SANDPOINT LIMITED

Key Data

Status

Dissolved

Company No.

02142622

Incorporation date

25/06/1987

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/06/1987)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Liquidators' statement of receipts and payments to 2011-01-06

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12/01/2011

Return of final meeting in a members' voluntary winding up

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21/11/2010

Liquidators' statement of receipts and payments to 2010-11-05

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27/10/2010

Registered office address changed from 9 Ardilaun Road London N5 2QR on 2010-10-28

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15/06/2010

Liquidators' statement of receipts and payments to 2010-05-05

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15/11/2009

Liquidators' statement of receipts and payments to 2009-11-05

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13/11/2008

Appointment of a voluntary liquidator

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13/11/2008

Resolutions

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12/10/2008

Declaration of solvency

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10/09/2008

Accounting reference date shortened from 30/09/2008 to 31/08/2008

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31/08/2008

Return made up to 29/08/08; full list of members

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26/08/2008

Particulars of contract relating to shares

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26/08/2008

Ad 19/08/08 gbp si 5844155@1=5844155 gbp ic 100/5844255

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25

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19/08/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26

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21/07/2008

Total exemption small company accounts made up to 2007-09-30

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13/07/2008

Gbp nc 3000/6000000 03/07/08

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13/04/2008

Appointment Terminated Director barry turner

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13/04/2008

Appointment Terminated Secretary dorothy harrison

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05/02/2008

£ nc 100/3000 15/01/08

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10/12/2007

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

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29/07/2007

Accounts for a small company made up to 2006-09-30

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04/02/2007

Accounts for a small company made up to 2005-09-30

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14/01/2007

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

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14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Particulars of mortgage/charge

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14/12/2006

Particulars of mortgage/charge

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04/09/2006

Particulars of mortgage/charge

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11/07/2006

Delivery ext'd 3 mth 30/09/05

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10/01/2006

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

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10/01/2006

Director's particulars changed

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08/08/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

09/01/2005

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

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28/10/2004

Accounting reference date extended from 30/06/04 to 30/09/04

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06/05/2004

Full accounts made up to 2003-06-30

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30/12/2003

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

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30/12/2003

Director's particulars changed

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03/12/2003

Particulars of mortgage/charge

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22/10/2003

Particulars of mortgage/charge

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28/05/2003

Accounting reference date extended from 31/03/03 to 30/06/03

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08/05/2003

Particulars of mortgage/charge

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12/02/2003

Resolutions

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Declaration of satisfaction of mortgage/charge

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28/01/2003

Full accounts made up to 2002-03-31

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15/12/2002

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

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30/01/2002

Full accounts made up to 2001-03-31

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09/01/2002

Return made up to 28/12/01; full list of members

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28/01/2001

Full accounts made up to 2000-03-31

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09/01/2001

Return made up to 28/12/00; full list of members

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09/06/2000

Particulars of mortgage/charge

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05/04/2000

Particulars of mortgage/charge

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24/01/2000

Accounts for a small company made up to 1999-03-31

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22/12/1999

Return made up to 28/12/99; full list of members

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04/05/1999

Full accounts made up to 1998-03-31

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10/01/1999

Return made up to 28/12/98; full list of members

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10/01/1999

Director's particulars changed

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13/12/1998

Full accounts made up to 1997-03-31

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10/12/1998

New secretary appointed

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10/12/1998

Secretary resigned

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09/12/1998

Director's particulars changed

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14/10/1998

Particulars of mortgage/charge

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06/09/1998

Registered office changed on 07/09/98 from: bolebec house 10 lowndes street london SW1X 9EU

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06/09/1998

Delivery ext'd 3 mth 31/03/98

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08/01/1998

Return made up to 28/12/97; no change of members

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31/07/1997

Full accounts made up to 1996-03-31

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05/02/1997

Particulars of mortgage/charge

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29/01/1997

Return made up to 28/12/96; no change of members

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20/01/1997

New secretary appointed

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02/05/1996

Full accounts made up to 1995-03-31

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21/03/1996

Full accounts made up to 1994-03-31

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18/02/1996

Return made up to 28/12/95; full list of members

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23/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/02/1994

Accounts for a small company made up to 1993-03-31

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12/01/1994

Return made up to 28/12/93; no change of members

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03/08/1993

Full accounts made up to 1992-09-30

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07/02/1993

Full accounts made up to 1991-09-30

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17/01/1993

Return made up to 28/12/92; full list of members

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09/11/1992

Full accounts made up to 1991-03-31

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05/11/1992

Accounting reference date shortened from 30/09 to 31/03

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15/06/1992

Full accounts made up to 1990-09-30

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23/03/1992

Return made up to 28/12/91; no change of members

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11/09/1991

Return made up to 28/12/90; full list of members

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28/01/1991

Particulars of mortgage/charge

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28/01/1991

Particulars of mortgage/charge

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28/01/1991

Particulars of mortgage/charge

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02/01/1991

Particulars of mortgage/charge

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18/03/1990

Accounts for a small company made up to 1989-09-30

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18/03/1990

Accounts for a small company made up to 1988-09-30

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18/03/1990

Return made up to 28/12/89; full list of members

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29/05/1989

Return made up to 28/12/88; full list of members

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09/12/1987

Wd 18/11/87 ad 22/09/87--------- £ si 98@1=98 £ ic 2/100

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24/11/1987

New director appointed

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24/11/1987

Accounting reference date notified as 30/09

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14/10/1987

Director resigned;new director appointed

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14/10/1987

Secretary resigned;new secretary appointed

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14/10/1987

Registered office changed on 15/10/87 from: regis house 134 percival rd enfield middx

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07/10/1987

Memorandum and Articles of Association

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06/10/1987

Resolutions

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25/06/1987

Incorporation

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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

29/09/2007

Last change occurred

29/09/2007

Accounts

Total Exemption Small

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Harrison, Howard Raymond	Secretary	01/09/1998 - Present	6
Cole, Brian Roy	Secretary	13/01/1997 - 01/09/1998	-

Persons with Significant Control

No PSC data available.

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Description

About SANDPOINT LIMITED

SANDPOINT LIMITED is an(a) Dissolved company incorporated on 25/06/1987 with the registered office located at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS. 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 SANDPOINT LIMITED?

SANDPOINT LIMITED is currently Dissolved. It was registered on 25/06/1987 and dissolved on 12/04/2011.

Where is SANDPOINT LIMITED located?

SANDPOINT LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS.

What does SANDPOINT LIMITED do?

SANDPOINT LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for SANDPOINT LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.