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SANDY SAFETY LIMITED

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

Company details

29 ST NEOTS ROAD, SANDY, BEDFORDSHIRE, SG19 1LD

SANDY SAFETY LIMITED on the map

Company type: Private Limited Company
Company number: 00895477
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.01.06
dissolution date: 2009.11.10
last member list: 2009.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2008.07.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.01.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.11.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.07.28
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.07.16
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.07.09
£2.95
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MEMORANDUM OF CAPITAL - PROCESSED 09/07/09
Form type: MISC
Date: 2009.07.09
£2.95
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REDUCE ISSUED CAPITAL 07/07/2009
Form type: RES06
Date: 2009.07.09
£2.95
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SOLVENCY STATEMENT DATED 06/07/09
Form type: CAP-SS
Date: 2009.07.09
£2.95
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APPOINTMENT TERMINATED SECRETARY COLIN THOMSON
Form type: 288b
Date: 2009.06.30
£2.95
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SECRETARY APPOINTED MR GARY LEON CARNEY
Form type: 288a
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.03.29
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07
Form type: 225
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.12.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
Child documents:
Document type: ANNOTATION
Date: 2005.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 25/11/04 FROM:, FULBOURN SILO, WILBRAHAM ROAD, FULBOURN, CAMBRIDGESHIRE CB1 5ET
Form type: 287
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.13
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.07
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.22
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.02
£2.95
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RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/96 FROM:, 7 SEAX WAY, SOUTHFIELDS, LAINDON, ESSEX SS15 6SL
Form type: 287
Date: 1996.02.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.19
£2.95
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COMPANY NAME CHANGED, RUCKER & SLANN LIMITED, CERTIFICATE ISSUED ON 30/11/95
Form type: CERTNM
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.09
£2.95
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NC INC ALREADY ADJUSTED, 29/07/92
Form type: ORES04
Date: 1994.03.14
£2.95
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NC INC ALREADY ADJUSTED, 29/07/92
Form type: 123
Date: 1994.03.14
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/07/92
Form type: SRES11
Date: 1994.03.14
Child documents:
Document type: ANNOTATION
Date: 1994.03.14
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/07/92
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04
Form type: 225(1)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.02

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Company directors and board members:

GARY LEON CARNEY (dissolve)
Secretary, ACCOUNTANT, 2009.06.30 - 2009.11.10
7 ALL HALLOWS , SANDY
SG19 1HS, BEDFORDSHIRE
RICHARD LEWIN BANKS (dissolve)
Director, AGRICULTURAL MERCHANTS, 1992.07.31 - 2009.11.10
CHESTNUT HOUSE MILL LANE , SANDY
SG19 1NH, BEDFORDSHIRE
INCHCAPE CORPORATE SERVICES LIMITED (dissolve)
Secretary, 1992.02.15 - 1992.07.31
22A ST JAMES'S SQUARE , LONDON
SW1Y 5LP
MICHAEL LEONARD MULLALY (dissolve)
Secretary, COMPANY DIRECTOR, 1992.07.31 - 2002.03.28
10 TELHAM ROAD EAST HAM , LONDON
E6 4BP
COLIN NEWMAN THOMSON (dissolve)
Secretary, 2002.03.28 - 2009.06.30
16 RUTLAND GARDENS , SANDY
SG19 1JG, BEDFORDSHIRE
STANLEY EDWARD ARTHUR BRETT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.15 - 1994.02.21
7 KIMBERLEY ROAD CHINGFORD , LONDON
E4 6DD
ROBERT LESLIE HOLBEN (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2005.02.09
34 FULTON CRESCENT , BISHOPS STORTFORD
CM23 5DA, HERTFORDSHIRE
JAMES MICHAEL KENNEALLY (dissolve)
Director, TRADER, 1994.05.04 - 1995.11.03
45 CHELMERTON AVENUE , CHELMSFORD
CM2 9RF, ESSEX
PETER JOSEPH CHARLES LANGSTON (dissolve)
Director, 1992.02.15 - 1992.04.30
53 MENZIES AVENUE , BASILDON
SS15 6SY, ESSEX
MICHAEL LEONARD MULLALY (dissolve)
Director, COMPANY DIRECTOR, 1992.07.31 - 2002.03.28
10 TELHAM ROAD EAST HAM , LONDON
E6 4BP
ROGER JOHN PIPE (dissolve)
Director, COMMODITY TRADER, 1992.02.15 - 1995.11.03
EAST HOUSE HIGH ROAD , ORSETT
RM16 3HB, ESSEX
BRIAN WILLIAM SCOTT (dissolve)
Director, DIRECTOR-COMMODITY TRADER, 1992.02.15 - 1995.11.03
26 EASTBURY ROAD PETTS WOOD , ORPINGTON
BR5 1JW, KENT

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Information about the Private Limited Company SANDY SAFETY 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: 2016.06.13. Reload the data