| Company Name | Sandfield Estates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00378324 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 1943(81 years, 4 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
| Previous Name | Aluminium Refiners Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Beatrix Diane Clark |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2004(61 years, 3 months after company formation) |
| Appointment Duration | 14 years, 10 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Beatrix Diane Clark |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 January 2017(74 years after company formation) |
| Appointment Duration | 2 years, 1 month (closed 19 February 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
| Director Name | Zena Moran |
|---|---|
| Date of Birth | July 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1991(48 years, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months (resigned 18 January 2017) |
| Role | Company Director |
| Correspondence Address | Guildens Courtenay Avenue London N6 4LP |
| Director Name | Beatrix Diane Moran |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 1992(49 years, 5 months after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 04 April 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 177 West Heath Road London NW3 7TT |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1991(48 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (resigned 17 March 2004) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
Location
| Registered Address | Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Parish | Abbots Langley |
| Ward | Leavesden |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 248 at £1 | Martin Melman & Beatrix Moran & Zena Moran 99.20% Ordinary |
|---|---|
| 1 at £1 | Seymour Daniels 0.40% Ordinary |
| 1 at £1 | Zena Moran 0.40% Ordinary |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 24 August 1950 | Delivered on: 29 August 1950 Persons entitled: D. Daniels Classification: Debenture Secured details: £5,000. Particulars: Undertaking and all propety and assets present & future including uncalled capital. Outstanding |
|---|
Filing History
| 19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2018 | Application to strike the company off the register (3 pages) |
| 22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2018 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 27 February 2018 | Secretary's details changed for Beatrix Diane Moran on 18 January 2018 (1 page) |
| 27 February 2018 | Notification of a person with significant control statement (2 pages) |
| 15 February 2018 | Secretary's details changed for Beatrix Diane Moran on 7 February 2018 (1 page) |
| 2 February 2018 | Termination of appointment of Zena Moran as a director on 18 January 2017 (2 pages) |
| 2 February 2018 | Registered office address changed from 22 Melton Street London NW1 2BW to Leavesden Park Suite 1 5 Hercules Way Watford Hertfordshire WD25 7GS on 2 February 2018 (3 pages) |
| 2 February 2018 | Appointment of Beatrix Diane Clark as a director on 18 January 2017 (3 pages) |
| 27 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 December 2016 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 19 December 2016 | Total exemption full accounts made up to 31 July 2016 (6 pages) |
| 23 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-23
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| 23 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-23
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| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 14 November 2015 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 28 May 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
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| 26 January 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 26 January 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 22 May 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
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| 17 January 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 17 January 2014 | Total exemption full accounts made up to 31 July 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (14 pages) |
| 24 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (14 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 14 December 2012 | Total exemption full accounts made up to 31 July 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
| 30 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (14 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 2 February 2012 | Total exemption full accounts made up to 31 July 2011 (7 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 24 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (14 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 25 January 2011 | Total exemption full accounts made up to 31 July 2010 (7 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (14 pages) |
| 27 April 2010 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
| 13 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 13 May 2009 | Return made up to 04/04/09; full list of members (5 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 16 January 2009 | Accounts for a dormant company made up to 31 July 2008 (7 pages) |
| 28 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 28 May 2008 | Return made up to 04/04/08; no change of members (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 31 July 2007 (7 pages) |
| 22 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 22 May 2007 | Return made up to 04/04/07; no change of members (6 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 31 July 2006 (7 pages) |
| 20 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 20 April 2006 | Return made up to 04/04/06; full list of members (7 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
| 6 December 2005 | Accounts for a dormant company made up to 31 July 2005 (7 pages) |
| 29 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 29 April 2005 | Return made up to 04/04/05; full list of members (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
| 25 January 2005 | Accounts for a dormant company made up to 31 July 2004 (7 pages) |
| 3 August 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 3 August 2004 | Return made up to 04/04/04; full list of members (8 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 26 July 2004 | New secretary appointed (2 pages) |
| 30 March 2004 | Secretary resigned (1 page) |
| 30 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 19 March 2004 | Accounts for a dormant company made up to 31 July 2003 (6 pages) |
| 1 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 1 June 2003 | Return made up to 04/04/03; full list of members (5 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 26 February 2003 | Accounts for a dormant company made up to 31 July 2002 (6 pages) |
| 17 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
| 17 April 2002 | Return made up to 04/04/02; full list of members (5 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 4 March 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 18 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 18 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 23 January 2001 | Accounts for a dormant company made up to 31 July 2000 (6 pages) |
| 2 June 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 2 June 2000 | Accounts for a dormant company made up to 31 July 1999 (6 pages) |
| 18 May 2000 | Return made up to 04/04/00; full list of members
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| 18 May 2000 | Return made up to 04/04/00; full list of members
|
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 27 May 1999 | Accounts for a dormant company made up to 31 July 1998 (6 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 15 April 1999 | Return made up to 04/04/99; no change of members (4 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 28 May 1998 | Accounts for a dormant company made up to 31 July 1997 (6 pages) |
| 14 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 14 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 4 June 1997 | Accounts for a dormant company made up to 31 July 1996 (6 pages) |
| 4 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 4 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 401,st.john street, london. EC1V 4LH (1 page) |
| 2 April 1997 | Location of register of members (1 page) |
| 2 April 1997 | Registered office changed on 02/04/97 from: 401,st.john street, london. EC1V 4LH (1 page) |
| 2 April 1997 | Location of register of members (1 page) |
| 5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
| 5 June 1996 | Accounts for a dormant company made up to 31 July 1995 (6 pages) |
| 30 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 30 April 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 8 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 8 June 1995 | Accounts for a dormant company made up to 31 July 1994 (1 page) |
| 25 May 1995 | Return made up to 12/04/95; no change of members (6 pages) |
| 25 May 1995 | Return made up to 12/04/95; no change of members (6 pages) |