02959484 Limited

Company Registration Number: 02959484

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
02959484 Limited is a Private Company Limited by Shares first registered on 17 August 1994. Its current registered address is in Mid Glamorgan.

Registered Address

G15 TREFOREST INDUSTRIAL ESTATE
TREFOREST
MID GLAMORGAN
CF37 5YL

There are 10 companies currently registered at this postcode, including this one.

All companies at CF37 5YL

Registration Data

Company Number

02959484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

3230 - Manufacture TV & radio, sound or video etc.

Accounts

Accounts Reference Date

31 December

Accounts Category

ACCOUNTS TYPE NOT AVAILABLE

Accounts Last Made Up

31 December 1995

Accounts Next Due

31 October 1997

Returns Last Made Up

17 August 1996

Returns Next Due

14 September 1997

Mortgages

9 in total
9 outstanding

Financial Summary

No financial data available

Previous Names

  • SANDCO LIMITED, active until 20 May 2014

Company Officers

  • MORT, Philip

    Secretary

    Appointed on 25 September 1996

     

    69 Rushfield Gardens
    Bridgend
    Mid Glamorgan
    CF31 1DF

  • LEWIS, Garnet John

    Director

    Appointed on 25 November 1994

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: July 1944

    Kenwood
    1 Bracken Rise
    Cwmbach
    Mid Glamorgan
    CF45 4LN

  • SANDERS, Malcolm Edward

    Director

    Appointed on 21 October 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1950

    Broadlands The Meadows
    Penllyn
    Cowbridge
    South Glamorgan
    CF71 7RL

  • COLE, Alun Bayne

    Secretary

    Appointed on 17 August 1994

    Resigned on 21 October 1994

    19 Castell Morlais
    Pontsticill
    Merthyr Tydfil
    Mid Glamorgan
    CF48 2YB

  • WHEELER, David Kenneth Anthony

    Secretary

    Appointed on 21 October 1994

    Resigned on 25 September 1996

    13 Clinton Road
    Penarth
    South Glamorgan
    CF64 3JD

  • AINSWORTH, Godfrey Howard Harrison

    Director

    Appointed on 6 March 1996

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1955

    Church Cottage
    Bonvilston
    Cardiff
    South Glamorgan
    CF5 5TR

  • RIPPER, Richard Antony

    Director

    Appointed on 10 May 1995

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1939

    Wavendon Lodge
    Lower End Road Wavendon
    Milton Keynes
    Buckinghamshire
    MK17 8AU

  • WHEELER, David Kenneth Anthony

    Director

    Appointed on 21 October 1994

    Resigned on 25 September 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1939

    13 Clinton Road
    Penarth
    South Glamorgan
    CF64 3JD

  • WILLIAMS, Christopher Derek Rhys

    Director

    Appointed on 17 August 1994

    Resigned on 21 October 1994

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1963

    34 Angus Street
    Roath
    Cardiff
    South Glamorgan
    CF2 3LY

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 June 2015 Termination of appointment of Godfrey Howard Harrison Ainsworth as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: A49NZ4XV. Transaction: MzEyNTMxMjYxM2FkaXF6a2N4.

  2. 20 May 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R37XOKWA. Transaction: MzEwMDMzODEyNWFkaXF6a2N4.

  3. 20 May 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwMDMzODE4OWFkaXF6a2N4.

  4. 3 May 2005 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MDAyNDM3NzE1M2FkaXF6a2N4.

  5. 18 January 2005 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzOTY4MzkyNWFkaXF6a2N4.

  6. 8 March 2004 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA3MzY0NDk1OGFkaXF6a2N4.

  7. 8 March 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDE1NDcyOTM5M2FkaXF6a2N4.

  8. 8 March 2004 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEwMjYyNzM4N2FkaXF6a2N4.

  9. 28 March 2003 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDExMDQzMzE0MGFkaXF6a2N4.

  10. 7 March 2002 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAyMjk0OTAyNmFkaXF6a2N4.

  11. 20 March 2001 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMjI5Mzc3MmFkaXF6a2N4.

  12. 21 February 2000 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDEyNTM5NzIzNmFkaXF6a2N4.

  13. 19 April 1999 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMzM4MjU5NWFkaXF6a2N4.

  14. 16 April 1998 [View PDF]

    Category: Insolvency. Type: 3.6. Transaction: MDAxMTYzNTcyMGFkaXF6a2N4.

  15. 13 October 1997 Receiver ceasing to act [View PDF]

    Category: Insolvency. Type: 405(2). Transaction: MDA5NDMwNTkwMmFkaXF6a2N4.

  16. 12 May 1997 Administrative Receiver's report [View PDF]

    Category: Insolvency. Type: 3.10. Transaction: MDA0MTU4MjYxM2FkaXF6a2N4.

  17. 24 March 1997 Statement of Affairs in administrative receivership following report to creditors [View PDF]

    Category: Insolvency. Type: 3.3. Transaction: MDA0MzA4MTE0OGFkaXF6a2N4.

  18. 18 March 1997 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDEzNjU5MjI3OGFkaXF6a2N4.

  19. 17 February 1997 Appointment of receiver/manager [View PDF]

    Category: Insolvency. Type: 405(1). Transaction: MDA3MjM2ODk5NWFkaXF6a2N4.

  20. 15 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTM3MDg4NGFkaXF6a2N4.

  21. 15 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcwNjk3OWFkaXF6a2N4.

  22. 30 October 1996 Return made up to 17/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc1Mjg3OGFkaXF6a2N4.

  23. 27 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk5OTcxMGFkaXF6a2N4.

  24. 21 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzIyMjA4MmFkaXF6a2N4.

  25. 21 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NTc0NTc5OGFkaXF6a2N4.

  26. 9 July 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNTcyMDU0OWFkaXF6a2N4.

  27. 24 June 1996 Ad 04/06/96--------- £ si [email protected]=54281 £ si 300000@.01=3000 £ ic 312692/369973 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjUxNTgwMmFkaXF6a2N4.

  28. 24 June 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1NDU0NTc1MGFkaXF6a2N4.

  29. 24 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjEzNTgwNWFkaXF6a2N4.

  30. 24 June 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc3ODg2MWFkaXF6a2N4.

  31. 24 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTc4OTg1MmFkaXF6a2N4.

  32. 24 June 1996 £ nc 342136/399417 04/06/96 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NTcyNjYzMGFkaXF6a2N4.

  33. 14 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzU3Njg3NWFkaXF6a2N4.

  34. 9 February 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODc5OTc1MWFkaXF6a2N4.

  35. 19 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDY5MDg2OWFkaXF6a2N4.

  36. 5 October 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjU5MDM5M2FkaXF6a2N4.

  37. 4 October 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MDEwODYyOWFkaXF6a2N4.

  38. 12 September 1995 Return made up to 17/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODM0NTkzMGFkaXF6a2N4.

  39. 1 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzczNTg5NmFkaXF6a2N4.

  40. 1 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDAyODg4NmFkaXF6a2N4.

  41. 1 September 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzQwMzA0MWFkaXF6a2N4.

  42. 1 September 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODQ5NjkzNGFkaXF6a2N4.

  43. 1 September 1995 £ nc 312692/342136 25/08/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0NjIwMjQzNGFkaXF6a2N4.

  44. 31 August 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTU0NTExOGFkaXF6a2N4.

  45. 24 August 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjI3MDk2MmFkaXF6a2N4.

  46. 20 June 1995 Registered office changed on 20/06/95 from: bradley court park place cardiff CF1 3DP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTU0MjcxNmFkaXF6a2N4.

  47. 12 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjA2MDc1NmFkaXF6a2N4.

  48. 2 December 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2OTM5NTQzM2FkaXF6a2N4.

  49. 1 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNTQ3NTY1MWFkaXF6a2N4.

  50. 1 December 1994 Ad 25/11/94--------- £ si [email protected]=199998 £ ic 112694/312692

    Category: Capital. Type: 88(2)R. Transaction: MDA1Mzg2MDMzOWFkaXF6a2N4.

  51. 1 December 1994 Ad 25/11/94--------- £ si 500000@.01=5000 £ si [email protected]=107692 £ ic 2/112694

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjMyMzMyOGFkaXF6a2N4.

  52. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTcyODQ5MGFkaXF6a2N4.

  53. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDQ4NDgzOGFkaXF6a2N4.

  54. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDk5MDU4OWFkaXF6a2N4.

  55. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTY1NzA2NmFkaXF6a2N4.

  56. 1 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTM2NjY0M2FkaXF6a2N4.

  57. 1 December 1994 £ nc 100/312692 25/11/94

    Category: Capital. Type: 123. Transaction: MDE1NDk3MDYwMWFkaXF6a2N4.

  58. 30 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMzk0MjEzOGFkaXF6a2N4.

  59. 22 November 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTA4MDQ0MGFkaXF6a2N4.

  60. 22 November 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NzUwNDQzMGFkaXF6a2N4.

  61. 22 November 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMDQ2NzU4NmFkaXF6a2N4.

  62. 31 October 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjM2ODE0NWFkaXF6a2N4.

  63. 27 October 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5Mzk0MjQ3NGFkaXF6a2N4.

  64. 27 October 1994 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA5Njc0NTE3NGFkaXF6a2N4.

  65. 17 August 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Njg1MzEzM2FkaXF6a2N4.

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