Sandsenor Limited

Company Name	Sandsenor Limited
Company Status	Dissolved
Company Number	03829305
Category	Private Limited Company
Incorporation Date	20 August 1999(24 years, 8 months ago)
Previous Name	Shelfco (No.1748) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jonathan Paul Moulton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(5 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Managing Partner
Country of Residence	United Kingdom
Correspondence Address	The Mount Church Street, Shoreham Sevenoaks Kent TN14 7SD

Director Name	Mr Michael Stoddard
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(5 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mr Christopher Winn
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	24 January 2000(5 months, 1 week after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Bank Halls Farm Lane Trimpley Bewdley Worcestershire DY12 1NP

Secretary Name	Mr Adrian David Frost
Nationality	British
Status	Current
Appointed	10 February 2003(3 years, 5 months after company formation)
Appointment Duration	21 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Edwards Road Sutton Coldfield West Midlands B75 5NG

Director Name	Martin Keith Bolland
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 May 2000)
Role	Partner
Correspondence Address	Flat 18 45 Marlborough Place St Johns Wood London NW8 0PX

Director Name	Paul Malcolm Bridges
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(3 months, 1 week after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 May 2000)
Role	Partner
Correspondence Address	240 Shoebury Road Thorpe Bay Southend On Sea Essex SS1 3RJ

Secretary Name	Mr Michael Stoddard
Nationality	British
Status	Resigned
Appointed	30 March 2000(7 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 10 February 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Cottage Main Street Hanwell Banbury Oxfordshire OX17 1HN

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 August 1999(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Turnover	£119,173,000
Gross Profit	£55,972,000
Net Worth	-£120,079,000
Cash	£100,000
Current Liabilities	£40,298,000

Accounts

Latest Accounts	30 September 2003 (20 years, 7 months ago)
Accounts Category	Group
Accounts Year End	30 September

Filing History

14 January 2006	Dissolved (1 page)
14 October 2005	Return of final meeting in a members' voluntary winding up (3 pages)
14 October 2005	Liquidators statement of receipts and payments (5 pages)
5 July 2005	Liquidators statement of receipts and payments (5 pages)
6 May 2005	Notice of ceasing to act as a voluntary liquidator (1 page)
19 April 2005	Appointment of a voluntary liquidator (1 page)
19 April 2005	C/O re change of liq (24 pages)
14 April 2005	Sec of state's release of liq (1 page)
18 January 2005	Liquidators statement of receipts and payments (5 pages)
2 June 2004	Group of companies' accounts made up to 30 September 2003 (30 pages)
8 March 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
8 March 2004	Statement of affairs (51 pages)
21 January 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 January 2004	Appointment of a voluntary liquidator (1 page)
21 January 2004	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 January 2004	Appointment of a voluntary liquidator (1 page)
7 January 2004	Registered office changed on 07/01/04 from: sanderson house manor road coventry CV1 2GF (1 page)
5 January 2004	Declaration of solvency (4 pages)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
30 December 2003	Declaration of satisfaction of mortgage/charge (1 page)
25 September 2003	Secretary resigned (1 page)
16 September 2003	Return made up to 20/08/03; full list of members 363(288) ‐ Secretary resigned (16 pages)
1 September 2003	Registered office changed on 01/09/03 from: 3RD floor newater house newhall street birmingham B3 3NY (1 page)
29 April 2003	Group of companies' accounts made up to 30 September 2002 (29 pages)
7 March 2003	New secretary appointed (2 pages)
1 October 2002	Return made up to 20/08/02; change of members; amend 363(288) ‐ Director's particulars changed (8 pages)
28 August 2002	Director's particulars changed (1 page)
1 August 2002	Auditor's resignation (1 page)
25 July 2002	Group of companies' accounts made up to 30 September 2001 (26 pages)
10 September 2001	Return made up to 20/08/01; change of members (6 pages)
6 September 2001	Conve 04/09/01 (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
25 April 2001	Full group accounts made up to 30 September 2000 (25 pages)
20 December 2000	Registered office changed on 20/12/00 from: sanderson house poplar way, catcliffe rotherham south yorkshire S60 5TR (1 page)
13 September 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (14 pages)
5 September 2000	Statement of affairs (57 pages)
5 September 2000	Ad 14/04/00--------- Â£ si [email protected]=2500 Â£ ic 493500/496000 (2 pages)
6 June 2000	Accounting reference date extended from 31/08/00 to 30/09/00 (1 page)
31 May 2000	Director resigned (1 page)
31 May 2000	Director resigned (1 page)
10 May 2000	Ad 03/05/00--------- Â£ si [email protected]=12500 Â£ ic 481000/493500 (4 pages)
21 April 2000	Secretary resigned (1 page)
21 April 2000	Registered office changed on 21/04/00 from: sanderson house poplar way, catcliffe rotherham south yorkshire S60 5TR (1 page)
21 April 2000	New secretary appointed (2 pages)
12 April 2000	Ad 06/03/00--------- Â£ si [email protected]=63485 Â£ ic 417515/481000 (2 pages)
22 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (19 pages)
21 March 2000	Particulars of mortgage/charge (15 pages)
20 March 2000	Ad 28/01/00-06/03/00 Â£ si [email protected]=417514 Â£ ic 1/417515 (6 pages)
8 March 2000	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
29 February 2000	New director appointed (3 pages)
21 February 2000	New director appointed (4 pages)
21 February 2000	New director appointed (3 pages)
3 February 2000	Registered office changed on 03/02/00 from: 20 bedfordbury london WC2N 4BL (1 page)
16 December 1999	Particulars of mortgage/charge (12 pages)
8 December 1999	Nc inc already adjusted 02/12/99 (1 page)
8 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1999	S-div 02/12/99 (1 page)
7 December 1999	Registered office changed on 07/12/99 from: lacon house theobalds road london WC1X 8SL (1 page)
7 December 1999	New director appointed (3 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (4 pages)
30 November 1999	Company name changed shelfco (no.1748) LIMITED\certificate issued on 30/11/99 (2 pages)
4 November 1999	Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX (1 page)
20 August 1999	Incorporation (23 pages)

Sandsenor Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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