Sandbach Estate Company Limited

Company Name	Sandbach Estate Company Limited
Company Status	Dissolved
Company Number	00498796
Category	Private Limited Company
Incorporation Date	24 August 1951(72 years, 8 months ago)
Dissolution Date	26 June 2022 (1 year, 10 months ago)
Previous Names	Sandbath Investment Company Limited and Sandbach Investment Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Elizabeth Gooch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	02 June 2018(66 years, 9 months after company formation)
Appointment Duration	4 years (closed 26 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Lawrence Grove Newby Scarborough North Yorkshire YO12 5SF

Director Name	Janet Elizabeth Gooch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 01 August 1991)
Role	Housewife
Correspondence Address	2 Limestone Road Burniston Scarborough North Yorkshire YO13 0DG

Director Name	Mrs May Longstaff
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 May 1994)
Role	Farmer
Correspondence Address	Kirkless Farm Harwood Dale Scarborough North Yorkshire YO13 0DN

Director Name	Sarah Gem Goodall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 27 February 1999)
Role	Farmer
Correspondence Address	Kirkless Lodge Harwood Dale Scarborough North Yorkshire YO13 0DN

Secretary Name	Mr William Joe Longstaff
Nationality	British
Status	Resigned
Appointed	18 June 1991(39 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 March 1999)
Role	Company Director
Correspondence Address	2 Vernon Road Scarborough North Yorkshire YO11 2YZ

Director Name	Mr William Joe Longstaff
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1992(40 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 11 June 2005)
Role	Solicitor
Correspondence Address	2 Vernon Road Scarborough North Yorkshire YO11 2YZ

Secretary Name	Mrs Elizabeth Ann Archibald
Nationality	British
Status	Resigned
Appointed	03 August 1992(40 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 15 April 2004)
Role	Cashier
Correspondence Address	7 Beswicks Yard Snainton Scarborough North Yorkshire YO13 9AT

Secretary Name	Barbara Louise Chambers
Nationality	British
Status	Resigned
Appointed	02 February 1999(47 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 April 2004)
Role	Personal Assistant
Correspondence Address	11 High Street Cloughton Scarborough North Yorkshire YO13 0AE

Director Name	Dr Laura Jane Longstaff
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2001(50 years after company formation)
Appointment Duration	10 years, 8 months (resigned 17 May 2012)
Role	Doctor
Country of Residence	England
Correspondence Address	The Old Post House Cana Lane Marton Le Moor Ripon North Yorkshire HG4 5BT

Director Name	Jade Louise Longstaff
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2002(50 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 May 2004)
Role	Undergraduate
Correspondence Address	Newgate Hackness Scarborough North Yorkshire YO13 2JU

Secretary Name	Margaret Parsons
Nationality	British
Status	Resigned
Appointed	15 April 2004(52 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	14 Lancaster Street Scarborough North Yorkshire YO11 1RP

Director Name	Mrs Janet Elizabeth Gooch
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(53 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 25 June 2012)
Role	Farmer
Country of Residence	England
Correspondence Address	20 Lawrence Grove Scarborough North Yorkshire YO12 5SF

Director Name	Dr Emma Jane Longstaff Tillett
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(54 years after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 January 2006)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	10 St Lukes Street Cambridge Cambridgeshire CB4 3DA

Secretary Name	Mrs Janet Elizabeth Gooch
Nationality	British
Status	Resigned
Appointed	07 September 2005(54 years after company formation)
Appointment Duration	8 years, 8 months (resigned 12 May 2014)
Role	Farmer
Country of Residence	England
Correspondence Address	20 Lawrence Grove Scarborough North Yorkshire YO12 5SF

Director Name	Mrs Sarah Gem Goodall
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(60 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Dean Road Scarborough North Yorkshire YO12 7SN

Secretary Name	Mrs Wendy Marie McGeown
Status	Resigned
Appointed	12 May 2014(62 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2015)
Role	Company Director
Correspondence Address	1 Vernon Place Scarborough North Yorkshire YO11 2NL

Director Name	Mr Geoffrey Alac Longstaff Dent
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2017(66 years after company formation)
Appointment Duration	9 months (resigned 02 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Bridge Farm Low North Camp Road Harwood Dale Scarborough North Yorkshire YO13 0LA

Director Name	Whisperdale Farm Ltd (Corporation)
Status	Resigned
Appointed	01 June 2018(66 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 01 June 2018)
Correspondence Address	The Seed Barn Kirkless Farm Harwood Dale Scarborough North Yorkshire YO13 0DN

Contact

Telephone	01723 368524
Telephone region	Scarborough

Location

Registered Address	The Chapel Bridge Street Driffield East Yorkshire YO25 6DA
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Driffield
Ward	Driffield and Rural
Built Up Area	Driffield
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,615,193
Cash	£259,858
Current Liabilities	£36,239

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

14 October 1992	Delivered on: 15 October 1992 Satisfied on: 15 May 1998 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 and 2 vernono road scarborough north yorkshire t/n nyk 79933. Fully Satisfied
3 October 1983	Delivered on: 5 October 1983 Satisfied on: 3 April 2001 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 aberdeen walk, scarborough, north yorkshire. Fully Satisfied
22 October 1982	Delivered on: 10 November 1982 Satisfied on: 13 October 1989 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that building known as 2 vernon road scarborough north yorkshire. Fully Satisfied
13 June 1979	Delivered on: 20 June 1979 Satisfied on: 3 April 2001 Persons entitled: Yorkshire Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183, 184 & 186 victoria road, scarborough N. yorks. Fully Satisfied
21 November 1977	Delivered on: 4 December 1977 Satisfied on: 3 April 2001 Persons entitled: Yorkshire Bank LTD. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lock up shop premises at 183, 185, 187 & 187A whitehall rd drighlington west yorks. Fully Satisfied

Filing History

26 June 2022	Final Gazette dissolved following liquidation (1 page)
26 March 2022	Return of final meeting in a members' voluntary winding up (12 pages)
10 May 2021	Liquidators' statement of receipts and payments to 21 April 2021 (14 pages)
9 December 2020	Registered office address changed from C/O Wasley Chapman & Co 84 Westborough Scarborough North Yorkshire YO11 1JW England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 9 December 2020 (2 pages)
2 December 2020	Registered office address changed from The Chapel Bridge Street Driffield East Yorkshire YO25 6DA to C/O Wasley Chapman & Co 84 Westborough Scarborough North Yorkshire YO11 1JW on 2 December 2020 (1 page)
14 July 2020	Notice to Registrar of Companies of Notice of disclaimer (4 pages)
26 May 2020	Registered office address changed from C/O Wasley Chapman & Co 8a Pavilion Square Scarborough North Yorkshire YO11 2JT England to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on 26 May 2020 (2 pages)
19 May 2020	Appointment of a voluntary liquidator (4 pages)
19 May 2020	Declaration of solvency (5 pages)
19 May 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-04-22 (1 page)
1 April 2020	Micro company accounts made up to 30 June 2019 (5 pages)
3 June 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
2 May 2019	Registered office address changed from 2a Dean Road Scarborough North Yorkshire YO12 7SN England to C/O Wasley Chapman & Co 8a Pavilion Square Scarborough North Yorkshire YO11 2JT on 2 May 2019 (1 page)
29 November 2018	Micro company accounts made up to 30 June 2018 (5 pages)
20 June 2018	Termination of appointment of Whisperdale Farm Ltd as a director on 1 June 2018 (1 page)
19 June 2018	Registered office address changed from Bridge Farm Harwood Dale Scarborough North Yorkshire YO13 0LA England to 2a Dean Road Scarborough North Yorkshire YO12 7SN on 19 June 2018 (1 page)
19 June 2018	Termination of appointment of Geoffrey Alac Longstaff Dent as a director on 2 June 2018 (1 page)
19 June 2018	Appointment of Mrs Janet Elizabeth Gooch as a director on 2 June 2018 (2 pages)
18 June 2018	Registered office address changed from 2a Dean Road Scarborough North Yorkshire YO12 7SN England to Bridge Farm Harwood Dale Scarborough North Yorkshire YO13 0LA on 18 June 2018 (1 page)
15 June 2018	Appointment of Whisperdale Farm Ltd as a director on 1 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
4 May 2018	Termination of appointment of Sarah Gem Goodall as a director on 30 April 2018 (1 page)
27 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
8 September 2017	Appointment of Mr Geoffrey Alac Longstaff Dent as a director on 4 September 2017 (2 pages)
8 September 2017	Appointment of Mr Geoffrey Alac Longstaff Dent as a director on 4 September 2017 (2 pages)
25 July 2017	Termination of appointment of Janet Elizabeth Gooch as a director on 18 July 2017 (1 page)
25 July 2017	Termination of appointment of Janet Elizabeth Gooch as a director on 18 July 2017 (1 page)
16 June 2017	Confirmation statement made on 3 May 2017 with updates (6 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
23 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
17 October 2016	Registered office address changed from 2 Vernon Road Scarborough North Yorkshire YO11 2NH England to 2a Dean Road Scarborough North Yorkshire YO12 7SN on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 2 Vernon Road Scarborough North Yorkshire YO11 2NH England to 2a Dean Road Scarborough North Yorkshire YO12 7SN on 17 October 2016 (1 page)
4 July 2016	Appointment of Mrs Janet Elizabeth Gooch as a director on 10 June 2016 (2 pages)
4 July 2016	Appointment of Mrs Janet Elizabeth Gooch as a director on 10 June 2016 (2 pages)
6 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,100 (5 pages)
6 June 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 25,100 (5 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
7 December 2015	Registered office address changed from 1 Vernon Place Scarborough North Yorkshire YO11 2NL to 2 Vernon Road Scarborough North Yorkshire YO11 2NH on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 1 Vernon Place Scarborough North Yorkshire YO11 2NL to 2 Vernon Road Scarborough North Yorkshire YO11 2NH on 7 December 2015 (1 page)
22 July 2015	Termination of appointment of Wendy Marie Mcgeown as a secretary on 13 July 2015 (1 page)
22 July 2015	Termination of appointment of Wendy Marie Mcgeown as a secretary on 13 July 2015 (1 page)
24 June 2015	Annual return made up to 3 May 2015 Statement of capital on 2015-06-24 GBP 25,100 (4 pages)
24 June 2015	Annual return made up to 3 May 2015 Statement of capital on 2015-06-24 GBP 25,100 (4 pages)
24 June 2015	Annual return made up to 3 May 2015 Statement of capital on 2015-06-24 GBP 25,100 (4 pages)
11 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
11 January 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
23 May 2014	Appointment of Mrs Wendy Marie Mcgeown as a secretary (2 pages)
23 May 2014	Appointment of Mrs Wendy Marie Mcgeown as a secretary (2 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 25,100 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 25,100 (5 pages)
22 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 25,100 (5 pages)
12 May 2014	Termination of appointment of Janet Gooch as a secretary (1 page)
12 May 2014	Termination of appointment of Janet Gooch as a secretary (1 page)
14 February 2014	Registered office address changed from 12a Pavilion Square Scarborough North Yorkshire YO11 2JT United Kingdom on 14 February 2014 (1 page)
14 February 2014	Director's details changed for Mrs Sarah Gem Goodall on 14 February 2014 (2 pages)
14 February 2014	Director's details changed for Mrs Sarah Gem Goodall on 14 February 2014 (2 pages)
14 February 2014	Registered office address changed from 12a Pavilion Square Scarborough North Yorkshire YO11 2JT United Kingdom on 14 February 2014 (1 page)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 December 2013	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
17 June 2013	Annual return made up to 3 May 2013 with a full list of shareholders (5 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 February 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 June 2012	Appointment of Mrs Sarah Gem Goodall as a director (2 pages)
25 June 2012	Termination of appointment of Janet Gooch as a director (1 page)
25 June 2012	Appointment of Mrs Sarah Gem Goodall as a director (2 pages)
25 June 2012	Termination of appointment of Janet Gooch as a director (1 page)
6 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 3 May 2012 with a full list of shareholders (7 pages)
24 May 2012	Termination of appointment of Laura Longstaff as a director (1 page)
24 May 2012	Termination of appointment of Laura Longstaff as a director (1 page)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
16 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 July 2011	Registered office address changed from C/O M Wasley Chapman and Co 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O M Wasley Chapman and Co 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 July 2011 (1 page)
4 July 2011	Registered office address changed from C/O M Wasley Chapman and Co 3-5 Victoria Square Whitby North Yorkshire YO21 1EA on 4 July 2011 (1 page)
21 June 2011	Director's details changed for Dr Laura Jane Longstaff on 18 May 2011 (2 pages)
21 June 2011	Director's details changed for Mrs Janet Elizabeth Gooch on 18 May 2011 (2 pages)
21 June 2011	Director's details changed for Mrs Janet Elizabeth Gooch on 18 May 2011 (2 pages)
21 June 2011	Director's details changed for Dr Laura Jane Longstaff on 18 May 2011 (2 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
18 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
9 December 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
15 July 2010	Director's details changed for Mrs Janet Elizabeth Gooch on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mrs Janet Elizabeth Gooch on 15 July 2010 (1 page)
15 July 2010	Director's details changed for Mrs Janet Elizabeth Gooch on 15 July 2010 (2 pages)
15 July 2010	Secretary's details changed for Mrs Janet Elizabeth Gooch on 15 July 2010 (1 page)
1 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
1 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
1 July 2010	Annual return made up to 3 May 2010 with a full list of shareholders (11 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
6 June 2009	Return made up to 03/05/09; full list of members (10 pages)
6 June 2009	Return made up to 03/05/09; full list of members (10 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of debenture register (1 page)
5 June 2009	Director's change of particulars / laura longstaff / 05/01/2008 (2 pages)
5 June 2009	Director's change of particulars / laura longstaff / 05/01/2008 (2 pages)
5 June 2009	Location of register of members (1 page)
5 June 2009	Location of debenture register (1 page)
12 February 2009	Section 519(2) (1 page)
12 February 2009	Section 519(2) (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 12-13 alma square scarborough north yorkshire YO11 1JU (1 page)
9 February 2009	Registered office changed on 09/02/2009 from 12-13 alma square scarborough north yorkshire YO11 1JU (1 page)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
9 December 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
20 May 2008	Return made up to 03/05/08; change of members (7 pages)
20 May 2008	Return made up to 03/05/08; change of members (7 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
3 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
18 May 2007	Return made up to 03/05/07; full list of members (10 pages)
18 May 2007	Return made up to 03/05/07; full list of members (10 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
30 April 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
2 March 2007	Registered office changed on 02/03/07 from: c/o howard rutter lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
2 March 2007	Registered office changed on 02/03/07 from: c/o howard rutter lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD (1 page)
6 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
6 November 2006	Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
15 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
15 August 2006	Accounts for a small company made up to 30 September 2005 (7 pages)
21 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
21 June 2006	Return made up to 03/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
28 February 2006	Registered office changed on 28/02/06 from: bury & walkers solicitors brittanic house regent street barnsley south yorkshire S70 2EQ (1 page)
28 February 2006	Registered office changed on 28/02/06 from: bury & walkers solicitors brittanic house regent street barnsley south yorkshire S70 2EQ (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	New secretary appointed (1 page)
15 February 2006	Director resigned (1 page)
15 February 2006	Director resigned (1 page)
2 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
2 February 2006	Accounting reference date extended from 31/03/05 to 30/09/05 (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	Director resigned (1 page)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	Registered office changed on 14/09/05 from: po box 41 2 vernon road scarborough YO11 2NJ (1 page)
14 September 2005	Registered office changed on 14/09/05 from: po box 41 2 vernon road scarborough YO11 2NJ (1 page)
14 September 2005	Secretary resigned (1 page)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
27 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
27 May 2005	Return made up to 03/05/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
14 January 2005	New director appointed (2 pages)
14 January 2005	New director appointed (2 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
10 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
6 May 2004	Return made up to 03/05/04; full list of members 363(288) ‐ Director's particulars changed (12 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed (2 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
28 November 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
10 May 2003	Return made up to 03/05/03; full list of members (12 pages)
10 May 2003	Return made up to 03/05/03; full list of members (12 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
19 December 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
27 November 2002	New director appointed (2 pages)
27 November 2002	New director appointed (2 pages)
10 May 2002	Return made up to 03/05/02; full list of members (12 pages)
10 May 2002	Return made up to 03/05/02; full list of members (12 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
21 September 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
31 August 2001	New director appointed (2 pages)
31 August 2001	New director appointed (2 pages)
10 May 2001	Return made up to 03/05/01; full list of members (10 pages)
10 May 2001	Return made up to 03/05/01; full list of members (10 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
3 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
8 May 2000	Return made up to 03/05/00; full list of members (10 pages)
8 May 2000	Return made up to 03/05/00; full list of members (10 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
14 July 1999	Return made up to 03/05/99; no change of members (4 pages)
14 July 1999	Return made up to 03/05/99; no change of members (4 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
26 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
15 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 May 1998	Return made up to 03/05/98; full list of members 363(287) ‐ Registered office changed on 06/05/98 (6 pages)
6 May 1998	Return made up to 03/05/98; full list of members 363(287) ‐ Registered office changed on 06/05/98 (6 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 November 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
2 May 1997	Return made up to 03/05/97; no change of members (4 pages)
2 May 1997	Return made up to 03/05/97; no change of members (4 pages)
19 January 1997	Auditor's resignation (1 page)
19 January 1997	Auditor's resignation (1 page)
5 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
20 June 1996	Company name changed sandbach investment company limi ted\certificate issued on 21/06/96 (2 pages)
20 June 1996	Company name changed sandbach investment company limi ted\certificate issued on 21/06/96 (2 pages)
26 April 1996	Return made up to 03/05/96; no change of members (4 pages)
26 April 1996	Return made up to 03/05/96; no change of members (4 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
28 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
10 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 1995	Return made up to 03/05/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (65 pages)
9 May 1994	Return made up to 03/05/94; no change of members (4 pages)
9 May 1994	Return made up to 03/05/94; no change of members (4 pages)
11 May 1993	Return made up to 20/05/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
11 May 1993	Return made up to 20/05/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
1 September 1992	Accounts for a small company made up to 31 March 1992 (8 pages)
20 August 1992	New director appointed (2 pages)
20 August 1992	New director appointed (2 pages)
5 July 1991	Return made up to 18/06/91; full list of members (8 pages)
5 July 1991	Return made up to 18/06/91; full list of members (8 pages)
11 January 1991	Nc inc already adjusted 27/12/90 (1 page)
11 January 1991	Nc inc already adjusted 27/12/90 (1 page)
11 January 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
11 January 1991	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 November 1989	Return made up to 02/10/89; full list of members (4 pages)
9 November 1989	Return made up to 02/10/89; full list of members (4 pages)
10 November 1986	Return made up to 27/10/86; full list of members (4 pages)
10 November 1986	Full accounts made up to 31 March 1986 (14 pages)
29 March 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
29 March 1955	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (22 pages)
24 August 1951	Incorporation (31 pages)
24 August 1951	Incorporation (31 pages)

Sandbach Estate Company Limited

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