| Company Name | Hirondelle Catering Equipment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06071916 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2007(17 years, 3 months ago) |
| Dissolution Date | 17 August 2010 (13 years, 8 months ago) |
| Previous Name | Sandco 1017 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
| 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 | 08 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 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 | 08 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 August 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bridge Lane House Brancepeth Durham DH7 8DT |
| Secretary Name | Mr Michael Leonard Stephenson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(1 month, 1 week after company formation) |
| Appointment Duration | 3 years, 5 months (closed 17 August 2010) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Bridge Lane House Brancepeth Durham DH7 8DT |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2007(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 | 29 January 2007(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | C/O Stephenson Cook & Co Limited North Point 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 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2009 | Return made up to 29/01/09; no change of members (4 pages) |
| 13 May 2009 | Return made up to 29/01/09; no change of members (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 9 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 3 December 2008 | Return made up to 29/01/08; full list of members; amend (5 pages) |
| 3 December 2008 | Return made up to 29/01/08; full list of members; amend (5 pages) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 30 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 4 March 2008 | Return made up to 29/01/08; full list of members (7 pages) |
| 4 March 2008 | Return made up to 29/01/08; full list of members (7 pages) |
| 22 October 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 22 October 2007 | Accounting reference date extended from 31/01/08 to 31/03/08 (1 page) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Registered office changed on 13/03/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | New director appointed (2 pages) |
| 13 March 2007 | Secretary resigned (1 page) |
| 13 March 2007 | Director resigned (1 page) |
| 13 March 2007 | Ad 08/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 March 2007 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2007 | Company name changed sandco 1017 LIMITED\certificate issued on 13/03/07 (2 pages) |
| 13 March 2007 | Company name changed sandco 1017 LIMITED\certificate issued on 13/03/07 (2 pages) |
| 29 January 2007 | Incorporation (19 pages) |
| 29 January 2007 | Incorporation (19 pages) |