Company NameSandy Banks Properties (UK) Limited
Company StatusDissolved
Company Number05237635
CategoryPrivate Limited Company
Incorporation Date22 September 2004(19 years, 7 months ago)
Dissolution Date25 September 2007 (16 years, 7 months ago)

Directors

Director NameJohn Trevor Warr
Date of BirthJune 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2004(same day as company formation)
RoleManager
Correspondence AddressCalle Juan Xxii El Prado No 42
San Miguel
Alicante 03193
Spain
Secretary NameStewart Duncan Banks
NationalityBritish
StatusClosed
Appointed18 October 2004(3 weeks, 5 days after company formation)
Appointment Duration2 years, 11 months (closed 25 September 2007)
RoleSelling Property
Correspondence Address8 Portico Mar
Urb Moncayo
Guardamar Del Segura
Alicante 03140
Spain
Director NameStewart Duncan Banks
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2005(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 25 September 2007)
RoleSelling Property
Correspondence Address8 Portico Mar
Urb Moncayo
Guardamar Del Segura
Alicante 03140
Spain
Director NameSandra Lawrence
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2005(3 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 25 September 2007)
RoleHouse Sales
Correspondence AddressApartado De Correos 127
Catral 03158
Alicante
Spain
Director NameStewart Duncan Banks
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleSelling Property
Correspondence Address8 Portico Mar
Urb Moncayo
Guardamar Del Segura
Alicante 03140
Spain
Director NameSandra Lawrence
Date of BirthOctober 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleHouse Sales
Correspondence AddressApartado De Correos 127
Catral 03158
Alicante
Spain
Secretary NameJohn Trevor Warr
NationalityBritish
StatusResigned
Appointed22 September 2004(same day as company formation)
RoleManager
Correspondence AddressCalle Juan Xxii El Prado No 42
San Miguel
Alicante 03193
Spain
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed22 September 2004(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Portland Terrace
Jesmond
Newcastle Upon Tyne
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

25 September 2007Final Gazette dissolved via compulsory strike-off (1 page)
12 June 2007First Gazette notice for compulsory strike-off (1 page)
5 December 2006First Gazette notice for compulsory strike-off (1 page)
14 March 2006First Gazette notice for compulsory strike-off (1 page)
4 May 2005New director appointed (2 pages)
4 May 2005New director appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005New secretary appointed (2 pages)
7 January 2005Director resigned (1 page)
7 January 2005Secretary resigned (1 page)
20 October 2004Director resigned (1 page)
20 October 2004Registered office changed on 20/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
20 October 2004New director appointed (2 pages)
20 October 2004New director appointed (2 pages)
20 October 2004New secretary appointed;new director appointed (2 pages)
20 October 2004Secretary resigned (1 page)
22 September 2004Incorporation (16 pages)