Sandford Solutions Limited

Company Name	Sandford Solutions Limited
Company Status	Dissolved
Company Number	03146831
Category	Private Limited Company
Incorporation Date	16 January 1996(28 years, 3 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Dr Elizabeth Ann Garnett
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Freelance Musician
Country of Residence	United Kingdom
Correspondence Address	15 Cornerstone Woodbridge Road Birmingham West Midlands B13 8EN

Director Name	Jonathan Sandford Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	15 Cornerstone Woodbridge Road Birmingham West Midlands B13 8EN

Secretary Name	Dr Elizabeth Ann Garnett
Nationality	British
Status	Closed
Appointed	16 January 1996(same day as company formation)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	15 Cornerstone Woodbridge Road Birmingham West Midlands B13 8EN

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	16 January 1996(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.sandfordsolutions.com

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

70 at £1	Jonathan Sandford Smith 70.00% Ordinary
30 at £1	Elizabeth Ann Garnett 30.00% Ordinary

Financials

Year	2014
Net Worth	£4,991
Cash	£9,266
Current Liabilities	£5,965

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2016	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
21 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	Application to strike the company off the register (3 pages)
14 June 2016	Application to strike the company off the register (3 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
29 March 2016	Registered office address changed from C/O Accounting It Ltd 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
29 March 2016	Registered office address changed from C/O Accounting It Ltd 44 Southchurch Road Southend on Sea SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 29 March 2016 (1 page)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
20 January 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-20 GBP 100 (5 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
23 January 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-23 GBP 100 (5 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
22 January 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-22 GBP 100 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
25 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
28 January 2010	Director's details changed for Jonathan Sandford Smith on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Jonathan Sandford Smith on 15 January 2010 (2 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
28 January 2010	Director's details changed for Elizabeth Ann Garnett on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Elizabeth Ann Garnett on 15 January 2010 (2 pages)
28 January 2010	Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
19 March 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 January 2009	Return made up to 16/01/09; full list of members (4 pages)
21 January 2009	Return made up to 16/01/09; full list of members (4 pages)
13 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
13 March 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 January 2008	Return made up to 16/01/08; full list of members (2 pages)
30 January 2008	Return made up to 16/01/08; full list of members (2 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 March 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
23 January 2007	Return made up to 16/01/07; full list of members (2 pages)
23 January 2007	Return made up to 16/01/07; full list of members (2 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 January 2006	Return made up to 16/01/06; full list of members (2 pages)
25 January 2006	Return made up to 16/01/06; full list of members (2 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
25 April 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 January 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
18 January 2005	Return made up to 16/01/05; full list of members 363(287) ‐ Registered office changed on 18/01/05 (7 pages)
9 February 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
9 February 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
31 January 2004	Return made up to 16/01/04; full list of members (7 pages)
31 January 2004	Return made up to 16/01/04; full list of members (7 pages)
13 February 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
13 February 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
4 February 2003	Return made up to 16/01/03; full list of members (7 pages)
4 February 2003	Return made up to 16/01/03; full list of members (7 pages)
4 February 2003	Ad 30/06/02--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
4 February 2003	Ad 30/06/02--------- Â£ si 90@1=90 Â£ ic 10/100 (2 pages)
3 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
3 September 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
25 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 January 2002	Return made up to 16/01/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Full accounts made up to 31 December 2000 (9 pages)
30 April 2001	Full accounts made up to 31 December 2000 (9 pages)
25 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2001	Return made up to 16/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 February 2000	Full accounts made up to 31 December 1999 (9 pages)
11 February 2000	Full accounts made up to 31 December 1999 (9 pages)
27 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 January 2000	Return made up to 16/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1999	Full accounts made up to 31 December 1998 (9 pages)
12 February 1999	Full accounts made up to 31 December 1998 (9 pages)
26 January 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 January 1999	Return made up to 16/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
9 November 1998	Registered office changed on 09/11/98 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
9 November 1998	Registered office changed on 09/11/98 from: 1ST floor chichester house 45 chichester road southend essex SS1 2JU (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
5 June 1998	Registered office changed on 05/06/98 from: 50 southchurch road southend SS1 2LZ (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
13 May 1998	Full accounts made up to 31 December 1997 (10 pages)
28 January 1998	Return made up to 16/01/98; no change of members (4 pages)
28 January 1998	Return made up to 16/01/98; no change of members (4 pages)
17 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
17 February 1997	Return made up to 16/01/97; full list of members 363(288) ‐ Director resigned (6 pages)
4 February 1996	Ad 17/01/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 February 1996	Accounting reference date notified as 31/12 (1 page)
4 February 1996	Ad 17/01/96--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
4 February 1996	Accounting reference date notified as 31/12 (1 page)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
23 January 1996	Registered office changed on 23/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
23 January 1996	New secretary appointed;new director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: temple house 20 holywell row london EC2A 4JB (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Secretary resigned (1 page)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
16 January 1996	Incorporation (8 pages)
16 January 1996	Incorporation (8 pages)

Sandford Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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