| Company Name | Sandco 674 Limited |
|---|---|
| Directors | David Richard Geary and David McEwan Kinnaird |
| Company Status | Dissolved |
| Company Number | 04004081 |
| Category | Private Limited Company |
| Incorporation Date | 30 May 2000(23 years, 11 months ago) |
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 | David Richard Geary |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Sandhoe Corbridge Northumberland NE46 4LU |
| Secretary Name | David Richard Geary |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 August 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Coach House Sandhoe Corbridge Northumberland NE46 4LU |
| Director Name | David McEwan Kinnaird |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2000(3 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Correspondence Address | 2 The Beeches Somersby Wood Morpeth Northumberland NE61 2DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 2000(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 | 30 May 2000(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Block 11 Teeside Airport Middleton St George Darlington County Durham DL2 1PD |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Middleton St George |
| Ward | Sadberge & Middleton St George |
| Built Up Area | Durham Tees Valley International Airport |
Accounts
| Latest Accounts | 31 May 2001 (22 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 9 August 2003 | Dissolved (1 page) |
|---|---|
| 15 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 27 February 2003 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2002 | Declaration of solvency (3 pages) |
| 8 February 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 February 2002 | Resolutions
|
| 4 July 2001 | Registered office changed on 04/07/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 26 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 26 June 2001 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
| 29 August 2000 | New director appointed (2 pages) |
| 29 August 2000 | Secretary resigned (1 page) |
| 29 August 2000 | New secretary appointed;new director appointed (2 pages) |
| 29 August 2000 | Director resigned (1 page) |
| 30 May 2000 | Incorporation (19 pages) |