About

Registered Number: 00846150
Date of Incorporation: 20/04/1965 (60 years ago)
Company Status: Dissolved
Date of Dissolution: 10/10/2017 (7 years and 6 months ago)
Registered Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

 

Founded in 1965, D. & H. Sand Supplies Ltd are based in Maidenhead. This organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ROGERS, Wendy Fiona 10 March 2016 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 10 October 2017
GAZ1(A) - First notification of strike-off in London Gazette) 25 July 2017
DS01 - Striking off application by a company 12 July 2017
RESOLUTIONS - N/A 15 June 2017
CS01 - N/A 08 June 2017
MR04 - N/A 03 June 2017
RESOLUTIONS - N/A 30 March 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 30 March 2017
SH19 - Statement of capital 30 March 2017
CAP-SS - N/A 30 March 2017
AA - Annual Accounts 10 March 2017
AP01 - Appointment of director 15 December 2016
TM01 - Termination of appointment of director 14 December 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 04 May 2016
AP03 - Appointment of secretary 11 March 2016
TM02 - Termination of appointment of secretary 11 March 2016
CH01 - Change of particulars for director 11 February 2016
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 20 August 2015
AR01 - Annual Return 24 October 2014
AA - Annual Accounts 29 September 2014
AP01 - Appointment of director 23 December 2013
AP01 - Appointment of director 06 November 2013
AR01 - Annual Return 24 October 2013
TM01 - Termination of appointment of director 19 September 2013
TM01 - Termination of appointment of director 19 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 25 October 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 28 September 2011
AP01 - Appointment of director 23 June 2011
TM01 - Termination of appointment of director 23 June 2011
AR01 - Annual Return 08 November 2010
CH03 - Change of particulars for secretary 26 October 2010
CH01 - Change of particulars for director 25 October 2010
CH01 - Change of particulars for director 25 October 2010
AP01 - Appointment of director 23 July 2010
TM01 - Termination of appointment of director 27 April 2010
AA - Annual Accounts 16 April 2010
TM01 - Termination of appointment of director 31 January 2010
TM01 - Termination of appointment of director 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AR01 - Annual Return 27 October 2009
AA - Annual Accounts 05 September 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 24 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288a - Notice of appointment of directors or secretaries 09 September 2008
288b - Notice of resignation of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288a - Notice of appointment of directors or secretaries 11 August 2008
288b - Notice of resignation of directors or secretaries 31 July 2008
288b - Notice of resignation of directors or secretaries 25 July 2008
287 - Change in situation or address of Registered Office 24 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
AA - Annual Accounts 09 May 2008
288b - Notice of resignation of directors or secretaries 31 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 20 November 2007
AA - Annual Accounts 22 August 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 23 April 2007
363a - Annual Return 14 November 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 15 November 2005
AA - Annual Accounts 20 October 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 02 November 2004
363s - Annual Return 24 November 2003
287 - Change in situation or address of Registered Office 25 July 2003
AA - Annual Accounts 22 January 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 07 May 2002
363s - Annual Return 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
288b - Notice of resignation of directors or secretaries 26 October 2001
AA - Annual Accounts 26 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288a - Notice of appointment of directors or secretaries 13 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
363s - Annual Return 20 October 2000
AA - Annual Accounts 13 April 2000
363a - Annual Return 12 November 1999
AA - Annual Accounts 30 June 1999
363a - Annual Return 05 November 1998
AA - Annual Accounts 10 September 1998
363a - Annual Return 05 November 1997
287 - Change in situation or address of Registered Office 12 October 1997
225 - Change of Accounting Reference Date 13 August 1997
AA - Annual Accounts 15 December 1996
363a - Annual Return 31 October 1996
AA - Annual Accounts 10 January 1996
363x - Annual Return 20 October 1995
AA - Annual Accounts 16 January 1995
363x - Annual Return 04 November 1994
AA - Annual Accounts 28 March 1994
363s - Annual Return 18 November 1993
RESOLUTIONS - N/A 19 August 1993
AA - Annual Accounts 05 July 1993
363s - Annual Return 11 November 1992
AA - Annual Accounts 10 December 1991
363b - Annual Return 04 November 1991
AA - Annual Accounts 27 April 1991
363 - Annual Return 14 February 1991
RESOLUTIONS - N/A 09 November 1990
RESOLUTIONS - N/A 09 November 1990
RESOLUTIONS - N/A 10 April 1990
288 - N/A 30 March 1990
288 - N/A 13 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 February 1990
AA - Annual Accounts 08 February 1990
363 - Annual Return 08 February 1990
AA - Annual Accounts 01 December 1988
363 - Annual Return 01 December 1988
AC42 - N/A 21 March 1988
AA - Annual Accounts 15 March 1988
363 - Annual Return 15 March 1988
AC07 - N/A 18 December 1987
AA - Annual Accounts 25 June 1987
363 - Annual Return 03 December 1986
AA - Annual Accounts 15 September 1978
AA - Annual Accounts 17 February 1977
AA - Annual Accounts 23 April 1976
395 - Particulars of a mortgage or charge 10 March 1969

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 February 1969 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.