| Company Name | Sandful Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03839822 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Dissolution Date | 15 May 2013 (10 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Adam Brooks |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 May 2013) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | The Old Cottage 195 Mains Lane Poulton Le Fylde FY6 7LB |
| Director Name | Mr Mathew John Cardwell |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 May 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Garstang Road West Poulton-Le-Fylde Lancashire FY6 7SL |
| Secretary Name | Mr Mathew John Cardwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 1999(3 weeks, 3 days after company formation) |
| Appointment Duration | 13 years, 7 months (closed 15 May 2013) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 148 Garstang Road West Poulton-Le-Fylde Lancashire FY6 7SL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 9 High Street Elstree Hertfordshire WD6 3BY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Shareholders
| 50 at 1 | Adam Brooks 48.54% Ordinary |
|---|---|
| 50 at 1 | Matthew Cardwell 48.54% Ordinary |
| 1 at 1 | Adam Brooks 0.97% B |
| 1 at 1 | Dennis Brooks 0.97% A |
| 1 at 1 | Matthew Cardwell 0.97% C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,502 |
| Current Liabilities | £127,941 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 15 May 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 15 May 2013 | Final Gazette dissolved following liquidation (1 page) |
| 15 February 2013 | Liquidators statement of receipts and payments to 6 May 2011 (5 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
| 15 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 6 May 2010 (5 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 6 November 2010 (5 pages) |
| 15 February 2013 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 6 May 2011 (5 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 6 May 2011 (5 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 6 May 2010 (5 pages) |
| 15 February 2013 | Liquidators statement of receipts and payments to 6 May 2011 (5 pages) |
| 15 February 2013 | Liquidators' statement of receipts and payments to 6 November 2010 (5 pages) |
| 19 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 19 September 2012 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 21 May 2009 | Statement of affairs with form 4.19 (5 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from salford metal finishers willow bank works, whit lane salford lancashire M6 6JJ (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from salford metal finishers willow bank works, whit lane salford lancashire M6 6JJ (1 page) |
| 3 April 2009 | Return made up to 10/09/08; full list of members; amend (11 pages) |
| 3 April 2009 | Return made up to 10/09/08; full list of members; amend (11 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 29 September 2008 | Return made up to 10/09/08; full list of members (5 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 20 November 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 10/09/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 29 November 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 10/09/06; full list of members (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 11 January 2006 | Return made up to 10/09/05; full list of members (8 pages) |
| 11 January 2006 | Return made up to 10/09/05; full list of members (8 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (3 pages) |
| 2 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 2 November 2004 | Return made up to 10/09/04; full list of members (7 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 19 July 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 16 September 2003 | Return made up to 10/09/03; full list of members (8 pages) |
| 16 September 2003 | Return made up to 10/09/03; full list of members
|
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 20 May 2003 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 10 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 10 September 2002 | Return made up to 10/09/02; full list of members (7 pages) |
| 20 June 2002 | Resolutions
|
| 20 June 2002 | Resolutions
|
| 30 May 2002 | Ad 07/05/02--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 30 May 2002 | Ad 07/05/02--------- £ si 3@1=3 £ ic 100/103 (2 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 15 May 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 13 May 2002 | Resolutions
|
| 13 May 2002 | Resolutions
|
| 15 October 2001 | Return made up to 10/09/01; full list of members
|
| 15 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 7 March 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 5 January 2001 | Return made up to 10/09/00; full list of members (6 pages) |
| 5 January 2001 | Return made up to 10/09/00; full list of members (6 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: snape house merchants quay salford lancashire M5 2SU (1 page) |
| 9 November 2000 | Registered office changed on 09/11/00 from: snape house merchants quay salford lancashire M5 2SU (1 page) |
| 7 April 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 7 April 2000 | Accounting reference date extended from 30/09/00 to 31/10/00 (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: willow bank works whit lane salford lancashire M6 6JJ (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 11 October 1999 | Registered office changed on 11/10/99 from: willow bank works whit lane salford lancashire M6 6JJ (1 page) |
| 11 October 1999 | Director resigned (1 page) |
| 11 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 7 October 1999 | Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 10 September 1999 | Incorporation (12 pages) |
| 10 September 1999 | Incorporation (12 pages) |