SANDBERG MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

00533647

Incorporation date

25/05/1954

Size

Group

Classification

Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1954)

26/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-17

View PDF (7 pages)

24/01/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

22/09/2010

Liquidators' statement of receipts and payments to 2010-08-17

View PDF (5 pages)

10/03/2010

Liquidators' statement of receipts and payments to 2010-02-17

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-08-17

View PDF (5 pages)

13/03/2009

Liquidators' statement of receipts and payments to 2009-02-17

View PDF (6 pages)

11/03/2008

Resolutions

View PDF (1 pages)

11/03/2008

Declaration of solvency

View PDF (3 pages)

11/03/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2008

Registered office changed on 10/03/2008 from burley house 12 clarendon road leeds west yorkshire LS2 9NF

View PDF (1 pages)

08/03/2008

Group of companies' accounts made up to 2007-05-31

View PDF (30 pages)

12/11/2007

Return made up to 12/10/07; full list of members

View PDF (6 pages)

18/09/2007

Registered office changed on 18/09/07 from: felnex road cross green industrial park leeds LS9 0SS

View PDF (2 pages)

13/09/2007

Resolutions

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13/09/2007

Resolutions

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06/09/2007

Certificate of change of name

View PDF (3 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

13/08/2007

Director resigned

View PDF (1 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

10/08/2007

Declaration of satisfaction of mortgage/charge

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10/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

06/02/2007

Group of companies' accounts made up to 2006-05-31

View PDF (28 pages)

15/01/2007

Resolutions

View PDF (12 pages)

06/12/2006

Return made up to 12/10/06; full list of members

View PDF (3 pages)

31/03/2006

Group of companies' accounts made up to 2005-05-31

View PDF (27 pages)

09/11/2005

Return made up to 12/10/05; full list of members

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

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31/03/2005

Group of companies' accounts made up to 2004-05-31

View PDF (26 pages)

24/11/2004

Return made up to 12/10/04; full list of members

View PDF (9 pages)

02/04/2004

Group of companies' accounts made up to 2003-05-31

View PDF (25 pages)

24/11/2003

Return made up to 12/10/03; full list of members

View PDF (9 pages)

05/04/2003

Group of companies' accounts made up to 2002-05-31

View PDF (25 pages)

26/11/2002

Return made up to 12/10/02; full list of members

View PDF (9 pages)

26/11/2002

Secretary's particulars changed;director's particulars changed

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23/07/2002

New director appointed

View PDF (2 pages)

02/04/2002

Group of companies' accounts made up to 2001-05-31

View PDF (23 pages)

16/11/2001

Return made up to 12/10/01; full list of members

View PDF (8 pages)

16/11/2001

Location of register of members address changed

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16/11/2001

Location of debenture register address changed

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09/02/2001

Full group accounts made up to 2000-05-31

View PDF (22 pages)

16/11/2000

Return made up to 12/10/99; no change of members

View PDF (7 pages)

31/10/2000

Return made up to 12/10/00; full list of members

View PDF (8 pages)

31/10/2000

Registered office changed on 31/10/00

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31/10/2000

Location of debenture register address changed

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06/07/2000

Certificate of change of name

View PDF (2 pages)

13/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

09/03/2000

Full group accounts made up to 1999-05-31

View PDF (24 pages)

31/03/1999

Accounts for a medium company made up to 1998-05-31

View PDF (20 pages)

10/12/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

17/03/1998

Accounts for a medium company made up to 1997-05-31

View PDF (18 pages)

03/12/1997

Return made up to 12/10/97; full list of members

View PDF (6 pages)

16/06/1997

New director appointed

View PDF (2 pages)

06/04/1997

Director resigned

View PDF (1 pages)

19/03/1997

Accounts for a medium company made up to 1996-05-31

View PDF (19 pages)

16/12/1996

Return made up to 12/10/96; no change of members

View PDF (4 pages)

15/01/1996

Full accounts made up to 1995-05-31

View PDF (19 pages)

27/10/1995

Return made up to 12/10/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

20/12/1994

Director resigned

View PDF (2 pages)

12/12/1994

Accounts for a medium company made up to 1994-05-31

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01/12/1994

Return made up to 12/10/94; full list of members

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31/03/1994

Accounts for a medium company made up to 1993-05-31

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12/11/1993

Return made up to 12/10/93; no change of members

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11/01/1993

Accounts for a medium company made up to 1992-05-31

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12/11/1992

Return made up to 12/10/92; full list of members

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06/04/1992

Accounts for a small company made up to 1991-05-31

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11/12/1991

Return made up to 12/10/91; change of members

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06/04/1991

Accounts for a medium company made up to 1990-05-31

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15/02/1991

Return made up to 12/10/90; full list of members

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01/06/1990

New director appointed

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03/01/1990

Accounts for a medium company made up to 1989-05-31

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03/01/1990

Return made up to 12/10/89; full list of members

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06/12/1988

Accounts for a medium company made up to 1988-05-31

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06/12/1988

Return made up to 21/10/88; full list of members

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13/01/1988

Accounts for a medium company made up to 1987-05-31

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13/01/1988

Return made up to 09/12/87; no change of members

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04/12/1986

Full accounts made up to 1986-05-31

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04/12/1986

Return made up to 12/11/86; full list of members

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25/05/1954

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2007

Last change occurred

31/05/2007

Accounts

Group

Last made up date

31/05/2007

Next account date

31/05/2008

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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

Person	Title	Period	Connections
Fox, Neil Anthony	Secretary	31/05/2000 - 02/08/2007	-
Sandberg, Tracy Maxine	Secretary	02/08/2007 - Present	-
Hayfield, Trevor Philip	Director	17/06/2002 - 02/08/2007	5
Wright, Brian Mark	Director	25/03/1997 - 02/08/2007	2

Persons with Significant Control

No PSC data available.

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Description

About SANDBERG MANAGEMENT SOLUTIONS LIMITED

SANDBERG MANAGEMENT SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 25/05/1954 with the registered office located at Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANDBERG MANAGEMENT SOLUTIONS LIMITED?

SANDBERG MANAGEMENT SOLUTIONS LIMITED is currently Dissolved. It was registered on 25/05/1954 and dissolved on 26/04/2011.

Where is SANDBERG MANAGEMENT SOLUTIONS LIMITED located?

SANDBERG MANAGEMENT SOLUTIONS LIMITED is registered at Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire LS14 1PQ.

What does SANDBERG MANAGEMENT SOLUTIONS LIMITED do?

SANDBERG MANAGEMENT SOLUTIONS LIMITED operates in the Wholesale of electrical household appliances and radio and television goods (51.43 - SIC 2003) sector.

What is the latest filing for SANDBERG MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 26/04/2011: Final Gazette dissolved following liquidation.