| Company Name | Sandair Foods Limited |
|---|---|
| Directors | Patrick James Adair and Haydon Leonard Holloway |
| Company Status | Dissolved |
| Company Number | 02433373 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1989(34 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Patrick James Adair |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Salesman |
| Correspondence Address | 18 Witney Road Long Hanborough Witney Oxfordshire OX8 8BJ |
| Director Name | Haydon Leonard Holloway |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1994(4 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Company Director |
| Correspondence Address | 15 Millwood Vale Long Hanborough Witney Oxfordshire OX8 8DF |
| Secretary Name | Mr Patrick James Adair |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 September 1994(4 years, 11 months after company formation) |
| Appointment Duration | 29 years, 7 months |
| Role | Secretary |
| Correspondence Address | 18 Witney Road Long Hanborough Witney Oxfordshire OX8 8BJ |
| Director Name | Mr Joseph Sanchez |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 28 September 1994) |
| Role | Restauranteur |
| Correspondence Address | 10 Hurdeswell Long Hanborough Witney Oxfordshire OX8 8DH |
| Secretary Name | Mrs Luciana Adriana Maria Sanchez |
|---|---|
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 17 October 1991(2 years after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 30 September 1992) |
| Role | Company Director |
| Correspondence Address | 10 Hurdeswell Long Hanborough Witney Oxfordshire OX8 8DH |
| Secretary Name | Mr Patrick James Adair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 23 June 1993) |
| Role | Company Director |
| Correspondence Address | 18 Witney Road Long Hanborough Witney Oxfordshire OX8 8BJ |
| Secretary Name | Mr Joseph Sanchez |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 1993(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 28 September 1994) |
| Role | Company Director |
| Correspondence Address | 10 Hurdeswell Long Hanborough Witney Oxfordshire OX8 8DH |
Location
| Registered Address | Marble Arch House 66/68 Seymour Street London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 9 December 1998 | Dissolved (1 page) |
|---|---|
| 9 September 1998 | Completion of winding up (1 page) |
| 7 November 1997 | Order of court to wind up (2 pages) |
| 27 October 1997 | Court order notice of winding up (1 page) |
| 7 April 1997 | Accounts for a small company made up to 30 September 1995 (9 pages) |
| 3 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 April 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 November 1996 | Particulars of mortgage/charge (3 pages) |
| 23 October 1996 | Return made up to 17/10/96; no change of members (4 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 18 October 1995 | Return made up to 17/10/95; no change of members (4 pages) |