SANDWICH PLUS LIMITED

Key Data

Status

Dissolved

Company No.

01324884

Incorporation date

10/08/1977

Size

Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1986)

30/06/2010

Final Gazette dissolved following liquidation

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12/04/2005

Dissolution deferment

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12/04/2005

Completion of winding up

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15/03/2005

Receiver's abstract of receipts and payments

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15/03/2005

Receiver ceasing to act

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02/02/2005

Receiver's abstract of receipts and payments

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12/02/2004

Receiver's abstract of receipts and payments

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12/06/2003

Order of court to wind up

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06/05/2003

Administrative Receiver's report

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27/01/2003

Registered office changed on 27/01/03 from: 11 bethune road park royal london NW10 6NJ

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22/01/2003

Appointment of receiver/manager

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30/12/2002

Accounts for a small company made up to 2001-06-30

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05/12/2002

Secretary resigned

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21/11/2002

Return made up to 30/11/02; full list of members

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11/02/2002

Notice to Registrar of companies voluntary arrangement taking effect

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21/12/2001

Return made up to 30/11/01; full list of members

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27/03/2001

Secretary resigned

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13/02/2001

Return made up to 30/11/00; full list of members

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09/02/2001

New secretary appointed

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02/08/2000

Accounting reference date extended from 31/12/00 to 30/06/01

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21/06/2000

Accounts for a small company made up to 1999-12-31

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16/12/1999

Return made up to 13/11/99; full list of members

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09/06/1999

Director resigned

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17/05/1999

Accounts for a small company made up to 1998-12-31

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02/02/1999

Notice of completion of voluntary arrangement

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25/01/1999

Return made up to 30/11/98; full list of members

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30/10/1998

Accounts for a small company made up to 1997-12-31

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12/10/1998

Ad 25/09/98--------- £ si 99900@1=99900 £ ic 100/100000

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29/09/1998

Registered office changed on 29/09/98 from: bear wharf 27 bankside london SE1 9DP

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24/09/1998

New secretary appointed

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24/09/1998

Secretary resigned

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09/09/1998

New director appointed

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14/08/1998

Resolutions

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31/07/1998

Accounts for a small company made up to 1996-12-31

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30/06/1998

Compulsory strike-off action has been discontinued

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24/06/1998

Return made up to 30/11/97; full list of members

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29/05/1998

Certificate of change of name

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19/05/1998

First Gazette notice for compulsory strike-off

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27/03/1998

Voluntary arrangement supervisor's abstract of receipts and payments to 1998-03-15

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03/09/1997

Accounts for a small company made up to 1995-12-31

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16/05/1997

Accounts made up to 1994-12-31

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16/05/1997

Resolutions

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07/04/1997

Voluntary arrangement supervisor's abstract of receipts and payments to 1997-03-15

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28/01/1997

Return made up to 30/11/96; full list of members

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21/01/1997

Resolutions

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21/01/1997

Resolutions

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21/01/1997

£ nc 100/100000 20/12/96

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15/01/1997

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (6 pages)

12/12/1996

Secretary resigned

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27/11/1996

Particulars of mortgage/charge

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05/11/1996

Secretary resigned

View PDF (1 pages)

05/11/1996

New secretary appointed

View PDF (2 pages)

02/10/1996

New secretary appointed

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02/10/1996

Director resigned

View PDF (1 pages)

10/09/1996

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/09/1996

Registered office changed on 06/09/96 from: bear wharf 27 bankside london SE1 9DP

View PDF (1 pages)

06/08/1996

First Gazette notice for compulsory strike-off

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10/11/1995

New director appointed

View PDF (2 pages)

01/11/1995

New secretary appointed;new director appointed

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01/11/1995

Director resigned

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01/11/1995

Registered office changed on 01/11/95 from: 253 grays inn road london WC1X 8QU

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01/11/1995

Director resigned

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01/11/1995

Director resigned

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17/05/1995

Particulars of mortgage/charge

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23/03/1995

Director resigned;new director appointed

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05/02/1995

Accounting reference date shortened from 08/06 to 31/12

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19/01/1995

Accounts made up to 1994-06-08

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19/01/1995

New director appointed

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19/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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18/11/1994

Return made up to 30/11/94; no change of members

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22/03/1994

Resolutions

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22/03/1994

Accounts made up to 1993-06-08

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20/03/1994

Resolutions

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26/11/1993

Return made up to 30/11/93; no change of members

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23/11/1992

Full accounts made up to 1992-06-08

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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23/11/1992

Resolutions

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23/11/1992

Return made up to 30/11/92; full list of members

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02/04/1992

Full accounts made up to 1991-06-08

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04/12/1991

Return made up to 30/11/91; no change of members

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29/05/1991

Full accounts made up to 1990-06-08

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11/03/1991

Return made up to 31/12/90; no change of members

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01/12/1989

Return made up to 30/11/89; full list of members

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12/09/1989

Full accounts made up to 1989-06-08

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12/09/1989

Full accounts made up to 1988-06-08

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19/04/1989

Secretary resigned;new secretary appointed

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19/04/1989

Return made up to 31/12/88; full list of members

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03/02/1988

Full accounts made up to 1987-06-08

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03/02/1988

Return made up to 31/12/87; full list of members

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16/03/1987

Accounting reference date shortened from 31/03 to 08/06

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05/03/1987

Return made up to 30/11/84; full list of members

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05/03/1987

Return made up to 30/11/82; full list of members

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05/03/1987

Return made up to 30/11/86; full list of members

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05/03/1987

Return made up to 30/11/83; full list of members

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05/03/1987

Return made up to 30/09/80; full list of members

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05/03/1987

Return made up to 30/11/85; full list of members

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05/03/1987

Return made up to 30/09/79; full list of members

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05/03/1987

Return made up to 30/11/81; full list of members

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09/02/1987

Full accounts made up to 1983-06-08

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09/02/1987

Full accounts made up to 1981-06-08

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09/02/1987

Full accounts made up to 2078-06-08

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09/02/1987

Full accounts made up to 1985-06-08

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09/02/1987

Full accounts made up to 1982-06-08

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09/02/1987

Full accounts made up to 1986-06-08

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09/02/1987

Full accounts made up to 1980-06-08

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09/02/1987

Full accounts made up to 1984-06-08

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09/02/1987

Full accounts made up to 2079-06-08

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09/02/1987

Registered office changed on 09/02/87 from: 20-21 tooks court cursitor st london EC4

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11/11/1986

First gazette

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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

30/06/2001

Last change occurred

30/06/2001

Accounts

Small

Last made up date

30/06/2001

Next account date

30/06/2002

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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
Soteriou, Piero Theodore	Director	12/01/1995 - 10/10/1995	46
Slater, Geoffrey Paul	Director	04/08/1998 - 16/04/1999	-
Lalani, Al-Karim Pyarali Tejh	Secretary	12/10/1995 - 18/10/1996	-
Birley, Robin Marcus	Director	01/02/1995 - 10/10/1995	72
Leighton, Brian Melville	Secretary	18/10/1996 - 31/08/1998	5

Persons with Significant Control

No PSC data available.

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Description

About SANDWICH PLUS LIMITED

SANDWICH PLUS LIMITED is an(a) Dissolved company incorporated on 10/08/1977 with the registered office located at St Alphage House, 2 Fore Street, London EC2Y 5DH. 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 SANDWICH PLUS LIMITED?

SANDWICH PLUS LIMITED is currently Dissolved. It was registered on 10/08/1977 and dissolved on 30/06/2010.

Where is SANDWICH PLUS LIMITED located?

SANDWICH PLUS LIMITED is registered at St Alphage House, 2 Fore Street, London EC2Y 5DH.

What does SANDWICH PLUS LIMITED do?

SANDWICH PLUS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for SANDWICH PLUS LIMITED?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.