SANDBOURNE ASSET MANAGEMENT LIMITED
Overview
| Company Name | SANDBOURNE ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03871685 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SANDBOURNE ASSET MANAGEMENT LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is SANDBOURNE ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 4 Acorn Business Park Ling Road BH12 4NZ Poole Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDBOURNE ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BC ASSET MANAGEMENT LIMITED | Nov 01, 1999 | Nov 01, 1999 |
What are the latest accounts for SANDBOURNE ASSET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for SANDBOURNE ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 25, 2017
| 3 pages | SH19 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Robert Dixon-Box as a director on Jul 21, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Michael John Yeo as a director on Jul 14, 2017 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Sep 30, 2015 | 23 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2014 | 23 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Sep 30, 2013 | 23 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Michael John Yeo on Jan 09, 2013 | 2 pages | CH01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2012
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Sep 30, 2012 | 23 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Full accounts made up to Sep 30, 2011 | 21 pages | AA | ||||||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mr David Bruce on Nov 01, 2011 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Ms Alison Jane Dean on Nov 01, 2011 | 1 pages | CH03 | ||||||||||||||
Who are the officers of SANDBOURNE ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Alison Jane | Secretary | Acorn Business Park Ling Road BH12 4NZ Poole 4 Dorset United Kingdom | British | 67541520001 | ||||||
| BRUCE, David | Director | Acorn Business Park Ling Road BH12 4NZ Poole 4 Dorset United Kingdom | England | British | 49600230001 | |||||
| BAILEY, Roger Piers Marden | Secretary | Cheriton Pikes Hill Avenue SO43 7AX Lyndhurst Hampshire | British | 104169400001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ASHFIELD, Philip John Christopher | Director | South End House Ockham GU23 6PF Woking Surrey | United Kingdom | British | 47364730001 | |||||
| BRUCE, David | Director | 33 Dunkeld Road BH3 7EW Bournemouth Dorset | England | British | 49600230001 | |||||
| CROSS, Richer Charles | Director | 11 Upper Golf Links Road BH18 8BT Broadstone Dorset | England | British | 70043920003 | |||||
| DEAN, Alison Jane | Director | 6 Sundew Road BH18 9NX Broadstone Dorset | England | British | 67541520001 | |||||
| DIXON-BOX, Paul Robert | Director | Acorn Business Park Ling Road BH12 4NZ Poole 4 Dorset United Kingdom | England | British | 139173760002 | |||||
| YEO, Michael John | Director | Acorn Business Park Ling Road BH12 4NZ Poole 4 Dorset United Kingdom | England | British | 117904430002 |
Who are the persons with significant control of SANDBOURNE ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Bruce | Apr 06, 2016 | Acorn Business Park Ling Road BH12 4NZ Poole 4 Dorset | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0