| Company Name | Sandsquare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02959983 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1994(29 years, 8 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | David Melvyn Barnett |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marks Place London W11 1NS |
| Director Name | Mr Simon Mark Berg |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 1994(3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Adelaide Close Stanmore Middlesex HA7 3EL |
| Secretary Name | El Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 1999(5 years, 3 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 10 April 2001) |
| Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 August 1994(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 1994(3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 22 November 1999) |
| Correspondence Address | 23 Bridford Mews Off Devonshire Street London W1N 1LQ |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 April |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2000 | Application for striking-off (1 page) |
| 10 December 1999 | Location of register of members (1 page) |
| 10 December 1999 | Registered office changed on 10/12/99 from: 1 conduit street london W1R 9TG (1 page) |
| 10 December 1999 | New secretary appointed (2 pages) |
| 10 December 1999 | Secretary resigned (1 page) |
| 20 September 1999 | Secretary's particulars changed (1 page) |
| 20 September 1999 | Return made up to 18/08/99; no change of members (6 pages) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 10 September 1999 | Director's particulars changed (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 23 bridford mews devonshire street london W1N 1LQ (1 page) |
| 25 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 9 September 1998 | Return made up to 18/08/98; no change of members (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 5 September 1997 | Return made up to 18/08/97; full list of members (6 pages) |
| 5 September 1997 | Resolutions
|
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1996 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 7 October 1996 | Return made up to 18/08/96; full list of members
|
| 12 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 15 September 1995 | Return made up to 18/08/95; full list of members (6 pages) |
| 15 August 1995 | Particulars of mortgage/charge (4 pages) |