Company NameSandgate Fuels Limited
Company StatusDissolved
Company Number03626939
CategoryPrivate Limited Company
Incorporation Date4 September 1998(25 years, 7 months ago)
Dissolution Date11 November 2008 (15 years, 4 months ago)
Previous NameSpeed 7245 Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151Wholesale fuels & related products
SIC 46719Wholesale of other fuels and related products

Directors

Director NameJohn Graham Kirby
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed16 September 1998(1 week, 5 days after company formation)
Appointment Duration10 years, 1 month (closed 11 November 2008)
RoleCoal Merchant
Correspondence Address4 Carisbrooke Road
Hartlepool
Cleveland
TS26 0AB
Secretary NameJill Kirby
NationalityBritish
StatusClosed
Appointed27 November 2006(8 years, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 11 November 2008)
RoleSecretary
Correspondence Address4 Carisbrooke Road
Hartlepool
Cleveland
TS26 0AB
Director NameMr Kenneth Kirby
Date of BirthDecember 1924 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed16 September 1998(1 week, 5 days after company formation)
Appointment Duration8 years, 2 months (resigned 20 November 2006)
RoleCoal Merchant
Correspondence AddressVoysey Cottage
6 Blaise Garden Village
Hartlepool
Cleveland
TS26 0QE
Secretary NameJohn Graham Kirby
NationalityBritish
StatusResigned
Appointed16 September 1998(1 week, 5 days after company formation)
Appointment Duration8 years, 2 months (resigned 27 November 2006)
RoleCoal Merchant
Correspondence Address4 Carisbrooke Road
Hartlepool
Cleveland
TS26 0AB
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed04 September 1998(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressMainsforth Terrace
Hartlepool
Cleveland
TS25 1TZ
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 August 2006 (17 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

11 November 2008Final Gazette dissolved via voluntary strike-off (1 page)
23 July 2008First Gazette notice for voluntary strike-off (1 page)
11 June 2008Application for striking-off (1 page)
4 November 2007Return made up to 04/09/07; full list of members (6 pages)
27 November 2006New secretary appointed (1 page)
27 November 2006Secretary resigned (1 page)
21 November 2006Director resigned (1 page)
21 November 2006Return made up to 04/09/06; full list of members (2 pages)
19 September 2006Accounts for a dormant company made up to 31 August 2006 (1 page)
9 March 2006Accounts for a dormant company made up to 31 August 2005 (1 page)
7 September 2005Return made up to 04/09/05; full list of members (2 pages)
14 February 2005Accounts for a dormant company made up to 31 August 2004 (2 pages)
15 September 2004Return made up to 04/09/04; full list of members (7 pages)
9 June 2004Accounts for a dormant company made up to 31 August 2003 (1 page)
20 September 2003Return made up to 04/09/03; full list of members (7 pages)
19 June 2003Accounts for a dormant company made up to 31 August 2002 (1 page)
14 October 2002Return made up to 04/09/02; full list of members (7 pages)
9 July 2002Accounts for a dormant company made up to 31 August 2001 (1 page)
11 September 2001Return made up to 04/09/01; full list of members (6 pages)
11 June 2001Accounts for a dormant company made up to 31 August 2000 (1 page)
31 October 2000Return made up to 04/09/00; full list of members (6 pages)
13 June 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 2000Accounts for a dormant company made up to 31 August 1999 (1 page)
12 November 1999Return made up to 04/09/99; full list of members (6 pages)
11 December 1998Registered office changed on 11/12/98 from: c/o king hope & co 18 scarborough street hartlepool cleveland TS24 7DA (1 page)
18 November 1998Memorandum and Articles of Association (15 pages)
16 November 1998Secretary resigned (1 page)
16 November 1998New director appointed (2 pages)
16 November 1998Director resigned (1 page)
16 November 1998New secretary appointed;new director appointed (2 pages)
10 November 1998Company name changed speed 7245 LIMITED\certificate issued on 11/11/98 (2 pages)
23 September 1998Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ (1 page)
4 September 1998Incorporation (20 pages)