Company NameSandco 1004 Limited
DirectorCarolyn Bayne
Company StatusDissolved
Company Number05899838
CategoryPrivate Limited Company
Incorporation Date8 August 2006(17 years, 7 months ago)

Directors

Director NameMrs Carolyn Bayne
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2006(4 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressChurchburn House
Southfield
Morpeth
Northumberland
NE61 2BP
Secretary NameMrs Yvonne Bell
NationalityBritish
StatusCurrent
Appointed08 December 2006(4 months after company formation)
Appointment Duration17 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Tealing North End
Longframlington
Morpeth
Northumberland
NE65 8EF
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX
Secretary NameWard Hadaway Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed08 August 2006(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressHawdon Bell & Co
4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

6 December 2007Dissolved (1 page)
6 September 2007Liquidators statement of receipts and payments (5 pages)
6 September 2007Return of final meeting in a members' voluntary winding up (3 pages)
18 January 2007Declaration of solvency (3 pages)
2 January 2007Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 December 2006Appointment of a voluntary liquidator (1 page)
28 December 2006Registered office changed on 28/12/06 from: bellway industrial estate whitley road longbenton newcastle upon tyne tyne & wear NE12 9SW (1 page)
28 December 2006Resolutions
  • RES13 ‐ Wound up voluntarily 12/12/06
(1 page)
14 December 2006Ad 08/12/06--------- £ si 174@1 (2 pages)
13 December 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
13 December 2006Ad 08/12/06--------- £ si 174@1=174 £ ic 1/175 (2 pages)
13 December 2006New director appointed (3 pages)
13 December 2006Director resigned (1 page)
13 December 2006Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
13 December 2006New secretary appointed (2 pages)
13 December 2006Nc inc already adjusted 08/12/06 (2 pages)
13 December 2006Secretary resigned (1 page)