Sandco 765 Limited

04463684

Company Name	Sandco 765 Limited
Company Status	Dissolved
Company Number	04463684
Category	Private Limited Company
Incorporation Date	18 June 2002(21 years, 10 months ago)
Dissolution Date	29 November 2005 (18 years, 5 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	Thomas Chu
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Chinese
Status	Closed
Appointed	17 September 2002(3 months after company formation)
Appointment Duration	3 years, 2 months (closed 29 November 2005)
Role	Businessman
Correspondence Address	Glenarrif Melbury Road Jesmond Park West Tyne & Wear NE7 7DE

Secretary Name	Mr John Manning
Nationality	British
Status	Closed
Appointed	19 August 2003(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (closed 29 November 2005)
Role	Company Director
Correspondence Address	6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS

Secretary Name	Helen Elizabeth Visintin
Nationality	British
Status	Resigned
Appointed	17 September 2002(3 months after company formation)
Appointment Duration	11 months (resigned 19 August 2003)
Role	Company Director
Correspondence Address	Hill House 77 Front Street Whickham Newcastle Upon Tyne Tyne & Wear NE16 4JQ

Director Name	Charles Allistair Stuart Macgregor
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 18 March 2004)
Role	Businessman
Country of Residence	Belgium
Correspondence Address	Avenue Marechal Ney 143 1180 Brussels Foreign

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	18 June 2002(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	18 June 2002(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	33-39 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6EE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 November 2005	Final Gazette dissolved via voluntary strike-off (1 page)
16 August 2005	First Gazette notice for voluntary strike-off (1 page)
10 July 2005	Return made up to 18/06/05; full list of members 363(288) ‐ Director resigned (7 pages)
6 July 2005	Application for striking-off (1 page)
26 July 2004	Director's particulars changed (1 page)
20 July 2004	Return made up to 18/06/04; full list of members (7 pages)
3 September 2003	Accounting reference date extended from 30/06/04 to 31/10/04 (1 page)
3 September 2003	Accounts for a dormant company made up to 30 June 2003 (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
5 August 2003	Return made up to 18/06/03; full list of members (7 pages)
18 December 2002	Ad 08/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Registered office changed on 25/09/02 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
18 June 2002	Incorporation (19 pages)

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