1005 Ottawa St. N
Kitchener
Ontario
N2a 4a7
Director Name | Mr David Mark McBride |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 12 August 2008(9 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 11 October 2011) |
Role | Chartered Accountant |
Country of Residence | Canada |
Correspondence Address | PO Box 37028 1005 Ottawa St. N Kitchener Ontario N2a 4a7 |
Director Name | Mr Colin Thompson Hewitt |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(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 |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Secretary Name | Eileen Theresa Rogan |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Director Name | William James Harrison |
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Date of Birth | July 1939 (Born 84 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 January 1999(1 week, 3 days after company formation) |
Appointment Duration | 9 years, 7 months (resigned 12 August 2008) |
Role | Executive |
Correspondence Address | 7644 Maltby Road E, Rr Puslinch Ontario N0b 2j0 Canada |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Latest Accounts | 11 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 11 March |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2011 | Application to strike the company off the register (3 pages) |
16 June 2011 | Application to strike the company off the register (3 pages) |
12 April 2011 | Total exemption full accounts made up to 11 March 2011 (11 pages) |
12 April 2011 | Total exemption full accounts made up to 11 March 2011 (11 pages) |
5 April 2011 | Previous accounting period shortened from 31 October 2011 to 11 March 2011 (1 page) |
5 April 2011 | Previous accounting period shortened from 31 October 2011 to 11 March 2011 (1 page) |
21 March 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
21 March 2011 | Statement of capital following an allotment of shares on 10 March 2011
|
16 March 2011 | Resolutions
|
16 March 2011 | Resolutions
|
2 March 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
2 March 2011 | Total exemption full accounts made up to 31 October 2010 (14 pages) |
12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
24 November 2010 | Resolutions
|
24 November 2010 | Resolutions
|
24 November 2010 | Statement by directors (1 page) |
24 November 2010 | Statement of capital on 24 November 2010
|
24 November 2010 | Statement of capital on 24 November 2010
|
24 November 2010 | Solvency statement dated 22/11/10 (1 page) |
24 November 2010 | Statement by Directors (1 page) |
24 November 2010 | Solvency Statement dated 22/11/10 (1 page) |
30 April 2010 | Full accounts made up to 31 October 2009 (16 pages) |
30 April 2010 | Full accounts made up to 31 October 2009 (16 pages) |
7 January 2010 | Director's details changed for Mr David Mark Mcbride on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr David Mark Mcbride on 1 October 2009 (2 pages) |
7 January 2010 | Director's details changed for Mr David Mark Mcbride on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr David Mark Mcbride on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Mr David Mark Mcbride on 1 October 2009 (1 page) |
6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Mr David Mark Mcbride on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
6 January 2010 | Secretary's details changed for Mr David Mark Mcbride on 1 October 2009 (1 page) |
6 January 2010 | Secretary's details changed for Mr David Mark Mcbride on 1 October 2009 (1 page) |
6 January 2010 | Director's details changed for Mr David Mark Mcbride on 1 October 2009 (2 pages) |
1 May 2009 | Full accounts made up to 31 October 2008 (16 pages) |
1 May 2009 | Full accounts made up to 31 October 2008 (16 pages) |
5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
22 September 2008 | Appointment Terminated Director william harrison (1 page) |
22 September 2008 | Appointment terminated director william harrison (1 page) |
11 September 2008 | Director appointed mr david mark mcbride (2 pages) |
11 September 2008 | Aud 'no circumstances' statement (1 page) |
11 September 2008 | Director appointed mr david mark mcbride (2 pages) |
11 September 2008 | Auds 'no circumstances' statement (1 page) |
11 September 2008 | Auds 'no circumstances' statement (1 page) |
11 September 2008 | Aud 'no circumstances' statement (1 page) |
13 August 2008 | Full accounts made up to 31 October 2007 (18 pages) |
13 August 2008 | Full accounts made up to 31 October 2007 (18 pages) |
11 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
11 January 2008 | Director's particulars changed (1 page) |
11 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
11 January 2008 | Director's particulars changed (1 page) |
5 August 2007 | Full accounts made up to 31 October 2006 (15 pages) |
5 August 2007 | Full accounts made up to 31 October 2006 (15 pages) |
16 January 2007 | Return made up to 04/01/07; full list of members (6 pages) |
16 January 2007 | Return made up to 04/01/07; full list of members
|
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
6 July 2006 | Full accounts made up to 31 October 2005 (17 pages) |
6 July 2006 | Full accounts made up to 31 October 2005 (17 pages) |
17 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
17 January 2006 | Return made up to 04/01/06; full list of members (6 pages) |
25 April 2005 | Full accounts made up to 31 October 2004 (16 pages) |
25 April 2005 | Full accounts made up to 31 October 2004 (16 pages) |
14 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
9 September 2004 | Full accounts made up to 31 October 2003 (17 pages) |
9 September 2004 | Full accounts made up to 31 October 2003 (17 pages) |
27 August 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
27 August 2004 | Delivery ext'd 3 mth 31/10/03 (1 page) |
21 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
21 January 2004 | Return made up to 04/01/04; full list of members (6 pages) |
4 September 2003 | Full accounts made up to 31 October 2002 (18 pages) |
4 September 2003 | Full accounts made up to 31 October 2002 (18 pages) |
20 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
20 January 2003 | Return made up to 04/01/03; full list of members (6 pages) |
2 December 2002 | Full accounts made up to 31 October 2001 (17 pages) |
2 December 2002 | Full accounts made up to 31 October 2001 (17 pages) |
20 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
20 August 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
25 June 2002 | Auditor's resignation (1 page) |
26 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
26 January 2002 | Return made up to 04/01/02; full list of members (6 pages) |
23 August 2001 | Full accounts made up to 31 October 2000 (17 pages) |
23 August 2001 | Full accounts made up to 31 October 2000 (17 pages) |
15 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
15 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (16 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (16 pages) |
18 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
18 January 2000 | Return made up to 04/01/00; full list of members
|
10 November 1999 | Resolutions
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10 November 1999 | Resolutions
|
10 November 1999 | Ad 30/10/99--------- £ si 238000@1=238000 £ ic 2/238002 (2 pages) |
10 November 1999 | Resolutions
|
10 November 1999 | Nc inc already adjusted 30/10/99 (1 page) |
10 November 1999 | Nc inc already adjusted 30/10/99 (1 page) |
10 November 1999 | Resolutions
|
10 November 1999 | Ad 30/10/99--------- £ si 238000@1=238000 £ ic 2/238002 (2 pages) |
11 February 1999 | Company name changed sandco 596 LIMITED\certificate issued on 12/02/99 (2 pages) |
11 February 1999 | Company name changed sandco 596 LIMITED\certificate issued on 12/02/99 (2 pages) |
9 February 1999 | Secretary resigned;director resigned (1 page) |
9 February 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | Secretary resigned;director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | Director resigned (1 page) |
9 February 1999 | New director appointed (2 pages) |
9 February 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
9 February 1999 | New secretary appointed (2 pages) |
9 February 1999 | New secretary appointed (2 pages) |
4 January 1999 | Incorporation (26 pages) |