| Company Name | Sand Aire Shipping Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01784374 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 1984(40 years, 3 months ago) |
| Dissolution Date | 19 January 1999 (25 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6110 | Sea and coastal water transport |
| SIC 50200 | Sea and coastal freight water transport |
Directors
| Director Name | Mr Francis Alexander Scott |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1994(10 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 19 January 1999) |
| Role | Chairman Sand Aire Investments |
| Country of Residence | England |
| Correspondence Address | Matson Ground Windermere Cumbria LA23 2NH |
| Director Name | Linda Mary Collier |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1996(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 19 January 1999) |
| Role | Company Director |
| Correspondence Address | 15 Cleveland Road Barnes London SW13 0AA |
| Secretary Name | James Ralph Parnell Davies |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 November 1996(12 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 19 January 1999) |
| Role | Company Director |
| Correspondence Address | 23 Hampden Avenue Chesham Buckinghamshire HP5 2HL |
| Director Name | Philip Victor Hoyle |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 19 November 1996) |
| Role | Secretary Sand Aire Investment |
| Country of Residence | England |
| Correspondence Address | 2 Lumley Road Kendal Cumbria LA9 5HT |
| Director Name | Philip Francis Murphy |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 22 May 1996) |
| Role | Group Director Of Finance |
| Correspondence Address | 23 Rosebery Road Cheam Surrey SM1 2BW |
| Director Name | Charles Frederick Eardley Shakerley |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 15 June 1994) |
| Role | Chairman Of Provincial Group Plc |
| Correspondence Address | Cudworth Manor Newdigate Surrey Rh5 |
| Secretary Name | Graham Claude Whitwham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 1992(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 11 November 1994) |
| Role | Company Director |
| Correspondence Address | 11 Greengate Levens Kendal Cumbria LA8 8NF |
| Secretary Name | Philip Victor Hoyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1994(10 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 19 November 1996) |
| Role | Secretary Sand Aire Investment |
| Country of Residence | England |
| Correspondence Address | 2 Lumley Road Kendal Cumbria LA9 5HT |
Location
| Registered Address | 101 Wigmore Street London W1H 9AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 January 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 1 September 1998 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 1998 | Application for striking-off (1 page) |
| 23 April 1998 | Return made up to 01/04/98; full list of members (7 pages) |
| 22 April 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 April 1997 | Full accounts made up to 31 December 1996 (10 pages) |
| 28 April 1997 | Return made up to 01/04/97; no change of members (4 pages) |
| 28 November 1996 | New secretary appointed (2 pages) |
| 28 November 1996 | Secretary resigned;director resigned (1 page) |
| 12 June 1996 | Director resigned (1 page) |
| 12 June 1996 | New director appointed (2 pages) |
| 17 May 1996 | Return made up to 23/04/96; change of members
|
| 15 May 1996 | Registered office changed on 15/05/96 from: 5-10 bury street london EC3A 5AT (1 page) |
| 24 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 4 May 1995 | Return made up to 23/04/95; full list of members
|