Company NameSandstone (LOS) Trading Limited
Company StatusDissolved
Company Number03606420
CategoryPrivate Limited Company
Incorporation Date29 July 1998(25 years, 9 months ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)
Previous NameSandstone Trading Limited

Directors

Director NameNoel Carroll
Date of BirthOctober 1946 (Born 77 years ago)
NationalityAustralian
StatusClosed
Appointed28 August 1998(1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 February 2000)
RoleChairman
Correspondence Address96 Enterprise Drive
Berwick
Victoria 3806
Australia
Director NameJoseph Anthony Kelly
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 February 2000)
RoleCompany Director
Correspondence Address60 Maltings Place
169 Tower Bridge Road
London
SE1 3LJ
Director NameRichard Charles White
Date of BirthAugust 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed28 August 1998(1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 February 2000)
RoleLawyer
Correspondence Address4 Roundwood Close
Ruislip
Middlesex
HA4 7PD
Secretary NameRichard Charles White
NationalityBritish
StatusClosed
Appointed28 August 1998(1 month after company formation)
Appointment Duration1 year, 5 months (closed 15 February 2000)
RoleLawyer
Correspondence Address4 Roundwood Close
Ruislip
Middlesex
HA4 7PD
Director NameForbes Nominees Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE
Secretary NameForbes Secretaries Limited (Corporation)
StatusResigned
Appointed29 July 1998(same day as company formation)
Correspondence Address8-10 Half Moon Court
London
EC1A 7HE

Location

Registered AddressSuite 2
98 Mount Street
London
W1Y 5HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
10 September 1999Application for striking-off (1 page)
19 October 1998Registered office changed on 19/10/98 from: 82 st john street london EC1M 4JN (1 page)
19 October 1998New director appointed (2 pages)
19 October 1998New director appointed (3 pages)
19 October 1998New secretary appointed;new director appointed (2 pages)
19 October 1998Secretary resigned (1 page)
19 October 1998Director resigned (1 page)
28 August 1998Company name changed sandstone trading LIMITED\certificate issued on 28/08/98 (2 pages)
29 July 1998Incorporation (17 pages)