SAND FINANCE LTD

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SAND FINANCE LTD

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Key Data

Status

Dissolved

Company No.

03698632

Incorporation date

19/01/1999

Size

Dormant

Contacts

Registered address

Registered address

Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SXCopy
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Latest events (Record since 19/01/1999)
dot icon18/11/2013
Final Gazette dissolved via voluntary strike-off
dot icon05/08/2013
First Gazette notice for voluntary strike-off
dot icon28/07/2013
Application to strike the company off the register
dot icon16/01/2013
Director's details changed for Andrew John Richardson on 2012-08-17
dot icon16/01/2013
Director's details changed for Andrew John Richardson on 2011-11-14
dot icon15/12/2012
Appointment of Mrs Caroline Inez Green as a director on 2012-01-13
dot icon09/12/2012
Termination of appointment of Nicholas Longley as a director on 2012-09-28
dot icon09/10/2012
Termination of appointment of Nicholas Longley as a secretary on 2012-09-28
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/06/2012
Annual return made up to 2012-06-07 with full list of shareholders
dot icon29/11/2011
Registered office address changed from C/O Metalrax Group Plc Ardath Road Kings Norton Birmingham West Midlands B38 9PN on 2011-11-30
dot icon25/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon03/07/2011
Annual return made up to 2011-06-07 with full list of shareholders
dot icon29/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/06/2010
Annual return made up to 2010-06-07 with full list of shareholders
dot icon02/12/2009
Appointment of Mr Nicholas Longley as a director
dot icon02/12/2009
Appointment of Mr Nicholas Longley as a secretary
dot icon02/12/2009
Termination of appointment of Michael Stock as a secretary
dot icon21/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon22/09/2009
Resolutions
dot icon14/09/2009
Return made up to 07/06/09; full list of members; amend
dot icon14/09/2009
Appointment Terminated Director darren jones
dot icon14/09/2009
Appointment Terminated Director michael monnelly
dot icon14/09/2009
Appointment Terminated Director nigel dixon
dot icon14/09/2009
Appointment Terminated Director stephen arthur
dot icon07/07/2009
Return made up to 07/06/09; full list of members
dot icon04/11/2008
Appointment Terminated Director ronald brook-carter
dot icon29/10/2008
Accounts made up to 2007-12-31
dot icon03/08/2008
Secretary appointed michael john stock
dot icon03/08/2008
Appointment Terminated Secretary darren farrimond
dot icon27/07/2008
Director appointed andrew john richardson
dot icon29/06/2008
Return made up to 07/06/08; full list of members
dot icon12/12/2007
Director resigned
dot icon24/10/2007
Accounts made up to 2006-12-31
dot icon04/07/2007
Return made up to 07/06/07; full list of members
dot icon07/11/2006
Full accounts made up to 2005-12-31
dot icon12/09/2006
Miscellaneous
dot icon05/07/2006
Return made up to 07/06/06; full list of members
dot icon03/01/2006
Return made up to 31/12/05; full list of members
dot icon22/12/2005
Auditor's resignation
dot icon20/12/2005
Accounting reference date shortened from 31/05/06 to 31/12/05
dot icon20/12/2005
Registered office changed on 21/12/05 from: the rowans cassia green marton cheshire CW7 2PZ
dot icon20/12/2005
Secretary resigned
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New director appointed
dot icon20/12/2005
New secretary appointed
dot icon25/10/2005
Full accounts made up to 2005-05-31
dot icon08/05/2005
Return made up to 20/01/05; full list of members
dot icon08/05/2005
New director appointed
dot icon22/11/2004
Full accounts made up to 2004-05-31
dot icon07/02/2004
Return made up to 20/01/04; full list of members
dot icon06/12/2003
Ad 03/11/03--------- £ si 76@1=76 £ ic 5078/5154
dot icon06/12/2003
Nc inc already adjusted 03/11/03
dot icon06/12/2003
Resolutions
dot icon06/12/2003
Resolutions
dot icon06/12/2003
New director appointed
dot icon28/10/2003
Full accounts made up to 2003-05-31
dot icon21/03/2003
Full accounts made up to 2002-05-31
dot icon20/02/2003
Return made up to 20/01/03; full list of members
dot icon07/11/2002
Ad 31/07/02--------- £ si 76@1=76 £ ic 5002/5078
dot icon07/11/2002
Nc inc already adjusted 31/07/02
dot icon07/11/2002
Resolutions
dot icon07/11/2002
Resolutions
dot icon28/02/2002
Return made up to 20/01/02; full list of members
dot icon04/11/2001
Full accounts made up to 2001-05-31
dot icon15/07/2001
Registered office changed on 16/07/01 from: 7 oak tree close tarporley cheshire CW6 0TZ
dot icon15/07/2001
Secretary's particulars changed;director's particulars changed
dot icon24/08/2000
Full accounts made up to 2000-05-31
dot icon20/03/2000
Return made up to 20/01/00; full list of members
dot icon20/03/2000
Director's particulars changed
dot icon01/02/2000
Full accounts made up to 1999-05-31
dot icon06/06/1999
Ad 27/05/99--------- £ si 5000@1=5000 £ ic 2/5002
dot icon06/06/1999
£ nc 1000/5002 27/05/99
dot icon06/06/1999
Memorandum and Articles of Association
dot icon06/06/1999
Resolutions
dot icon06/06/1999
Resolutions
dot icon23/02/1999
Director resigned
dot icon23/02/1999
Secretary resigned
dot icon23/02/1999
Secretary resigned
dot icon23/02/1999
Director resigned
dot icon11/02/1999
New director appointed
dot icon11/02/1999
New secretary appointed;new director appointed
dot icon11/02/1999
Registered office changed on 12/02/99 from: 85 south street dorking surrey RH4 2LA
dot icon01/02/1999
Ad 26/01/99--------- £ si 1@1=1 £ ic 1/2
dot icon01/02/1999
Accounting reference date shortened from 31/01/00 to 31/05/99
dot icon19/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brook Carter, Ronald Hedley
Director
30/11/2005 - 31/07/2008
14
Farrimond, Darren James
Secretary
30/11/2005 - 17/07/2008
48
Stock, Michael John
Secretary
17/07/2008 - 31/10/2009
53
Dixon, Nigel Richard
Secretary
20/01/1999 - 30/11/2005
4
Longley, Nicholas
Secretary
31/10/2009 - 28/09/2012
-

Persons with Significant Control

0

No PSC data available.

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Description

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About SAND FINANCE LTD

SAND FINANCE LTD is an(a) Dissolved company incorporated on 19/01/1999 with the registered office located at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX. There are currently 2 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 SAND FINANCE LTD?

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SAND FINANCE LTD is currently Dissolved. It was registered on 19/01/1999 and dissolved on 18/11/2013.

Where is SAND FINANCE LTD located?

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SAND FINANCE LTD is registered at Rectory Court Old Rectory Lane, Alvechurch, Birmingham, West Midlands B48 7SX.

What does SAND FINANCE LTD do?

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SAND FINANCE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAND FINANCE LTD?

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The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.