/09/1996
Particulars of mortgage/charge
dot icon06/08/1996
Certificate of change of name
dot icon16/06/1996
New secretary appointed
dot icon16/06/1996
New director appointed
dot icon16/06/1996
Registered office changed on 17/06/96 from: 16 st john street london EC1M 4AY
dot icon16/06/1996
Director resigned
dot icon16/06/1996
Secretary resigned
dot icon27/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BRAND & HOWES (SANDON) LIMITED

BRAND & HOWES (SANDON) LIMITED is an(a) Dissolved company incorporated on 27/03/1996 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRAND & HOWES (SANDON) LIMITED?

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BRAND & HOWES (SANDON) LIMITED is currently Dissolved. It was registered on 27/03/1996 and dissolved on 10/03/2018.

Where is BRAND & HOWES (SANDON) LIMITED located?

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BRAND & HOWES (SANDON) LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does BRAND & HOWES (SANDON) LIMITED do?

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BRAND & HOWES (SANDON) LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for BRAND & HOWES (SANDON) LIMITED?

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The latest filing was on 10/03/2018: Final Gazette dissolved following liquidation.