SANDLORD LIMITED
Overview
| Company Name | SANDLORD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03956155 |
| 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 SANDLORD LIMITED?
- (7499) /
Where is SANDLORD LIMITED located?
| Registered Office Address | 5th Floor Old Mutual Place 2 Lambeth Hill EC4V 4GG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SANDLORD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for SANDLORD 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 May 23, 2011
| 4 pages | SH19 | ||||||||||||||
Miscellaneous Solvency statement - sec 643 ca 2006 | 2 pages | MISC | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on May 17, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 22 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Secretary's details changed for Paul Forsythe on Jan 21, 2011 | 3 pages | CH03 | ||||||||||||||
Appointment of Robert Harold Coxon as a director | 3 pages | AP01 | ||||||||||||||
Termination of appointment of Katie Murray as a director | 2 pages | TM01 | ||||||||||||||
Annual return made up to Mar 24, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 3 pages | 288a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of SANDLORD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORSYTHE, Paul | Secretary | 2 Lambeth Hill EC4V 4GG London 5th Floor Old Mutual Place | British | 112400030002 | ||||||
| COXON, Robert Harold | Director | Station Road AL5 4XD Harpenden 39 Hertfordshire | United Kingdom | Australian | 65171530001 | |||||
| MURRAY, Martin Charles | Director | Flat 3 The Old Sorting Office 37 Station Road Barnes SW13 0LF London | United Kingdom | British | 34484270003 | |||||
| HOUGH, Alan Edward | Secretary | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||
| MALONE, Brian Patrick | Secretary | 52 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 55911850001 | ||||||
| WARR, Mark Robert | Secretary | Flat 17, Yew Tree House 19-23 Hook Road KT6 5AA Surbiton Surrey | British | 68147240001 | ||||||
| EXCELLET INVESTMENTS LIMITED | Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 1872620003 | |||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| AINSWORTH, Anthony John | Director | Oak Lodge 15 Heathgate Wickham Bishops CM8 3NZ Witham Essex | British | 55153850002 | ||||||
| ASKARI, Hasan | Director | 22 Ovington Square SW3 1LR London | United Kingdom | British | 41444890001 | |||||
| BUCKLAND, Godfrey | Director | 29 Upton Dene Grange Road SM2 6TA Sutton Surrey | British | 49118740001 | ||||||
| CARTER, Kevin James, Dr | Director | Brantwood 23 Fairway Merrow GU1 2XL Guildford Surrey | British | 10570530006 | ||||||
| HARRIS, Rosemary | Director | The Mount GU2 4JB Guildford 74 Surrey | England | British | 228468970001 | |||||
| HOUGH, Alan Edward | Director | 3 The Copse CM12 0NR Billericay Essex | British | 40572190001 | ||||||
| JUDD, Carole Ann | Director | 2 Bramblewood Place GU13 8EF Fleet Hampshire | United Kingdom | British | 262465760001 | |||||
| KENT, John Christian William | Director | 48 Stradella Road Dulwich SE24 9HA London | United Kingdom | British | 79544930001 | |||||
| MALONE, Brian Patrick | Director | 52 Hartford Road Hartley Wintney RG27 8QG Hook Hampshire | British | 55911850001 | ||||||
| MURRAY, Katie | Director | Highbury Crescent Islington N5 1RN London 8a | Britain | British | 136222180001 | |||||
| NATHAN, Paul Jason Roger | Director | The Rowans 14 Summerleys Road HP27 9DT Princes Risborough Buckinghamshire | England | British | 89767480003 | |||||
| RAIMONDO, Vincent John | Director | Orchard Gate 25 Fairmile Lane KT11 2DL Cobham Surrey | England | British | 62437590001 | |||||
| WILLIAMSON, Iain George | Director | 11 Avondale Road SW19 8JX London | South African | 83682300001 | ||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 | |||||||
| QUICKNESS LIMITED | Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 47109420002 |
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