Sandfield Roofing Limited

Company Name	Sandfield Roofing Limited
Company Status	Dissolved
Company Number	01963184
Category	Private Limited Company
Incorporation Date	21 November 1985(38 years, 5 months ago)
Dissolution Date	13 December 2016 (7 years, 4 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	John Bartley Hulbert
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	23 years, 11 months (closed 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O 79 Field Cottage Stoke Road Stoke D'Abernon Surrey

Secretary Name	Victoria Rosamond Hulbert
Nationality	British
Status	Closed
Appointed	23 February 1993(7 years, 3 months after company formation)
Appointment Duration	23 years, 9 months (closed 13 December 2016)
Role	Company Director
Correspondence Address	1 The Riverside East Molesey Surrey KT8 9BF

Secretary Name	Gail Berence Terzi
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 February 1993)
Role	Company Director
Correspondence Address	22 Weir Road Wimbledon London SW19 8UG

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Mr J.b. Hulbert 50.00% Ordinary
1 at £1	Mrs V.r. Hulbert 50.00% Ordinary

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Charges

25 November 1988	Delivered on: 28 November 1988 Persons entitled: Governor and Company of the Bank of Ireland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 langham road teddington richmond upon thames t/no sgl 120393. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

25 November 1988

Delivered on: 28 November 1988
Persons entitled: Governor and Company of the Bank of Ireland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 47 langham road teddington richmond upon thames t/no sgl 120393. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
13 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
27 September 2016	First Gazette notice for voluntary strike-off (1 page)
16 September 2016	Application to strike the company off the register (3 pages)
16 September 2016	Application to strike the company off the register (3 pages)
12 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
12 January 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 2 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (4 pages)
12 August 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
12 August 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
3 January 2014	Director's details changed for John Bartley Hulbert on 1 January 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Director's details changed for John Bartley Hulbert on 1 January 2014 (2 pages)
3 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 2 (4 pages)
3 January 2014	Director's details changed for John Bartley Hulbert on 1 January 2014 (2 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (17 pages)
18 October 2013	Total exemption full accounts made up to 30 April 2013 (17 pages)
2 January 2013	Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
2 January 2013	Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
2 January 2013	Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
28 August 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for John Bartley Hulbert on 31 December 2011 (2 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Director's details changed for John Bartley Hulbert on 31 December 2011 (2 pages)
26 September 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
26 September 2011	Accounts for a dormant company made up to 30 April 2011 (6 pages)
4 January 2011	Secretary's details changed for Victoria Rosamond Hulbert on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Secretary's details changed for Victoria Rosamond Hulbert on 1 January 2010 (2 pages)
4 January 2011	Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Director's details changed for John Bartley Hulbert on 1 January 2010 (2 pages)
4 January 2011	Secretary's details changed for Victoria Rosamond Hulbert on 1 January 2010 (2 pages)
25 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
25 October 2010	Total exemption full accounts made up to 30 April 2010 (9 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
19 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
4 January 2010	Secretary's details changed for Victoria Rosamond Hulbert on 2 October 2009 (1 page)
4 January 2010	Secretary's details changed for Victoria Rosamond Hulbert on 2 October 2009 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for John Bartley Hulbert on 9 December 2009 (2 pages)
4 January 2010	Director's details changed for John Bartley Hulbert on 9 December 2009 (2 pages)
4 January 2010	Director's details changed for John Bartley Hulbert on 9 December 2009 (2 pages)
4 January 2010	Secretary's details changed for Victoria Rosamond Hulbert on 2 October 2009 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
8 January 2009	Return made up to 31/12/08; no change of members (11 pages)
8 January 2009	Return made up to 31/12/08; no change of members (11 pages)
21 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
21 August 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
15 January 2008	Return made up to 31/12/07; no change of members (6 pages)
15 January 2008	Return made up to 31/12/07; no change of members (6 pages)
17 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 June 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
19 January 2007	Return made up to 31/12/06; full list of members (6 pages)
19 January 2007	Return made up to 31/12/06; full list of members (6 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
13 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
28 December 2005	Return made up to 31/12/05; full list of members (6 pages)
27 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
27 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
24 January 2005	Return made up to 31/12/04; full list of members (6 pages)
9 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
9 November 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 January 2004	Return made up to 31/12/03; full list of members (6 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
18 September 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
30 January 2003	Total exemption full accounts made up to 30 April 2002 (9 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
8 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members (6 pages)
13 February 2001	Full accounts made up to 30 April 2000 (8 pages)
13 February 2001	Full accounts made up to 30 April 2000 (8 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
15 February 2000	Full accounts made up to 30 April 1999 (9 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 December 1999	Company name changed john bartley properties LIMITED\certificate issued on 24/12/99 (2 pages)
23 December 1999	Company name changed john bartley properties LIMITED\certificate issued on 24/12/99 (2 pages)
22 February 1999	Full accounts made up to 30 April 1998 (9 pages)
22 February 1999	Full accounts made up to 30 April 1998 (9 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
20 January 1999	Return made up to 31/12/98; full list of members (6 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
26 February 1998	Full accounts made up to 30 April 1997 (9 pages)
26 February 1998	Full accounts made up to 30 April 1997 (9 pages)
26 February 1998	Return made up to 31/12/97; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
19 October 1996	Full accounts made up to 30 April 1996 (9 pages)
19 October 1996	Full accounts made up to 30 April 1996 (9 pages)
9 September 1996	Registered office changed on 09/09/96 from: hill house highgate hill london N19 5UU (1 page)
9 September 1996	Registered office changed on 09/09/96 from: hill house highgate hill london N19 5UU (1 page)
28 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
28 February 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (7 pages)
3 January 1996	Return made up to 31/12/95; full list of members (7 pages)
14 March 1995	Return made up to 31/12/94; full list of members (12 pages)
14 March 1995	Return made up to 31/12/94; full list of members (12 pages)