Sandyford Limited

Company Name	Sandyford Limited
Company Status	Dissolved
Company Number	04963127
Category	Private Limited Company
Incorporation Date	13 November 2003(20 years, 5 months ago)
Dissolution Date	26 May 2010 (13 years, 11 months ago)
Previous Names	Rossiare Limited and Marylebone Estates Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Michael Peter Stephen Horgan
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 May 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Colebrooke Avenue West Ealing London W13 8JZ

Director Name	Mr Simon James Victor Miesegaes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2004(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EN

Director Name	Mr Damian Finbar Tiernan
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Irish
Status	Closed
Appointed	12 August 2004(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	130 Green Dragon Lane Winchmore Hill London N21 1HA

Secretary Name	Mr Simon James Victor Miesegaes
Nationality	British
Status	Closed
Appointed	12 August 2004(9 months after company formation)
Appointment Duration	5 years, 9 months (closed 26 May 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	St Dennis Farm Honington Shipston On Stour Warwickshire CV36 5EN

Director Name	C & P Registrars Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Secretary Name	C & P Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 November 2003(same day as company formation)
Correspondence Address	4 Aztec Row Berners Road London N1 0PW

Location

Registered Address	C/O Baker Tilly 1st Floor 46 Clarendon Road Watford Hertfordshire WD17 1JJ
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,998
Cash	£1,998
Current Liabilities	£140

Accounts

Latest Accounts	5 April 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 May 2010	Final Gazette dissolved following liquidation (1 page)
26 May 2010	Final Gazette dissolved via compulsory strike-off (1 page)
26 February 2010	Liquidators' statement of receipts and payments to 16 February 2010 (6 pages)
26 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010	Return of final meeting in a members' voluntary winding up (3 pages)
26 February 2010	Liquidators statement of receipts and payments to 16 February 2010 (6 pages)
24 December 2009	Liquidators' statement of receipts and payments to 20 December 2009 (6 pages)
24 December 2009	Liquidators statement of receipts and payments to 20 December 2009 (6 pages)
3 July 2009	Liquidators statement of receipts and payments to 20 June 2009 (6 pages)
3 July 2009	Liquidators' statement of receipts and payments to 20 June 2009 (6 pages)
21 January 2009	Liquidators' statement of receipts and payments to 20 December 2008 (6 pages)
21 January 2009	Liquidators statement of receipts and payments to 20 December 2008 (6 pages)
6 January 2008	Declaration of solvency (6 pages)
6 January 2008	Appointment of a voluntary liquidator (4 pages)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 January 2008	Declaration of solvency (6 pages)
6 January 2008	Appointment of a voluntary liquidator (4 pages)
13 December 2007	Return made up to 13/11/07; full list of members (9 pages)
13 December 2007	Return made up to 13/11/07; full list of members (9 pages)
17 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
17 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	Return made up to 13/11/06; full list of members (8 pages)
2 March 2007	Return made up to 13/11/06; full list of members 363(287) ‐ Registered office changed on 02/03/07 (8 pages)
29 November 2006	Registered office changed on 29/11/06 from: 9-13 st andrew street london EC4A 3AE (1 page)
29 November 2006	Registered office changed on 29/11/06 from: 9-13 st andrew street london EC4A 3AE (1 page)
21 April 2006	Company name changed marylebone estates LIMITED\certificate issued on 21/04/06 (2 pages)
21 April 2006	Company name changed marylebone estates LIMITED\certificate issued on 21/04/06 (2 pages)
16 November 2005	Return made up to 13/11/05; full list of members (8 pages)
16 November 2005	Return made up to 13/11/05; full list of members (8 pages)
12 September 2005	Full accounts made up to 5 April 2005 (12 pages)
12 September 2005	Full accounts made up to 5 April 2005 (12 pages)
12 September 2005	Full accounts made up to 5 April 2005 (12 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
13 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
3 June 2005	Accounting reference date extended from 31/08/04 to 31/03/05 (1 page)
3 June 2005	Accounting reference date extended from 31/08/04 to 31/03/05 (1 page)
23 December 2004	Return made up to 13/11/04; full list of members (9 pages)
23 December 2004	Return made up to 13/11/04; full list of members (9 pages)
3 November 2004	Particulars of mortgage/charge (5 pages)
3 November 2004	Particulars of mortgage/charge (5 pages)
3 November 2004	Particulars of mortgage/charge (6 pages)
3 November 2004	Particulars of mortgage/charge (6 pages)
26 October 2004	Registered office changed on 26/10/04 from: 4 aztec row berners road london N1 0PW (1 page)
26 October 2004	Location of register of members (1 page)
26 October 2004	Location of register of members (1 page)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2004	New secretary appointed;new director appointed (3 pages)
26 October 2004	New director appointed (3 pages)
26 October 2004	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
26 October 2004	Location of register of directors' interests (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Ad 12/08/04--------- Â£ si 400@1=400 Â£ ic 700/1100 (2 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
26 October 2004	Ad 12/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2004	New secretary appointed;new director appointed (3 pages)
26 October 2004	Accounting reference date shortened from 30/11/04 to 31/08/04 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Ad 12/08/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 October 2004	Resolutions RES13 ‐ Article 3 relaxed 12/08/04 (1 page)
26 October 2004	Secretary resigned (1 page)
26 October 2004	Location of debenture register (1 page)
26 October 2004	Location of debenture register (1 page)
26 October 2004	Registered office changed on 26/10/04 from: 4 aztec row berners road london N1 0PW (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (3 pages)
26 October 2004	Ad 12/08/04--------- Â£ si 600@1=600 Â£ ic 100/700 (2 pages)
26 October 2004	Ad 12/08/04--------- Â£ si 400@1=400 Â£ ic 700/1100 (2 pages)
26 October 2004	Ad 12/08/04--------- Â£ si 600@1=600 Â£ ic 100/700 (2 pages)
26 October 2004	Location of register of directors' interests (1 page)
14 February 2004	Company name changed rossiare LIMITED\certificate issued on 13/02/04 (2 pages)
14 February 2004	Company name changed rossiare LIMITED\certificate issued on 13/02/04 (2 pages)
13 November 2003	Incorporation (22 pages)

Sandyford Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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