| Company Name | Cakeone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03881221 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1999(24 years, 5 months ago) |
| Dissolution Date | 16 September 2003 (20 years, 7 months ago) |
| Previous Name | Sandco 654 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 | Angus McLanders |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 September 2003) |
| Role | Advertising & Marketing |
| Correspondence Address | Lyneburn House Fenrother Morpeth Northumberland NE61 3DS |
| Secretary Name | Catherine Linda McLanders |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 2001(1 year, 4 months after company formation) |
| Appointment Duration | 2 years, 5 months (closed 16 September 2003) |
| Role | Company Director |
| Correspondence Address | Lyneburn House Fenrother Morpeth Northumberland NE61 3DS |
| Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 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 | 22 November 1999(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 87 Jesmond Road Newcastle Upon Tyne Tyne & Wear NE2 1NH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 23 April 2003 | Return made up to 22/11/02; full list of members (6 pages) |
| 22 April 2003 | Application for striking-off (1 page) |
| 19 September 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 22 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
| 22 November 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
| 13 April 2001 | Secretary resigned (1 page) |
| 13 April 2001 | Director resigned (1 page) |
| 6 April 2001 | Registered office changed on 06/04/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 6 April 2001 | New director appointed (2 pages) |
| 6 April 2001 | New secretary appointed (2 pages) |
| 27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
| 21 March 2000 | Company name changed sandco 654 LIMITED\certificate issued on 22/03/00 (2 pages) |