SAND RESOURCES LIMITED

Q: What is the latest filing for SAND RESOURCES LIMITED?

The latest filing was on 03/04/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/02/1999

Size

Filing Exemption Subsidiary

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1999)

03/04/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/01/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/01/2018

Application to strike the company off the register

View PDF (3 pages)

03/01/2018

Statement by Directors

View PDF (1 pages)

03/01/2018

Solvency Statement dated 28/11/17

View PDF (1 pages)

14/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (70 pages)

14/11/2017

Filing exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

14/11/2017

Notice of agreement to exemption from filing of accounts for period ending 31/12/16

View PDF (1 pages)

25/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

25/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

17/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

05/04/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

05/04/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

01/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

14/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (8 pages)

24/06/2016

Registered office address changed from 6 - 7 st. Cross Street London EC1N 8UA to Castle Chambers, 87a High Street Berkhamsted Hertfordshire HP4 2DF on 2016-06-24

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

14/01/2016

Appointment of Mr David Charles Bygrave as a secretary on 2015-12-31

View PDF (2 pages)

14/01/2016

Appointment of Mr David Charles Bygrave as a director on 2015-12-31

View PDF (2 pages)

14/01/2016

Termination of appointment of Michael Robert Sean Joyce as a director on 2015-12-31

View PDF (1 pages)

14/01/2016

Termination of appointment of Michael Robert Sean Joyce as a secretary on 2015-12-31

View PDF (1 pages)

14/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (7 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (66 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (3 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

24/09/2015

Termination of appointment of Gary Peter Ashworth as a director on 2015-09-24

View PDF (1 pages)

10/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

18/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

01/10/2013

Registered office address changed from 16-18 Kirby Street London EC1N 8TS on 2013-10-01

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (4 pages)

01/03/2013

Auditor's resignation

View PDF (1 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

25/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (4 pages)

18/05/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

22/03/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (4 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

22/03/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

22/03/2010

Director's details changed for Mr Michael Robert Sean Joyce on 2009-12-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Gary Peter Ashworth on 2009-12-01

View PDF (2 pages)

22/03/2010

Director's details changed for Mr Linton Ward on 2009-12-01

View PDF (2 pages)

22/03/2010

Secretary's details changed for Mr Michael Robert Sean Joyce on 2009-12-01

View PDF (1 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

27/08/2009

Director appointed mr linton ward

View PDF (1 pages)

30/04/2009

Appointment terminated director ross eades

View PDF (1 pages)

23/02/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

23/02/2009

Location of register of members

View PDF (1 pages)

23/02/2009

Director and secretary's change of particulars / michael joyce / 20/11/2008

View PDF (1 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

06/05/2008

Appointment terminated director david seear

View PDF (1 pages)

28/01/2008

Return made up to 18/01/08; full list of members

View PDF (3 pages)

28/01/2008

Location of register of members

View PDF (1 pages)

28/01/2008

Location of debenture register

View PDF (1 pages)

28/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/01/2008

Accounting reference date shortened from 31/05/08 to 31/12/07

View PDF (1 pages)

31/12/2007

Full accounts made up to 2007-05-31

View PDF (20 pages)

01/05/2007

Registered office changed on 01/05/07 from: 20-23 greville street london EC1N 8SS

View PDF (1 pages)

07/03/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

07/03/2007

Full accounts made up to 2006-05-31

View PDF (20 pages)

06/03/2007

Location of register of members

View PDF (1 pages)

12/07/2006

New secretary appointed;new director appointed

View PDF (5 pages)

12/07/2006

New director appointed

View PDF (4 pages)

12/07/2006

New director appointed

View PDF (4 pages)

23/06/2006

Resolutions

View PDF (0 pages)

23/06/2006

Resolutions

View PDF (2 pages)

23/06/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

23/06/2006

Resolutions

View PDF (8 pages)

23/06/2006

Secretary resigned

View PDF (1 pages)

23/06/2006

Director resigned

View PDF (1 pages)

23/06/2006

Registered office changed on 23/06/06 from: holland court the close norwich NR1 4DY

View PDF (1 pages)

21/06/2006

Ad 08/06/06--------- £ si 42041@1=42041 £ ic 86773/128814

View PDF (2 pages)

21/06/2006

Ad 08/06/06--------- £ si 6440@1=6440 £ ic 80333/86773

View PDF (2 pages)

20/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Full accounts made up to 2005-05-31

View PDF (30 pages)

21/03/2006

New secretary appointed

View PDF (1 pages)

21/03/2006

Secretary resigned

View PDF (1 pages)

18/01/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

20/01/2005

Return made up to 18/01/05; no change of members

View PDF (4 pages)

10/12/2004

Full accounts made up to 2004-05-31

View PDF (17 pages)

15/10/2004

Memorandum and Articles of Association

View PDF (5 pages)

15/10/2004

Resolutions

View PDF (0 pages)

15/10/2004

Resolutions

View PDF (2 pages)

12/02/2004

Return made up to 09/02/04; no change of members

View PDF (4 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

26/11/2003

Full accounts made up to 2003-05-31

View PDF (18 pages)

13/02/2003

Return made up to 09/02/03; full list of members

View PDF (5 pages)

10/01/2003

Full accounts made up to 2002-05-31

View PDF (19 pages)

07/12/2002

Particulars of mortgage/charge

View PDF (5 pages)

18/09/2002

Secretary's particulars changed

View PDF (1 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

13/02/2002

Return made up to 09/02/02; no change of members

View PDF (4 pages)

07/11/2001

Full accounts made up to 2001-05-31

View PDF (14 pages)

15/06/2001

Director's particulars changed

View PDF (1 pages)

19/02/2001

Return made up to 09/02/01; no change of members

View PDF (5 pages)

14/02/2001

Secretary's particulars changed

View PDF (1 pages)

14/02/2001

Director's particulars changed

View PDF (1 pages)

11/12/2000

Full accounts made up to 2000-05-31

View PDF (14 pages)

23/02/2000

Auditor's resignation

View PDF (1 pages)

15/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

20/12/1999

Ad 26/11/99--------- £ si 13333@1=13333 £ ic 67000/80333

View PDF (2 pages)

19/10/1999

Ad 27/09/99--------- £ si 66998@1=66998 £ ic 2/67000

View PDF (2 pages)

21/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/07/1999

Accounting reference date extended from 31/12/99 to 31/05/00

View PDF (1 pages)

22/07/1999

New director appointed

View PDF (2 pages)

14/03/1999

Memorandum and Articles of Association

View PDF (7 pages)

13/03/1999

Registered office changed on 13/03/99 from: 16 churchill way cardiff CF1 4DX

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

13/03/1999

New secretary appointed

View PDF (2 pages)

13/03/1999

Location of register of members

View PDF (1 pages)

13/03/1999

Secretary resigned

View PDF (1 pages)

13/03/1999

Director resigned

View PDF (1 pages)

13/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

View PDF (1 pages)

15/02/1999

Resolutions

View PDF (0 pages)

15/02/1999

Resolutions

View PDF (1 pages)

09/02/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Filing Exemption Subsidiary Accounts

Next accounts made up to

30/12/2017

Last accounts made up to

30/12/2016View PDF

Confirmation

Last statement dated

30/12/2016View PDF

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Financial Ratios

SAND RESOURCES LIMITED has not submitted financial statements

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

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Description

About SAND RESOURCES LIMITED

SAND RESOURCES LIMITED is an(a) Dissolved company incorporated on 08/02/1999 with the registered office located at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF. 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 SAND RESOURCES LIMITED?

SAND RESOURCES LIMITED is currently Dissolved. It was registered on 08/02/1999 and dissolved on 02/04/2018.

Where is SAND RESOURCES LIMITED located?

SAND RESOURCES LIMITED is registered at Castle Chambers, 87a High Street, Berkhamsted, Hertfordshire HP4 2DF.

What does SAND RESOURCES LIMITED do?

SAND RESOURCES LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for SAND RESOURCES LIMITED?

The latest filing was on 03/04/2018: Final Gazette dissolved via voluntary strike-off.