Company NameSandown Bay Holiday Centre (Isle Of Wight) Limited
Company StatusDissolved
Company Number03155127
CategoryPrivate Limited Company
Incorporation Date5 February 1996(28 years, 3 months ago)
Dissolution Date9 October 2001 (22 years, 7 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5522Camp sites, including caravan sites
SIC 55300Recreational vehicle parks, trailer parks and camping grounds

Directors

Director NameEmerency Anne Joseph
Date of BirthDecember 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed05 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address36 Camlet Way
Hadley Wood
Barnet
Hertfordshire
EN4 0LJ
Secretary NameMr Michael John Phelps
NationalityBritish
StatusClosed
Appointed05 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House
Ducie Avenue
Bembridge
Isle Of Wight
PO35 5NE
Director NameMr Michael John Phelps
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWhite House
Ducie Avenue
Bembridge
Isle Of Wight
PO35 5NE
Director NameMichael Lawrence Stickland
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 February 1996(5 days after company formation)
Appointment Duration4 months, 3 weeks (resigned 01 July 1996)
RoleCompany Director
Correspondence Address27 Queen Street
Emsworth
Hampshire
PO10 7BJ
Director NameAccess Nominees Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB
Secretary NameAccess Registrars Limited (Corporation)
StatusResigned
Appointed05 February 1996(same day as company formation)
Correspondence AddressInternational House
31 Church Road Hendon
London
NW4 4EB

Location

Registered AddressJoseph & Co
128 East Barnet Road
Barnet
Hertfordshire
EN4 8RE
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1999 (25 years, 1 month ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

9 October 2001Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2001First Gazette notice for voluntary strike-off (1 page)
8 May 2001Application for striking-off (1 page)
2 March 2001Accounts for a small company made up to 31 March 1999 (5 pages)
18 January 2001Return made up to 27/01/01; full list of members (6 pages)
4 May 2000Return made up to 27/01/00; full list of members
  • 363(287) ‐ Registered office changed on 04/05/00
(6 pages)
13 August 1999Director resigned (1 page)
25 June 1999Return made up to 27/01/99; no change of members (4 pages)
6 April 1999Accounts for a small company made up to 31 March 1998 (5 pages)
15 April 1998Return made up to 27/01/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 31 March 1997 (5 pages)
31 January 1997Return made up to 27/01/97; full list of members (6 pages)
21 October 1996Director resigned (1 page)
1 October 1996Accounting reference date notified as 31/03 (1 page)
3 August 1996Ad 01/07/96--------- £ si 300@1=300 £ ic 2/302 (2 pages)
23 February 1996New director appointed (2 pages)
23 February 1996Secretary resigned (1 page)
23 February 1996New director appointed (2 pages)
23 February 1996Registered office changed on 23/02/96 from: international house 31 church road hendon. London. NW4 4EB. (1 page)
23 February 1996New secretary appointed (2 pages)
23 February 1996Director resigned (1 page)
20 February 1996New director appointed (2 pages)
5 February 1996Incorporation (15 pages)