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R.B. SANDELL & CO. LIMITED

Learn more about R.B. SANDELL & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR

R.B. SANDELL & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01085452
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.06
dissolution date: 2007.07.10
last member list: 2005.04.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 4525 - Other special trades construction
Company R.B. SANDELL & CO. LIMITED was a Private Limited Company, registration number 01085452, established in United Kingdom on the 6. December 1972. The company was dissolved. The company was in business for 44 years . The company used to be located at EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AR. Business of the company R.B. SANDELL & CO. LIMITED by SIC and NACE code was "4525 - Other special trades construction". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2007.07.10. The latest accounts are filed up to 2004.03.31. The latest annual return was filed up to 2005.04.13. The total number of directors was so far 15. The total number of secretaries was 6. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.04.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1989.11.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2007.07.10
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2007.03.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.23
£2.95
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DELIVERY EXT'D 3 MTH 31/03/04
Form type: 244
Date: 2005.02.03
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RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
Child documents:
Document type: ANNOTATION
Date: 2004.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.29
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DELIVERY EXT'D 3 MTH 31/03/03
Form type: 244
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, 3RD FLOOR, 62 SHAFTESBURY AVENUE, LONDON, W1V 7DE
Form type: 287
Date: 2003.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.13
Child documents:
Document type: ANNOTATION
Date: 2003.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
Child documents:
Document type: ANNOTATION
Date: 2000.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, FOXGLOVE HOUSE, 166 PICCADILLY, LONDON, W1V 9DE
Form type: 287
Date: 2000.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 13/04/99; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 13/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 13/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97
Form type: 225
Date: 1996.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 13/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12
Form type: 225(1)
Date: 1996.04.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/95 FROM:, NUNSWOOD PARK, BURNTHURST LANE, PRINCETHORPE, WARWICKSHIRE CV23 9QA
Form type: 287
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.06

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Company directors and board members:

HAU CHUN LIM (dissolve)
Secretary, 2005.04.20 - 2007.07.10
FLAT C 24/F. 8 SMITHFILED , HONG KONG
FOREIGN
CHI WAH TAI (dissolve)
Director, ARCHITECT, 2001.06.01 - 2007.07.10
FLAT B, 6/F, BLK. 3, CASA DE ORO, HUNG SHUI KIU, , YUEN LONG,
HONGKONG
DAVID ALAN COLLINS (dissolve)
Secretary, 1993.02.16 - 2001.02.28
4 CEDAR CLOSE , LEAMINGTON SPA
CV32 7DD, WARWICKSHIRE
MAN SZE LAU (dissolve)
Secretary, 2001.10.15 - 2003.07.16
84 SHELLEY WAY WIMBLEDON , LONDON
SW19 1TQ
KAM YEE LEE (dissolve)
Secretary, ACCOUNTANT, 2001.02.28 - 2001.10.15
65 ABBOTS GARDENS , LONDON
N2 0JG
DENIS GERARD RYAN (dissolve)
Secretary, COMPANY DIRECTOR, 1991.09.24 - 1993.04.13
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
ELAINE TUEN SHEUNG TAI (dissolve)
Secretary, 2002.11.21 - 2005.04.20
G/F, NO. 11, 8TH LANE, NAM PIN WAI, , YUEN LONG,
HONG KONG
ROBERT CHARLES ACKLAND (dissolve)
Director, 1994.06.01 - 1994.08.05
THE HARPY RIVER THAMES MILL STREET , LONDON
SE1 2BA
KWOK YIM CHAN (dissolve)
Director, SOLICITOR, 1994.08.05 - 1996.07.25
6/F 60 LEIGHTON ROAD CAUSEWAY BAY , HONG KONG
FOREIGN
PAUL DANIEL EMERSON (dissolve)
Director, SOLICITOR, 1994.08.05 - 1996.07.25
FLAT 1A 5TH FLOOR A BLOCK UNIVERSITY HEIGHTS 42-44 KOTEWELL RO , HONG KONG
FOREIGN
DAVID MAN-TIN IP (dissolve)
Director, COMPANY DIRECTOR, 1994.08.05 - 2001.06.01
12/F GOLDEN FAIR MANSION 4D SHIU FAI TERRACE STUBBS ROAD , HONG KONG
FOREIGN
STUART LESLIE LOMAS (dissolve)
Director, 1992.04.13 - 1994.07.29
2 PRIORY COTTAGE BIRMINGHAM ROAD MAPPLEBOROUGH GREEN , STUDLEY
B80 7DF, WARWICKSHIRE
STUART LESLIE MASON (dissolve)
Director, COMPANY DIRECTOR, 1994.12.09 - 2003.08.01
1/2 HIGH STREET , LAMBERHURST
TN3 8EB, KENT
CHI FAI POON (dissolve)
Director, MERCHANT, 2000.09.29 - 2003.01.02
A16 SILVER CREST ROAD CLEARWATER BAY , NT
HONG KONG
DENIS GERARD RYAN (dissolve)
Director, 1994.06.01 - 1994.08.05
10 STORMONT ROAD HIGHGATE , LONDON
N6 4NL
ROBIN BURT SANDELL (dissolve)
Director, 1992.04.13 - 1993.06.14
THE TUDOR HOUSE SOUTHAM ROAD RADFORD SEMELE , LEAMINGTON SPA
CV31 1TX, WARWICKSHIRE
DAVID GORDON SPARROW (dissolve)
Director, SOLICITOR, 1994.08.05 - 1996.07.25
1A SANDY LANE PETERSHAM , RICHMOND
TW10 7EW, SURREY
ELAINE TUEN SHEUNG TAI (dissolve)
Director, BUSINESS EXECUTIVE, 2001.07.30 - 2003.07.21
24 LINDSAY SQUARE , LONDON
SW1V 3SB
YOKE PENG TAI SEOW (dissolve)
Director, 2001.06.01 - 2003.07.25
B22 BEAULIEU PENINSULA 17 M S CASTLE PEAK ROAD , NEW TERRITORIES
HONG KONG
LEONARD CHARLES TROTH (dissolve)
Director, 1992.04.13 - 1994.07.29
30 ROCKFORD CLOSE OAKENSHAW SOUTH , REDDITCH
B98 7XL, WORCESTERSHIRE
DAVID FOO TAI WONG (dissolve)
Director, 1995.06.19 - 2000.12.08
51 HILL AVENUE , WICKFORD
SS11 8LH, ESSEX

Companies near to R.B. SANDELL & CO. ltd.

Information about the Private Limited Company R.B. SANDELL & CO. 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: 2016.07.23. Reload the data