Sand Aire House Commercial Limited

Company Name	Sand Aire House Commercial Limited
Company Status	Dissolved
Company Number	04272291
Category	Private Limited Company
Incorporation Date	17 August 2001(22 years, 8 months ago)
Dissolution Date	5 March 2019 (5 years, 1 month 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

Director Name	Mr Richard John Cook
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2013(11 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (closed 05 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Adriano Maio
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	03 November 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 05 March 2019)
Role	Project Finance Manager
Country of Residence	England
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Anthony William Pidgley
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kilbees Farm Hatchet Lane Winkfield Berkshire SL4 2EG

Secretary Name	Claire Puttergill
Nationality	British
Status	Resigned
Appointed	17 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	49 Pine Gardens Surbiton Surrey KT5 8LJ

Director Name	Mr Nicholas Frank Carter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Ladythorn Crescent Bramhall Stockport SK7 2HB

Director Name	John Charles Jarvis
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(1 week, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 15 April 2003)
Role	Company Director
Correspondence Address	Well House Bennetts Lane Hawarden Flintshire CH5 3HG Wales

Director Name	Mr John Stephen Kenny
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2001(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laneside Close Whalley Clitheroe Lancashire BB7 9XE

Secretary Name	Mr John Stephen Kenny
Nationality	British
Status	Resigned
Appointed	30 August 2001(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 24 September 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Laneside Close Whalley Clitheroe Lancashire BB7 9XE

Director Name	Stephen John Wheatcroft
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2003(1 year, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 June 2009)
Role	Financial Director
Country of Residence	England
Correspondence Address	2 Meg Lane Broken Cross Macclesfield SK10 3LB

Secretary Name	Elizabeth Taylor
Nationality	British
Status	Resigned
Appointed	01 February 2004(2 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 July 2005)
Role	Company Director
Correspondence Address	37 Swallow Rise Knaphill Woking Surrey GU21 2LH

Director Name	Mr Andrew Thornton Brady
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Bankhall Lane Hale Altrincham Cheshire WA15 0LN

Director Name	David John Teague
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2004(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Willows 12 Sandy Lane Newcastle Under Lyme Staffordshire ST5 0LZ

Secretary Name	Thanalakshmi Janandran
Nationality	British
Status	Resigned
Appointed	08 July 2005(3 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 August 2013)
Role	Company Director
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Justin Starkey
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Northolt Road Harrow Middlesex HA2 0EE

Director Name	Mr Adrian David Unitt
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(9 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Benjamin Michael O'Rourke
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 April 2011(9 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 September 2012)
Role	Group Executive
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Director Name	Mr Richard Andrew Coppell
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2012(11 years, 1 month after company formation)
Appointment Duration	8 months (resigned 31 May 2013)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	20 Triton Street Regent's Place London NW1 3BF

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2013(12 years after company formation)
Appointment Duration	1 year, 12 months (resigned 28 August 2015)
Correspondence Address	40 Dukes Place London EC3A 7NH

Contact

Website	crosbylendlease.co.uk
Telephone	020 35813589
Telephone region	London

Location

Registered Address	20 Triton Street Regent's Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Lend Lease Residential (Lancashire) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

5 March 2019	Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018	First Gazette notice for voluntary strike-off (1 page)
10 December 2018	Application to strike the company off the register (3 pages)
28 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
24 August 2018	Accounts for a dormant company made up to 30 June 2018 (1 page)
20 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
20 September 2017	Accounts for a dormant company made up to 30 June 2017 (1 page)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
11 September 2017	Confirmation statement made on 11 September 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (5 pages)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
28 February 2017	Accounts for a dormant company made up to 30 June 2016 (1 page)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr Adriano Maio as a director on 3 November 2016 (2 pages)
21 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
21 August 2016	Confirmation statement made on 19 August 2016 with updates (6 pages)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
8 November 2015	Accounts for a dormant company made up to 30 June 2015 (1 page)
20 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
20 October 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (3 pages)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Register(s) moved to registered office address 20 Triton Street Regent's Place London NW1 3BF (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
28 August 2015	Termination of appointment of Capita Company Secretarial Services Limited as a secretary on 28 August 2015 (1 page)
24 August 2015	Secretary's details changed for Capita Company Secretarial Services Limited on 16 August 2015 (1 page)
24 August 2015	Secretary's details changed for Capita Company Secretarial Services Limited on 16 August 2015 (1 page)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
21 August 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
16 April 2015	Director's details changed for Mr Richard John Cook on 11 July 2014 (2 pages)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
22 September 2014	Accounts for a dormant company made up to 30 June 2014 (1 page)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 1 (4 pages)
20 March 2014	Register inspection address has been changed (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register(s) moved to registered inspection location (1 page)
20 March 2014	Register inspection address has been changed (1 page)
5 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
5 November 2013	Appointment of Capita Company Secretarial Services Limited as a secretary (2 pages)
21 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
21 October 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (3 pages)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
18 October 2013	Accounts for a dormant company made up to 30 June 2013 (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
30 August 2013	Termination of appointment of Thanalakshmi Janandran as a secretary (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
31 May 2013	Termination of appointment of Richard Coppell as a director (1 page)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
29 May 2013	Appointment of Richard John Cook as a director (2 pages)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
28 May 2013	Termination of appointment of Adrian Unitt as a director (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
1 October 2012	Termination of appointment of Benjamin O'rourke as a director (1 page)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
28 September 2012	Appointment of Richard Coppell as a director (2 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (4 pages)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
23 March 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 11 October 2011 (1 page)
11 October 2011	Registered office address changed from 142 Northolt Road Harrow Middlesex HA2 0EE England on 11 October 2011 (1 page)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (3 pages)
16 August 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
16 August 2011	Accounts for a dormant company made up to 30 June 2010 (1 page)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr. Adrian David Unitt as a director (2 pages)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
6 June 2011	Termination of appointment of Richard Starkey as a director (1 page)
6 June 2011	Appointment of Mr Benjamin Michael O'rourke as a director (2 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
17 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (3 pages)
1 April 2010	Registered office address changed from 92 Dunham Road Altrincham Cheshire WA14 4AD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 92 Dunham Road Altrincham Cheshire WA14 4AD on 1 April 2010 (1 page)
1 April 2010	Registered office address changed from 92 Dunham Road Altrincham Cheshire WA14 4AD on 1 April 2010 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 March 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Secretary's details changed for Thanalakshmi Janandran on 12 November 2009 (1 page)
17 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr Richard Justin Starkey on 12 November 2009 (2 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
28 August 2009	Return made up to 17/08/09; full list of members (3 pages)
30 June 2009	Appointment terminated director stephen wheatcroft (1 page)
30 June 2009	Appointment terminated director stephen wheatcroft (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
4 May 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
30 March 2009	Appointment terminated director andrew brady (1 page)
30 March 2009	Appointment terminated director andrew brady (1 page)
20 March 2009	Director appointed richard justin starkey (1 page)
20 March 2009	Director appointed richard justin starkey (1 page)
19 March 2009	Appointment terminated director david teague (1 page)
19 March 2009	Appointment terminated director david teague (1 page)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
26 August 2008	Return made up to 17/08/08; full list of members (4 pages)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
1 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
5 November 2007	Director's particulars changed (1 page)
5 November 2007	Director's particulars changed (1 page)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
21 August 2007	Return made up to 17/08/07; full list of members (2 pages)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
27 April 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
6 December 2006	Director's particulars changed (1 page)
6 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
26 October 2006	Registered office changed on 26/10/06 from: 142 northolt road harrow middlesex HA2 0EE (1 page)
7 September 2006	Return made up to 17/08/06; full list of members (2 pages)
7 September 2006	Return made up to 17/08/06; full list of members (2 pages)
10 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
10 May 2006	Accounts for a dormant company made up to 8 July 2005 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
8 February 2006	Accounting reference date shortened from 08/07/06 to 30/06/06 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
22 December 2005	Accounting reference date extended from 30/04/05 to 08/07/05 (1 page)
8 September 2005	Return made up to 17/08/05; full list of members (2 pages)
8 September 2005	Return made up to 17/08/05; full list of members (2 pages)
5 August 2005	New secretary appointed (2 pages)
5 August 2005	New secretary appointed (2 pages)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Registered office changed on 27/07/05 from: berkeley house 19 portsmouth road cobham surrey KT11 1JG (1 page)
27 July 2005	Accounting reference date extended from 30/04/06 to 08/07/06 (1 page)
27 July 2005	Secretary resigned (1 page)
27 July 2005	Director resigned (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
19 October 2004	Accounts for a dormant company made up to 30 April 2004 (1 page)
20 September 2004	Return made up to 17/08/04; full list of members (6 pages)
20 September 2004	Return made up to 17/08/04; full list of members (6 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (3 pages)
15 June 2004	New director appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
25 February 2004	New secretary appointed (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
7 November 2003	Accounts for a dormant company made up to 30 April 2003 (2 pages)
28 October 2003	Secretary resigned (1 page)
28 October 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
30 September 2003	Director resigned (1 page)
30 September 2003	Secretary resigned (1 page)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
28 August 2003	Return made up to 17/08/03; full list of members (7 pages)
16 May 2003	New director appointed (3 pages)
16 May 2003	New director appointed (3 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
13 March 2003	Director's particulars changed (1 page)
13 March 2003	Director's particulars changed (1 page)
1 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
1 November 2002	Accounts for a dormant company made up to 30 April 2002 (2 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
4 September 2002	Return made up to 17/08/02; full list of members (7 pages)
4 September 2002	Return made up to 17/08/02; full list of members (7 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New secretary appointed (2 pages)
21 September 2001	New director appointed (2 pages)
11 September 2001	New director appointed (3 pages)
11 September 2001	New director appointed (3 pages)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 September 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
5 September 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
5 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 August 2001	Incorporation (18 pages)
17 August 2001	Incorporation (18 pages)

Sand Aire House Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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