SANDWICH INTERNATIONAL LIMITED
Overview
| Company Name | SANDWICH INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04760124 |
| 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 SANDWICH INTERNATIONAL LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SANDWICH INTERNATIONAL LIMITED located?
| Registered Office Address | Association House 18c Moor Street NP16 5DB Chepstow Gwent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SANDWICH INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FOOD BUSINESS CONSULTANCY LIMITED | May 12, 2003 | May 12, 2003 |
What are the latest accounts for SANDWICH INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for SANDWICH INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Current accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Jesper Toft Christensen on Apr 27, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Oakapple Farm Linford Road Hangersley Hill Ringwood Hampshire BH24 3HZ to Association House 18C Moor Street Chepstow Gwent NP16 5DB on Apr 27, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2011 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to May 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Jun 30, 2009 to Dec 31, 2009 | 1 pages | AA01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of SANDWICH INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINSHIP, James Gunn | Secretary | Severn Lodge Church Lane GL15 6BQ Alvington Gloucestershire | British | Company Director | 91508800001 | |||||
| CHRISTENSEN, Jesper Toft | Director | Priory Road West Kirby CH48 7ET Wirral 19 Merseyside United Kingdom | England | Danish | Food Consultant | 23214370005 | ||||
| WINSHIP, James Gunn | Director | Severn Lodge Church Lane GL15 6BQ Alvington Gloucestershire | England | British | Company Director | 91508800001 | ||||
| HIGHSTONE SECRETARIES LIMITED | Nominee Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014180001 | |||||||
| BARTLETT, Peter Thomas | Director | Five Elms Popes Lane Cookham SL6 9NY Maidenhead Berkshire | British | Company Director | 70092900003 | |||||
| GROSS, Peter Russell | Director | 14 Burrard Road NW6 1DB London | British | Company Director | 23973380001 | |||||
| REDFORD, Wayne Morris | Director | 10 Holmwood Close LU5 4QX Dunstable Bedfordshire | British | Consultant | 62975350001 | |||||
| SHERRIFF, Anthony Charles | Director | Long Green Warren Drive KT20 6PY Kingswood Surrey | United Kingdom | British | Company Director | 29787270002 | ||||
| STENNING, Simon James | Director | Keswick Cottage Bertie Lane Uffington PE9 4SZ Stamford Lincolnshire | British | Company Director | 91508990001 | |||||
| HIGHSTONE DIRECTORS LIMITED | Nominee Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 900014170001 |
Who are the persons with significant control of SANDWICH INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Gunn Winship | Apr 06, 2016 | 18c Moor Street NP16 5DB Chepstow Association House Monmouthshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jesper Toft | Apr 06, 2016 | 18c Moor Street NP16 5DB Chepstow Association House Monmouthshire Wales | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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