Sandygate Motor Services Limited

Company Name	Sandygate Motor Services Limited
Company Status	Dissolved
Company Number	00866006
Category	Private Limited Company
Incorporation Date	8 December 1965(58 years, 5 months ago)
Dissolution Date	30 October 2018 (5 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Julian Edward Peregrine Cooper
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2010(44 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (closed 30 October 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Totley Works Baslow Road Totley Sheffield S17 3BL

Director Name	Mr Gavin Jon Rosson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2010(44 years, 12 months after company formation)
Appointment Duration	7 years, 11 months (closed 30 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Totley Works Baslow Road Totley Sheffield S17 3BL

Secretary Name	Mr Richard Patrick McQuinn
Status	Closed
Appointed	31 May 2012(46 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 October 2018)
Role	Company Director
Correspondence Address	Totley Works Baslow Road Totley Sheffield S17 3BL

Director Name	Peter Harry Frank Lockwood
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 December 2000)
Role	General Manager
Correspondence Address	4 Stanford Road Dronfield Woodhouse Derbyshire S18 8QJ

Director Name	Thomas Michael O'Brien
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	7 Den Bank Avenue Sheffield South Yorkshire S10 5NZ

Director Name	Thomas Stones
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 27 June 1997)
Role	Company Director
Correspondence Address	3 Stonewood Croft Sheffield Yorkshire S10

Secretary Name	Mr John Jeffrey Allen
Nationality	British
Status	Resigned
Appointed	08 August 1991(25 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	112 Blackburn Crescent Chapeltown Sheffield South Yorkshire S35 2EF

Director Name	Mr Thomas Henry Phelps Brown
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(33 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tibthorpe Grange Tibthorpe Driffield East Yorkshire YO25 9LG

Director Name	Patrick Lammers
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2009(43 years, 3 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 21 October 2009)
Role	Company Director
Correspondence Address	5, Hillside Portsmouth Road Esher Surrey KT10 9LJ

Director Name	Mr Christopher Joseph Kinsella
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2009(43 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Favart Road Fulham London SW16 4AX

Director Name	Dr Christopher Henry Bruce Honeyborne
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(44 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 23 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Dyson Industries Baslow Road Totley Sheffield S17 3BL

Contact

Website	dyson-group.com

Location

Registered Address	Totley Works Baslow Road Totley Sheffield S17 3BL
Region	Yorkshire and The Humber
Constituency	Sheffield, Hallam
County	South Yorkshire
Ward	Dore and Totley

Shareholders

1000 at £1	Dyson Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£770,002

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

30 October 2018	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2018	First Gazette notice for voluntary strike-off (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
6 August 2018	Application to strike the company off the register (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 8 August 2017 with no updates (3 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 8 August 2016 with updates (5 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
24 August 2015	Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1,000 (4 pages)
3 September 2014	Registered office address changed from C/O Dyson Industries Baslow Road Totley Sheffield S17 3BL England to Totley Works Baslow Road Totley Sheffield S17 3BL on 3 September 2014 (1 page)
3 September 2014	Registered office address changed from C/O Dyson Industries Baslow Road Totley Sheffield S17 3BL England to Totley Works Baslow Road Totley Sheffield S17 3BL on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
3 September 2014	Registered office address changed from C/O Dyson Industries Baslow Road Totley Sheffield S17 3BL England to Totley Works Baslow Road Totley Sheffield S17 3BL on 3 September 2014 (1 page)
3 September 2014	Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 1,000 (4 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
19 November 2013	Director's details changed for Mr Julian Edward Peregrine Cooper on 14 November 2013 (2 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
8 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
10 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
13 June 2012	Termination of appointment of John Allen as a secretary (1 page)
13 June 2012	Appointment of Mr Richard Patrick Mcquinn as a secretary (1 page)
13 June 2012	Appointment of Mr Richard Patrick Mcquinn as a secretary (1 page)
13 June 2012	Termination of appointment of John Allen as a secretary (1 page)
29 February 2012	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
29 February 2012	Annual return made up to 8 August 2011 with a full list of shareholders (4 pages)
30 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
30 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
30 November 2010	Appointment of Mr Gavin Jon Rosson as a director (2 pages)
30 November 2010	Termination of appointment of Christopher Honeyborne as a director (1 page)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
10 March 2010	Appointment of Dr Christopher Henry Bruce Honeyborne as a director (2 pages)
10 March 2010	Termination of appointment of Christopher Kinsella as a director (1 page)
10 March 2010	Registered office address changed from , 381, Fulwood Road, Sheffield, S10 3GB on 10 March 2010 (1 page)
10 March 2010	Registered office address changed from , 381, Fulwood Road, Sheffield, S10 3GB on 10 March 2010 (1 page)
10 March 2010	Termination of appointment of Patrick Lammers as a director (1 page)
10 March 2010	Appointment of Julian Edward Peregrine Cooper as a director (2 pages)
10 March 2010	Appointment of Julian Edward Peregrine Cooper as a director (2 pages)
10 March 2010	Termination of appointment of Patrick Lammers as a director (1 page)
10 March 2010	Appointment of Dr Christopher Henry Bruce Honeyborne as a director (2 pages)
10 March 2010	Termination of appointment of Christopher Kinsella as a director (1 page)
27 May 2009	Director appointed christopher kinsella (3 pages)
27 May 2009	Director appointed patrick lammers (3 pages)
27 May 2009	Appointment terminated director thomas brown (1 page)
27 May 2009	Director appointed christopher kinsella (3 pages)
27 May 2009	Director appointed patrick lammers (3 pages)
27 May 2009	Appointment terminated director thomas brown (1 page)
27 May 2009	Appointment terminated director thomas o'brien (1 page)
27 May 2009	Appointment terminated director thomas o'brien (1 page)
26 May 2009	Restoration by order of the court (3 pages)
26 May 2009	Restoration by order of the court (3 pages)
1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
19 July 2005	First Gazette notice for voluntary strike-off (1 page)
3 June 2005	Application for striking-off (1 page)
3 June 2005	Application for striking-off (1 page)
2 February 2005	Accounts made up to 31 March 2004 (9 pages)
2 February 2005	Accounts made up to 31 March 2004 (9 pages)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
19 August 2004	Return made up to 08/08/04; full list of members (7 pages)
23 January 2004	Accounts made up to 31 March 2003 (11 pages)
23 January 2004	Accounts made up to 31 March 2003 (11 pages)
15 September 2003	Return made up to 08/08/03; full list of members (7 pages)
15 September 2003	Return made up to 08/08/03; full list of members (7 pages)
30 October 2002	Accounts made up to 31 March 2002 (11 pages)
30 October 2002	Accounts made up to 31 March 2002 (11 pages)
4 September 2002	Return made up to 08/08/02; full list of members (7 pages)
4 September 2002	Return made up to 08/08/02; full list of members (7 pages)
22 January 2002	Accounts made up to 31 March 2001 (12 pages)
22 January 2002	Accounts made up to 31 March 2001 (12 pages)
28 August 2001	Return made up to 08/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
28 August 2001	Return made up to 08/08/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 January 2001	Director resigned (1 page)
9 January 2001	Director resigned (1 page)
8 September 2000	Accounts made up to 31 March 2000 (14 pages)
8 September 2000	Accounts made up to 31 March 2000 (14 pages)
15 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2000	Return made up to 08/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 February 2000	Accounts made up to 31 March 1999 (14 pages)
21 February 2000	Accounts made up to 31 March 1999 (14 pages)
7 September 1999	Return made up to 08/08/99; no change of members (4 pages)
7 September 1999	Return made up to 08/08/99; no change of members (4 pages)
12 May 1999	New director appointed (2 pages)
12 May 1999	New director appointed (2 pages)
14 September 1998	Accounts made up to 31 March 1998 (15 pages)
14 September 1998	Accounts made up to 31 March 1998 (15 pages)
27 August 1998	Return made up to 08/08/98; full list of members (6 pages)
27 August 1998	Return made up to 08/08/98; full list of members (6 pages)
23 December 1997	Accounts made up to 31 March 1997 (16 pages)
23 December 1997	Accounts made up to 31 March 1997 (16 pages)
14 August 1997	Return made up to 08/08/97; no change of members (4 pages)
14 August 1997	Return made up to 08/08/97; no change of members (4 pages)
16 July 1997	Director resigned (1 page)
16 July 1997	Director resigned (1 page)
19 November 1996	Accounts made up to 31 March 1996 (16 pages)
19 November 1996	Accounts made up to 31 March 1996 (16 pages)
17 September 1996	Return made up to 08/08/96; no change of members (4 pages)
17 September 1996	Return made up to 08/08/96; no change of members (4 pages)
11 October 1995	Accounts made up to 31 March 1995 (16 pages)
11 October 1995	Accounts made up to 31 March 1995 (16 pages)
7 September 1995	Return made up to 08/08/95; full list of members (6 pages)
7 September 1995	Return made up to 08/08/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Sandygate Motor Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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