| Company Name | Sandown Engineers Limited |
|---|---|
| Director | Terence Edward Faulkner |
| Company Status | Dissolved |
| Company Number | 03367143 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 1997(26 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Terence Edward Faulkner |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Catia Designer |
| Correspondence Address | 26 Rosemead Littlehampton West Sussex BN17 6UH |
| Secretary Name | Alida Rosina Faulkner |
|---|---|
| Nationality | Indonesian |
| Status | Current |
| Appointed | 17 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 26 Rosemead Littlehampton West Sussex BN17 6UH |
| Director Name | Mr David Annison |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 October 1998) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Rookery Nook Wotton End Ludgershall Buckinghamshire HP18 9NT |
| Director Name | Paul David Borsberry |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 October 1998) |
| Role | Engineer |
| Correspondence Address | 11 Westthorpe House Westhorpe Marlow Buckinghamshire SL7 3RQ |
| Director Name | Brian Gibbs |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 October 1998) |
| Role | Engineer |
| Correspondence Address | 64 Woodlands Avenue Woodley Reading Berkshire RG5 3HL |
| Secretary Name | Barry James Long |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 1997(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 October 1998) |
| Role | Company Director |
| Correspondence Address | Highwood House Kiln Lane Lacey Green Princes Risborough Buckinghamshire HP27 0PU |
| Director Name | St James's Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
| Secretary Name | St James's Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 1997(same day as company formation) |
| Correspondence Address | 88 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | J Tanna & Co 180 London Road Kingston Upon Thames Surrey KT2 6QW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,589 |
| Current Liabilities | £30,278 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 19 July 2005 | Dissolved (1 page) |
|---|---|
| 19 April 2005 | Completion of winding up (1 page) |
| 23 November 2004 | Order of court to wind up (2 pages) |
| 31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 23 May 2003 | Return made up to 08/05/03; full list of members (6 pages) |
| 31 March 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
| 15 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 23 May 2001 | Return made up to 08/05/01; full list of members (6 pages) |
| 19 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 17 May 2000 | Return made up to 08/05/00; full list of members
|
| 22 October 1999 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 18 May 1999 | Return made up to 08/05/99; no change of members
|
| 26 October 1998 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 26 October 1998 | Return made up to 08/05/98; full list of members (8 pages) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Director resigned (1 page) |
| 12 October 1998 | Secretary resigned (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | New director appointed (2 pages) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 180 london road kingston upon thames surrey KT2 6QW (1 page) |
| 29 June 1997 | Director resigned (1 page) |
| 29 June 1997 | New secretary appointed (2 pages) |
| 29 June 1997 | Secretary resigned (1 page) |
| 29 June 1997 | Registered office changed on 29/06/97 from: 88 kingsway holborn london WC2B 6AW (1 page) |
| 29 June 1997 | New director appointed (2 pages) |
| 8 May 1997 | Incorporation (10 pages) |