| Company Name | Stephenson Cook Network Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05504378 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 2005(18 years, 10 months ago) |
| Dissolution Date | 24 August 2010 (13 years, 8 months ago) |
| Previous Name | Sandco 933 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Peter Morrison Cook |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomshiels Hall Satley Co Durham DL13 4HW |
| Director Name | Mr Michael Leonard Stephenson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 August 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bridge Lane House Brancepeth Durham DH7 8DT |
| Secretary Name | Mr Peter Morrison Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2005(3 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 9 months (closed 24 August 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomshiels Hall Satley Co Durham DL13 4HW |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 July 2005(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 | 11 July 2005(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Belmont Industrial Estate Belmont Durham DH1 1ST |
|---|---|
| Region | North East |
| Constituency | City of Durham |
| County | County Durham |
| Parish | Belmont |
| Ward | Belmont |
| Built Up Area | Durham |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £54,005 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 27 July 2009 | Return made up to 11/07/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 6 January 2009 | Return made up to 11/07/07; full list of members; amend (5 pages) |
| 6 January 2009 | Return made up to 11/07/07; full list of members; amend (5 pages) |
| 27 December 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 27 December 2008 | Return made up to 11/07/08; full list of members (5 pages) |
| 20 June 2008 | Capitals not rolled up (2 pages) |
| 20 June 2008 | Capitals not rolled up (2 pages) |
| 20 June 2008 | Capitals not rolled up (2 pages) |
| 20 June 2008 | Capitals not rolled up (2 pages) |
| 27 October 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 27 October 2007 | Return made up to 11/07/07; no change of members (7 pages) |
| 22 October 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 22 October 2007 | Accounts made up to 31 March 2007 (1 page) |
| 31 January 2007 | Accounts made up to 31 March 2006 (1 page) |
| 31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 7 December 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 7 December 2006 | Return made up to 11/07/06; full list of members (7 pages) |
| 9 December 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 9 December 2005 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 November 2005 | Registered office changed on 16/11/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 November 2005 | Director resigned (1 page) |
| 16 November 2005 | Registered office changed on 16/11/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 16 November 2005 | New director appointed (3 pages) |
| 16 November 2005 | New director appointed (3 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 16 November 2005 | New secretary appointed;new director appointed (3 pages) |
| 16 November 2005 | Secretary resigned (1 page) |
| 11 November 2005 | Company name changed sandco 933 LIMITED\certificate issued on 11/11/05 (2 pages) |
| 11 November 2005 | Company name changed sandco 933 LIMITED\certificate issued on 11/11/05 (2 pages) |
| 11 July 2005 | Incorporation (19 pages) |
| 11 July 2005 | Incorporation (19 pages) |