SANDS SERVICE COMPANY (NO.2)
LONDON

Hellopages » City of London » City of London » EC2Y 9SS

Company number 03452282
Status Active - Proposal to Strike off
Incorporation Date 14 October 1997
Company Type Private Unlimited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are First Gazette notice for voluntary strike-off; Application to strike the company off the register; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of SANDS SERVICE COMPANY (NO.2) are www.sandsservicecompany.co.uk, and www.sands-service-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sands Service Company No 2 is a Private Unlimited Company. The company registration number is 03452282. Sands Service Company No 2 has been working since 14 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Sands Service Company No 2 is Citypoint One Ropemaker Street London Ec2y 9ss. . KEECH, Sarah is a Secretary of the company. HOYLAND, Jeremy Quentin is a Director of the company. JONES, Nicholas David Edric is a Director of the company. LEAVER, Colin Edward is a Director of the company. Secretary EXLEY, Paul Marcus has been resigned. Secretary HINDLE, Michael Philip has been resigned. Director ARMITAGE, Richard Andrew has been resigned. Director BRESSLAN, James Harris has been resigned. Director CHALMERS, Harvey Paxton, Dr has been resigned. Director DAWKINS, Mark Peregrine has been resigned. Director DAWKINS, Mark Peregrine has been resigned. Director DAWSON, William Strachan has been resigned. Director DICKINSON, David Roscoe has been resigned. Director ELVIDGE, Stephen Rene has been resigned. Director FREEMAN, Peter John has been resigned. Director HALE, Paul Douglas has been resigned. Director HAMMOND, Jonathan Scott has been resigned. Director KELLY, Jonathan Patrick Knox has been resigned. Director MOONEY, Kevin Michael has been resigned. Director MORGAN, Simon Richard has been resigned. Director NEWMAN, Helen has been resigned. Director PASSMORE, Colin John has been resigned. Director POLLOCK, Richard Charles Standish has been resigned. Director SCANLAN, Charles Denis has been resigned. Director SIRS, John has been resigned. Director TROMANS, Stephen Richard has been resigned. Director TROUP, John Edward Astley has been resigned. Director VAUGHAN, Philip John Hope has been resigned. Director WALTER, Jeremy Canning has been resigned. Director WOFFENDEN, Kenneth John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KEECH, Sarah
Appointed Date: 18 September 2000
Director
HOYLAND, Jeremy Quentin
Appointed Date: 04 May 2011
58 years old
Director
JONES, Nicholas David Edric
Appointed Date: 09 December 2008
69 years old
Director
LEAVER, Colin Edward
Appointed Date: 22 February 2004
67 years old

Resigned Directors

Secretary
EXLEY, Paul Marcus
Resigned: 18 September 2000
Appointed Date: 14 February 2000
Secretary
HINDLE, Michael Philip
Resigned: 14 February 2000
Appointed Date: 14 October 1997
Director
ARMITAGE, Richard Andrew
Resigned: 12 September 2002
Appointed Date: 19 August 1999
68 years old
Director
BRESSLAN, James Harris
Resigned: 22 May 1998
Appointed Date: 31 October 1997
64 years old
Director
CHALMERS, Harvey Paxton, Dr
Resigned: 14 May 2001
Appointed Date: 19 May 1999
78 years old
Director
DAWKINS, Mark Peregrine
Resigned: 04 May 2011
Appointed Date: 11 March 2005
65 years old
Director
DAWKINS, Mark Peregrine
Resigned: 22 April 2004
Appointed Date: 31 October 1997
65 years old
Director
DAWSON, William Strachan
Resigned: 22 April 2004
Appointed Date: 31 October 1997
70 years old
Director
DICKINSON, David Roscoe
Resigned: 11 March 2005
Appointed Date: 31 October 1997
74 years old
Director
ELVIDGE, Stephen Rene
Resigned: 22 April 2004
Appointed Date: 18 September 2000
76 years old
Director
FREEMAN, Peter John
Resigned: 19 August 1999
Appointed Date: 31 October 1997
76 years old
Director
HALE, Paul Douglas
Resigned: 12 September 2002
Appointed Date: 18 September 2000
66 years old
Director
HAMMOND, Jonathan Scott
Resigned: 04 October 2006
Appointed Date: 23 February 2006
56 years old
Director
KELLY, Jonathan Patrick Knox
Resigned: 07 April 2010
Appointed Date: 22 April 2004
61 years old
Director
MOONEY, Kevin Michael
Resigned: 23 February 2005
Appointed Date: 22 April 2004
80 years old
Director
MORGAN, Simon Richard
Resigned: 22 April 2004
Appointed Date: 18 September 2000
70 years old
Director
NEWMAN, Helen
Resigned: 22 April 2004
Appointed Date: 12 September 2002
71 years old
Director
PASSMORE, Colin John
Resigned: 04 October 2006
Appointed Date: 22 April 2004
66 years old
Director
POLLOCK, Richard Charles Standish
Resigned: 29 April 2005
Appointed Date: 14 October 1997
74 years old
Director
SCANLAN, Charles Denis
Resigned: 18 September 2000
Appointed Date: 14 October 1997
80 years old
Director
SIRS, John
Resigned: 09 December 2008
Appointed Date: 22 April 2004
75 years old
Director
TROMANS, Stephen Richard
Resigned: 19 August 1999
Appointed Date: 31 October 1997
68 years old
Director
TROUP, John Edward Astley
Resigned: 22 April 2004
Appointed Date: 12 September 2002
70 years old
Director
VAUGHAN, Philip John Hope
Resigned: 08 August 2011
Appointed Date: 04 October 2006
70 years old
Director
WALTER, Jeremy Canning
Resigned: 19 August 1999
Appointed Date: 31 October 1997
77 years old
Director
WOFFENDEN, Kenneth John
Resigned: 24 February 2004
Appointed Date: 19 August 1999
71 years old

Persons With Significant Control

Simmons & Simmons Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SANDS SERVICE COMPANY (NO.2) Events

11 Apr 2017
First Gazette notice for voluntary strike-off
29 Mar 2017
Application to strike the company off the register
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
11 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 243
10 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 240
...
... and 94 more events
17 Oct 1997
Members' assent for rereg from LTD to UNLTD
17 Oct 1997
Application for reregistration from LTD to UNLTD
17 Oct 1997
Resolutions
  • SRES02 ‐ Special resolution of re-registration
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Oct 1997
Incorporation

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