Company NameSandco 805 Limited
Company StatusDissolved
Company Number04873897
CategoryPrivate Limited Company
Incorporation Date21 August 2003(20 years, 8 months ago)
Dissolution Date13 March 2007 (17 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameLloyd Milligan
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 13 March 2007)
RoleChairman
Correspondence AddressApartment 11
17 Russell Court Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 2HH
Director NameLouise Milligan
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 13 March 2007)
RoleHR Manager
Correspondence Address8 Lancaster Court
Kingston Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2YX
Secretary NameLouise Milligan
NationalityBritish
StatusClosed
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration3 years, 4 months (closed 13 March 2007)
RoleHR Manager
Correspondence Address8 Lancaster Court
Kingston Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2YX
Director NameMr Stephen Milligan
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2003(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 31 December 2004)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Rosebery Crescent
Jesmond Vale Jesmond
Newcastle Upon Tyne
Tyne & Wear
NE2 1EU
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed21 August 2003(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
Appointed21 August 2003(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressC/O Milligans Bakery Limited
Shelly Road Newburn Industrial
Estate Newburn Newcastle
Upon Tyne Tyne & Wear
NE15 9RT
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardLemington
Built Up AreaTyneside

Financials

Year2014
Net Worth£1

Accounts

Latest Accounts31 August 2004 (19 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

13 March 2007Final Gazette dissolved via compulsory strike-off (1 page)
28 November 2006First Gazette notice for compulsory strike-off (1 page)
23 May 2005Accounts for a dormant company made up to 31 August 2004 (1 page)
24 March 2005Director resigned (1 page)
24 March 2005Registered office changed on 24/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
9 December 2004Return made up to 21/08/04; full list of members (7 pages)
12 November 2003Secretary resigned (1 page)
12 November 2003New director appointed (2 pages)
12 November 2003New director appointed (2 pages)
12 November 2003New secretary appointed;new director appointed (2 pages)
12 November 2003Director resigned (1 page)
21 August 2003Incorporation (19 pages)