| Company Name | E-Comeleon Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03828097 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1999(24 years, 8 months ago) |
| Dissolution Date | 28 August 2012 (11 years, 7 months ago) |
| Previous Names | Sandco 638 Limited and 3 Digiprint Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Mr Roy Robert Edward Stanley |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 1999(3 months after company formation) |
| Appointment Duration | 12 years, 9 months (closed 28 August 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Graham Park Road Gosforth Newcastle Upon Tyne NE3 4BH |
| Director Name | Mr Brendan Joseph Campbell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 20 April 2001(1 year, 8 months after company formation) |
| Appointment Duration | 11 years, 4 months (closed 28 August 2012) |
| Role | Operations Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Shearwater Whitburn Sunderland Tyne & Wear SR6 7SG |
| Director Name | Mr Charles David Brooks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 August 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Planetrees Wall Hexham Northumberland NE46 4EQ |
| Secretary Name | Mr Charles David Brooks |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2006(6 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 28 August 2012) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Planetrees Wall Hexham Northumberland NE46 4EQ |
| Director Name | Ian James McDonald |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 November 1999) |
| Role | Solicitor |
| Correspondence Address | 41 Beatty Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3QN |
| Secretary Name | Robert Alfons Thompson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 18 November 1999) |
| Role | Company Director |
| Correspondence Address | 5 Oakdale Nedderton Village Bedlington Northumberland NE22 6BE |
| Secretary Name | David Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1999(3 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 12 January 2000) |
| Role | Engineer |
| Correspondence Address | 69 Langdale Way The Pastures East Boldon Tyne & Wear NE36 0UF |
| Secretary Name | Ronald Desmond Young |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2000(4 months, 3 weeks after company formation) |
| Appointment Duration | 9 months, 2 weeks (resigned 23 October 2000) |
| Role | Company Accountant |
| Correspondence Address | 42 Commissioners Wharf North Shields Tyne & Wear NE29 6DN |
| Director Name | Mr Gerard Thomas Hastie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 January 2003) |
| Role | Technical Director |
| Country of Residence | England |
| Correspondence Address | 27 Sandringham Avenue Benton Newcastle Upon Tyne NE12 8JX |
| Director Name | Kevin Murtagh |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 03 December 2003) |
| Role | Sales Director |
| Correspondence Address | 27 Grosvenor Way Chapel Park Estate Newcastle Upon Tyne NE5 1SF |
| Director Name | Mr Timothy Philip Robinson |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 June 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanegates Leazes Lane Hexham NE46 3BA |
| Secretary Name | Mr Timothy Philip Robinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2000(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 22 June 2006) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Stanegates Leazes Lane Hexham NE46 3BA |
| Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Vigo Centre Birtley Road Washington Tyne & Wear NE38 9DA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Tanfield Group PLC 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 8 May 2012 | Application to strike the company off the register (3 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 12 September 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 1 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 1 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders Statement of capital on 2011-09-01
|
| 4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 10 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Brendan Joseph Campbell on 19 August 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Brendan Joseph Campbell on 19 August 2010 (2 pages) |
| 16 June 2010 | Full accounts made up to 31 December 2008 (28 pages) |
| 16 June 2010 | Full accounts made up to 31 December 2008 (28 pages) |
| 1 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 1 September 2009 | Return made up to 19/08/09; full list of members (4 pages) |
| 20 November 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 19/08/08; full list of members (4 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 23 October 2008 | Full accounts made up to 31 December 2007 (28 pages) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 20 May 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (28 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (28 pages) |
| 21 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 21 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
| 6 July 2007 | Registered office changed on 06/07/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX (1 page) |
| 6 July 2007 | Registered office changed on 06/07/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 11 June 2007 | Director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 April 2007 | Full accounts made up to 31 December 2005 (34 pages) |
| 13 April 2007 | Full accounts made up to 31 December 2005 (34 pages) |
| 21 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 21 August 2006 | Return made up to 19/08/06; full list of members (3 pages) |
| 29 June 2006 | Secretary resigned;director resigned (1 page) |
| 29 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 29 June 2006 | Secretary resigned;director resigned (1 page) |
| 29 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 24 February 2006 | Auditor's resignation (1 page) |
| 24 February 2006 | Auditor's resignation (1 page) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 1 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 19/08/05; full list of members (3 pages) |
| 28 June 2005 | Registered office changed on 28/06/05 from: comeleon house north industrial estate tanfield lea county durham DH9 9NX (1 page) |
| 28 June 2005 | Registered office changed on 28/06/05 from: comeleon house north industrial estate tanfield lea county durham DH9 9NX (1 page) |
| 25 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 23 September 2004 | Return made up to 19/08/04; full list of members (7 pages) |
| 5 July 2004 | Full accounts made up to 31 December 2003 (22 pages) |
| 5 July 2004 | Full accounts made up to 31 December 2003 (22 pages) |
| 15 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 15 April 2004 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 14 December 2003 | Director resigned (1 page) |
| 24 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 24 September 2003 | Return made up to 19/08/03; full list of members (8 pages) |
| 6 March 2003 | Full accounts made up to 30 September 2002 (20 pages) |
| 6 March 2003 | Full accounts made up to 30 September 2002 (20 pages) |
| 4 February 2003 | Director resigned (1 page) |
| 4 February 2003 | Director resigned (1 page) |
| 17 August 2002 | Return made up to 19/08/02; full list of members (8 pages) |
| 17 August 2002 | Return made up to 19/08/02; full list of members (8 pages) |
| 18 April 2002 | Resolutions
|
| 18 April 2002 | Resolutions
|
| 18 April 2002 | Resolutions
|
| 18 April 2002 | Resolutions
|
| 10 January 2002 | Full accounts made up to 30 September 2001 (19 pages) |
| 10 January 2002 | Full accounts made up to 30 September 2001 (19 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 3 October 2001 | Particulars of mortgage/charge (3 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (8 pages) |
| 23 August 2001 | Return made up to 19/08/01; full list of members (8 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | New director appointed (2 pages) |
| 26 April 2001 | Registered office changed on 26/04/01 from: unit bt 95/02 tanfield lee north industrial estate tanfield lea stanley co durham DH9 9NS (1 page) |
| 26 April 2001 | Registered office changed on 26/04/01 from: unit bt 95/02 tanfield lee north industrial estate tanfield lea stanley co durham DH9 9NS (1 page) |
| 7 February 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 7 February 2001 | Accounting reference date extended from 31/03/01 to 30/09/01 (1 page) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 19 December 2000 | Particulars of mortgage/charge (6 pages) |
| 19 December 2000 | Particulars of mortgage/charge (6 pages) |
| 8 December 2000 | Statement of affairs (34 pages) |
| 8 December 2000 | Ad 23/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 8 December 2000 | Statement of affairs (34 pages) |
| 8 December 2000 | Ad 23/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 December 2000 | Resolutions
|
| 5 December 2000 | Resolutions
|
| 3 November 2000 | £ nc 100/1000 23/10/00 (1 page) |
| 3 November 2000 | Resolutions
|
| 3 November 2000 | £ nc 100/1000 23/10/00 (1 page) |
| 3 November 2000 | Resolutions
|
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2000 | New secretary appointed;new director appointed (2 pages) |
| 26 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 19/08/00; full list of members (6 pages) |
| 6 September 2000 | Particulars of mortgage/charge (5 pages) |
| 6 September 2000 | Particulars of mortgage/charge (5 pages) |
| 27 April 2000 | Company name changed 3 digiprint LIMITED\certificate issued on 28/04/00 (2 pages) |
| 27 April 2000 | Company name changed 3 digiprint LIMITED\certificate issued on 28/04/00 (2 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | New secretary appointed (2 pages) |
| 20 January 2000 | Secretary resigned (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 3 December 1999 | Registered office changed on 03/12/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 1 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | New director appointed (2 pages) |
| 1 December 1999 | Secretary resigned (1 page) |
| 1 December 1999 | Director resigned (1 page) |
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page) |
| 1 December 1999 | New secretary appointed (2 pages) |
| 1 December 1999 | New director appointed (2 pages) |
| 12 October 1999 | Company name changed sandco 638 LIMITED\certificate issued on 13/10/99 (2 pages) |
| 12 October 1999 | Company name changed sandco 638 LIMITED\certificate issued on 13/10/99 (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New director appointed (2 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | New secretary appointed (2 pages) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Incorporation (19 pages) |