Sandbach Consultants Limited

Company Name	Sandbach Consultants Limited
Company Status	Dissolved
Company Number	03574518
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)
Dissolution Date	8 July 2014 (9 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Davis
Date of Birth	May 1969 (Born 55 years ago)
Nationality	New Zealander
Status	Closed
Appointed	17 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 12 months (closed 08 July 2014)
Role	Technical Cons
Country of Residence	United Kingdom
Correspondence Address	33 Lindisfarne Road London SW20 0NW

Secretary Name	Ruth Davis
Nationality	British
Status	Closed
Appointed	01 June 2002(3 years, 12 months after company formation)
Appointment Duration	12 years, 1 month (closed 08 July 2014)
Role	Company Director
Correspondence Address	33 Lindisfarne Road London SW20 0NW

Secretary Name	Rebecca Jean Ross
Nationality	British
Status	Resigned
Appointed	17 July 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 January 1999)
Role	Company Director
Correspondence Address	37 Rodney Court Maida Vale London W9 1TH

Secretary Name	Andrea Davis
Nationality	British
Status	Resigned
Appointed	01 January 1999(7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 June 2003)
Role	Company Director
Correspondence Address	40 Kenya Street Ng A10 Wellington New Zealand

Director Name	Mrs Yasmin Tara Baqa
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1999(1 year after company formation)
Appointment Duration	1 year (resigned 01 July 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	33 Salisbury Avenue Barking Essex IG11 9XQ

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Golder Baqa 86 Whitechapel High Street London E1 7QX
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London

Shareholders

50 at 1	Ms Ruth Davis 50.00% Ordinary
50 at 1	Richard Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,549
Cash	£7,790
Current Liabilities	£6,843

Accounts

Latest Accounts	31 May 2009 (14 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
25 March 2014	First Gazette notice for voluntary strike-off (1 page)
6 September 2013	Voluntary strike-off action has been suspended (1 page)
6 September 2013	Voluntary strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
28 November 2012	Voluntary strike-off action has been suspended (1 page)
28 November 2012	Voluntary strike-off action has been suspended (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
9 October 2012	First Gazette notice for voluntary strike-off (1 page)
11 June 2011	Voluntary strike-off action has been suspended (1 page)
11 June 2011	Voluntary strike-off action has been suspended (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
24 May 2011	First Gazette notice for voluntary strike-off (1 page)
13 May 2011	Application to strike the company off the register (4 pages)
13 May 2011	Application to strike the company off the register (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (4 pages)
7 June 2010	Director's details changed for Richard Davis on 1 October 2009 (2 pages)
7 June 2010	Director's details changed for Richard Davis on 1 October 2009 (2 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (4 pages)
7 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders Statement of capital on 2010-06-07 GBP 100 (4 pages)
7 June 2010	Director's details changed for Richard Davis on 1 October 2009 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
4 June 2009	Return made up to 03/06/09; full list of members (3 pages)
13 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
13 March 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
4 June 2008	Return made up to 03/06/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
18 March 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
6 July 2007	Return made up to 03/06/07; no change of members (6 pages)
6 July 2007	Return made up to 03/06/07; no change of members (6 pages)
2 May 2007	Amended accounts made up to 31 May 2006 (10 pages)
2 May 2007	Amended accounts made up to 31 May 2006 (10 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
20 March 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
19 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 June 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
28 December 2005	Total exemption full accounts made up to 31 May 2005 (10 pages)
21 June 2005	Return made up to 03/06/05; full list of members (6 pages)
21 June 2005	Return made up to 03/06/05; full list of members (6 pages)
14 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
14 February 2005	Total exemption full accounts made up to 31 May 2004 (10 pages)
22 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
22 June 2004	Total exemption full accounts made up to 31 May 2003 (10 pages)
17 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
17 June 2004	Return made up to 03/06/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
30 March 2004	Delivery ext'd 3 mth 31/05/03 (1 page)
30 December 2003	Return made up to 03/06/03; full list of members (7 pages)
30 December 2003	Return made up to 03/06/03; full list of members (7 pages)
7 December 2003	Registered office changed on 07/12/03 from: c/o anthony and co 78 southwark bridge road london SE1 0AS (1 page)
7 December 2003	Registered office changed on 07/12/03 from: c/o anthony and co 78 southwark bridge road london SE1 0AS (1 page)
30 September 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
30 September 2002	Total exemption full accounts made up to 31 May 2002 (9 pages)
2 July 2002	New secretary appointed (1 page)
2 July 2002	New secretary appointed (1 page)
2 July 2002	Return made up to 03/06/02; full list of members (6 pages)
2 July 2002	Return made up to 03/06/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 January 2002	Total exemption full accounts made up to 31 May 2001 (9 pages)
28 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 03/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
21 May 2001	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 May 2001	Return made up to 03/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Full accounts made up to 31 May 2000 (9 pages)
28 February 2001	Full accounts made up to 31 May 2000 (9 pages)
16 August 2000	Director resigned (1 page)
16 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 July 2000	Full accounts made up to 30 June 1999 (9 pages)
3 July 2000	Full accounts made up to 30 June 1999 (9 pages)
26 May 2000	Registered office changed on 26/05/00 from: flat 1 28 camden high street london NW1 0JH (1 page)
26 May 2000	Registered office changed on 26/05/00 from: flat 1 28 camden high street london NW1 0JH (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: 1/28 camden high street london NW1 0JH (1 page)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Registered office changed on 14/09/99 from: 1/28 camden high street london NW1 0JH (1 page)
14 September 1999	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
14 September 1999	Accounting reference date shortened from 30/06/00 to 31/05/00 (1 page)
2 July 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 July 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Registered office changed on 17/11/98 from: 103 langthorne street fucham london SW6 6JU (1 page)
17 November 1998	Registered office changed on 17/11/98 from: 103 langthorne street fucham london SW6 6JU (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
23 July 1998	New director appointed (2 pages)
23 July 1998	Registered office changed on 23/07/98 from: suite 19792 72 new bond street london W1Y 9DD (1 page)
23 July 1998	Registered office changed on 23/07/98 from: suite 19792 72 new bond street london W1Y 9DD (1 page)
23 July 1998	New director appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	Secretary resigned (1 page)
21 July 1998	Secretary resigned (1 page)
3 June 1998	Incorporation (16 pages)
3 June 1998	Incorporation (16 pages)

Sandbach Consultants Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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