Company NameSandstone Leisure Limited
Company StatusDissolved
Company Number04923301
CategoryPrivate Limited Company
Incorporation Date7 October 2003(20 years, 6 months ago)
Dissolution Date1 November 2005 (18 years, 6 months ago)

Directors

Director NameSophie Churchill
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed03 December 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 01 November 2005)
RoleCompany Director
Correspondence AddressFlat 771
2 Old Brompton Road
London
SW7 3DQ
Secretary NameC E D Nominees Limited (Corporation)
StatusClosed
Appointed03 December 2003(1 month, 3 weeks after company formation)
Appointment Duration1 year, 11 months (closed 01 November 2005)
Correspondence Address4th Floor
33 Cavendish Square
London
W1M 9HF
Director NameBruce Anderson
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2003(1 month, 3 weeks after company formation)
Appointment Duration2 days (resigned 05 December 2003)
RoleCompany Director
Correspondence Address4 Weymouth Mews
London
W1G 7DU
Director NameIncorporate Directors Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed07 October 2003(same day as company formation)
Correspondence AddressMellier House
26a Albemarle Street
London
W1S 4HY

Location

Registered Address4th Floor
33 Cavendish Square
London
W1M 9HF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

1 November 2005Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005First Gazette notice for compulsory strike-off (1 page)
8 March 2004New director appointed (2 pages)
8 March 2004Director resigned (1 page)
15 January 2004Secretary's particulars changed (1 page)
6 January 2004Registered office changed on 06/01/04 from: 9 upper berkeley street london W1H 7QA (1 page)
11 December 2003Ad 07/10/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
4 December 2003New secretary appointed (1 page)
4 December 2003Secretary resigned (1 page)
4 December 2003Registered office changed on 04/12/03 from: 72 new bond street mayfair london W1S 1RR (1 page)
4 December 2003Director resigned (1 page)
4 December 2003New director appointed (1 page)