SANDITON CONSULTANCY LIMITED

Liquidation (when checked on 1 Apr 2015)

Address

SANDITON CONSULTANCY LIMITED
BRIDGE HOUSE
LONDON BRIDGE
LONDON
SE1 9QR
(1,093 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
06724984
Incorporation Date:
15 Oct 2008
Financial Year End:
31 Mar
Capital:
£50.00 on 22 Oct 2013
For period ending:
31 Mar 2013
Filed on:
1 Nov 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2013
Filed on:
22 Oct 2013
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Map


Notices published in the Gazette

10 Nov 2014

SANDITON CONSULTANCY LIMITED (Company Number 06724984) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 24 Windmill Wood, Amersham, HP6 5QY Notice is hereby given, that a Final Meeting of the Members of the above named Company will be held at 10.00 am on 2 January 2015. The meeting will be held at the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR. The Meeting is called pursuant to Section 94 of the Insolvency Act 1986, for the purpose of receiving an account showing the manner in which the winding-up of the Company has been conducted and the property of the Company disposed of, and to receive any explanation that may be considered necessary. Any Member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a Member of the Company. The following Resolutions will be considered at the Meeting: “That the Joint Liquidators’ final report and receipts and payments account be approved and that the Joint Liquidators receive their release.” Proxies to be used at the Meeting must be returned to the offices of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, no later than 12.00 noon on the working day immediately before the Meeting. Date of Appointment: 18 July 2014 Office Holder details: Stephen Paul Grant and Anthony Malcolm Cork, (IP Nos. 008929 and 009401) both of Wilkins Kennedy, Bridge House, London Bridge, London SE1 9QR Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 020 7403 1877. Stephen Grant, Joint Liquidator 04 November 2014

31 Jul 2014

SANDITON CONSULTANCY LIMITED (Company Number 06724984 ) Registered office: 24 Windmill Wood, Amersham, HP6 5QY Principal trading address: 24 Windmill Wood, Amersham, HP6 5QY At a General Meeting of the Members of the above-named Company, duly convened, and held at Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, on 18 July 2014, the following Resolutions were duly passed, as a Special and an Ordinary Resolution respectively: “That the Company be wound up voluntarily, and that Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR, (IP Nos 008929 and 009401) be and are hereby appointed Joint Liquidators for the purposes of the voluntarily winding up and that they may act jointly and severally.” Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Peter Gibson, Director 25 July 2014

31 Jul 2014

SANDITON CONSULTANCY LIMITED (Company Number 06724984 ) Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 24 Windmill Wood, Amersham, HP6 5QY We, Stephen Paul Grant and Anthony Malcolm Cork (IP Nos 008929 and 009401), of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR give notice that we were appointed Joint Liquidators of the above-named Company on 18 July 2014 by a resolution of members. Notice is hereby given that the Creditors of the above-named Company, which is being voluntarily wound up, are required, on or before 5 September 2014 to prove their debts by sending to the undersigned Stephen Paul Grant of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company, and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before the debt was proved. This notice is purely formal. All known creditors, have been or will be paid in full. Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Stephen Paul Grant and Anthony Malcolm Cork, Joint Liquidators 25 July 2014

31 Jul 2014

Company Number: 06724984 Name of Company: SANDITON CONSULTANCY LIMITED Nature of Business: Management Consultancy Type of Liquidation: Members Registered office: Bridge House, London Bridge, London SE1 9QR Principal trading address: 24 Windmill Wood, Amersham, HP6 5QY Stephen Paul Grant and Anthony Malcolm Cork, both of Wilkins Kennedy LLP, Bridge House, London Bridge, London SE1 9QR Office Holder Numbers: 008929 and 009401. Further details contact: Kelly Jones, Email: kelly.jones@wilkinskennedy.com, Tel: 0207 403 1877. Date of Appointment: 18 July 2014 By whom Appointed: Members

Recently Filed Documents - 13 available


Directors and Secretaries

Peter Gibson
15 Oct 2008 ⇒ Present ( 9 Years ) Director
Sylvia Gibson
15 Oct 2008 ⇒ Present ( 9 Years ) Director

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2013 1 Nov 2013 8
31 Mar 2012 2 Jan 2013 10
31 Mar 2011 4 Jan 2012 10
31 Mar 2010 15 Jul 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Mar 13

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