SANDUSKY UK HOLDINGS

Key Data

Status

Dissolved

Company No.

03927279

Incorporation date

10/02/2000

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 10/02/2000)

16/11/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/08/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/07/2015

Application to strike the company off the register

View PDF (3 pages)

16/03/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (8 pages)

15/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (8 pages)

27/04/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (8 pages)

27/04/2014

Director's details changed for Mr Robert James Smickley on 2013-07-01

View PDF (2 pages)

10/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (8 pages)

13/03/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (7 pages)

24/02/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (8 pages)

21/02/2013

Register inspection address has been changed from C/O Hbj Gateley Wareing One Eleven Edmund Street Birmingham B3 2HJ England

View PDF (1 pages)

21/02/2013

Director's details changed for Mr Martin Robert Handyside on 2012-12-31

View PDF (2 pages)

21/02/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (16 pages)

27/09/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

17/03/2011

Appointment of Andrew G Cope as a director

View PDF (3 pages)

15/03/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

15/03/2011

Registered office address changed from One Eleven Edmund Street Birmingham B32HJ on 2011-03-16

View PDF (2 pages)

15/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (16 pages)

14/03/2011

Termination of appointment of Edward Ryan as a director

View PDF (2 pages)

14/03/2011

Termination of appointment of Richard Hargrave as a director

View PDF (2 pages)

14/03/2011

Appointment of Richard M Danning as a director

View PDF (3 pages)

14/03/2011

Appointment of Martin Robert Handyside as a director

View PDF (3 pages)

14/03/2011

Appointment of Robert J Smickley as a director

View PDF (3 pages)

13/03/2011

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (3 pages)

25/01/2011

Auditor's resignation

View PDF (2 pages)

04/11/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

09/03/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (6 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Director's details changed for Richard Allen Hargrave on 2010-03-09

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Edward Robert Ryan on 2010-03-09

View PDF (2 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Annual return made up to 2009-02-11 with full list of shareholders

View PDF (3 pages)

29/03/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

05/05/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

12/02/2008

Return made up to 11/02/08; full list of members

View PDF (3 pages)

03/01/2008

£ nc 3667001/2500001 21/12/07

View PDF (1 pages)

03/01/2008

£ ic 2667001/1167001 21/12/07 £ sr 1500000@1=1500000

View PDF (2 pages)

09/10/2007

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

09/10/2007

Application for reregistration from LTD to UNLTD

View PDF (2 pages)

09/10/2007

Members' assent for rereg from LTD to UNLTD

View PDF (1 pages)

09/10/2007

Declaration of assent for reregistration to UNLTD

View PDF (1 pages)

09/10/2007

Re-registration of Memorandum and Articles

View PDF (16 pages)

09/10/2007

Resolutions

View PDF (1 pages)

13/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

02/05/2007

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

15/04/2007

Secretary's particulars changed

View PDF (1 pages)

27/03/2007

Return made up to 11/02/07; full list of members

View PDF (2 pages)

12/02/2007

Registered office changed on 13/02/07 from: 11 edmund street birmingham B3 2HJ

View PDF (1 pages)

29/11/2006

Registered office changed on 30/11/06 from: sandusky drive bolton lancashire BL1 8UL

View PDF (1 pages)

27/09/2006

New secretary appointed

View PDF (2 pages)

27/09/2006

Secretary resigned

View PDF (1 pages)

12/03/2006

Return made up to 11/02/06; full list of members

View PDF (7 pages)

20/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (23 pages)

01/07/2005

Director resigned

View PDF (1 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New secretary appointed

View PDF (2 pages)

06/03/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

12/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

19/02/2004

Return made up to 11/02/04; full list of members

View PDF (7 pages)

31/01/2004

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

24/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

20/09/2003

Secretary resigned

View PDF (1 pages)

20/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2003

New secretary appointed

View PDF (2 pages)

29/07/2003

Secretary resigned

View PDF (1 pages)

12/03/2003

Return made up to 11/02/03; full list of members

View PDF (7 pages)

30/10/2002

Ad 28/06/02--------- £ si 667000@1=667000 £ ic 2000001/2667001

View PDF (2 pages)

30/10/2002

Nc inc already adjusted 28/06/02

View PDF (1 pages)

30/10/2002

Resolutions

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30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (0 pages)

30/10/2002

Resolutions

View PDF (11 pages)

27/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (22 pages)

30/06/2002

Auditor's resignation

View PDF (1 pages)

21/02/2002

Return made up to 11/02/02; full list of members

View PDF (6 pages)

28/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (21 pages)

27/03/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

21/12/2000

Statement of affairs

View PDF (5 pages)

21/12/2000

Ad 23/10/00--------- £ si 1@1=1 £ ic 2000000/2000001

View PDF (2 pages)

19/11/2000

Memorandum and Articles of Association

View PDF (10 pages)

19/11/2000

Ad 20/06/00--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

19/11/2000

Nc inc already adjusted 20/06/00

View PDF (1 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (11 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

27/06/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

26/06/2000

Resolutions

View PDF (4 pages)

26/04/2000

Director resigned

View PDF (1 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (17 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Dormant

Last made up date

29/06/2014

Next account date

29/06/2015

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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 SANDUSKY UK HOLDINGS

SANDUSKY UK HOLDINGS is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at C/O TURNER PARKINSON LLP, Hollins Chambers 64a Bridge Street, Manchester, Greater Manchester M3 3BA. There are currently 5 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 SANDUSKY UK HOLDINGS?

SANDUSKY UK HOLDINGS is currently Dissolved. It was registered on 10/02/2000 and dissolved on 16/11/2015.

Where is SANDUSKY UK HOLDINGS located?

SANDUSKY UK HOLDINGS is registered at C/O TURNER PARKINSON LLP, Hollins Chambers 64a Bridge Street, Manchester, Greater Manchester M3 3BA.

What does SANDUSKY UK HOLDINGS do?

SANDUSKY UK HOLDINGS operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for SANDUSKY UK HOLDINGS?

The latest filing was on 16/11/2015: Final Gazette dissolved via voluntary strike-off.