Company NameSandstable Limited
Company StatusDissolved
Company Number03053094
CategoryPrivate Limited Company
Incorporation Date3 May 1995(29 years ago)
Dissolution Date28 September 1999 (24 years, 7 months ago)
Previous NameMindopen Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJeffery Linton Hitchman
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed15 May 1995(1 week, 5 days after company formation)
Appointment Duration4 years, 4 months (closed 28 September 1999)
RoleCompany Director
Correspondence AddressAsh House North Street
Winkfield
Berkshire
SL4 4TE
Secretary NameMr Windsor Patrick Walker Dowdeswell
NationalityBritish
StatusClosed
Appointed15 May 1995(1 week, 5 days after company formation)
Appointment Duration4 years, 4 months (closed 28 September 1999)
RoleSolicitor
Correspondence AddressWest Oakwood
Hexham
Northumberland
NE46 4LB
Director NameMr Nicholas Edmund Burke
Date of BirthJuly 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1996(1 year, 2 months after company formation)
Appointment Duration3 years, 2 months (closed 28 September 1999)
RoleCompany Director
Correspondence Address83 Pembroke Road
Clifton
Bristol
Avon
BS8 3EA
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed03 May 1995(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered AddressSun Alliance House
35 Moseley Street
Newcastle Upon Tyne
Tyne And Wear
NE1 1XX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Latest Accounts31 May 1997 (26 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 May

Filing History

28 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
8 June 1999First Gazette notice for voluntary strike-off (1 page)
20 April 1999Application for striking-off (1 page)
11 May 1998Return made up to 30/04/98; full list of members (6 pages)
30 March 1998Accounts for a small company made up to 31 May 1997 (4 pages)
9 March 1998Registered office changed on 09/03/98 from: wilkinson maughan 21 new fetter lane london EC40 1DL (1 page)
25 June 1997Return made up to 03/05/97; full list of members (6 pages)
1 February 1997Accounts for a small company made up to 31 May 1996 (4 pages)
21 October 1996Ad 26/09/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
8 July 1996New director appointed (2 pages)
24 June 1996Return made up to 03/05/96; full list of members (6 pages)
5 June 1995Company name changed mindopen LIMITED\certificate issued on 06/06/95 (4 pages)
26 May 1995Registered office changed on 26/05/95 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
26 May 1995Director resigned;new director appointed (2 pages)
26 May 1995Secretary resigned;new secretary appointed (2 pages)
3 May 1995Incorporation (14 pages)