| Company Name | Sandco 997 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05899722 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2006(17 years, 8 months ago) |
| Dissolution Date | 15 May 2012 (11 years, 11 months ago) |
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 Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(3 years, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 15 May 2012) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 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 | Closed |
| Appointed | 08 August 2006(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 18 January 2012 | Application to strike the company off the register (3 pages) |
| 10 August 2011 | Director's details changed for Ward Hadaway Incorporations Limited on 8 August 2011 (2 pages) |
| 10 August 2011 | Director's details changed for Ward Hadaway Incorporations Limited on 8 August 2011 (2 pages) |
| 10 August 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 8 August 2011 (2 pages) |
| 10 August 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 8 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Director's details changed for Ward Hadaway Incorporations Limited on 8 August 2011 (2 pages) |
| 10 August 2011 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 8 August 2011 (2 pages) |
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders Statement of capital on 2011-08-10
|
| 10 March 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 10 March 2011 | Accounts for a dormant company made up to 31 August 2010 (4 pages) |
| 10 August 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Secretary's details changed for Ward Hadaway Company Secretarial Services Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Ward Hadaway Incorporations Limited on 1 October 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 August 2009 (4 pages) |
| 14 January 2010 | Appointment of Mr Colin Thompson Hewitt as a director (2 pages) |
| 14 January 2010 | Appointment of Mr Colin Thompson Hewitt as a director (2 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 10 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
| 16 December 2008 | Accounts made up to 31 August 2008 (4 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 31 August 2008 (4 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
| 3 June 2008 | Accounts made up to 31 August 2007 (4 pages) |
| 3 June 2008 | Accounts for a dormant company made up to 31 August 2007 (4 pages) |
| 20 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 20 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
| 8 August 2006 | Incorporation (19 pages) |