Sand & Beach Supply Company Limited(The)

00324288

Company Name	Sand & Beach Supply Company Limited(The)
Company Status	Dissolved
Company Number	00324288
Category	Private Limited Company
Incorporation Date	15 February 1937(87 years, 3 months ago)
Dissolution Date	5 December 2000 (23 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Simon David Mantell
Nationality	British
Status	Closed
Appointed	31 January 1996(58 years, 12 months after company formation)
Appointment Duration	4 years, 10 months (closed 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 May 1996(59 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 05 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Director Name	Mr Simon David Mantell
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1997(60 years, 9 months after company formation)
Appointment Duration	3 years (closed 05 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	Martin House Compton Road Hillmarton Calne Wiltshire SN11 8SG

Director Name	Robert Templeman
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 November 1992)
Role	Director Of Companies
Country of Residence	England
Correspondence Address	Balnakeil Bryants Bottom Road Bryants Bottom Great Missenden Buckinghamshire HP16 9RN

Secretary Name	Harold Lewis Edric Tasker
Nationality	British
Status	Resigned
Appointed	12 October 1991(54 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	8 Falcon Close Maxwell Road Northwood Middlesex HA6 2GU

Director Name	Mr Denis Bernard Palmer
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(55 years, 9 months after company formation)
Appointment Duration	5 years (resigned 21 November 1997)
Role	Director Of Companies
Correspondence Address	33 Courtland Avenue Ruislip Middlesex

Director Name	Mr Anthony Nigel Scrivin Wood
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1992(55 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 May 1996)
Role	Director Of Companies
Correspondence Address	18 Borneo Street Putney London SW15 1QQ

Secretary Name	Mr Clive William Price McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 1994(57 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 January 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Warren Lodge Drive Kingswood Surrey KT20 6QN

Location

Registered Address	Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Accounts

Latest Accounts	28 February 1999 (25 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

5 December 2000	Final Gazette dissolved via voluntary strike-off (1 page)
15 August 2000	First Gazette notice for voluntary strike-off (1 page)
5 July 2000	Application for striking-off (1 page)
28 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
3 November 1999	Return made up to 12/10/99; full list of members (6 pages)
5 July 1999	Accounts for a dormant company made up to 28 February 1999 (8 pages)
17 December 1998	Accounts made up to 28 February 1998 (8 pages)
22 October 1998	Return made up to 12/10/98; no change of members (4 pages)
8 December 1997	Director resigned (1 page)
8 December 1997	New director appointed (3 pages)
6 November 1997	Return made up to 12/10/97; no change of members (4 pages)
7 October 1997	Accounts made up to 28 February 1997 (9 pages)
24 September 1997	Secretary's particulars changed (1 page)
10 November 1996	Return made up to 12/10/96; full list of members (6 pages)
12 August 1996	Accounts made up to 29 February 1996 (8 pages)
12 June 1996	New director appointed (2 pages)
12 June 1996	Director resigned (1 page)
18 October 1995	Return made up to 12/10/95; no change of members (4 pages)

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