Sandiacre Screw Limited

Company Name	Sandiacre Screw Limited
Company Status	Dissolved
Company Number	02329312
Category	Private Limited Company
Incorporation Date	16 December 1988(35 years, 4 months ago)
Dissolution Date	27 February 2007 (17 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr William Robert Banks
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 February 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Tutchens Sheepcote Lane Maidenhead Berkshire SL6 3JU

Director Name	Alexandra Mary Jane Vaizey
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Secretary Name	Alexandra Mary Jane Vaizey
Nationality	British
Status	Closed
Appointed	08 July 2005(16 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 27 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Davisville Road London W12 9SJ

Director Name	Mr Stanley Kenneth Oldham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(2 years after company formation)
Appointment Duration	2 years, 4 months (resigned 28 May 1993)
Role	Company Director
Correspondence Address	9 Rosslyn Drive Hucknall Nottingham Nottinghamshire NG15 8BU

Director Name	Melvyn Hawley
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 1993)
Role	Company Director
Correspondence Address	Avenue Farm Old Hay Lane Dore Sheffield South Yorkshire S17 3AT

Director Name	Christopher Alan Stacey
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 14 March 2000)
Role	Commercial Director
Correspondence Address	17 Abbeydale Park Rise Sheffield South Yorkshire S17 3PB

Director Name	Mr Bernard Pagdin
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 January 1993)
Role	Company Director
Correspondence Address	625 Stannington Road Stannington Sheffield South Yorkshire S6 6AF

Director Name	Clive Douglas Mayhead
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 March 1996)
Role	Company Director
Correspondence Address	The Grange Bagwell Lane Winchfield Hampshire RG27 8DB

Director Name	Sidney Goodison
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 January 1997)
Role	Company Director
Correspondence Address	24 Hawksley Rise Oughtibridge Sheffield South Yorkshire S30 3JB

Secretary Name	Alan James Driscoll
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 07 April 1994)
Role	Company Director
Correspondence Address	4 Devon Close Sandiacre Nottingham Nottinghamshire NG10 5NT

Director Name	Geoffrey James Shaw
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1993(4 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 June 1997)
Role	Chairman
Correspondence Address	The Pound House Main Street Cropthorne Pershore Worcestershire WR10 3NB

Director Name	Mr Michael Kevin Kilroy
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1993(4 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 January 1995)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Parkgate Goosnargh Preston PR3 2BU

Secretary Name	David John Lewin
Nationality	British
Status	Resigned
Appointed	07 April 1994(5 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 02 July 2004)
Role	Accountant
Correspondence Address	81 Barncliffe Crescent Sheffield South Yorkshire S10 4DB

Director Name	Pamela Gwendolen Brown
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1995(6 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 10 October 2003)
Role	Finance Director
Correspondence Address	4 Robin Hood Chase Stannington Sheffield South Yorkshire S6 6FH

Director Name	Andrew Toward
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 1996(7 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 January 1999)
Role	Managing Director
Correspondence Address	70 Hallamshire Road Fulwood Sheffield South Yorkshire S10 4FP

Director Name	Alan Stuart Baggaley
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1997(8 years, 1 month after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 August 1997)
Role	Company Director
Correspondence Address	11 Wellcroft Gardens Bramley Rotherham Yorkshire S66 0WL

Director Name	Andrew Donald Pogson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 March 1999)
Role	Company Director
Correspondence Address	7 The Brambles Bourne South Lincolnshire PE10 9TF

Director Name	Philip Andrew Hanson
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(11 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 February 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Woodsley Road Idle Bradford West Yorkshire BD10 8QL

Director Name	Mr Jack Shore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(14 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 05 July 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mundans St Nicholas Cardiff South Glamorgan CF5 6SG Wales

Director Name	John Robert Kimber
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Finance Director
Correspondence Address	125 Beverley Gardens Pinkneys Green Maidenhead Berkshire SL6 6ST

Director Name	Mr Michael Jonathon Parker
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(15 years, 6 months after company formation)
Appointment Duration	1 year (resigned 08 July 2005)
Role	Director & Company Secretary
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Secretary Name	Matthew Marvin Busst
Nationality	British
Status	Resigned
Appointed	05 July 2004(15 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 17 February 2005)
Role	Financial Consultant
Correspondence Address	9 Damson Close Abbeymead Gloucester Gloucestershire GL4 5BW Wales

Secretary Name	Mr Michael Jonathon Parker
Nationality	British
Status	Resigned
Appointed	17 February 2005(16 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 08 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ealy House Duntisbourne Abbots Cirencester Gloucestershire GL7 7JW Wales

Location

Registered Address	Anixter House 1 York Road Uxbridge Middlesex UB8 1RN
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge North
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£154,931

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 February 2007	Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2006	First Gazette notice for voluntary strike-off (1 page)
22 September 2006	Application for striking-off (1 page)
18 September 2006	Location of register of members (1 page)
18 September 2006	Registered office changed on 18/09/06 from: waterwells drive quedgeley gloucester gloucestershire GL2 2FR (1 page)
23 August 2006	Return made up to 25/07/06; full list of members (7 pages)
17 May 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
24 August 2005	Return made up to 25/07/05; full list of members (7 pages)
4 August 2005	New secretary appointed;new director appointed (3 pages)
4 August 2005	New director appointed (3 pages)
4 August 2005	Secretary resigned;director resigned (1 page)
4 August 2005	Director resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
16 March 2005	Registered office changed on 16/03/05 from: c/o infast group waterwells drive quedgeley gloucestershire GL2 2FR (1 page)
25 February 2005	Secretary resigned (1 page)
25 February 2005	New secretary appointed (1 page)
2 September 2004	Return made up to 25/07/04; full list of members 363(287) ‐ Registered office changed on 02/09/04 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
20 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
12 August 2004	New secretary appointed (1 page)
12 August 2004	Secretary resigned (1 page)
12 August 2004	Registered office changed on 12/08/04 from: 691 stannington road stannington sheffield south yorkshire S6 6AG (1 page)
12 August 2004	New director appointed (1 page)
12 August 2004	New director appointed (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (2 pages)
22 August 2003	Return made up to 25/07/03; full list of members (6 pages)
22 August 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
25 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
17 June 2002	Director resigned (1 page)
3 November 2001	Accounts made up to 31 December 2000 (7 pages)
17 August 2001	Return made up to 25/07/01; full list of members (6 pages)
5 March 2001	Registered office changed on 05/03/01 from: bradley street sandiacre nottingham NG10 5AJ (1 page)
21 August 2000	Return made up to 25/07/00; full list of members (6 pages)
21 August 2000	Accounts made up to 31 December 1999 (12 pages)
21 March 2000	Director resigned (1 page)
21 March 2000	New director appointed (2 pages)
23 August 1999	Accounts made up to 31 December 1998 (15 pages)
23 August 1999	Return made up to 25/07/99; no change of members (4 pages)
24 March 1999	Director resigned (1 page)
22 February 1999	Director resigned (1 page)
6 August 1998	Accounts made up to 31 December 1997 (15 pages)
6 August 1998	Return made up to 25/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 October 1997	New director appointed (2 pages)
27 August 1997	Director resigned (1 page)
26 August 1997	Return made up to 25/07/97; full list of members (8 pages)
26 August 1997	Accounts made up to 31 December 1996 (15 pages)
21 July 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
20 August 1996	Return made up to 25/07/96; no change of members 363(353) ‐ Location of register of members address changed (6 pages)
20 August 1996	Accounts made up to 31 December 1995 (15 pages)
11 April 1996	Director resigned (1 page)
15 March 1996	Declaration of satisfaction of mortgage/charge (1 page)
7 August 1995	Accounts made up to 31 December 1994 (17 pages)
7 August 1995	Return made up to 25/07/95; no change of members (8 pages)

Sandiacre Screw Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London