| Company Name | Business Link Northumbria Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04939214 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2003(20 years, 6 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Sandco 813 Limited |
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 | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(7 years, 1 month after company formation) |
| Appointment Duration | 2 years, 6 months (closed 18 June 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Daniel Martin Brophy |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 20 March 2007) |
| Role | Chief Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Beatty Avenue Newcastle Upon Tyne NE2 3QN |
| Secretary Name | Mr George David Fionda |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 months (resigned 16 July 2004) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hundale Hutton Rudby Yarm North Yorkshire TS15 0DR |
| Secretary Name | Daniel Martin Brophy |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2004(9 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 |
| Director Name | Mr Paul Michael Callaghan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 July 2005(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 15 September 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 41 Albert Street Western Hill Durham City DH1 4RJ |
| Secretary Name | Lindsay Jane Taylor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2006(2 years, 5 months 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(2 years, 8 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(3 years, 5 months 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 Tyne And Wear SR7 7TT |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 2003(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 | 21 October 2003(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(3 years, 5 months 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 |
Shareholders
| 100 at £1 | Business And Enterprise North East LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Application to strike the company off the register (3 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 25 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders Statement of capital on 2012-10-25
|
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 5 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 3 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
| 7 September 2011 | Withdraw the company strike off application (1 page) |
| 7 September 2011 | Withdraw the company strike off application (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (4 pages) |
| 15 June 2011 | Application to strike the company off the register (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 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) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 19 November 2009 | Register inspection address has been changed (1 page) |
| 19 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Register(s) moved to registered inspection location (1 page) |
| 18 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Accounts made up to 31 March 2008 (4 pages) |
| 30 October 2008 | Return made up to 21/10/08; full list of members (3 pages) |
| 30 October 2008 | Return made up to 21/10/08; 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) |
| 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 (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Location of register of members (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) |
| 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) |
| 24 January 2008 | Accounts made up to 31 March 2007 (4 pages) |
| 24 January 2008 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 5 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 21/10/07; full list of members (2 pages) |
| 12 June 2007 | Resolutions
|
| 12 June 2007 | Resolutions
|
| 5 June 2007 | New director appointed (4 pages) |
| 5 June 2007 | New director appointed (4 pages) |
| 1 April 2007 | Secretary resigned (1 page) |
| 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) |
| 1 April 2007 | New secretary appointed (2 pages) |
| 1 April 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 28 March 2007 | Director resigned (1 page) |
| 14 November 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 14 November 2006 | Accounts made up to 31 March 2006 (4 pages) |
| 9 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 9 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
| 28 September 2006 | Director resigned (1 page) |
| 28 September 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 | Secretary resigned (1 page) |
| 3 May 2006 | New secretary appointed (2 pages) |
| 25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 21/10/05; full list of members (7 pages) |
| 30 August 2005 | Accounts made up to 31 March 2005 (4 pages) |
| 30 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 18 August 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
| 17 November 2004 | Return made up to 21/10/04; full list of members
|
| 17 November 2004 | Return made up to 21/10/04; full list of members (6 pages) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | Secretary resigned (1 page) |
| 7 September 2004 | New secretary appointed (2 pages) |
| 7 September 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Resolutions
|
| 29 March 2004 | Resolutions
|
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | New director appointed (2 pages) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New secretary appointed (2 pages) |
| 22 January 2004 | Ad 14/01/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Registered office changed on 22/01/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 22 January 2004 | Secretary resigned (1 page) |
| 22 January 2004 | Director resigned (1 page) |
| 22 January 2004 | New director appointed (2 pages) |
| 16 January 2004 | Company name changed sandco 813 LIMITED\certificate issued on 16/01/04 (2 pages) |
| 16 January 2004 | Company name changed sandco 813 LIMITED\certificate issued on 16/01/04 (2 pages) |
| 21 October 2003 | Incorporation (19 pages) |