Sandco 1157 Limited

Company Name	Sandco 1157 Limited
Company Status	Dissolved
Company Number	02992061
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 November 1994(29 years, 5 months ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	Business Link Teesside Limited and Business Link Tees Valley Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(16 years after company formation)
Appointment Duration	4 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Arthur Frederick Harvison
Date of Birth	April 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Retired
Correspondence Address	2 Wilton Way Grangetown Middlesbrough Cleveland TS6 8AP

Director Name	Neil Francis Etherington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Chief Executive
Correspondence Address	22 Hartburn Village Hartburn Stockton On Tees TS18 5EB

Director Name	Alistair Grant Arkley
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	The White House Dikes Lane Great Ayton Middlesbrough Cleveland TS9 6HJ

Director Name	Mr Ernest Brian Beaumont
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 St Martins Way Kirklevington Yarm North Yorkshire TS15 9NR

Director Name	Mr George David Lawrence Bowles
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Beacon Avenue Sedgefield County Durham TS21 3AA

Director Name	Mr Roy Brown
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Haversham Park Fulwell Sunderland SR5 1HW

Secretary Name	Mr David Wright
Nationality	British
Status	Resigned
Appointed	18 November 1994(same day as company formation)
Role	Secretary
Correspondence Address	Winsley Hill Farm Danby Whitby North Yorkshire YO21 2NE

Director Name	Alan Iveson
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1995(2 months, 1 week after company formation)
Appointment Duration	9 months (resigned 25 October 1995)
Role	Chief Executive
Correspondence Address	Ingleby Manor Ingleby Greenhow Middlesbrough Cleveland TS9 6RB

Director Name	John Barry Coppinger
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 12 months (resigned 28 May 1997)
Role	Local Government Officer
Correspondence Address	3 Limes Road Linthorpe Middlesbrough Cleveland TS5 6RQ

Director Name	Cllr Geroge Robert Dunning
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(6 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 29 November 2000)
Role	Electric Overhead Crane Driver
Correspondence Address	22 Cornhill Walk Ormesby Middlesbrough Cleveland TS7 9LW

Director Name	Alison Valerie Calvert
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(1 year, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 March 1997)
Role	Director Of Finance
Correspondence Address	11 Winpenny Close Yarm Cleveland TS15 9XG

Director Name	Mr Anthony Lawrence Gernon
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1996(1 year, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 January 1998)
Role	Director Of Enterprise And Eco
Country of Residence	England
Correspondence Address	9 Cundall Avenue Asenby Thirsk North Yorkshire YO7 3QF

Director Name	John Robert Foster
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1996(1 year, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 November 2000)
Role	Retired Chief Executive
Correspondence Address	22 The Greenway Nunthorpe Middlesbrough TS7 0DB

Director Name	Michael Cottingham
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1996(2 years after company formation)
Appointment Duration	4 years (resigned 29 November 2000)
Role	Chief Executive
Correspondence Address	9 Greenbank Court Hartlepool Cleveland TS26 0HH

Director Name	Mr Steven John Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1997(2 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 January 2000)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ivy Lea Cottage Carlton In Cleveland North Yorkshire TS9 7BB

Director Name	John Butler Bennett
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1997(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 29 November 2000)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ashcroft Belbrough Lane Hutton Rudby Cleveland TS15 0HR

Director Name	Stephen Anthony Courtney
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(2 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 May 1999)
Role	Head Of Business Services
Correspondence Address	1 Greelee Drive Haydon Grange Newcastle Tyne & Wear NE7 7GA

Secretary Name	Colin Crossman
Nationality	British
Status	Resigned
Appointed	31 March 1999(4 years, 4 months after company formation)
Appointment Duration	3 years (resigned 24 April 2002)
Role	Solicitor
Correspondence Address	48 Deepdale Pinehills Guisborough Cleveland TS14 8JY

Director Name	Mr William John Coward
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	Resigned same day (resigned 29 November 2000)
Role	Retired Businessman
Country of Residence	United Kingdom
Correspondence Address	16 Coniscliffe Road Hartlepool Cleveland TS26 0BS

Director Name	Valda Goodfellow
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 2003)
Role	Managing Director
Correspondence Address	19 High Green Woodham Newton Aycliffe Durham DL5 4RZ

Director Name	Bob Gibson
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	11 months (resigned 31 October 2001)
Role	Politician
Correspondence Address	30 Appleton Road Primrose Hill Stockton Cleveland TS19 0HY

Director Name	Araf Din
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2003)
Role	IT Consultant
Correspondence Address	85a Junction Road Norton Stockton On Tees Cleveland TS20 1PU

Director Name	Prof Brian Hobbs
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 September 2007)
Role	Professor
Correspondence Address	University Of Teeside Borough Road Middlesbrough Cleveland TS1 3BA

Director Name	Brian Coady
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2003)
Role	General Manager
Correspondence Address	95 Greenbank Road Darlington County Durham DL3 6EN

Director Name	Caroline Hughes
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2000(6 years after company formation)
Appointment Duration	6 years, 3 months (resigned 28 March 2007)
Role	Managing Director
Correspondence Address	33 Diamond Street Saltburn TS12 1EB

Secretary Name	Carrie Andersen
Nationality	British
Status	Resigned
Appointed	24 February 2002(7 years, 3 months after company formation)
Appointment Duration	5 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Tees Valley Business Centre 2 Queens Square Middlesbrough Teesside TS2 1AA

Director Name	Michael Hall
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 March 2007)
Role	Company Director
Correspondence Address	Stonford Long Garth Durham City DH1 4HJ

Director Name	Stephen Cochrane
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2003(8 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 November 2003)
Role	Company Md
Correspondence Address	21 Braeworth Close Yarm Stockton On Tees Cleveland TS15 9SB

Director Name	Pamela Theresa Eccles
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2003(9 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 24 March 2004)
Role	Executive Director
Correspondence Address	26 Cairnston Road Hartlepool Cleveland TS26 0PB

Director Name	Cllr Eric Empson
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 April 2007)
Role	Elected Member
Correspondence Address	28 Woodside Ormesby Middlesbrough Cleveland TS7 9AL

Director Name	Simon Adam Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2005(10 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	78 Apsley Way Fairview Ingleby Barwick Stockton On Tees TS17 5GD

Director Name	Sandra Cartlidge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 May 2007)
Role	Local Government Officer
Correspondence Address	69 The Grove Marton Middlesbrough Cleveland TS7 8AL

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	31 July 2002(7 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 April 2008)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
1 December 2010	Termination of appointment of Paul Callaghan as a director (1 page)
1 December 2010	Appointment of Mr Alastair Angus Maccoll as a director (2 pages)
1 December 2010	Appointment of Mr Alastair Angus Maccoll as a director (2 pages)
1 December 2010	Termination of appointment of Paul Callaghan as a director (1 page)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-10 (4 pages)
18 August 2010	Company name changed business link tees valley LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (4 pages)
18 August 2010	Change of name notice (2 pages)
31 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
31 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 18 November 2009 no member list (3 pages)
1 December 2009	Annual return made up to 18 November 2009 no member list (3 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
31 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
31 July 2009	Accounts made up to 30 September 2008 (5 pages)
2 December 2008	Annual return made up to 18/11/08 (2 pages)
2 December 2008	Annual return made up to 18/11/08 (2 pages)
29 October 2008	Director's change of particulars / paul callaghan / 01/10/2008 (1 page)
29 October 2008	Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (25 pages)
30 July 2008	Full accounts made up to 30 September 2007 (25 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
22 April 2008	Appointment Terminated Secretary prima secretary LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne tyne and wear NE99 1SB (1 page)
22 April 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
24 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
24 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
26 November 2007	Annual return made up to 18/11/07 (2 pages)
26 November 2007	Annual return made up to 18/11/07 (2 pages)
21 September 2007	New director appointed (8 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2007	New director appointed (8 pages)
21 September 2007	Registered office changed on 21/09/07 from: training & enterprise house 2 queens square middlesbrough cleveland TS2 1AA (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Registered office changed on 21/09/07 from: training & enterprise house 2 queens square middlesbrough cleveland TS2 1AA (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
30 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
14 May 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
21 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
20 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
16 April 2007	Director resigned (1 page)
7 February 2007	Full accounts made up to 31 March 2006 (24 pages)
7 February 2007	Full accounts made up to 31 March 2006 (24 pages)
8 December 2006	Annual return made up to 18/11/06 (10 pages)
8 December 2006	Annual return made up to 18/11/06 (10 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 January 2006	Full accounts made up to 31 March 2005 (24 pages)
13 January 2006	Full accounts made up to 31 March 2005 (24 pages)
29 November 2005	Annual return made up to 18/11/05 (9 pages)
29 November 2005	Annual return made up to 18/11/05 (9 pages)
11 October 2005	New director appointed (2 pages)
11 October 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (3 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
16 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
25 January 2005	Annual return made up to 18/11/04 363(288) ‐ Director's particulars changed (10 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Annual return made up to 18/11/04 (10 pages)
25 January 2005	Director resigned (1 page)
25 January 2005	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
5 August 2004	Full accounts made up to 31 March 2004 (23 pages)
5 August 2004	Full accounts made up to 31 March 2004 (23 pages)
6 July 2004	New director appointed (2 pages)
6 July 2004	New director appointed (2 pages)
16 June 2004	Director resigned (1 page)
16 June 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	Director resigned (1 page)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
23 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
15 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	New director appointed (2 pages)
7 April 2004	Director's particulars changed (1 page)
7 April 2004	Director's particulars changed (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
31 March 2004	Director resigned (1 page)
25 November 2003	Annual return made up to 18/11/03 (8 pages)
25 November 2003	Annual return made up to 18/11/03 (8 pages)
30 October 2003	New director appointed (2 pages)
30 October 2003	New director appointed (2 pages)
16 August 2003	Full accounts made up to 31 March 2003 (24 pages)
16 August 2003	Full accounts made up to 31 March 2003 (24 pages)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
2 July 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
14 June 2003	Director resigned (1 page)
14 June 2003	Location of register of members (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Location of register of members (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
14 June 2003	Director resigned (1 page)
11 June 2003	Auditor's resignation (1 page)
11 June 2003	Auditor's resignation (1 page)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
30 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
17 February 2003	Annual return made up to 18/11/02 (8 pages)
17 February 2003	Annual return made up to 18/11/02 363(288) ‐ Secretary's particulars changed (8 pages)
27 January 2003	Full accounts made up to 31 March 2002 (19 pages)
27 January 2003	Full accounts made up to 31 March 2002 (19 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	Secretary resigned (1 page)
17 December 2002	Secretary resigned (1 page)
17 December 2002	New secretary appointed (2 pages)
17 December 2002	New secretary appointed (2 pages)
26 January 2002	Full accounts made up to 31 March 2001 (18 pages)
26 January 2002	Full accounts made up to 31 March 2001 (18 pages)
28 December 2001	Annual return made up to 30/10/01 (7 pages)
28 December 2001	Annual return made up to 30/10/01 363(288) ‐ Director resigned (7 pages)
22 May 2001	New director appointed (2 pages)
22 May 2001	New director appointed (2 pages)
3 April 2001	Particulars of mortgage/charge (5 pages)
3 April 2001	Particulars of mortgage/charge (5 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Annual return made up to 18/11/00 (9 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	New director appointed (2 pages)
26 February 2001	Annual return made up to 18/11/00 (9 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New director appointed (2 pages)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
9 January 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (32 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	New director appointed (2 pages)
19 December 2000	New director appointed (2 pages)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
19 December 2000	Director resigned (1 page)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	Full accounts made up to 31 March 2000 (16 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
11 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
6 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
20 December 1999	Annual return made up to 18/11/99 (8 pages)
20 December 1999	Annual return made up to 18/11/99 (8 pages)
30 September 1999	Full accounts made up to 31 March 1999 (16 pages)
30 September 1999	Full accounts made up to 31 March 1999 (16 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
3 August 1999	New director appointed (2 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
15 June 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
9 February 1999	New director appointed (2 pages)
9 February 1999	New director appointed (2 pages)
1 December 1998	Annual return made up to 18/11/98 (15 pages)
1 December 1998	Annual return made up to 18/11/98 (15 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 March 1998 (14 pages)
9 October 1998	New director appointed (2 pages)
9 October 1998	Full accounts made up to 31 March 1998 (14 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
22 June 1998	Memorandum and Articles of Association (34 pages)
22 June 1998	Memorandum and Articles of Association (34 pages)
5 June 1998	Company name changed business link teesside LIMITED\certificate issued on 08/06/98 (3 pages)
5 June 1998	Company name changed business link teesside LIMITED\certificate issued on 08/06/98 (3 pages)
14 January 1998	New director appointed (2 pages)
14 January 1998	New director appointed (2 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
11 December 1997	Annual return made up to 18/11/97 (9 pages)
11 December 1997	Annual return made up to 18/11/97 (9 pages)
30 October 1997	New director appointed (2 pages)
30 October 1997	New director appointed (2 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	Director resigned (1 page)
6 August 1997	Full accounts made up to 31 March 1997 (14 pages)
6 August 1997	Full accounts made up to 31 March 1997 (14 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	Director resigned (1 page)
29 June 1997	New director appointed (2 pages)
29 June 1997	New director appointed (2 pages)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
18 June 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	New director appointed (2 pages)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
11 February 1997	New director appointed (2 pages)
11 February 1997	Director resigned (1 page)
9 December 1996	New director appointed (2 pages)
9 December 1996	New director appointed (2 pages)
28 November 1996	Annual return made up to 18/11/96 (11 pages)
28 November 1996	Annual return made up to 18/11/96 (11 pages)
21 August 1996	Full accounts made up to 31 March 1996 (13 pages)
21 August 1996	Full accounts made up to 31 March 1996 (13 pages)
11 August 1996	New director appointed (1 page)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	Director resigned (2 pages)
11 August 1996	Director resigned (1 page)
11 August 1996	New director appointed (2 pages)
11 August 1996	New director appointed (1 page)
9 June 1996	New director appointed (2 pages)
9 June 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
30 April 1996	Director resigned (1 page)
30 April 1996	New director appointed (2 pages)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
23 April 1996	Director resigned (1 page)
1 March 1996	New director appointed (2 pages)
1 March 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (2 pages)
17 February 1996	Director resigned (1 page)
17 February 1996	New director appointed (2 pages)
7 December 1995	Annual return made up to 18/11/95 (12 pages)
7 December 1995	Annual return made up to 18/11/95 (16 pages)
5 December 1995	Director resigned (1 page)
5 December 1995	Director resigned (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
4 July 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (68 pages)
18 November 1994	Incorporation (66 pages)
18 November 1994	Incorporation (66 pages)

Sandco 1157 Limited

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