SCB Agriculture (Sandy) Limited

Company Name	SCB Agriculture (Sandy) Limited
Company Status	Dissolved
Company Number	04132851
Category	Private Limited Company
Incorporation Date	29 December 2000(23 years, 4 months ago)
Dissolution Date	14 December 2010 (13 years, 4 months ago)
Previous Name	Eldee (No69) Limited

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	Mr Robin David Thurston
Nationality	British
Status	Closed
Appointed	02 June 2004(3 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (closed 14 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Dudley Michael Tuppin
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2006(5 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (closed 14 December 2010)
Role	Uk Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD

Director Name	Mr Robin David Thurston
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2007(6 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (closed 14 December 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Leigh House Leigh Place Cobham Surrey KT11 2HL

Director Name	Mr Richard Lewin Banks
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2004)
Role	Agricultural Merchant
Country of Residence	England
Correspondence Address	Chestnut House Mill Lane Sandy Bedfordshire SG19 1NH

Director Name	Mr John Lewis Rowlands
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 months, 1 week after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 December 2001)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	The Elms Lucas Lane Ashwell Baldock Hertfordshire SG7 5LN

Secretary Name	Colin Newman Thomson
Nationality	British
Status	Resigned
Appointed	06 March 2001(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 02 June 2004)
Role	Secretary
Correspondence Address	16 Rutland Gardens Sandy Bedfordshire SG19 1JG

Director Name	Mr Mark Kenneth Aitchison
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2004(3 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 March 2007)
Role	Business Unit Leader
Country of Residence	England
Correspondence Address	Wrays Cottage Wray's Yard The Green Nocton Lincolnshire LN4 2BG

Director Name	Mr Peter De Braal
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 June 2004(3 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 May 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Homelands 33 Elveley Drive West Ella Hull HU10 7RT

Director Name	Raymond Geoffrey Ward
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2006(5 years, 4 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 December 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Dovedale Long Reach, West Horsley Leatherhead Surrey KT24 6ND

Director Name	Leeds Day Management Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	6 Bedford Road Sandy Bedfordshire SG19 1EN

Secretary Name	Woodfines Company Services Limited (Corporation)
Status	Resigned
Appointed	29 December 2000(same day as company formation)
Correspondence Address	16 St Cuthberts Street Bedford Bedfordshire MK40 3JG

Location

Registered Address	Knowle Hill Park Fairmile Lane Cobham Surrey KT11 2PD
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Oxshott and Stoke D'Abernon
Built Up Area	Cobham (Elmbridge)
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
14 December 2010	Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
31 August 2010	First Gazette notice for voluntary strike-off (1 page)
17 August 2010	Application to strike the company off the register (4 pages)
17 August 2010	Application to strike the company off the register (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
17 February 2010	Accounts for a dormant company made up to 31 May 2009 (4 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 2 (5 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-14 GBP 2 (5 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
13 October 2009	Director's details changed for Mr Dudley Michael Tuppin on 5 October 2009 (2 pages)
16 January 2009	Return made up to 29/12/08; full list of members (3 pages)
16 January 2009	Return made up to 29/12/08; full list of members (3 pages)
15 September 2008	Accounts for a dormant company made up to 31 May 2008 (4 pages)
15 September 2008	Accounts made up to 31 May 2008 (4 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
2 December 2007	Accounts for a dormant company made up to 31 May 2007 (4 pages)
2 December 2007	Accounts made up to 31 May 2007 (4 pages)
16 April 2007	New director appointed (3 pages)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	New director appointed (3 pages)
11 April 2007	Accounts for a dormant company made up to 31 May 2006 (5 pages)
11 April 2007	Accounts made up to 31 May 2006 (5 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Return made up to 29/12/06; full list of members (2 pages)
15 January 2007	New director appointed (2 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	New director appointed (6 pages)
12 May 2006	New director appointed (6 pages)
12 May 2006	Director resigned (1 page)
4 May 2006	Auditor's resignation (1 page)
4 May 2006	Auditor's resignation (1 page)
15 February 2006	Full accounts made up to 31 May 2005 (6 pages)
15 February 2006	Full accounts made up to 31 May 2005 (6 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
9 January 2006	Return made up to 29/12/05; full list of members (2 pages)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2005	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2005	Accounts for a dormant company made up to 31 May 2004 (5 pages)
23 February 2005	Accounts made up to 31 May 2004 (5 pages)
17 January 2005	Return made up to 29/12/04; full list of members (7 pages)
17 January 2005	Return made up to 29/12/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 January 2005	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
14 January 2005	Accounting reference date extended from 30/04/04 to 31/05/04 (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 29 saint neots road sandy bedfordshire SG19 1LD (1 page)
29 September 2004	Registered office changed on 29/09/04 from: 29 saint neots road sandy bedfordshire SG19 1LD (1 page)
28 June 2004	New director appointed (4 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	New secretary appointed (3 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	New director appointed (5 pages)
28 June 2004	New director appointed (4 pages)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	New director appointed (5 pages)
28 June 2004	New secretary appointed (3 pages)
17 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
17 February 2004	Accounts made up to 30 April 2003 (3 pages)
13 January 2004	Return made up to 29/12/03; full list of members (6 pages)
13 January 2004	Return made up to 29/12/03; full list of members (6 pages)
9 March 2003	Auditor's resignation (1 page)
9 March 2003	Auditor's resignation (1 page)
12 February 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
12 February 2003	Accounting reference date extended from 31/12/02 to 30/04/03 (1 page)
10 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Director resigned (7 pages)
10 January 2003	Return made up to 29/12/02; full list of members (7 pages)
17 December 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
17 December 2002	Accounts made up to 31 December 2001 (3 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
21 December 2001	Director resigned (1 page)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Registered office changed on 21/12/01 from: 6 bedford road sandy bedfordshire SG19 1EN (1 page)
21 December 2001	Secretary resigned (1 page)
21 December 2001	New director appointed (2 pages)
21 December 2001	New director appointed (2 pages)
21 December 2001	Director resigned (1 page)
21 December 2001	New director appointed (2 pages)
6 March 2001	Company name changed eldee (NO69) LIMITED\certificate issued on 06/03/01 (2 pages)
6 March 2001	Company name changed eldee (NO69) LIMITED\certificate issued on 06/03/01 (2 pages)
29 December 2000	Incorporation (17 pages)

SCB Agriculture (Sandy) Limited

Business Activity

Directors

Location

Accounts

Filing History

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