Sandhead Holding Limited

Company Name	Sandhead Holding Limited
Company Status	Dissolved
Company Number	03109490
Category	Private Limited Company
Incorporation Date	3 October 1995(28 years, 7 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brunello Donati
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	02 March 2009(13 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (closed 18 August 2015)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Via Nogo Via Nogo Ponte Capriasca 6946

Director Name	Julian Richard Beardsley
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Manager
Correspondence Address	Flat 2 27 Moring Road London SW17 8DN

Director Name	Mark William Denton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Manager
Correspondence Address	1 Sussex Court 50 Roan Street Greenwich London SE10 9JT

Director Name	Charles Guy Malet De Carteret
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Accountant
Correspondence Address	Fontis La Rue Des Sillons St Peter Jersey JE3 7DP

Director Name	Laura Pierucci
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Role	Consultant
Correspondence Address	Via Della Cipriana 31 Grottaferrata Roma Foreign Italy

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years after company formation)
Appointment Duration	2 years, 9 months (resigned 25 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1998(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2001)
Role	Trust Manager
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 October 1998(3 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 January 2001)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Mr Thomas Lane
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2001(5 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 25 July 2001)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	2 Circus Street London SE10 8SG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Sceptre Consultants Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	6 Babmaes Street London SW1Y 6HD

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 1995(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Copperfield Corporate Management Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2009)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Bankside Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 July 2001(5 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 29 September 2009)
Correspondence Address	42 Copperfield Street London SE1 0DY

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 May 2012(16 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2014)
Correspondence Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0FD
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Brunello Donati 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Final Gazette dissolved via compulsory strike-off (1 page)
24 March 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 September 2014 (1 page)
24 March 2015	Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 September 2014 (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
3 March 2015	First Gazette notice for compulsory strike-off (1 page)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
16 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (3 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (3 pages)
4 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
3 October 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
1 June 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
29 May 2013	Accounts for a small company made up to 31 December 2011 (5 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 October 2012	Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
3 October 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 3 October 2012 (1 page)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
26 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
6 August 2012	Accounts for a small company made up to 31 December 2010 (4 pages)
6 August 2012	Accounts for a small company made up to 31 December 2010 (4 pages)
30 May 2012	Registered office address changed from 42 Copperfield Street London SE1 0DY on 30 May 2012 (1 page)
30 May 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
30 May 2012	Appointment of Kingsley Secretaries Limited as a secretary (2 pages)
30 May 2012	Registered office address changed from 42 Copperfield Street London SE1 0DY on 30 May 2012 (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
31 March 2012	Compulsory strike-off action has been discontinued (1 page)
22 March 2012	Compulsory strike-off action has been suspended (1 page)
22 March 2012	Compulsory strike-off action has been suspended (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
31 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Mr Brunello Donati on 1 October 2009 (2 pages)
18 November 2010	Director's details changed for Mr Brunello Donati on 1 October 2009 (2 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Director's details changed for Mr Brunello Donati on 1 October 2009 (2 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
18 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders (3 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (4 pages)
6 October 2010	Accounts for a medium company made up to 31 December 2009 (4 pages)
5 May 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
5 May 2010	Accounts for a small company made up to 31 December 2008 (5 pages)
17 March 2010	Appointment of Mr Brunello Donati as a director (1 page)
17 March 2010	Termination of appointment of Copperfield Corporate Management Limited as a director (1 page)
17 March 2010	Termination of appointment of Copperfield Corporate Management Limited as a director (1 page)
17 March 2010	Appointment of Mr Brunello Donati as a director (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
6 February 2010	Compulsory strike-off action has been discontinued (1 page)
4 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
4 February 2010	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
2 February 2010	Termination of appointment of Bankside Corporate Services Limited as a secretary (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
17 December 2008	Return made up to 03/10/08; full list of members (3 pages)
17 December 2008	Return made up to 03/10/08; full list of members (3 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 November 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
7 November 2007	Return made up to 03/10/07; full list of members (2 pages)
7 November 2007	Return made up to 03/10/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 December 2006	Return made up to 03/10/06; full list of members (2 pages)
19 December 2006	Return made up to 03/10/06; full list of members (2 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
22 December 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Return made up to 03/10/05; full list of members (2 pages)
27 October 2005	Return made up to 03/10/05; full list of members (2 pages)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
18 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
14 February 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
14 February 2005	Total exemption small company accounts made up to 31 December 2003 (2 pages)
22 October 2004	Return made up to 03/10/04; full list of members (6 pages)
22 October 2004	Return made up to 03/10/04; full list of members (6 pages)
9 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
27 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
5 October 2003	Return made up to 03/10/03; full list of members (6 pages)
5 October 2003	Return made up to 03/10/03; full list of members (6 pages)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
22 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
22 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
9 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 September 2002	Return made up to 03/10/02; full list of members (6 pages)
27 September 2002	Return made up to 03/10/02; full list of members (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
25 September 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 September 2001	Return made up to 03/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 September 2001	Director resigned (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	Registered office changed on 03/09/01 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
3 September 2001	New secretary appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	Registered office changed on 03/09/01 from: suite 205 moghul house 57 grosvenor street london W1K 3JA (1 page)
3 September 2001	Director resigned (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	Secretary resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	Director resigned (1 page)
19 January 2001	New director appointed (2 pages)
6 November 2000	Return made up to 03/10/00; full list of members (7 pages)
6 November 2000	Return made up to 03/10/00; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Full accounts made up to 31 December 1999 (9 pages)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
19 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
1 September 2000	Registered office changed on 01/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
14 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
13 October 1999	Return made up to 03/10/99; full list of members (7 pages)
13 October 1999	Return made up to 03/10/99; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 September 1999	Secretary's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
20 April 1999	Director's particulars changed (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
9 December 1998	New director appointed (2 pages)
9 December 1998	Director resigned (1 page)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
28 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 October 1998	Return made up to 03/10/98; no change of members (4 pages)
16 October 1998	Return made up to 03/10/98; no change of members (4 pages)
25 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
25 June 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Registered office changed on 03/06/98 from: bell house 175 regent street london W1R 7FB (1 page)
3 June 1998	Director resigned (1 page)
5 December 1997	Full accounts made up to 31 December 1996 (9 pages)
5 December 1997	Full accounts made up to 31 December 1996 (9 pages)
14 October 1997	Return made up to 03/10/97; no change of members (4 pages)
14 October 1997	Return made up to 03/10/97; no change of members (4 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
2 July 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
7 January 1997	Director resigned (1 page)
7 January 1997	Director resigned (1 page)
25 October 1996	Return made up to 03/10/96; full list of members (58 pages)
25 October 1996	Return made up to 03/10/96; full list of members (58 pages)
6 December 1995	New director appointed (2 pages)
6 December 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	New director appointed (2 pages)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Accounting reference date notified as 31/12 (1 page)
9 October 1995	Ad 03/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 October 1995	Ad 03/10/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	New director appointed (10 pages)
6 October 1995	Secretary resigned (8 pages)
6 October 1995	Registered office changed on 06/10/95 from: bell house 175 regent street london W1R 7FB (1 page)
6 October 1995	Registered office changed on 06/10/95 from: bell house 175 regent street london W1R 7FB (1 page)
6 October 1995	New director appointed (10 pages)
6 October 1995	Director resigned (2 pages)
6 October 1995	Secretary resigned (8 pages)
6 October 1995	Secretary's particulars changed (10 pages)
6 October 1995	New director appointed (2 pages)
6 October 1995	Secretary's particulars changed (10 pages)
3 October 1995	Incorporation (30 pages)
3 October 1995	Incorporation (30 pages)

Sandhead Holding Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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