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SANDIFORD ROAD LIMITED

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

Company details

5 SANDIFORD ROAD, KIMPTON INDUSTRIAL ESTATE, SUTTON SURREY, SM3 9RN

SANDIFORD ROAD LIMITED on the map

Company type: Private Limited Company
Company number: 00329035
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1937.06.22
last member list: 2002.08.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2001.06.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.08.14
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.10
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER RECEIVABLES SUPPLEMENTAL TO A DEBENTURE OF EVEN DATE - Outstanding on 2002.08.09

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.28
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2006.04.28
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 2003.11.10
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
Child documents:
Document type: ANNOTATION
Date: 2002.12.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.09
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COMPANY NAME CHANGED, H.J.GOLDING & CO.LIMITED, CERTIFICATE ISSUED ON 08/05/02
Form type: CERTNM
Date: 2002.05.08
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.05
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
Child documents:
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/10/01
Document type: ANNOTATION
Date: 2001.10.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
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REGISTERED OFFICE CHANGED ON 21/03/01 FROM:, 130/138 PLOUGH ROAD, LONDON, SW11 2AA
Form type: 287
Date: 2001.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.28
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
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REGISTERED OFFICE CHANGED ON 16/09/99 FROM:, 1 VILLIERS GROVE, CHEAM, SURREY, SM2 7NN
Form type: 287
Date: 1999.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.17
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1999.08.11
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ADOPT MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.11
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ALTER MEM AND ARTS 30/07/99
Form type: SRES01
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/07/99
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.11
£2.95
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RETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/91 FROM:, SQUIRRELS COTTAGE, CUDDINGTON WAY, CHEAM, SURREY SM2 7JA
Form type: 287
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1990.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
Form type: AA
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.29

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Company directors and board members:

PENELOPE ANNE STANLEY (dissolve)
Secretary, 1999.07.30
15 MAPLEHURST , LEATHERHEAD
KT22 9NB, SURREY
NEIL STUART WILLIAMS (dissolve)
Director, CHARTERED ACCOUNTANT, 2000.08.29
98 ELWILL WAY PARK LANGLEY , BECKENHAM
BR3 6RX, KENT
SYLVIA JOAN GOLDING (dissolve)
Secretary, 1991.09.10 - 1999.07.30
1 VILLIERS GROVE CHEAM , SUTTON
SM2 7NN, SURREY
BERNARD LINDEN CAPPER (dissolve)
Director, SALES DIRECTOR, 2000.09.01 - 2002.05.01
7 HUNTSMOOR ROAD , EWELL
KT19 0JH, SURREY
RICHARD JOHN GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1999.07.30
602 VALE DO LOBO , ALMANCIL
ALGARVE 8135-034
PORTUGAL
SYLVIA JOAN GOLDING (dissolve)
Director, HOUSEWIFE, 1991.09.10 - 1999.07.30
1 VILLIERS GROVE CHEAM , SUTTON
SM2 7NN, SURREY
WILLIAM HENRY JOHN GOLDING (dissolve)
Director, COMPANY DIRECTOR, 1991.09.10 - 1999.07.30
1 VILLIERS GROVE CHEAM , SUTTON
SM2 7NN, SURREY
ROBERT IAIN LYNAM (dissolve)
Director, COMPANY DIRECTOR, 2002.03.25 - 2002.08.16
BEECH HOUSE 9 PENDENNIS ROAD , SEVENOAKS
TN13 3JS, KENT
ANDREW JAMES MACKENZIE (dissolve)
Director, ADMINISTRATOR, 1999.08.07 - 2000.11.15
18 BROADLANDS WAY , NEW MALDEN
KT3 6PW, SURREY
ALAN WINSTON STANLEY (dissolve)
Director, ACCOUNTANT, 1999.07.30 - 2002.03.22
15 MAPLEHURST , FETCHAM
KT22 9NB, SURREY

Companies near to SANDIFORD ROAD ltd.

Information about the Private Limited Company SANDIFORD ROAD 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: 2016.04.26. Reload the data