| Company Name | Sandpoint Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02142622 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1987(36 years, 10 months ago) |
| Dissolution Date | 13 April 2011 (13 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Dorothy Iris Harrison |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 19 years, 3 months (closed 13 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ardilaun Road London N5 2QR |
| Secretary Name | Howard Raymond Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1998(11 years, 2 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 13 April 2011) |
| Role | Company Director |
| Correspondence Address | 9 Ardilaun Road London N5 2QR |
| Director Name | Barry William Turner |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 28 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 14 April 2008) |
| Role | Company Director |
| Correspondence Address | PO Box 37650 Parnell Auckland New Zealand |
| Secretary Name | Mrs Dorothy Iris Harrison |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(4 years, 6 months after company formation) |
| Appointment Duration | 16 years (resigned 31 December 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Ardilaun Road London N5 2QR |
| Secretary Name | Brian Roy Cole |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 1997(9 years, 6 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 September 1998) |
| Role | Company Director |
| Correspondence Address | 23 Longleigh Lane Bexleyheath Kent DA7 5SR |
Location
| Registered Address | Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £5,356,951 |
| Net Worth | -£9,658,466 |
| Cash | £326,541 |
| Current Liabilities | £125,912 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 April 2011 | Final Gazette dissolved following liquidation (1 page) |
| 13 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 13 January 2011 | Liquidators' statement of receipts and payments to 6 January 2011 (5 pages) |
| 13 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 January 2011 | Liquidators statement of receipts and payments to 6 January 2011 (5 pages) |
| 13 January 2011 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
| 22 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
| 22 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
| 28 October 2010 | Registered office address changed from 9 Ardilaun Road London N5 2QR on 28 October 2010 (2 pages) |
| 28 October 2010 | Registered office address changed from 9 Ardilaun Road London N5 2QR on 28 October 2010 (2 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
| 16 June 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
| 16 June 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
| 16 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
| 16 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
| 14 November 2008 | Resolutions
|
| 14 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 14 November 2008 | Resolutions
|
| 13 October 2008 | Declaration of solvency (3 pages) |
| 13 October 2008 | Declaration of solvency (3 pages) |
| 11 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 11 September 2008 | Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page) |
| 1 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 1 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 27 August 2008 | Particulars of contract relating to shares (2 pages) |
| 27 August 2008 | Particulars of contract relating to shares (2 pages) |
| 27 August 2008 | Ad 19/08/08 gbp si 5844155@1=5844155 gbp ic 100/5844255 (2 pages) |
| 27 August 2008 | Ad 19/08/08\gbp si 5844155@1=5844155\gbp ic 100/5844255\ (2 pages) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (1 page) |
| 20 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 14 July 2008 | Gbp nc 3000/6000000\03/07/08 (2 pages) |
| 14 July 2008 | Gbp nc 3000/6000000 03/07/08 (2 pages) |
| 14 April 2008 | Appointment terminated director barry turner (1 page) |
| 14 April 2008 | Appointment Terminated Director barry turner (1 page) |
| 14 April 2008 | Appointment Terminated Secretary dorothy harrison (1 page) |
| 14 April 2008 | Appointment terminated secretary dorothy harrison (1 page) |
| 6 February 2008 | £ nc 100/3000 15/01/08 (2 pages) |
| 6 February 2008 | £ nc 100/3000 15/01/08 (2 pages) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 30 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 30 July 2007 | Accounts for a small company made up to 30 September 2006 (8 pages) |
| 5 February 2007 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 5 February 2007 | Accounts for a small company made up to 30 September 2005 (8 pages) |
| 15 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 15 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 15 December 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 5 September 2006 | Particulars of mortgage/charge (3 pages) |
| 12 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 12 July 2006 | Delivery ext'd 3 mth 30/09/05 (1 page) |
| 11 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Director's particulars changed (1 page) |
| 11 January 2006 | Return made up to 10/12/05; full list of members (3 pages) |
| 9 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 9 August 2005 | Accounts for a small company made up to 30 September 2004 (7 pages) |
| 10 January 2005 | Return made up to 10/12/04; full list of members (3 pages) |
| 10 January 2005 | Return made up to 10/12/04; full list of members (3 pages) |
| 29 October 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 29 October 2004 | Accounting reference date extended from 30/06/04 to 30/09/04 (1 page) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 7 May 2004 | Full accounts made up to 30 June 2003 (16 pages) |
| 31 December 2003 | Return made up to 10/12/03; full list of members (7 pages) |
| 31 December 2003 | Return made up to 10/12/03; full list of members
|
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 29 May 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 29 May 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 9 May 2003 | Particulars of mortgage/charge (3 pages) |
| 13 February 2003 | Resolutions
|
| 13 February 2003 | Resolutions
|
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
| 29 January 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 16 December 2002 | Return made up to 10/12/02; full list of members (7 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 31 January 2002 | Full accounts made up to 31 March 2001 (15 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 10 January 2002 | Return made up to 28/12/01; full list of members (7 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 29 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 10 January 2001 | Return made up to 28/12/00; full list of members (7 pages) |
| 10 June 2000 | Particulars of mortgage/charge (5 pages) |
| 10 June 2000 | Particulars of mortgage/charge (5 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 6 April 2000 | Particulars of mortgage/charge (3 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 23 December 1999 | Return made up to 28/12/99; full list of members (7 pages) |
| 23 December 1999 | Return made up to 28/12/99; full list of members (7 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 5 May 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 11 January 1999 | Return made up to 28/12/98; full list of members
|
| 11 January 1999 | Return made up to 28/12/98; full list of members (8 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 December 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 11 December 1998 | Secretary resigned (1 page) |
| 11 December 1998 | New secretary appointed (2 pages) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 10 December 1998 | Director's particulars changed (1 page) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 7 September 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page) |
| 7 September 1998 | Delivery ext'd 3 mth 31/03/98 (2 pages) |
| 7 September 1998 | Registered office changed on 07/09/98 from: bolebec house 10 lowndes street london SW1X 9EU (1 page) |
| 9 January 1998 | Return made up to 28/12/97; no change of members (6 pages) |
| 9 January 1998 | Return made up to 28/12/97; no change of members (6 pages) |
| 1 August 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 1 August 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 30 January 1997 | Return made up to 28/12/96; no change of members (6 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 21 January 1997 | New secretary appointed (2 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 3 May 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 22 March 1996 | Full accounts made up to 31 March 1994 (15 pages) |
| 22 March 1996 | Full accounts made up to 31 March 1994 (15 pages) |
| 19 February 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 19 February 1996 | Return made up to 28/12/95; full list of members (8 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (25 pages) |
| 8 October 1987 | Memorandum and Articles of Association (5 pages) |
| 8 October 1987 | Memorandum and Articles of Association (5 pages) |
| 7 October 1987 | Resolutions
|
| 7 October 1987 | Resolutions
|
| 26 June 1987 | Incorporation (14 pages) |
| 26 June 1987 | Incorporation (14 pages) |