York
North Yorkshire
YO31 1JD
Director Name | Mr Sean Michael Warren |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 2006(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 06 March 2012) |
Role | Technical Portfolio Director |
Country of Residence | England |
Correspondence Address | Bay Tree House Manor Court, Scorton Richmond North Yorkshire DL10 6TJ |
Secretary Name | Mr Klaus Schnurr |
---|---|
Nationality | German |
Status | Closed |
Appointed | 01 May 2007(1 year after company formation) |
Appointment Duration | 4 years, 10 months (closed 06 March 2012) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 17 Lawn Way York North Yorkshire YO31 1JD |
Director Name | Mrs Jane Hogan |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 April 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 2 weeks, 4 days (resigned 15 May 2006) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Diary Red House Farm Durham Tyne & Wear DH1 5RZ |
Secretary Name | Mr Klaus Schnurr |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 27 April 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 1 month, 1 week (resigned 08 June 2006) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 17 Lawn Way York North Yorkshire YO31 1JD |
Secretary Name | Mrs Jane Hogan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 2006(1 month, 1 week after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 30 April 2007) |
Role | Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | The Diary Red House Farm Durham Tyne & Wear DH1 5RZ |
Director Name | Richard Bridges |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(7 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 November 2007) |
Role | Accountant |
Correspondence Address | Primrose Cottage Colpitts Grange Slaley Hexham Northumberland NE47 0BY |
Director Name | Mr Jonathan Paul Gold |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(7 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 November 2007) |
Role | Chief Operating Officer |
Country of Residence | United Kingdom |
Correspondence Address | 34 Moor Crescent Gosforth Newcastle Upon Tyne NE3 4AP |
Director Name | Mr Christopher Scott Thompson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2006(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 03 September 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 98 Elmfield Road Newcastle Upon Tyne NE3 4BD |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2006(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 | 03 April 2006(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | Evans Business Centre Durham Way South Aycliffe Industrial Park Newton Aycliffe Durham DL5 6XP |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Great Aycliffe |
Ward | Aycliffe East |
Built Up Area | Newton Aycliffe |
Year | 2014 |
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Net Worth | £30,350 |
Cash | £210,477 |
Current Liabilities | £64,981 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2010 | Application to strike the company off the register (3 pages) |
7 October 2010 | Application to strike the company off the register (3 pages) |
14 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2009 (4 pages) |
14 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2009 (4 pages) |
14 July 2009 | Notice of completion of voluntary arrangement (4 pages) |
14 July 2009 | Notice of completion of voluntary arrangement (4 pages) |
14 July 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2009 (4 pages) |
24 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 February 2009 (3 pages) |
24 April 2009 | Voluntary arrangement supervisor's abstract of receipts and payments to 18 February 2009 (3 pages) |
23 December 2008 | Ad 18/12/08\gbp si [email protected]=180\gbp ic 1371.04/1551.04\ (4 pages) |
23 December 2008 | Ad 18/12/08\gbp si [email protected]=1116.04\gbp ic 255/1371.04\ (2 pages) |
23 December 2008 | Ad 18/12/08 gbp si [email protected]=180 gbp ic 1371.04/1551.04 (4 pages) |
23 December 2008 | Particulars of contract relating to shares (2 pages) |
23 December 2008 | Nc inc already adjusted 17/12/08 (2 pages) |
23 December 2008 | Resolutions
|
23 December 2008 | Nc inc already adjusted 17/12/08 (2 pages) |
23 December 2008 | Resolutions
|
23 December 2008 | Ad 18/12/08 gbp si [email protected]=1116.04 gbp ic 255/1371.04 (2 pages) |
23 December 2008 | Ad 18/12/08\gbp si [email protected]=100\gbp ic 1551.04/1651.04\ (2 pages) |
23 December 2008 | Ad 18/12/08 gbp si [email protected]=100 gbp ic 1551.04/1651.04 (2 pages) |
23 December 2008 | Particulars of contract relating to shares (2 pages) |
5 September 2008 | Appointment terminated director christopher thompson (1 page) |
5 September 2008 | Appointment Terminated Director christopher thompson (1 page) |
5 April 2008 | Resolutions
|
5 April 2008 | Nc inc already adjusted 28/11/07 (1 page) |
5 April 2008 | Nc inc already adjusted 28/11/07 (1 page) |
5 April 2008 | Resolutions
|
25 February 2008 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
25 February 2008 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
31 January 2008 | Particulars of mortgage/charge (5 pages) |
31 January 2008 | Particulars of mortgage/charge (5 pages) |
31 January 2008 | Particulars of mortgage/charge (3 pages) |
31 January 2008 | Particulars of mortgage/charge (3 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | Director resigned (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
5 November 2007 | Director's particulars changed (1 page) |
1 October 2007 | Nc inc already adjusted 21/09/07 (1 page) |
1 October 2007 | Resolutions
|
1 October 2007 | Ad 25/09/07--------- £ si [email protected]=55 £ ic 200/255 (3 pages) |
1 October 2007 | Nc inc already adjusted 21/09/07 (1 page) |
1 October 2007 | Ad 25/09/07--------- £ si [email protected]=55 £ ic 200/255 (3 pages) |
1 October 2007 | Resolutions
|
3 May 2007 | New secretary appointed (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | Secretary resigned (1 page) |
3 May 2007 | New secretary appointed (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: evans business centre durham way south aycliffe industrial park newton aycliffe county durham DL5 6XP (1 page) |
11 April 2007 | Registered office changed on 11/04/07 from: evans business centre durham way south aycliffe industrial park newton aycliffe county durham DL5 6XP (1 page) |
10 April 2007 | Registered office changed on 10/04/07 from: cuthbert house city road newcastle upon tyne tyne & wear NE1 2ET (1 page) |
10 April 2007 | Return made up to 03/04/07; full list of members (4 pages) |
10 April 2007 | Return made up to 03/04/07; full list of members (4 pages) |
10 April 2007 | Registered office changed on 10/04/07 from: cuthbert house city road newcastle upon tyne tyne & wear NE1 2ET (1 page) |
16 January 2007 | New director appointed (2 pages) |
16 January 2007 | New director appointed (2 pages) |
13 December 2006 | Ad 17/11/06--------- £ si [email protected]=2 £ ic 350/352 (4 pages) |
13 December 2006 | Ad 17/11/06--------- £ si [email protected]=2 £ ic 350/352 (4 pages) |
11 December 2006 | Ad 17/11/06--------- £ si [email protected]=250 £ ic 100/350 (2 pages) |
11 December 2006 | Resolutions
|
11 December 2006 | S-div 16/11/06 (1 page) |
11 December 2006 | Nc inc already adjusted 16/11/06 (2 pages) |
11 December 2006 | Resolutions
|
11 December 2006 | Resolutions
|
11 December 2006 | S-div 16/11/06 (1 page) |
11 December 2006 | Resolutions
|
11 December 2006 | Ad 17/11/06--------- £ si [email protected]=250 £ ic 100/350 (2 pages) |
11 December 2006 | Nc inc already adjusted 16/11/06 (2 pages) |
30 November 2006 | Resolutions
|
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | New director appointed (2 pages) |
30 November 2006 | Resolutions
|
16 June 2006 | Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2006 | Secretary resigned (1 page) |
16 June 2006 | Ad 15/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 June 2006 | Secretary resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | New secretary appointed (2 pages) |
10 May 2006 | Company name changed sandco 969 LIMITED\certificate issued on 10/05/06 (2 pages) |
10 May 2006 | Company name changed sandco 969 LIMITED\certificate issued on 10/05/06 (2 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
5 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
5 May 2006 | New secretary appointed;new director appointed (2 pages) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | Secretary resigned (1 page) |
5 May 2006 | Director resigned (1 page) |
5 May 2006 | New secretary appointed;new director appointed (2 pages) |
5 May 2006 | New director appointed (2 pages) |
5 May 2006 | Registered office changed on 05/05/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
5 May 2006 | Director resigned (1 page) |
3 April 2006 | Incorporation (19 pages) |
3 April 2006 | Incorporation (19 pages) |