Sandco 1158 Limited

Company Name	Sandco 1158 Limited
Company Status	Dissolved
Company Number	04177818
Category	Private Limited Company
Incorporation Date	12 March 2001(23 years, 1 month ago)
Dissolution Date	5 April 2011 (13 years ago)
Previous Names	Sandco 697 Limited and Business Link Tyne And Wear Limited

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7514	Support services for government
SIC 84110	General public administration activities

Directors

Director Name	Mr Alastair Angus Maccoll
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(9 years, 8 months after company formation)
Appointment Duration	4 months (closed 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Mr John Granville Withers
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QX

Director Name	Mrs Patricia Frances Sinclair
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 29 April 2003)
Role	Academy Manager
Country of Residence	England
Correspondence Address	Langley House Old Penshaw Houghton Le Spring Tyne & Wear DH4 7EW

Director Name	David Simms
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2007)
Role	Sales Director Newspapers
Country of Residence	United Kingdom
Correspondence Address	4 Hepscott Manor Farm Hepscott Northumberland NE61 6PH

Director Name	Mr Wilfred Alexander Scullion
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2007)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	Kepier Cottage Church Street Houghton Le Spring Tyne & Wear DH4 4DN

Director Name	Dr Howard Forrest
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	White Gates Cottage Elvaston Park Road Hexham Northumberland NE46 2HT

Director Name	Mr Robert Geoffrey Ford
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year (resigned 23 April 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gin Gan & Byre Aykley Heads Farm Durham County Durham DH1 5AN

Director Name	Mr Peter Riddle Allan
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 years (resigned 29 April 2003)
Role	Solicitor
Correspondence Address	Valley View Iveston Lane Consett County Durham DH8 7TD

Director Name	Peter Michael Fidler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 9 months (resigned 28 January 2003)
Role	University Vice Chancellor
Country of Residence	England
Correspondence Address	29 Wheatsheaf Court Sunderland Tyne & Wear SR6 0RF

Director Name	Mr Reginald Bater
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 2002)
Role	Business Consultant
Correspondence Address	19 Roxby Avenue Guisborough Cleveland TS14 8LF

Director Name	Alison Edgar
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2003)
Role	Director Of Recruitment
Correspondence Address	102 The Wills Building Coast Road Newcastle Upon Tyne Tyne & Wear NE7 7RP

Director Name	Mr Ian Gareth Dormer
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JH

Director Name	Mr Suhail Ahmad Din
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 14 October 2006)
Role	Hotelier
Country of Residence	England
Correspondence Address	15 Adderstone Crescent Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HH

Secretary Name	Mr Peter Riddle Allan
Nationality	British
Status	Resigned
Appointed	09 April 2001(3 weeks, 6 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 2001)
Role	Solicitor
Correspondence Address	5 Brandling Park Jesmond Newcastle Upon Tyne Tyne & Wear NE2 4QA

Director Name	Mr Malcolm David Sutherland
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 month, 1 week after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickleton Lodge Bonemill Lane Rickleton Washington Tyne & Wear NE38 9HB

Director Name	Mr Terence Chapman
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 month, 1 week after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Mulberry Close Woodlands Glade, South Beach Blyth NE24 3XR

Director Name	Kevin Gregory Lavery
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2001(1 month, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 August 2001)
Role	Chief Executive Newcastle City
Country of Residence	United Kingdom
Correspondence Address	Old Colony House 6, South King Street Manchester M2 6DQ

Secretary Name	Mr George David Fionda
Nationality	British
Status	Resigned
Appointed	01 October 2001(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 16 July 2004)
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR

Director Name	David Alexander Wright
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2001(8 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 26 November 2002)
Role	Executive Director
Correspondence Address	19 Clifton Grove Whitley Bay Tyne & Wear NE25 9UB

Director Name	Daniel Martin Brophy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2001(8 months, 3 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Director Name	Simon Paul Watts
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 year, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 January 2004)
Role	Solicitor
Correspondence Address	Bridgeburn Lodge Ridley Mill Road Stocksfield Northumberland NE43 7QU

Director Name	Jane Robinson
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(1 year, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 July 2005)
Role	Arts Manager
Correspondence Address	29 Falcon Terrace Wylam Northumberland NE41 8EE

Director Name	Irene Lucas
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2002(1 year, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 20 March 2007)
Role	Chief Executive
Correspondence Address	Whitburn House 47 Front Street Whitburn Tyne & Wear SR6 7JG

Director Name	Prof Anthony David Rae Dickson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 August 2006)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Revelstone The Dene Allendale Hexham Northumberland NE47 9PX

Director Name	Mr Nigel Gary Hudson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 14 November 2006)
Role	Software Supplier
Country of Residence	United Kingdom
Correspondence Address	47 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2003(2 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Albert Street Western Hill Durham City DH1 4RJ

Director Name	Mr Keith Andrew Atkinson
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Easby Close Newcastle Upon Tyne Tyne & Wear NE3 5LW

Secretary Name	Daniel Martin Brophy
Nationality	British
Status	Resigned
Appointed	20 July 2004(3 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 March 2006)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	15 Beatty Avenue Newcastle Upon Tyne NE2 3QN

Secretary Name	Lindsay Jane Taylor
Nationality	British
Status	Resigned
Appointed	21 March 2006(5 years after company formation)
Appointment Duration	3 months (resigned 26 June 2006)
Role	Company Director
Correspondence Address	15 Farriers Close Pity Me Durham County Durham DH1 5XY

Secretary Name	Mrs Alison Wendy Powell
Nationality	British
Status	Resigned
Appointed	01 July 2006(5 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 20 March 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Glasshouse, The Walled Garden Hartford Hall Estate Bedlington Northumberland NE22 6AG

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(6 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 March 2001(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	12 March 2001(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Prima Secretary Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(6 years after company formation)
Appointment Duration	1 year (resigned 01 April 2008)
Correspondence Address	St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX

Location

Registered Address	Spectrum 6 Spectrum Business Park Seaham SR7 7TT
Region	North East
Constituency	Easington
County	County Durham
Parish	Seaham
Ward	Dawdon

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
21 December 2010	First Gazette notice for voluntary strike-off (1 page)
9 December 2010	Application to strike the company off the register (3 pages)
9 December 2010	Application to strike the company off the register (3 pages)
1 December 2010	Termination of appointment of Paul Callaghan as a director (1 page)
1 December 2010	Appointment of Mr Alastair Angus Maccoll as a director (2 pages)
1 December 2010	Appointment of Mr Alastair Angus Maccoll as a director (2 pages)
1 December 2010	Termination of appointment of Paul Callaghan as a director (1 page)
18 August 2010	Company name changed business link tyne and wear LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (4 pages)
18 August 2010	Company name changed business link tyne and wear LIMITED\certificate issued on 18/08/10 RES15 ‐ Change company name resolution on 2010-08-10 (4 pages)
18 August 2010	Change of name notice (2 pages)
18 August 2010	Change of name notice (2 pages)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1 (5 pages)
31 March 2010	Register inspection address has been changed (1 page)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Annual return made up to 12 March 2010 with a full list of shareholders Statement of capital on 2010-03-31 GBP 1 (5 pages)
31 March 2010	Register(s) moved to registered inspection location (1 page)
31 March 2010	Register inspection address has been changed (1 page)
31 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
31 January 2010	Total exemption full accounts made up to 30 September 2009 (4 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages)
31 July 2009	Full accounts made up to 30 September 2008 (15 pages)
31 July 2009	Full accounts made up to 30 September 2008 (15 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
12 March 2009	Return made up to 12/03/09; full list of members (3 pages)
29 October 2008	Director's change of particulars / paul callaghan / 01/10/2008 (1 page)
29 October 2008	Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY (1 page)
30 July 2008	Full accounts made up to 30 September 2007 (18 pages)
30 July 2008	Full accounts made up to 30 September 2007 (18 pages)
22 July 2008	Location of register of members (1 page)
22 July 2008	Location of register of members (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
22 April 2008	Appointment Terminated Secretary prima secretary LIMITED (1 page)
22 April 2008	Appointment terminated secretary prima secretary LIMITED (1 page)
22 April 2008	Registered office changed on 22/04/2008 from st ann's wharf 112 quayside newcastle upon tyne NE99 1SB (1 page)
25 March 2008	Return made up to 12/03/08; full list of members (3 pages)
25 March 2008	Return made up to 12/03/08; full list of members (3 pages)
24 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
24 January 2008	Accounting reference date extended from 31/03/07 to 30/09/07 (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
1 April 2007	Secretary resigned (1 page)
1 April 2007	Secretary resigned (1 page)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: business & innovation centre wearfield sunderland enterprise park east sunderland tyne & wear SR5 2TA (1 page)
1 April 2007	New secretary appointed (2 pages)
1 April 2007	Registered office changed on 01/04/07 from: business & innovation centre wearfield sunderland enterprise park east sunderland tyne & wear SR5 2TA (1 page)
30 March 2007	Return made up to 12/03/07; full list of members (10 pages)
30 March 2007	Return made up to 12/03/07; full list of members (10 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
28 March 2007	Director resigned (1 page)
3 February 2007	Full accounts made up to 31 March 2006 (21 pages)
3 February 2007	Full accounts made up to 31 March 2006 (21 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
30 August 2006	Director resigned (1 page)
1 August 2006	New secretary appointed (2 pages)
1 August 2006	New secretary appointed (2 pages)
18 July 2006	Secretary resigned (1 page)
18 July 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Return made up to 12/03/06; full list of members (12 pages)
3 May 2006	Return made up to 12/03/06; full list of members (12 pages)
3 May 2006	Secretary resigned (1 page)
3 May 2006	New secretary appointed (2 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
1 February 2006	Full accounts made up to 31 March 2005 (16 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
17 May 2005	Return made up to 12/03/05; full list of members (12 pages)
17 May 2005	Return made up to 12/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
7 September 2004	Secretary resigned (1 page)
7 September 2004	New secretary appointed (2 pages)
11 August 2004	Full accounts made up to 31 March 2004 (21 pages)
11 August 2004	Full accounts made up to 31 March 2004 (21 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
1 April 2004	Director's particulars changed (1 page)
1 April 2004	Director's particulars changed (1 page)
31 March 2004	Return made up to 12/03/04; full list of members 363(288) ‐ Director's particulars changed (13 pages)
31 March 2004	Return made up to 12/03/04; full list of members (13 pages)
9 March 2004	Resolutions RES13 ‐ Renumeration packages 03/02/04 (4 pages)
9 March 2004	Resolutions RES13 ‐ Renumeration packages 03/02/04 (4 pages)
20 January 2004	Director resigned (1 page)
20 January 2004	Director resigned (1 page)
28 November 2003	Full accounts made up to 31 March 2003 (19 pages)
28 November 2003	Full accounts made up to 31 March 2003 (19 pages)
13 November 2003	Director's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	New director appointed (2 pages)
9 May 2003	New director appointed (2 pages)
9 May 2003	Director resigned (1 page)
9 May 2003	Director resigned (1 page)
9 May 2003	New director appointed (2 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
7 May 2003	Director resigned (1 page)
7 May 2003	New director appointed (1 page)
10 April 2003	Return made up to 12/03/03; full list of members (13 pages)
10 April 2003	Return made up to 12/03/03; full list of members (13 pages)
12 March 2003	Director resigned (1 page)
12 March 2003	Director resigned (1 page)
13 February 2003	New director appointed (2 pages)
13 February 2003	New director appointed (2 pages)
4 February 2003	Director resigned (1 page)
4 February 2003	Director resigned (1 page)
15 January 2003	New director appointed (2 pages)
15 January 2003	New director appointed (2 pages)
4 December 2002	Director resigned (1 page)
4 December 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
17 August 2002	Full accounts made up to 31 March 2002 (15 pages)
17 August 2002	Full accounts made up to 31 March 2002 (15 pages)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
1 May 2002	Director resigned (1 page)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
27 March 2002	Return made up to 12/03/02; full list of members (11 pages)
27 March 2002	Director resigned (1 page)
27 March 2002	Return made up to 12/03/02; full list of members 363(287) ‐ Registered office changed on 27/03/02 (11 pages)
27 March 2002	Director resigned (1 page)
14 January 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
12 December 2001	Particulars of mortgage/charge (5 pages)
11 December 2001	New director appointed (2 pages)
11 December 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	Director resigned (1 page)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
2 November 2001	Secretary resigned (1 page)
2 November 2001	New secretary appointed (2 pages)
19 July 2001	New director appointed (2 pages)
19 July 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
8 May 2001	Memorandum and Articles of Association (7 pages)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 May 2001	Memorandum and Articles of Association (7 pages)
2 May 2001	Memorandum and Articles of Association (8 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Memorandum and Articles of Association (7 pages)
2 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 May 2001	Memorandum and Articles of Association (8 pages)
2 May 2001	Memorandum and Articles of Association (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
25 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Company name changed sandco 697 LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Company name changed sandco 697 LIMITED\certificate issued on 23/04/01 (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
20 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
13 April 2001	New secretary appointed;new director appointed (3 pages)
13 April 2001	New secretary appointed;new director appointed (3 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
13 April 2001	Director resigned (1 page)
12 March 2001	Incorporation (19 pages)

Sandco 1158 Limited

Business Activity

Directors

Location

Accounts

Filing History

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