SANDHEAD HOLDING LIMITED

Key Data

Status

Dissolved

Company No.

03109490

Incorporation date

02/10/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1995)

17/08/2015

Final Gazette dissolved via compulsory strike-off

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23/03/2015

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2014-09-29

View PDF (1 pages)

02/03/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

03/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (3 pages)

02/10/2013

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

View PDF (5 pages)

31/05/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/05/2013

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

25/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

02/10/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

02/10/2012

Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2012-10-03

View PDF (1 pages)

25/09/2012

Previous accounting period shortened from 2011-12-31 to 2011-12-30

View PDF (1 pages)

05/08/2012

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

29/05/2012

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

29/05/2012

Registered office address changed from 42 Copperfield Street London SE1 0DY on 2012-05-30

View PDF (1 pages)

30/03/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/03/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (3 pages)

17/11/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

17/11/2010

Director's details changed for Mr Brunello Donati on 2009-10-01

View PDF (2 pages)

05/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (4 pages)

04/05/2010

Accounts for a small company made up to 2008-12-31

View PDF (5 pages)

16/03/2010

Termination of appointment of Copperfield Corporate Management Limited as a director

View PDF (1 pages)

16/03/2010

Appointment of Mr Brunello Donati as a director

View PDF (1 pages)

05/02/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2010

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

01/02/2010

Termination of appointment of Bankside Corporate Services Limited as a secretary

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/12/2008

Return made up to 03/10/08; full list of members

View PDF (3 pages)

01/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

06/11/2007

Return made up to 03/10/07; full list of members

View PDF (2 pages)

01/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

18/12/2006

Return made up to 03/10/06; full list of members

View PDF (2 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

21/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

26/10/2005

Return made up to 03/10/05; full list of members

View PDF (2 pages)

17/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (2 pages)

21/10/2004

Return made up to 03/10/04; full list of members

View PDF (6 pages)

08/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/01/2004

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/10/2003

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

View PDF (6 pages)

16/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

21/01/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (3 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/09/2002

Return made up to 03/10/02; full list of members

View PDF (6 pages)

31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (3 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

24/09/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

02/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

Secretary resigned

View PDF (1 pages)

02/09/2001

New secretary appointed

View PDF (2 pages)

02/09/2001

New director appointed

View PDF (2 pages)

02/09/2001

Registered office changed on 03/09/01 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

18/01/2001

Director resigned

View PDF (1 pages)

18/01/2001

Director resigned

View PDF (1 pages)

05/11/2000

Return made up to 03/10/00; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

18/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

31/08/2000

Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

13/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

12/10/1999

Return made up to 03/10/99; full list of members

View PDF (7 pages)

12/10/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

19/09/1999

Secretary's particulars changed

View PDF (1 pages)

19/04/1999

Director's particulars changed

View PDF (1 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

New director appointed

View PDF (2 pages)

08/12/1998

Director resigned

View PDF (1 pages)

27/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

15/10/1998

Return made up to 03/10/98; no change of members

View PDF (4 pages)

24/06/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Director resigned

View PDF (1 pages)

02/06/1998

Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

13/10/1997

Return made up to 03/10/97; no change of members

View PDF (4 pages)

09/10/1997

Resolutions

View PDF (1 pages)

09/10/1997

Resolutions

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09/10/1997

Resolutions

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01/07/1997

Delivery ext'd 3 mth 31/12/96

View PDF (1 pages)

06/01/1997

Director resigned

View PDF (1 pages)

24/10/1996

Return made up to 03/10/96; full list of members

View PDF (58 pages)

05/12/1995

New director appointed

View PDF (2 pages)

08/10/1995

New director appointed

View PDF (2 pages)

08/10/1995

Ad 03/10/95--------- £ si 998@1=998 £ ic 2/1000

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08/10/1995

Accounting reference date notified as 31/12

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05/10/1995

Secretary resigned

View PDF (8 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/10/1995

Registered office changed on 06/10/95 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

05/10/1995

Secretary's particulars changed

View PDF (10 pages)

05/10/1995

New director appointed

View PDF (10 pages)

05/10/1995

New director appointed

View PDF (2 pages)

02/10/1995

Incorporation

View PDF (30 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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SANDHEAD HOLDING LIMITED

SANDHEAD HOLDING LIMITED is an(a) Dissolved company incorporated on 02/10/1995 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 SANDHEAD HOLDING LIMITED?

SANDHEAD HOLDING LIMITED is currently Dissolved. It was registered on 02/10/1995 and dissolved on 17/08/2015.

Where is SANDHEAD HOLDING LIMITED located?

SANDHEAD HOLDING LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does SANDHEAD HOLDING LIMITED do?

SANDHEAD HOLDING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SANDHEAD HOLDING LIMITED?

The latest filing was on 17/08/2015: Final Gazette dissolved via compulsory strike-off.