| Company Name | Sandco 859 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05200472 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2004(19 years, 8 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr David Barlow |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2004(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 18 August 2009) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Silverhill House Dalton Newcastle Upon Tyne NE18 0AG |
| Secretary Name | Annette Catherine Barlow |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silverhill House Dalton Newcastle Upon Tyne NE18 0AG |
| Secretary Name | Alan Hynd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2006(1 year, 5 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 25 October 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 252 Heaton Road Newcastle Upon Tyne Tyne & Wear NE6 5QE |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 2004(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 | 09 August 2004(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 18 St. Cuthberts Way Darlington County Durham DL1 1GB |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Park East |
| Built Up Area | Darlington |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 January 2008 | Return made up to 09/08/07; full list of members (2 pages) |
| 9 January 2008 | Registered office changed on 09/01/08 from: rowlands chartered accountants, rowland house portobello road, birtley chester le street, county durham DH3 2RY (1 page) |
| 6 January 2007 | New secretary appointed (2 pages) |
| 6 January 2007 | Secretary resigned (1 page) |
| 15 September 2006 | Return made up to 09/08/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 9 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 8 June 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 2 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 2 February 2006 | Secretary resigned (1 page) |
| 2 February 2006 | Registered office changed on 02/02/06 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX (1 page) |
| 2 February 2006 | New secretary appointed (3 pages) |
| 2 February 2006 | Registered office changed on 02/02/06 from: c/o rowlands chartered, accountants rowland house, portobello road birtley chester, le street county durham DH3 2RY (1 page) |
| 30 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 25 October 2004 | New director appointed (2 pages) |
| 25 October 2004 | Director resigned (1 page) |
| 25 October 2004 | Ad 18/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 August 2004 | Incorporation (19 pages) |