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SANDY CROSS SAND COMPANY LIMITED

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

Company details

SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES

SANDY CROSS SAND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00342232
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.07.07
dissolution date: 2016.02.02
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company SANDY CROSS SAND COMPANY LIMITED was a Private Limited Company, registration number 00342232, established in United Kingdom on the 7. July 1938. The company was dissolved. The company was in business for 78 years and 4 months. The company used to be located at SITA HOUSE, GRENFELL ROAD, MAIDENHEAD, BERKSHIRE, SL6 1ES. Business of the company SANDY CROSS SAND COMPANY LIMITED by SIC and NACE code was "99999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2016.02.02. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2015.09.01. The total number of directors was so far 10. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.02.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.10.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.10.16
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.10.07
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.20
Form type: LATEST SOC
Document description: 20/09/15 STATEMENT OF CAPITAL;GBP 1
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2015
Form type: CH01
Date: 2015.09.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.07.15
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SOLVENCY STATEMENT DATED 03/06/15
Form type: CAP-SS
Date: 2015.07.15
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15/07/15 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2015.07.15
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REDUCE ISSUED CAPITAL 03/06/2015
Form type: RES06
Date: 2015.07.15
£2.95
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ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 26/06/2012
Form type: CH01
Date: 2012.07.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ANDRE BERNARD CHAPRON / 01/09/2010
Form type: CH01
Date: 2010.09.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN KNIGHT / 01/09/2010
Form type: CH03
Date: 2010.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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DIRECTOR APPOINTED MR CHRISTOPHE ANDRE BERNARD CHAPRON
Form type: 288a
Date: 2008.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
£2.95
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.01.22
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
Child documents:
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.08
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REGISTERED OFFICE CHANGED ON 28/10/02 FROM:, THE PICKERIDGE, STOKE COMMON ROAD, FULMER, BUCKINGHAMSHIRE SL3 6HA
Form type: 287
Date: 2002.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.23
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.01

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Company directors and board members:

JOAN KNIGHT (dissolve)
Secretary, 2003.07.31 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
CHRISTOPHE ANDRE BERNARD CHAPRON (dissolve)
Director, CHIEF FINANCE OFFICER, 2007.02.19 - 2016.02.02
SITA HOUSE GRENFELL ROAD , MAIDENHEAD
SL6 1ES, BERKSHIRE
ELIZABETH JAYNE CLARE COOPER (dissolve)
Secretary, COMPANY SECRETARY, 2001.10.01 - 2003.07.31
39 CHURCH ROAD , HARLINGTON
LU5 6LE, BEDFORDSHIRE
JACK MALCOLM LEWIS (dissolve)
Secretary, COMPANY SECRETARY, 1991.10.24 - 2001.11.01
SADDLERS CROFT ROAD , CROWBOROUGH
TN6 1DS, EAST SUSSEX
KEITH CHARLES CARTWRIGHT (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2002.01.09
THE HAZE 16 ARTHUR ROAD , BIGGIN HILL
TN16 3DD, KENT
IAN FREDERICK GOODFELLOW (dissolve)
Director, MANAGING DIRECTOR, 2001.10.01 - 2003.05.31
HIGHLANDS HAREWOOD DRIVE COLD ASH , THATCHAM
RG18 9PF, BERKSHIRE
MAREK ROBERT GORDON (dissolve)
Director, 2003.05.31 - 2007.12.31
7 WOODBANK AVENUE , GERRARDS CROSS
SL9 7PY, BUCKINGHAMSHIRE
STEPHEN TERENCE MILLS (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2001.11.01
BONNIBUR COPTHILL LANE KINGSWOOD , TADWORTH
KT20 6HL, SURREY
TERRENCE GEORGE MILLS (dissolve)
Director, COMPANY CHAIRMAN/MANAGING DIRECTOR, 1992.12.13 - 2002.02.07
HEADLEY HILL HOUSE LORRETTA LODGE TILLEY LANE, HEADLEY , EPSOM
KT18 6EP, SURREY
TERRENCE FREDERICK MOXON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.13 - 2002.05.31
19 POINTERS HILL , WESTCOTT
RH4 3PF, SURREY
PHILIP JOHN SCARBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1991.10.24 - 2002.01.23
GALEDON HOUSE HOGS BACK, SEALE , FARNHAM
GU10 1JX, SURREY
IAN ANTHONY SEXTON (dissolve)
Director, FINANCE DIRECTOR, 2001.10.01 - 2007.02.19
31 DEDMERE ROAD , MARLOW
SL7 1PE, BUCKINGHAMSHIRE
DAVID ANDREW SHERWIN (dissolve)
Director, FINANCIAL DIRECTOR, 1992.12.13 - 2002.01.31
212 FERRYMEAD AVENUE GREENFORD , MIDDLESEX
UB6 9TP

Companies near to SANDY CROSS SAND COMPANY ltd.

Information about the Private Limited Company SANDY CROSS SAND 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