| Company Name | Sandringham Conservatories Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04632493 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2003(21 years, 3 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Clint Roger Biss |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(4 years, 9 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 09 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Springhill Cottage Springhill, Widdington Saffron Walden Essex CB11 3SA |
| Director Name | Beverley Maria Biss |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford Hertfordshire CM22 7PJ |
| Director Name | Mr Roger David Biss |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Secretary Name | Mr Roger David Biss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Latchmore End Latchmore Bank Little Hallingbury Bishops Stortford CM22 7PJ |
| Secretary Name | Patrick Julian Hickey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Orchard Street Stow-Cum-Quy Cambridge Cambridgeshire CB5 9AE |
Contact
| Website | www.sandringhamconservatories.ltd.uk |
|---|
Location
| Registered Address | 108 Sandford Road Chelmsford Essex CM2 6DH |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Trinity |
| Built Up Area | Chelmsford |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at 1 | Clint Roger Biss 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190 |
| Current Liabilities | £10,306 |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 March 2013 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 June 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 28 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Director's details changed for Clint Roger Biss on 9 January 2010 (2 pages) |
| 6 May 2010 | Director's details changed for Clint Roger Biss on 9 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Director's details changed for Clint Roger Biss on 9 January 2010 (2 pages) |
| 6 May 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 3 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 3 March 2009 | Return made up to 09/01/09; full list of members (3 pages) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2009 | Appointment terminated secretary roger biss (1 page) |
| 16 February 2009 | Return made up to 09/01/08; full list of members (3 pages) |
| 16 February 2009 | Appointment terminated secretary roger biss (1 page) |
| 16 February 2009 | Appointment terminated director roger biss (1 page) |
| 16 February 2009 | Return made up to 09/01/08; full list of members (3 pages) |
| 16 February 2009 | Appointment terminated director roger biss (1 page) |
| 4 November 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 4 November 2008 | Accounting reference date extended from 31/01/2008 to 31/07/2008 (1 page) |
| 9 January 2008 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 January 2008 | New director appointed (1 page) |
| 9 January 2008 | Return made up to 09/01/07; full list of members (2 pages) |
| 9 January 2008 | New director appointed (1 page) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Director resigned (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 2 springhill cottage widdington saffron walden essex CB11 3SA (1 page) |
| 13 December 2006 | Registered office changed on 13/12/06 from: 2 springhill cottage widdington saffron walden essex CB11 3SA (1 page) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 9 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 9 February 2006 | Return made up to 09/01/06; full list of members (7 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 7 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 7 February 2005 | Return made up to 09/01/05; full list of members (7 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 11 November 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 09/01/04; full list of members (7 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: latchmore end latchmore bank, little hallingbury, bishops stortford hertfordshire CM22 7PJ (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: latchmore end latchmore bank, little hallingbury, bishops stortford hertfordshire CM22 7PJ (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 9 January 2003 | Incorporation (17 pages) |
| 9 January 2003 | Incorporation (17 pages) |