| Company Name | Sandco 595 Limited |
|---|---|
| Director | Robert Douglas McConnell |
| Company Status | Dissolved |
| Company Number | 03616020 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 1998(25 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Robert Douglas McConnell |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Engineering Sales Agent |
| Correspondence Address | 1 St John's Place Montrose Angus DD10 9JU Scotland |
| Secretary Name | Robert Douglas McConnell |
|---|---|
| Nationality | Scottish |
| Status | Current |
| Appointed | 06 January 1999(4 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 3 months |
| Role | Retired |
| Correspondence Address | 9 Little Farrochie Place Stonehaven Kincardineshire AB39 2NF Scotland |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Middlesbrook Darras Hall Ponteland Darras Hall Newcastle Upon Tyne NE20 9XH |
| Director Name | Eileen Theresa Rogan |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
| Secretary Name | Eileen Theresa Rogan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Location
| Registered Address | Ashington Business Centre 4 Lintonville Terrace Ashington Northumberland NE63 9UN |
|---|---|
| Region | North East |
| Constituency | Wansbeck |
| County | Northumberland |
| Parish | Ashington |
| Ward | Ashington Central |
| Built Up Area | Ashington (Northumberland) |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 15 January 2004 | Dissolved (1 page) |
|---|---|
| 23 November 2001 | Dissolution deferment (1 page) |
| 23 November 2001 | Completion of winding up (1 page) |
| 9 August 2000 | Order of court to wind up (3 pages) |
| 27 March 2000 | Return made up to 14/08/99; full list of members
|
| 7 March 2000 | Strike-off action suspended (1 page) |
| 22 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 1999 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 16 February 1999 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
| 16 February 1999 | Registered office changed on 16/02/99 from: 4 lintonville terrace ashington northumberland NE63 9UN (1 page) |
| 8 January 1999 | New director appointed (2 pages) |
| 8 January 1999 | Secretary resigned;director resigned (1 page) |
| 8 January 1999 | Registered office changed on 08/01/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 8 January 1999 | New secretary appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |