Sandlord Limited

Company Name	Sandlord Limited
Company Status	Dissolved
Company Number	03956155
Category	Private Limited Company
Incorporation Date	24 March 2000(24 years, 1 month ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Paul Forsythe
Nationality	British
Status	Closed
Appointed	11 January 2006(5 years, 9 months after company formation)
Appointment Duration	6 years (closed 10 January 2012)
Role	Company Director
Correspondence Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG

Director Name	Mr Martin Charles Murray
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2008(8 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 10 January 2012)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 3 The Old Sorting Office 37 Station Road Barnes London SW13 0LF

Director Name	Mr Robert Harold Coxon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Closed
Appointed	14 December 2010(10 years, 8 months after company formation)
Appointment Duration	1 year (closed 10 January 2012)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	39 Station Road Harpenden Hertfordshire AL5 4XD

Director Name	Mrs Carole Ann Judd
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Bramblewood Place Fleet Hampshire GU13 8EF

Director Name	Brian Patrick Malone
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2000)
Role	Accountant
Correspondence Address	52 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Secretary Name	Brian Patrick Malone
Nationality	British
Status	Resigned
Appointed	18 April 2000(3 weeks, 3 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 November 2000)
Role	Accountant
Correspondence Address	52 Hartford Road Hartley Wintney Hook Hampshire RG27 8QG

Director Name	Dr Kevin James Carter
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2000(3 weeks, 4 days after company formation)
Appointment Duration	1 year, 1 month (resigned 25 May 2001)
Role	Company Director
Correspondence Address	Brantwood 23 Fairway Merrow Guildford Surrey GU1 2XL

Director Name	Anthony John Ainsworth
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2002)
Role	Company Director
Correspondence Address	Oak Lodge 15 Heathgate Wickham Bishops Witham Essex CM8 3NZ

Director Name	Godfrey Buckland
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 28 March 2002)
Role	Company Director
Correspondence Address	29 Upton Dene Grange Road Sutton Surrey SM2 6TA

Director Name	Alan Edward Hough
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2002)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Secretary Name	Alan Edward Hough
Nationality	British
Status	Resigned
Appointed	15 February 2001(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2002)
Role	Accountant
Correspondence Address	3 The Copse Billericay Essex CM12 0NR

Director Name	John Christian William Kent
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2003)
Role	Head Of Corporate Development
Country of Residence	United Kingdom
Correspondence Address	48 Stradella Road Dulwich London SE24 9HA

Director Name	Iain George Williamson
Date of Birth	May 1970 (Born 54 years ago)
Nationality	South African
Status	Resigned
Appointed	21 June 2002(2 years, 2 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 01 May 2003)
Role	Senior Adviser Corporate Devel
Correspondence Address	11 Avondale Road London SW19 8JX

Secretary Name	Mr Mark Robert Warr
Nationality	British
Status	Resigned
Appointed	21 June 2002(2 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 11 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 17, Yew Tree House 19-23 Hook Road Surbiton Surrey KT6 5AA

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(3 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	22 Ovington Square London SW3 1LR

Director Name	Mr Paul Jason Roger Nathan
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 20 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Rowans 14 Summerleys Road Princes Risborough Buckinghamshire HP27 9DT

Director Name	Mr Vincent John Raimondo
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 October 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	Orchard Gate 25 Fairmile Lane Cobham Surrey KT11 2DL

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2008(8 years, 8 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 February 2009)
Role	Group Risk Director
Country of Residence	England
Correspondence Address	74 The Mount Guildford Surrey GU2 4JB

Director Name	Katie Murray
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 December 2010)
Role	Chartered Accountant
Country of Residence	Britain
Correspondence Address	8a Highbury Crescent Islington London N5 1RN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Director Name	Quickness Limited (Corporation)
Date of Birth	March 1981 (Born 43 years ago)
Status	Resigned
Appointed	29 March 2000(4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 April 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	Excellet Investments Limited (Corporation)
Status	Resigned
Appointed	29 March 2000(4 days after company formation)
Appointment Duration	2 weeks, 6 days (resigned 18 April 2000)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Location

Registered Address	5th Floor Old Mutual Place 2 Lambeth Hill London EC4V 4GG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Queenhithe
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£26,656

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
27 September 2011	First Gazette notice for voluntary strike-off (1 page)
15 September 2011	Application to strike the company off the register (3 pages)
15 September 2011	Application to strike the company off the register (3 pages)
23 May 2011	Statement of capital on 23 May 2011 GBP 1 (4 pages)
23 May 2011	Statement of capital on 23 May 2011 GBP 1 (4 pages)
23 May 2011	Solvency statement - sec 643 ca 2006 (2 pages)
23 May 2011	Solvency statement - sec 643 ca 2006 (2 pages)
23 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 May 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 26,656 (4 pages)
20 May 2011	Statement of capital following an allotment of shares on 17 May 2011 GBP 26,656 (4 pages)
20 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete memorandum 17/05/2011 (22 pages)
20 May 2011	Statement of company's objects (2 pages)
20 May 2011	Resolutions RES14 ‐ 26655 @ Â£1 each 17/05/2011 (1 page)
20 May 2011	Resolutions RES13 ‐ Delete memorandum 17/05/2011 RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 May 2011	Statement of company's objects (2 pages)
20 May 2011	Resolutions RES14 ‐ 26655 @ Â£1 each 17/05/2011 (1 page)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
6 April 2011	Full accounts made up to 31 December 2010 (12 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (14 pages)
31 March 2011	Annual return made up to 24 March 2011 with a full list of shareholders (14 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
3 February 2011	Secretary's details changed for Paul Forsythe on 21 January 2011 (3 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Appointment of Robert Harold Coxon as a director (3 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
20 January 2011	Termination of appointment of Katie Murray as a director (2 pages)
28 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (14 pages)
28 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders (14 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
7 May 2010	Full accounts made up to 31 December 2009 (10 pages)
22 April 2009	Full accounts made up to 31 December 2008 (11 pages)
22 April 2009	Full accounts made up to 31 December 2008 (11 pages)
1 April 2009	Return made up to 24/03/09; full list of members (5 pages)
1 April 2009	Return made up to 24/03/09; full list of members (5 pages)
12 March 2009	Secretary's Change of Particulars / paul forsythe / 27/02/2009 / HouseName/Number was: , now: 33; Street was: 11 fleming road, now: hedingham road; Post Code was: RM16 6YA, now: RM16 6BH (1 page)
12 March 2009	Secretary's change of particulars / paul forsythe / 27/02/2009 (1 page)
5 March 2009	Director appointed katie murray (2 pages)
5 March 2009	Appointment terminated director rosemary harris (1 page)
5 March 2009	Appointment Terminated Director rosemary harris (1 page)
5 March 2009	Director appointed katie murray (2 pages)
25 November 2008	Appointment Terminated Director paul nathan (1 page)
25 November 2008	Appointment terminated director paul nathan (1 page)
25 November 2008	Director appointed rosemary harris (3 pages)
25 November 2008	Director appointed rosemary harris (3 pages)
28 October 2008	Director appointed martin charles murray (2 pages)
28 October 2008	Appointment Terminated Director vincent raimondo (1 page)
28 October 2008	Director appointed martin charles murray (2 pages)
28 October 2008	Appointment terminated director vincent raimondo (1 page)
16 October 2008	Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
16 October 2008	Registered office changed on 16/10/2008 from old mutual place 2 lambeth hill london EC4V 4GG (1 page)
9 April 2008	Full accounts made up to 31 December 2007 (11 pages)
9 April 2008	Full accounts made up to 31 December 2007 (11 pages)
3 April 2008	Return made up to 24/03/08; full list of members (5 pages)
3 April 2008	Return made up to 24/03/08; full list of members (5 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
14 June 2007	Full accounts made up to 31 December 2006 (11 pages)
19 April 2007	Return made up to 24/03/07; full list of members (6 pages)
19 April 2007	Return made up to 24/03/07; full list of members (6 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (5 pages)
17 February 2007	New director appointed (5 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 July 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Return made up to 24/03/06; full list of members (7 pages)
11 May 2006	Return made up to 24/03/06; full list of members (7 pages)
28 April 2006	Secretary resigned (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	New secretary appointed (1 page)
28 April 2006	Secretary resigned (1 page)
8 April 2005	Return made up to 24/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2005	Return made up to 24/03/05; full list of members (7 pages)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
31 March 2005	Full accounts made up to 31 December 2004 (11 pages)
16 March 2005	Director's particulars changed (1 page)
16 March 2005	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
29 November 2004	Director's particulars changed (1 page)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 October 2004	Full accounts made up to 31 December 2003 (11 pages)
27 May 2004	Return made up to 24/03/04; full list of members (7 pages)
27 May 2004	Return made up to 24/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 May 2004	Location of register of members (non legible) (1 page)
5 May 2004	Location of register of members (non legible) (1 page)
8 October 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
8 October 2003	Accounts made up to 31 December 2002 (6 pages)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
2 October 2003	Registered office changed on 02/10/03 from: 3RD floor lansdowne house 57 berkeley square london W1J 6ER (1 page)
20 May 2003	New director appointed (3 pages)
20 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (3 pages)
17 May 2003	New director appointed (3 pages)
13 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 May 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: c/o old mutual asset managers (uk) LTD 5TH floor 80 cheapside london EC2V 6EE (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	Registered office changed on 09/05/03 from: c/o old mutual asset managers (uk) LTD 5TH floor 80 cheapside london EC2V 6EE (1 page)
9 May 2003	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 March 2002 (9 pages)
6 May 2003	Full accounts made up to 31 March 2002 (9 pages)
13 April 2003	Return made up to 24/03/03; full list of members (7 pages)
13 April 2003	Return made up to 24/03/03; full list of members (7 pages)
13 August 2002	New director appointed (2 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	New director appointed (3 pages)
13 August 2002	New secretary appointed (2 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	New director appointed (2 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	New director appointed (3 pages)
13 August 2002	Secretary resigned;director resigned (1 page)
13 August 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
24 April 2002	Return made up to 24/03/02; full list of members (7 pages)
24 April 2002	Return made up to 24/03/02; full list of members (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (9 pages)
25 January 2002	Full accounts made up to 31 March 2001 (9 pages)
8 July 2001	Return made up to 24/03/01; full list of members (7 pages)
8 July 2001	Return made up to 24/03/01; full list of members 363(287) ‐ Registered office changed on 08/07/01 (7 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (3 pages)
27 June 2001	New secretary appointed;new director appointed (3 pages)
27 June 2001	New director appointed (3 pages)
27 June 2001	Secretary resigned;director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	Director resigned (1 page)
26 May 2000	Registered office changed on 26/05/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Registered office changed on 26/05/00 from: senator house 85 queen victoria street london EC4V 4JL (1 page)
26 May 2000	Secretary resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
26 May 2000	Secretary resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	New secretary appointed;new director appointed (2 pages)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Secretary resigned (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 120 east road london N1 6AA (1 page)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	New secretary appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 120 east road london N1 6AA (1 page)
5 April 2000	Secretary resigned (1 page)
24 March 2000	Incorporation (15 pages)

Sandlord Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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