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SAND BAY ESTATES COMPANY LIMITED

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

Company details

JW HINKS CHARTERED ACCOUNTANTS, 19 HIGHFIELD ROAD, EDGBASTON, BIRMINGHAM, B15 3BH

SAND BAY ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00336993
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.02.18
dissolution date: 2010.07.20
last member list: 2009.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2009.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.11.24
documents available: 1

Mortgages:

W H HINGLEY
LEGAL CHARGE - Outstanding on 1950.10.02
BURNLEY BLDG SOCIETY
LEGAL CHARGE - Outstanding on 1951.01.29
BURNLEY BLDG SOCIETY
LEGAL CHARGE - Outstanding on 1951.01.29
WEDNESBURY BLDG. SOCY.
MORTGAGE - Outstanding on 1951.09.18
ALWYL INVESTMENTS LTD.
LEGAL CHARGE - Outstanding on 1957.12.12

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.07.20
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.04.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.03.30
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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PREVSHO FROM 31/03/2010 TO 30/11/2009
Form type: AA01
Date: 2010.01.07
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.11.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.11.24
Form type: LATEST SOC
Document description: 24/11/09 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES MATTHEW WOOKEY / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MARY MORGAN / 24/11/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KEEBLE / 24/11/2009
Form type: CH01
Date: 2009.11.24
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE KEEBLE / 23/11/2008
Form type: 288c
Date: 2008.12.01
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP WOOKEY / 23/11/2008
Form type: 288c
Date: 2008.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL MORGAN / 23/11/2008
Form type: 288c
Date: 2008.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WOOKEY / 23/11/2008
Form type: 288c
Date: 2008.12.01
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.17
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
Child documents:
Document type: ANNOTATION
Date: 2006.12.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
Child documents:
Document type: ANNOTATION
Date: 2006.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
Child documents:
Document type: ANNOTATION
Date: 2003.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/02 FROM:, CHURCH HOUSE, 5/14,SOUTH ROAD, SMETHWICK,WARLEY, WEST MIDLANDS B67 7BH
Form type: 287
Date: 2002.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.07
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.27
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/91; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.26

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Company directors and board members:

PHILIP EDWARD WOOKEY (dissolve)
Secretary, 1998.03.23 - 2010.07.20
MYRTLE HOUSE 20 WEST STREET , AXBRIDGE
BS26 2AD, SOMERSET
UK
STEPHANIE KEEBLE (dissolve)
Director, RETIRED, 1992.04.01 - 2010.07.20
MYRTLE HOUSE 20 WEST STREET , AXBRIDGE
BS26 2AD, SOMERSET
UK
RACHEL MARY MORGAN (dissolve)
Director, SOLICITOR, 2003.02.20 - 2010.07.20
CLAPHAM LODGE BAWTREE CLOSE , SOUTH SUTTON
SM2 5LQ
UK
JAMES MATTHEW WOOKEY (dissolve)
Director, RESEARCHER, 2003.02.20 - 2010.07.20
3 GEORGE COURT HAMPTON PARK , BRISTOL
BS6 6LL
UK
PHILIP EDWARD WOOKEY (dissolve)
Director, RETIRED, 1991.11.24 - 2010.07.20
MYRTLE HOUSE 20 WEST STREET , AXBRIDGE
BS26 2AD, SOMERSET
UK
LILIAN ETHEL WOOKEY (dissolve)
Secretary, DIRECTOR, 1991.11.24 - 1998.03.23
59 BROCKLEY CRESCENT , WESTON SUPER MARE
BS24 9LG, AVON
JEAN ELIZABETH SCOTT (dissolve)
Director, TEACHER OF MATHEMATICS, 1991.11.24 - 1992.03.31
8 LITTLE ORCHARD UPHILL , WESTON SUPER MARE
BS23 4SU, AVON
LILIAN ETHEL WOOKEY (dissolve)
Director, 1991.11.24 - 1998.03.23
59 BROCKLEY CRESCENT , WESTON SUPER MARE
BS24 9LG, AVON

Companies near to SAND BAY ESTATES COMPANY ltd.

Information about the Private Limited Company SAND BAY ESTATES COMPANY 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: 2016.04.27. Reload the data