Company NameProperty Experts Online Limited
Company StatusDissolved
Company Number04463638
CategoryPrivate Limited Company
Incorporation Date18 June 2002(21 years, 10 months ago)
Dissolution Date10 October 2006 (17 years, 6 months ago)
Previous NameSandco 759 Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Kevan Ward Carrick
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2002(2 months after company formation)
Appointment Duration4 years, 1 month (closed 10 October 2006)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressDunmore Elm Bank Road
Wylam
Northumberland
NE41 8HS
Director NameCharles James Arthur Morgan
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2002(2 months after company formation)
Appointment Duration4 years, 1 month (closed 10 October 2006)
RoleBarrister
Correspondence AddressThe Villa
The Green
Wallsend
Tyne & Wear
NE28 7PH
Director NameMrs Jennifer Welch
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed21 August 2002(2 months after company formation)
Appointment Duration4 years, 1 month (closed 10 October 2006)
RoleRegional Administrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Roxby Wynd
The Park
Wingate
County Durham
TS28 5PN
Secretary NameMrs Jennifer Welch
NationalityBritish
StatusClosed
Appointed21 August 2002(2 months after company formation)
Appointment Duration4 years, 1 month (closed 10 October 2006)
RoleRegional Administrator
Country of ResidenceUnited Kingdom
Correspondence Address1 Roxby Wynd
The Park
Wingate
County Durham
TS28 5PN
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed18 June 2002(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressScottish Provident House
31 Mosley Street
`Newcastle Upon Tyne
NE1 1HX
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Financials

Year2014
Net Worth-£9,332
Cash£2,430
Current Liabilities£15,040

Accounts

Latest Accounts30 June 2003 (20 years, 10 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

10 October 2006Final Gazette dissolved via compulsory strike-off (1 page)
27 June 2006First Gazette notice for compulsory strike-off (1 page)
13 December 2005First Gazette notice for compulsory strike-off (1 page)
15 June 2004Return made up to 18/06/04; full list of members (7 pages)
29 December 2003Accounts for a small company made up to 30 June 2003 (5 pages)
24 June 2003Return made up to 18/06/03; full list of members (7 pages)
20 March 2003Company name changed sandco 759 LIMITED\certificate issued on 20/03/03 (2 pages)
5 November 2002Registered office changed on 05/11/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
25 September 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
12 September 2002New secretary appointed;new director appointed (2 pages)
28 August 2002New director appointed (2 pages)
28 August 2002New director appointed (3 pages)
28 August 2002Director resigned (1 page)
28 August 2002Secretary resigned (1 page)
28 August 2002Ad 21/08/02--------- £ si 2@1=2 £ ic 1/3 (2 pages)
18 June 2002Incorporation (19 pages)