Sandalex Management Limited

Company Name	Sandalex Management Limited
Company Status	Dissolved
Company Number	00990045
Category	Private Limited Company
Incorporation Date	24 September 1970(53 years, 7 months ago)
Dissolution Date	14 January 2020 (4 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr David Jonathan Harris
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 June 1991(20 years, 9 months after company formation)
Appointment Duration	28 years, 7 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Director Name	Mr Alexander Harris
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	13 May 1997(26 years, 7 months after company formation)
Appointment Duration	22 years, 8 months (closed 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Mr Alexander Harris
Status	Closed
Appointed	01 January 2012(41 years, 3 months after company formation)
Appointment Duration	8 years (closed 14 January 2020)
Role	Company Director
Correspondence Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Mrs Sandra Francine Hamilton
Nationality	British
Status	Resigned
Appointed	21 June 1991(20 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aylmer Close Stanmore Middlesex HA7 3EQ

Director Name	Mrs Sandra Francine Hamilton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1994(23 years, 5 months after company formation)
Appointment Duration	17 years, 10 months (resigned 01 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Aylmer Close Stanmore Middlesex HA7 3EQ

Location

Registered Address	5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£255,322
Current Liabilities	£1,597

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

22 November 1991	Delivered on: 28 November 1991 Satisfied on: 6 July 2015 Persons entitled: Sandalex Limited Classification: Mortgage Secured details: Â£42,000 and all other moneys due or to become due from the company to the chargee, under the terms of the charge. Particulars: Unit 8 bar hill industrial estate, viking way, cambridge. Fully Satisfied

Filing History

14 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2019	First Gazette notice for voluntary strike-off (1 page)
17 October 2019	Application to strike the company off the register (3 pages)
12 October 2019	Amended micro company accounts made up to 31 December 2018 (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (5 pages)
24 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 August 2018	Director's details changed for Mr Alexander Harris on 6 August 2018 (2 pages)
8 August 2018	Director's details changed for Mr Alexander Harris on 6 August 2018 (2 pages)
8 August 2018	Secretary's details changed for Mr Alexander Harris on 6 August 2018 (1 page)
8 August 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
30 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
9 August 2017	Notification of David Jonathan Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Alexander Harris as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
9 August 2017	Notification of David Jonathan Harris as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Change of details for Mr Alexander Harris as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Confirmation statement made on 21 June 2017 with no updates (3 pages)
9 August 2017	Change of details for Mr Alexander Harris as a person with significant control on 9 August 2017 (2 pages)
9 August 2017	Notification of Alexander Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of Alexander Harris as a person with significant control on 6 April 2016 (2 pages)
9 August 2017	Notification of David Jonathan Harris as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 300 (6 pages)
1 August 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-08-01 GBP 300 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 300 (5 pages)
14 August 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 300 (5 pages)
6 July 2015	Satisfaction of charge 1 in full (1 page)
6 July 2015	Satisfaction of charge 1 in full (1 page)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
15 November 2014	Compulsory strike-off action has been discontinued (1 page)
24 October 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 300 (5 pages)
24 October 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 300 (5 pages)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
21 October 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Director's details changed for David Harris on 2 May 2014 (2 pages)
6 June 2014	Director's details changed for David Harris on 2 May 2014 (2 pages)
6 June 2014	Director's details changed for David Harris on 2 May 2014 (2 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (5 pages)
16 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 200 (5 pages)
7 August 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from the Granary Brewer Street Bletchingley Surrey RH1 4QP on 7 August 2013 (1 page)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 200 (4 pages)
21 May 2013	Cancellation of shares. Statement of capital on 21 May 2013 GBP 200 (4 pages)
21 May 2013	Purchase of own shares. (3 pages)
21 May 2013	Purchase of own shares. (3 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 21 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Termination of appointment of Sandra Hamilton as a secretary (1 page)
23 June 2012	Termination of appointment of Sandra Hamilton as a director (1 page)
23 June 2012	Appointment of Mr Alexander Harris as a secretary (2 pages)
23 June 2012	Termination of appointment of Sandra Hamilton as a director (1 page)
23 June 2012	Termination of appointment of Sandra Hamilton as a secretary (1 page)
23 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
23 June 2012	Appointment of Mr Alexander Harris as a secretary (2 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
12 July 2010	Director's details changed for Alexander Harris on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Sandra Francine Hamilton on 21 June 2010 (2 pages)
12 July 2010	Director's details changed for Mrs Sandra Francine Hamilton on 21 June 2010 (2 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
12 July 2010	Director's details changed for Alexander Harris on 21 June 2010 (2 pages)
29 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
29 March 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
23 July 2009	Registered office changed on 23/07/2009 from unit 4 the stable yard brewer street bletchingley surrey RH1 4QP (1 page)
23 July 2009	Registered office changed on 23/07/2009 from unit 4 the stable yard brewer street bletchingley surrey RH1 4QP (1 page)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
24 June 2009	Return made up to 21/06/09; full list of members (4 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
6 May 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
15 August 2008	Director's change of particulars / alexander harris / 01/01/2008 (1 page)
15 August 2008	Return made up to 21/06/08; full list of members (4 pages)
15 August 2008	Director's change of particulars / alexander harris / 01/01/2008 (1 page)
15 August 2008	Return made up to 21/06/08; full list of members (4 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
19 February 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
10 July 2007	Return made up to 21/06/07; full list of members (3 pages)
10 July 2007	Return made up to 21/06/07; full list of members (3 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
21 August 2006	Return made up to 21/06/06; full list of members (3 pages)
21 August 2006	Return made up to 21/06/06; full list of members (3 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
8 March 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
21 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
21 July 2005	Return made up to 21/06/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
19 July 2005	Director's particulars changed (1 page)
19 July 2005	Director's particulars changed (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
27 June 2005	Registered office changed on 27/06/05 from: 13-17 station avenue caterham surrey CR3 6LB (1 page)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
1 March 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
30 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 July 2004	Return made up to 21/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
24 March 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
2 July 2003	Return made up to 21/06/03; full list of members (7 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
17 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
12 August 2002	Return made up to 21/06/02; full list of members (7 pages)
12 August 2002	Return made up to 21/06/02; full list of members (7 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
2 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 July 2001	Return made up to 21/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2001	Full accounts made up to 31 December 2000 (10 pages)
14 March 2001	Full accounts made up to 31 December 2000 (10 pages)
18 July 2000	Return made up to 21/06/00; full list of members (7 pages)
18 July 2000	Return made up to 21/06/00; full list of members (7 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
19 April 2000	Full accounts made up to 31 December 1999 (11 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
29 June 1999	Return made up to 21/06/99; no change of members (4 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
20 April 1999	Full accounts made up to 31 December 1998 (11 pages)
19 June 1998	Return made up to 21/06/98; full list of members (6 pages)
19 June 1998	Return made up to 21/06/98; full list of members (6 pages)
16 February 1998	Full accounts made up to 31 December 1997 (9 pages)
16 February 1998	Full accounts made up to 31 December 1997 (9 pages)
5 November 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
5 November 1997	Accounting reference date shortened from 05/04/98 to 31/12/97 (1 page)
6 July 1997	Return made up to 21/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
6 July 1997	Return made up to 21/06/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
9 June 1997	New director appointed (2 pages)
9 June 1997	New director appointed (2 pages)
28 May 1997	Full accounts made up to 5 April 1997 (10 pages)
28 May 1997	Full accounts made up to 5 April 1997 (10 pages)
28 May 1997	Full accounts made up to 5 April 1997 (10 pages)
9 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 July 1996	Return made up to 21/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 June 1996	Full accounts made up to 5 April 1996 (11 pages)
20 June 1996	Full accounts made up to 5 April 1996 (11 pages)
20 June 1996	Full accounts made up to 5 April 1996 (11 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
5 December 1995	Accounts for a small company made up to 5 April 1995 (10 pages)
15 August 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
15 August 1995	Return made up to 21/06/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 July 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
2 August 1991	Memorandum and Articles of Association (8 pages)
2 August 1991	Memorandum and Articles of Association (8 pages)

Sandalex Management Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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