| Company Name | Sandy Brown Western Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05075423 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 14 January 2015 (9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Adam Davies |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 5 Lackford Road Chipstead Surrey CR5 3TB |
| Director Name | Mr Jared Davies |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 9 years, 8 months (closed 14 January 2015) |
| Role | Mechanical Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Barnfield Avenue Shirley Croydon Surrey CR0 8SE |
| Secretary Name | Kathleen Barbara Coleman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2010(6 years, 3 months after company formation) |
| Appointment Duration | 4 years, 7 months (closed 14 January 2015) |
| Role | Company Director |
| Correspondence Address | 10 Amberley Way Morden Surrey SM4 5QP |
| Director Name | Keith Andre Coleman |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 10 Amberley Way Morden Surrey SM4 5QP |
| Director Name | Leonard Fuller |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Burgh Wood Banstead Surrey SM7 1EW |
| Secretary Name | Leonard Fuller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 15 Burgh Wood Banstead Surrey SM7 1EW |
| Secretary Name | Adam Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2008(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 17 June 2010) |
| Role | Engineering |
| Correspondence Address | 5 Lackford Road Chipstead Surrey CR5 3TB |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | www.sandybrownwestern.com |
|---|
Location
| Registered Address | St Martins House The Runway South Ruislip Middlesex HA4 6SE |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | South Ruislip |
| Built Up Area | Greater London |
Shareholders
| 40 at £1 | Keith Andre Coleman 40.00% Ordinary |
|---|---|
| 40 at £1 | Mr Leonard Fuller 40.00% Ordinary |
| 10 at £1 | Adam Davies 10.00% Ordinary |
| 10 at £1 | Jared Davies 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £867,096 |
| Gross Profit | £134,445 |
| Net Worth | -£148,860 |
| Cash | £3,732 |
| Current Liabilities | £212,962 |
Accounts
| Latest Accounts | 15 September 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 15 September |
Filing History
| 14 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 14 October 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 14 October 2014 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 12 August 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (15 pages) |
| 12 August 2014 | Liquidators statement of receipts and payments to 27 June 2014 (15 pages) |
| 12 August 2014 | Liquidators' statement of receipts and payments to 27 June 2014 (15 pages) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page) |
| 5 January 2013 | Registered office address changed from Great Central House Great Central Avenue South Ruislip HA4 6TS on 5 January 2013 (1 page) |
| 7 September 2012 | Liquidators statement of receipts and payments to 27 June 2012 (12 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (12 pages) |
| 7 September 2012 | Liquidators' statement of receipts and payments to 27 June 2012 (12 pages) |
| 2 February 2012 | Registered office address changed from Osborne House, 13 - 19 Ventnor Road, Sutton Surrey SM2 6AQ on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Osborne House, 13 - 19 Ventnor Road, Sutton Surrey SM2 6AQ on 2 February 2012 (2 pages) |
| 2 February 2012 | Registered office address changed from Osborne House, 13 - 19 Ventnor Road, Sutton Surrey SM2 6AQ on 2 February 2012 (2 pages) |
| 20 December 2011 | Notice of appointment of receiver or manager (3 pages) |
| 20 December 2011 | Notice of appointment of receiver or manager (3 pages) |
| 6 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 July 2011 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2011 | Statement of affairs with form 4.19 (6 pages) |
| 6 July 2011 | Resolutions
|
| 6 July 2011 | Appointment of a voluntary liquidator (2 pages) |
| 6 July 2011 | Resolutions
|
| 5 July 2011 | Notice of completion of voluntary arrangement (8 pages) |
| 5 July 2011 | Notice of completion of voluntary arrangement (8 pages) |
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 31 March 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-03-31
|
| 27 January 2011 | Termination of appointment of Adam Davies as a secretary (1 page) |
| 27 January 2011 | Termination of appointment of Adam Davies as a secretary (1 page) |
| 26 January 2011 | Appointment of Kathleen Barbara Coleman as a secretary (3 pages) |
| 26 January 2011 | Appointment of Kathleen Barbara Coleman as a secretary (3 pages) |
| 30 December 2010 | Register(s) moved to registered inspection location (2 pages) |
| 30 December 2010 | Register(s) moved to registered inspection location (2 pages) |
| 15 December 2010 | Register inspection address has been changed (1 page) |
| 15 December 2010 | Register inspection address has been changed (1 page) |
| 26 October 2010 | Total exemption full accounts made up to 15 September 2009 (16 pages) |
| 26 October 2010 | Total exemption full accounts made up to 15 September 2009 (16 pages) |
| 11 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 11 October 2010 | Notice to Registrar of companies voluntary arrangement taking effect (7 pages) |
| 4 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 4 May 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption full accounts made up to 15 September 2008 (16 pages) |
| 16 July 2009 | Total exemption full accounts made up to 15 September 2008 (16 pages) |
| 13 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 13 April 2009 | Return made up to 16/03/09; full list of members (4 pages) |
| 16 July 2008 | Total exemption full accounts made up to 15 September 2007 (14 pages) |
| 16 July 2008 | Total exemption full accounts made up to 15 September 2007 (14 pages) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 30 April 2008 | Return made up to 16/03/08; full list of members (4 pages) |
| 24 April 2008 | Secretary appointed adam davies (2 pages) |
| 24 April 2008 | Secretary appointed adam davies (2 pages) |
| 26 March 2008 | Director's change of particulars / adam davies / 06/02/2008 (1 page) |
| 26 March 2008 | Director's change of particulars / adam davies / 06/02/2008 (1 page) |
| 18 February 2008 | Secretary resigned;director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Director resigned (1 page) |
| 18 February 2008 | Secretary resigned;director resigned (1 page) |
| 19 June 2007 | Total exemption small company accounts made up to 15 September 2006 (4 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 15 September 2006 (4 pages) |
| 30 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 30 March 2007 | Return made up to 16/03/07; full list of members (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (4 pages) |
| 24 March 2007 | Particulars of mortgage/charge (3 pages) |
| 24 March 2007 | Particulars of mortgage/charge (4 pages) |
| 30 May 2006 | Return made up to 16/03/06; full list of members (8 pages) |
| 30 May 2006 | Return made up to 16/03/06; full list of members (8 pages) |
| 18 May 2006 | Particulars of mortgage/charge (5 pages) |
| 18 May 2006 | Particulars of mortgage/charge (5 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 15 September 2005 (3 pages) |
| 14 March 2006 | Total exemption small company accounts made up to 15 September 2005 (3 pages) |
| 9 May 2005 | New director appointed (1 page) |
| 9 May 2005 | New director appointed (1 page) |
| 15 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 15 April 2005 | Return made up to 16/03/05; full list of members (7 pages) |
| 25 January 2005 | Accounting reference date extended from 31/03/05 to 15/09/05 (1 page) |
| 25 January 2005 | Accounting reference date extended from 31/03/05 to 15/09/05 (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 18 March 2004 | Registered office changed on 18/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | New secretary appointed;new director appointed (1 page) |
| 18 March 2004 | New director appointed (1 page) |
| 18 March 2004 | Director resigned (1 page) |
| 16 March 2004 | Incorporation (30 pages) |
| 16 March 2004 | Incorporation (30 pages) |