SANDFIELD SYSTEMS LIMITED

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SANDFIELD SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03524866

Incorporation date

09/03/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Grange, 100 High Street, London N14 6TBCopy
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Latest events (Record since 09/03/1998)
dot icon04/10/2010
Final Gazette dissolved following liquidation
dot icon04/07/2010
Return of final meeting in a creditors' voluntary winding up
dot icon18/05/2010
Liquidators' statement of receipts and payments to 2010-05-06
dot icon04/12/2009
Liquidators' statement of receipts and payments to 2009-11-06
dot icon04/06/2009
Liquidators' statement of receipts and payments to 2009-05-06
dot icon13/05/2008
Statement of affairs with form 4.19
dot icon13/05/2008
Appointment of a voluntary liquidator
dot icon13/05/2008
Resolutions
dot icon16/04/2008
Registered office changed on 17/04/2008 from 114 middlesex street london E1 7HY
dot icon01/04/2007
Return made up to 10/03/07; full list of members
dot icon05/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon23/01/2007
New secretary appointed
dot icon10/01/2007
Secretary resigned
dot icon05/04/2006
Return made up to 10/03/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2005-03-31
dot icon04/05/2005
Accounts for a medium company made up to 2004-03-31
dot icon26/04/2005
Return made up to 10/03/05; full list of members
dot icon26/04/2005
Location of register of members address changed
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon22/03/2005
Resolutions
dot icon03/03/2005
Location of register of members
dot icon03/03/2005
Director's particulars changed
dot icon23/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon15/04/2004
Return made up to 10/03/04; full list of members
dot icon03/02/2004
Accounts for a medium company made up to 2003-03-31
dot icon23/11/2003
Registered office changed on 24/11/03 from: 66 wigmore street london W1U 2HQ
dot icon28/08/2003
Particulars of mortgage/charge
dot icon25/03/2003
Return made up to 10/03/03; full list of members
dot icon13/03/2003
Registered office changed on 14/03/03 from: 48 portland place london W1B 1AJ
dot icon13/03/2003
Location of register of members
dot icon03/02/2003
Full accounts made up to 2002-03-31
dot icon04/06/2002
Accounts for a small company made up to 2001-03-31
dot icon19/05/2002
Director's particulars changed
dot icon01/05/2002
Return made up to 10/03/02; full list of members
dot icon28/03/2002
Director's particulars changed
dot icon11/09/2001
Director's particulars changed
dot icon24/05/2001
Director resigned
dot icon26/04/2001
Accounts for a small company made up to 2000-03-31
dot icon25/03/2001
Return made up to 10/03/01; full list of members
dot icon13/09/2000
Registered office changed on 14/09/00 from: 18 melbourne grove london SE22 8RA
dot icon12/07/2000
Return made up to 10/03/00; full list of members
dot icon12/07/2000
Director's particulars changed
dot icon11/05/2000
New secretary appointed
dot icon18/04/2000
Director resigned
dot icon18/04/2000
Secretary resigned
dot icon18/04/2000
Director's particulars changed
dot icon09/01/2000
Full accounts made up to 1999-03-31
dot icon18/08/1999
Ad 15/06/99--------- £ si 10@1=10 £ ic 3/13
dot icon27/07/1999
Memorandum and Articles of Association
dot icon19/07/1999
Secretary resigned
dot icon19/07/1999
New director appointed
dot icon19/07/1999
New secretary appointed;new director appointed
dot icon13/07/1999
Ad 15/03/99--------- £ si 1@1=1 £ ic 2/3
dot icon13/07/1999
Resolutions
dot icon13/07/1999
Resolutions
dot icon05/05/1999
Return made up to 10/03/99; full list of members
dot icon22/04/1999
Ad 01/02/99--------- £ si 88@1=88 £ ic 2/90
dot icon08/09/1998
Registered office changed on 09/09/98 from: 48 portland place london W1N 4AJ
dot icon19/03/1998
New secretary appointed
dot icon19/03/1998
New director appointed
dot icon19/03/1998
Director resigned
dot icon19/03/1998
Secretary resigned
dot icon12/03/1998
Registered office changed on 13/03/98 from: 120 east road london N1 6AA
dot icon09/03/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2006
dot iconLast change occurred
30/03/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2006
dot iconNext account date
30/03/2007
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bishopp, Paul Courtney
Director
10/03/1998 - Present
54
HALLMARK SECRETARIES LIMITED
Nominee Secretary
09/03/1998 - 10/03/1998
9278
MANAGEMENT SECRETARY LIMITED
Nominee Secretary
02/01/2007 - Present
105
Hallmark Registrars Limited
Nominee Director
09/03/1998 - 10/03/1998
8288
Barnett, James Adam
Director
30/06/1999 - 12/04/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About SANDFIELD SYSTEMS LIMITED

SANDFIELD SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/03/1998 with the registered office located at The Grange, 100 High Street, London N14 6TB. 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 SANDFIELD SYSTEMS LIMITED?

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SANDFIELD SYSTEMS LIMITED is currently Dissolved. It was registered on 09/03/1998 and dissolved on 04/10/2010.

Where is SANDFIELD SYSTEMS LIMITED located?

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SANDFIELD SYSTEMS LIMITED is registered at The Grange, 100 High Street, London N14 6TB.

What does SANDFIELD SYSTEMS LIMITED do?

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SANDFIELD SYSTEMS LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for SANDFIELD SYSTEMS LIMITED?

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The latest filing was on 04/10/2010: Final Gazette dissolved following liquidation.