| Company Name | Sandene Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05225536 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2004(19 years, 7 months ago) |
| Dissolution Date | 1 April 2014 (10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Gavin Richard Bowers |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 April 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Allen House Harmby Road Leyburn North Yorkshire DL8 5QA |
| Secretary Name | Mr Gavin Richard Bowers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 April 2014) |
| Role | Company Director |
| Correspondence Address | Allen House Harmby Road Leyburn North Yorkshire DL8 5QA |
| Director Name | Andrew Martin Watkinson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2005(5 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 67 Fairfield Road Doncaster South Yorkshire DN5 9BP |
| Director Name | RWL Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2004(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | Allen House Harmby Road Leyburn North Yorkshire DL8 5QA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Leyburn |
| Ward | Leyburn |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 5 December 2013 | Application to strike the company off the register (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 13 November 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 2 October 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (3 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 3 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 28 February 2010 (3 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 4 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (3 pages) |
| 1 October 2010 | Director's details changed for Mr Gavin Richard Bowers on 1 May 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Gavin Richard Bowers on 1 May 2010 (2 pages) |
| 1 October 2010 | Director's details changed for Mr Gavin Richard Bowers on 1 May 2010 (2 pages) |
| 30 September 2010 | Secretary's details changed for Mr Gavin Richard Bowers on 1 May 2010 (1 page) |
| 30 September 2010 | Secretary's details changed for Mr Gavin Richard Bowers on 1 May 2010 (1 page) |
| 30 September 2010 | Secretary's details changed for Mr Gavin Richard Bowers on 1 May 2010 (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 18 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 24 November 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 7 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 7 October 2008 | Appointment terminated director andrew watkinson (1 page) |
| 7 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 7 October 2008 | Appointment Terminated Director andrew watkinson (1 page) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 14 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 14 September 2007 | Return made up to 08/09/07; full list of members (3 pages) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 10 March 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 10 March 2006 | Accounting reference date extended from 30/09/05 to 28/02/06 (1 page) |
| 3 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 08/09/05; full list of members (3 pages) |
| 30 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 September 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: allen house harmby road leyburn north yorkshire DL8 5QA (1 page) |
| 30 August 2005 | Registered office changed on 30/08/05 from: allen house harmby road leyburn north yorkshire DL8 5QA (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 91 galgate barnard castle co. Durham DL12 8ES (1 page) |
| 7 April 2005 | Registered office changed on 07/04/05 from: 91 galgate barnard castle co. Durham DL12 8ES (1 page) |
| 17 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 22 September 2004 | Resolutions
|
| 22 September 2004 | Resolutions
|
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 10 September 2004 | Director resigned (1 page) |
| 10 September 2004 | Secretary resigned (1 page) |
| 8 September 2004 | Incorporation (11 pages) |
| 8 September 2004 | Incorporation (11 pages) |