SANDY CROSS SAND COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

00342232

Incorporation date

07/07/1938

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1986)

11/04/2019

Bona Vacantia disclaimer

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02/02/2016

Final Gazette dissolved via voluntary strike-off

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20/10/2015

First Gazette notice for voluntary strike-off

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16/10/2015

Satisfaction of charge 2 in full

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16/10/2015

Satisfaction of charge 3 in full

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07/10/2015

Application to strike the company off the register

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20/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

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14/09/2015

Director's details changed for Mr Christophe Andre Bernard Chapron on 2015-09-01

View PDF (2 pages)

15/07/2015

Statement by Directors

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15/07/2015

Statement of capital on 2015-07-15

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15/07/2015

Solvency Statement dated 03/06/15

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15/07/2015

Resolutions

View PDF (1 pages)

09/07/2015

Resolutions

View PDF (10 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

11/09/2014

Annual return made up to 2014-09-01 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 (7 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (3 pages)

03/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (3 pages)

09/08/2012

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

View PDF (7 pages)

12/07/2012

Director's details changed for Mr Christophe Andre Bernard Chapron on 2012-06-26

View PDF (2 pages)

28/09/2011

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

View PDF (6 pages)

02/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (3 pages)

16/09/2010

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

View PDF (6 pages)

03/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (3 pages)

03/09/2010

Director's details changed for Mr Christophe Andre Bernard Chapron on 2010-09-01

View PDF (2 pages)

03/09/2010

Secretary's details changed for Mrs Joan Knight on 2010-09-01

View PDF (1 pages)

22/10/2009

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

View PDF (7 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (3 pages)

23/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

08/09/2008

Return made up to 01/09/08; full list of members

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25/07/2008

Director appointed mr christophe andre bernard chapron

View PDF (2 pages)

02/01/2008

Director resigned

View PDF (1 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

04/09/2007

Return made up to 01/09/07; full list of members

View PDF (2 pages)

23/04/2007

Director resigned

View PDF (1 pages)

20/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

13/09/2005

Return made up to 01/09/05; full list of members

View PDF (2 pages)

18/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

20/09/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

22/01/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

28/08/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

01/08/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

New director appointed

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31/07/2003

New secretary appointed

View PDF (1 pages)

24/07/2003

Director resigned

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08/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

28/10/2002

Registered office changed on 28/10/02 from: the pickeridge stoke common road fulmer buckinghamshire SL3 6HA

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17/08/2002

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

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17/08/2002

Total exemption full accounts made up to 2000-12-31

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31/05/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

11/02/2002

Director resigned

View PDF (1 pages)

24/01/2002

New secretary appointed

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (1 pages)

24/01/2002

New director appointed

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Director resigned

View PDF (1 pages)

23/01/2002

Secretary resigned

View PDF (1 pages)

01/10/2001

Return made up to 01/09/01; full list of members

View PDF (7 pages)

01/10/2001

Location of register of members

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28/09/2001

Registered office changed on 28/09/01 from: 2 bloomsbury street london WC1B 3ST

View PDF (1 pages)

16/08/2001

Director's particulars changed

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16/06/2001

Registered office changed on 16/06/01 from: c/o baker tilly 4 london wall buildings blomfield street london EC2M 5UQ

View PDF (1 pages)

08/11/2000

Return made up to 01/09/00; full list of members

View PDF (8 pages)

28/07/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

12/10/1999

Return made up to 01/09/99; full list of members

View PDF (8 pages)

13/09/1999

Registered office changed on 13/09/99 from: 4 london wall buildings blomfield st london EC2M 5NT

View PDF (1 pages)

12/05/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/12/1998

Full accounts made up to 1998-07-31

View PDF (6 pages)

30/09/1998

Return made up to 01/09/98; no change of members

View PDF (6 pages)

06/08/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

04/02/1998

Full accounts made up to 1997-07-31

View PDF (6 pages)

03/10/1997

Return made up to 01/09/97; no change of members

View PDF (6 pages)

14/07/1997

Resolutions

View PDF (1 pages)

09/07/1997

Declaration of assistance for shares acquisition

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09/07/1997

Resolutions

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09/07/1997

Resolutions

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04/07/1997

Particulars of mortgage/charge

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03/07/1997

Declaration of satisfaction of mortgage/charge

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14/05/1997

Full accounts made up to 1996-07-31

View PDF (6 pages)

20/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

30/09/1996

Return made up to 01/09/96; full list of members

View PDF (14 pages)

17/01/1996

Full accounts made up to 1995-07-31

View PDF (6 pages)

25/09/1995

Return made up to 01/09/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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11/12/1994

Return made up to 13/12/94; full list of members

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11/12/1994

Full accounts made up to 1994-07-31

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18/03/1994

Return made up to 13/12/93; no change of members

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24/01/1994

Full accounts made up to 1993-07-31

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14/12/1992

Return made up to 13/12/92; no change of members

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07/12/1992

Full accounts made up to 1992-07-31

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22/04/1992

Return made up to 13/12/91; full list of members

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13/01/1992

Particulars of mortgage/charge

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17/12/1991

New director appointed

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17/12/1991

New director appointed

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17/12/1991

Director resigned;new director appointed

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14/11/1991

Resolutions

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14/11/1991

Director resigned

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14/11/1991

Director resigned

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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14/11/1991

New director appointed

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14/11/1991

New secretary appointed

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14/11/1991

Secretary resigned;director resigned

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11/11/1991

Registered office changed on 11/11/91 from: 17 stake la. Cove farnborough hants GU14 8NP

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11/11/1991

Accounting reference date extended from 30/06 to 31/07

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31/10/1991

Full accounts made up to 1991-06-30

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19/04/1991

Director's particulars changed

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20/12/1990

Return made up to 13/12/90; full list of members

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11/12/1990

Full accounts made up to 1990-06-30

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24/01/1990

New director appointed

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14/12/1989

Full accounts made up to 1989-06-30

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14/12/1989

Return made up to 06/12/89; full list of members

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04/03/1989

Return made up to 13/12/88; full list of members

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18/02/1989

Full accounts made up to 1988-06-30

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08/12/1987

Full accounts made up to 1987-06-30

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08/12/1987

Return made up to 26/11/87; full list of members

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17/12/1986

Full accounts made up to 1986-06-30

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17/12/1986

Return made up to 10/12/86; full list of members

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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

31/12/2013

Last change occurred

31/12/2013

Accounts

Dormant

Last made up date

31/12/2013

Next account date

31/12/2014

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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
Scarborough, Philip John	Director	24/10/1991 - 23/01/2002	21
Gordon, Marek Robert	Director	31/05/2003 - 31/12/2007	109
Goodfellow, Ian Frederick	Director	01/10/2001 - 31/05/2003	139
Sexton, Ian Anthony	Director	01/10/2001 - 19/02/2007	151
Mills, Stephen Terence	Director	24/10/1991 - 01/11/2001	23

Persons with Significant Control

No PSC data available.

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Description

About SANDY CROSS SAND COMPANY LIMITED

SANDY CROSS SAND COMPANY LIMITED is an(a) Dissolved company incorporated on 07/07/1938 with the registered office located at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES. 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 SANDY CROSS SAND COMPANY LIMITED?

SANDY CROSS SAND COMPANY LIMITED is currently Dissolved. It was registered on 07/07/1938 and dissolved on 02/02/2016.

Where is SANDY CROSS SAND COMPANY LIMITED located?

SANDY CROSS SAND COMPANY LIMITED is registered at Sita House, Grenfell Road, Maidenhead, Berkshire SL6 1ES.

What does SANDY CROSS SAND COMPANY LIMITED do?

SANDY CROSS SAND COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SANDY CROSS SAND COMPANY LIMITED?

The latest filing was on 11/04/2019: Bona Vacantia disclaimer.