Sand Aire (Client) 4 Nominees Limited

Company Name	Sand Aire (Client) 4 Nominees Limited
Company Status	Dissolved
Company Number	05299194
Category	Private Limited Company
Incorporation Date	29 November 2004(19 years, 4 months ago)
Dissolution Date	16 October 2018 (5 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Bruce Louis Offergelt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2004(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	22 Eglise Road Warlingham Surrey CR6 9SE

Director Name	Mr Francis Alexander Scott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2006(1 year, 7 months after company formation)
Appointment Duration	12 years, 3 months (closed 16 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Matson Ground Windermere Cumbria LA23 2NH

Secretary Name	Ms Amanda Macfarlane Bateman
Status	Closed
Appointed	30 September 2014(9 years, 10 months after company formation)
Appointment Duration	4 years (closed 16 October 2018)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Director Name	Mark Lynam
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Investment Banker
Correspondence Address	Quarriers Mayfield Lane Wadhurst East Sussex TN5 6HX

Secretary Name	Ms Rosalyn Antonia Breedy
Nationality	British
Status	Resigned
Appointed	29 November 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Upper Park Road London NW3 2UL

Secretary Name	Mr Bruce Louis Offergelt
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2008(3 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Eglise Road Warlingham Surrey CR6 9SE

Secretary Name	Ms Amanda Macfarlane Bateman
Nationality	British
Status	Resigned
Appointed	20 March 2008(3 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	12 Clifton Park Road Caversham Reading Berkshire RG4 7PD

Secretary Name	Mr Bruce Louis Offergelt
Nationality	British
Status	Resigned
Appointed	28 May 2009(4 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Eglise Road Warlingham Surrey CR6 9SE

Secretary Name	Mr Christopher James White
Status	Resigned
Appointed	16 February 2011(6 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 September 2014)
Role	Company Director
Correspondence Address	105 Wigmore Street London W1U 1QY

Contact

Website	sandaire.com
Email address	[email protected]
Telephone	020 72905200
Telephone region	London

Location

Registered Address	105 Wigmore Street London W1U 1QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sand Aire LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2018	First Gazette notice for voluntary strike-off (1 page)
23 July 2018	Application to strike the company off the register (3 pages)
27 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
27 December 2017	Confirmation statement made on 29 November 2017 with updates (4 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
18 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
18 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
10 August 2016	Director's details changed for Mr Francis Alexander Scott on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Francis Alexander Scott on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Francis Alexander Scott on 10 August 2016 (2 pages)
10 August 2016	Director's details changed for Mr Francis Alexander Scott on 10 August 2016 (2 pages)
28 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
28 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 100 (4 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
14 July 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
29 December 2014	Termination of appointment of Christopher James White as a secretary on 30 September 2014 (1 page)
29 December 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014 (2 pages)
29 December 2014	Appointment of Ms Amanda Macfarlane Bateman as a secretary on 30 September 2014 (2 pages)
29 December 2014	Termination of appointment of Christopher James White as a secretary on 30 September 2014 (1 page)
29 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
29 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 100 (4 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
1 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 August 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 July 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
13 April 2011	Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 April 2011 (1 page)
13 April 2011	Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 April 2011 (1 page)
16 February 2011	Termination of appointment of Amanda Bateman as a secretary (1 page)
16 February 2011	Termination of appointment of Amanda Bateman as a secretary (1 page)
16 February 2011	Termination of appointment of Bruce Offergelt as a secretary (1 page)
16 February 2011	Appointment of Mr Christopher James White as a secretary (1 page)
16 February 2011	Termination of appointment of Bruce Offergelt as a secretary (1 page)
16 February 2011	Appointment of Mr Christopher James White as a secretary (1 page)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
27 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
22 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
3 June 2009	Secretary appointed bruce louis offergelt (2 pages)
3 June 2009	Secretary appointed bruce louis offergelt (2 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
23 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
18 December 2008	Return made up to 29/11/08; full list of members (3 pages)
18 December 2008	Return made up to 29/11/08; full list of members (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
17 April 2008	Appointment terminated secretary bruce offergelt (1 page)
17 April 2008	Secretary appointed bruce louis offergelt (2 pages)
17 April 2008	Secretary appointed bruce louis offergelt (2 pages)
17 April 2008	Secretary appointed amanda macfarlane bateman (2 pages)
17 April 2008	Appointment terminated secretary bruce offergelt (1 page)
17 April 2008	Secretary appointed amanda macfarlane bateman (2 pages)
16 April 2008	Appointment terminated secretary rosalyn breedy (1 page)
16 April 2008	Appointment terminated secretary rosalyn breedy (1 page)
6 December 2007	Return made up to 29/11/07; full list of members (2 pages)
6 December 2007	Return made up to 29/11/07; full list of members (2 pages)
7 August 2007	Secretary's particulars changed (1 page)
7 August 2007	Secretary's particulars changed (1 page)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
6 January 2007	Return made up to 29/11/06; full list of members (7 pages)
6 January 2007	Return made up to 29/11/06; full list of members (7 pages)
18 July 2006	New director appointed (3 pages)
18 July 2006	New director appointed (3 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
10 July 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
20 February 2006	Return made up to 29/11/05; full list of members (6 pages)
20 February 2006	Return made up to 29/11/05; full list of members (6 pages)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
4 July 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
29 November 2004	Incorporation (18 pages)
29 November 2004	Incorporation (18 pages)

Sand Aire (Client) 4 Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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