| Company Name | The Lonsdale Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03733740 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1999(25 years, 1 month ago) |
| Dissolution Date | 21 August 2007 (16 years, 8 months ago) |
| Previous Name | Sandbrook Estates Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Horgan |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 August 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West House Whalton Northumberland NE61 3UZ |
| Secretary Name | Jonathan Richard Gordon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 1999(1 day after company formation) |
| Appointment Duration | 8 years, 5 months (closed 21 August 2007) |
| Role | Company Director |
| Correspondence Address | 19 Briardene Lanchester Durham County Durham DH7 0QD |
| Director Name | Mr David John Bennison |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 1999(1 day after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 September 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Fieldfare Court Burnopfield Newcastle Upon Tyne NE16 6LW |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Cafe Royale Buildings 8 Nelson Street Newcastle Upon Tyne NE1 5AW |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,181 |
| Current Liabilities | £33,530 |
Accounts
| Latest Accounts | 31 January 2006 (18 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 21 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 27 March 2007 | Application for striking-off (1 page) |
| 13 June 2006 | Accounts for a dormant company made up to 31 January 2006 (6 pages) |
| 25 May 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 17 May 2005 | Full accounts made up to 31 January 2005 (12 pages) |
| 11 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 20 August 2004 | Full accounts made up to 31 January 2004 (16 pages) |
| 14 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 2 July 2003 | Full accounts made up to 31 January 2003 (16 pages) |
| 26 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 21 February 2003 | Auditor's resignation (1 page) |
| 2 October 2002 | Full accounts made up to 31 January 2002 (15 pages) |
| 8 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 28 October 2001 | Full accounts made up to 31 January 2001 (12 pages) |
| 23 May 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 22 February 2001 | Auditor's resignation (1 page) |
| 19 December 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 9 June 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 9 June 2000 | Ad 15/05/00--------- £ si 2@2=4 £ ic 2/6 (2 pages) |
| 22 May 2000 | Director resigned (1 page) |
| 4 May 2000 | Accounting reference date shortened from 31/03/00 to 31/01/00 (1 page) |
| 28 June 1999 | Particulars of mortgage/charge (4 pages) |
| 28 June 1999 | Particulars of mortgage/charge (3 pages) |
| 26 May 1999 | Secretary resigned (1 page) |
| 26 May 1999 | Director resigned (1 page) |
| 18 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 29 March 1999 | Memorandum and Articles of Association (11 pages) |
| 24 March 1999 | Company name changed sandbrook estates LIMITED\certificate issued on 25/03/99 (2 pages) |
| 16 March 1999 | Incorporation (17 pages) |