Warlingham
Surrey
CR6 9SE
Director Name | Mr Francis Alexander Scott |
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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 |
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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 |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2004(same day as company formation) |
Role | Investment Manager |
Correspondence Address | Quarriers Mayfield Lane Wadhurst East Sussex TN5 6HX |
Secretary Name | Ms Rosalyn Antonia Breedy |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | sandaire.com |
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Email address | [email protected] |
Telephone | 020 72905200 |
Telephone region | London |
Registered Address | 105 Wigmore Street London W1U 1QY |
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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 |
100 at £1 | Sand Aire LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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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) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
14 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
14 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
|
28 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-28
|
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 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
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 | 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
|
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 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
|
29 November 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
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 | Appointment of Mr Christopher James White 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 | 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 | Termination of appointment of Amanda Bateman 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 | Director's details changed for Francis Alexander Scott on 29 November 2009 (2 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) |
22 December 2009 | Director's details changed for Mr Bruce Louis Offergelt on 29 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Francis Alexander Scott on 29 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Mr Bruce Louis Offergelt on 29 November 2009 (2 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 rosalyn breedy (1 page) |
17 April 2008 | Secretary appointed bruce louis offergelt (2 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 amanda macfarlane bateman (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 | 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) |
22 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
22 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
4 July 2005 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
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) |
29 November 2004 | Incorporation (18 pages) |
29 November 2004 | Incorporation (18 pages) |