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SAND AIRE ASSETS LIMITED

Learn more about SAND AIRE ASSETS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG, RICHMOND HOUSE, 1 RUMFORD PLACE, LIVERPOOL, L3 9QY

SAND AIRE ASSETS LIMITED on the map

Company type: Private Limited Company
Company number: 00231374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.06.20
last member list: 1995.04.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1995.04.23
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1996.07.03
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1996.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 29/11/95 FROM:, 5-10 BURY STREET, LONDON, EC3A 5AT
Form type: 287
Date: 1995.11.29
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.11.28
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.11.28
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.04
Child documents:
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.05.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/05/95
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/12/94 FROM:, STRAMONGATE,, KENDAL,, CUMBRIA., LA9 4BE
Form type: 287
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAND AIRE INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 16/11/94
Form type: CERTNM
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/05/92
Form type: 363(287)
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.12.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.02.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 30/11/90
Form type: ORES04
Date: 1990.12.14
Child documents:
Document type: ANNOTATION
Date: 1990.12.14
Form type: SRES01
Document description: ADOPT MEM AND ARTS 30/11/90
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SAND AIRE INVESTMENT COMPANY,LIM, ITED, CERTIFICATE ISSUED ON 14/12/90
Form type: CERTNM
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
£ NC 50000/4855000, 30/11/90
Form type: 123
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
AD 30/11/90---------, £ SI [email protected]=4805000, £ IC 50000/4855000
Form type: 88(2)R
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.05.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.11.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.10.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.07.10
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ANNUAL ACCOUNTS MADE UP DATE 31/12/82
Form type: AA
Date: 1983.06.10

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Company directors and board members:

PHILIP VICTOR HOYLE (dissolve)
Secretary, 1994.11.11
2 LUMLEY ROAD , KENDAL
LA9 5HT, CUMBRIA
PHILIP VICTOR HOYLE (dissolve)
Director, COMPANY SECRETARY, 1988.07.20
2 LUMLEY ROAD , KENDAL
LA9 5HT, CUMBRIA
PHILIP FRANCIS MURPHY (dissolve)
Director, GROUP DIRECTOR OF FINANCE, 1992.04.23
23 ROSEBERY ROAD , CHEAM
SM1 2BW, SURREY
FRANCIS ALEXANDER SCOTT (dissolve)
Director, CHAIRMAN OF SAND AIRE INV PLC, 1994.11.11
MATSON GROUND , WINDERMERE
LA23 2NH, CUMBRIA
RICHARD HENDERSON PERRY (dissolve)
Secretary, SECRETARY OF PROVINCIAL GROUP PLC, 1992.04.23 - 1992.07.31
SILVER HOME 23 KENDAL GREEN , KENDAL
LA9 5PN, CUMBRIA
MICHAEL CHARLES WATERTON (dissolve)
Secretary, 1992.08.01 - 1994.11.11
17 BOWLAND DRIVE , KENDAL
LA9 6LT, CUMBRIA
PHILLIP EDWARD JUDKINS (dissolve)
Director, EXECUTIVE DIRECTOR RESOURCES, 1992.04.23 - 1994.11.11
18 ST JOHNS SQUARE , WAKEFIELD
WF1 2RA, WEST YORKSHIRE
PETER MICHAEL SHIRLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.04.23 - 1994.11.11
CRACKENDELL COTTAGE WATEREND LANE , AYOT ST PETER WELWYN
AL6 9BB, HERTFORDSHIRE

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Information about the Private Limited Company SAND AIRE ASSETS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data