| Company Name | Sanddouble Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01733303 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1983(40 years, 10 months ago) |
| Dissolution Date | 3 August 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Paul Henry Cooper |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 August 2013) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Sandal Cliff Sandal Wakefield West Yorkshire WF2 6AU |
| Secretary Name | Elizabeth Anne Cooper |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 03 August 2013) |
| Role | Company Director |
| Correspondence Address | 73 Sandal Cliff Sandal Wakefield West Yorks WF2 6AU |
| Director Name | Mr Mathew Paul Cooper |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 2001(18 years, 3 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 03 August 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71 Sandal Cliff Sandal Wakefield West Yorkshire WF2 6AU |
Location
| Registered Address | Suite 7 Milner House Milner Way Ossett West Yorkshire WF5 9JE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Ossett |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at 1 | Mathew Cooper 9.09% Voting |
|---|---|
| 100 at 1 | Ms Elizabeth Cooper 9.09% Non Voting |
| 450 at 1 | Ms Elizabeth Cooper 40.91% Voting |
| 450 at 1 | Paul Henry Cooper 40.91% Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£19,213 |
| Cash | £336 |
| Current Liabilities | £60,183 |
Accounts
| Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 August 2013 | Final Gazette dissolved following liquidation (1 page) |
| 3 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 May 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 3 May 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 9 February 2012 (9 pages) |
| 17 April 2012 | Liquidators statement of receipts and payments to 9 February 2012 (9 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (9 pages) |
| 17 April 2012 | Liquidators' statement of receipts and payments to 9 February 2012 (9 pages) |
| 28 February 2011 | Registered office address changed from 73 Sandal Cliff Sandal Wakefield WF2 6AU on 28 February 2011 (2 pages) |
| 28 February 2011 | Registered office address changed from 73 Sandal Cliff Sandal Wakefield WF2 6AU on 28 February 2011 (2 pages) |
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Resolutions
|
| 21 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 February 2011 | Statement of affairs with form 4.19 (6 pages) |
| 21 February 2011 | Appointment of a voluntary liquidator (1 page) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Matthew Cooper on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Matthew Cooper on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders Statement of capital on 2010-01-05
|
| 5 January 2010 | Director's details changed for Matthew Cooper on 1 October 2009 (2 pages) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 5 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 4 January 2010 | Director's details changed for Paul Henry Cooper on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Paul Henry Cooper on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for Paul Henry Cooper on 1 October 2009 (2 pages) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 4 January 2010 | Register inspection address has been changed (1 page) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 29/12/08; full list of members (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
| 5 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 5 March 2008 | Return made up to 29/12/07; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 12 January 2007 | Return made up to 29/12/06; full list of members (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 12 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 29/12/05; full list of members (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 10 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 January 2004 (8 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members (7 pages) |
| 12 January 2004 | Return made up to 29/12/03; full list of members
|
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
| 8 January 2003 | Return made up to 29/12/02; full list of members
|
| 8 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 2 November 2002 | Total exemption small company accounts made up to 31 January 2002 (8 pages) |
| 26 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 26 February 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 9 November 2001 | Memorandum and Articles of Association (9 pages) |
| 9 November 2001 | Memorandum and Articles of Association (9 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 7 November 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 2 November 2001 | Resolutions
|
| 2 November 2001 | Resolutions
|
| 22 October 2001 | New director appointed (2 pages) |
| 22 October 2001 | New director appointed (2 pages) |
| 6 March 2001 | Ad 01/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 6 March 2001 | Ad 01/01/01--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 11 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 21 September 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
| 11 January 2000 | Return made up to 29/12/99; full list of members
|
| 11 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 29 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
| 9 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 9 February 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 27 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 10 February 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 22 January 1998 | Resolutions
|
| 22 January 1998 | Resolutions
|
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 December 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 3 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 3 April 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 21 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 21 March 1996 | Return made up to 29/12/95; full list of members (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 15 November 1995 | Accounts for a small company made up to 31 January 1995 (6 pages) |
| 9 April 1995 | Return made up to 29/12/94; full list of members (6 pages) |
| 9 April 1995 | Return made up to 29/12/94; full list of members (6 pages) |