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SANDBECK PRODUCTIONS LIMITED

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

Company details

PARK HILL, WALTON ROAD, WETHERBY, WEST YORKSHIRE, LS22 5DZ

SANDBECK PRODUCTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01025507
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.09.28
dissolution date: 2007.08.21
last member list: 2006.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9231 - Artistic & literary creation

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2006.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1978.04.18

List of company documents:

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Find out more information about SANDBECK PRODUCTIONS LIMITED. Our website makes it possible to view other available documents related to SANDBECK PRODUCTIONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.03.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
Child documents:
Document type: ANNOTATION
Date: 2007.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
Child documents:
Document type: ANNOTATION
Date: 2006.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/01/05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
Child documents:
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/02/00
Document type: ANNOTATION
Date: 2000.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 21/01/00 FROM:, SANDBECK WAY, WETHERBY, WEST YORKS, LS22 7DL
Form type: 287
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1997.01.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/12/95
Form type: SRES03
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
Child documents:
Document type: ANNOTATION
Date: 1997.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/96
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/01/93
Form type: 363(287)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.02.02
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.18
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1988.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.02
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.06.07

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Company directors and board members:

CHARLES EDWARD HOLROYD (dissolve)
Secretary, 1991.12.31 - 2007.08.21
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
CAROL ELISABETH HOLROYD (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 2007.08.21
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
CHARLES EDWARD HOLROYD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2007.08.21
WOODLANDS FARM THIMBLEBY , NORTHALLERTON
DL6 3PY, NORTH YORKSHIRE
ANTHONY JOHN CROSBIE MARRIOTT (dissolve)
Director, AUTHOR AND PLAYWRIGHT, 1991.12.31 - 2007.08.21
42 KEBLE WAY CLAREMONT ROAD , SANDHURST
GU47 0XA, BERKSHIRE
HEULWEN MARGARET MARRIOTT (dissolve)
Director, MARRIED WOMAN, 1991.12.31 - 1999.09.07
6 BOWLS HALL 131-141 EALING ROAD , BRENTFORD
TW8 0LJ, MIDDLESEX

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Information about the Private Limited Company SANDBECK PRODUCTIONS 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: 2016.07.20. Reload the data