| Company Name | Sandco 1156 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06135409 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 2 March 2007(17 years, 1 month ago) |
| Dissolution Date | 5 April 2011 (13 years ago) |
| Previous Name | Business Link Northumberland Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2010(3 years, 9 months after company formation) |
| Appointment Duration | 4 months (closed 05 April 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mr Paul Michael Callaghan |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2007(5 days after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Prima Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Prima Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 March 2007(same day as company formation) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
|---|---|
| Region | North East |
| Constituency | Easington |
| County | County Durham |
| Parish | Seaham |
| Ward | Dawdon |
Accounts
| Latest Accounts | 31 March 2009 (15 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 9 December 2010 | Application to strike the company off the register (3 pages) |
| 1 December 2010 | Termination of appointment of Paul Callaghan as a director (1 page) |
| 1 December 2010 | Appointment of Mr Alastair Angus Maccoll as a director (2 pages) |
| 1 December 2010 | Appointment of Mr Alastair Angus Maccoll as a director (2 pages) |
| 1 December 2010 | Termination of appointment of Paul Callaghan as a director (1 page) |
| 17 August 2010 | Change of name notice (2 pages) |
| 17 August 2010 | Change of name notice (2 pages) |
| 17 August 2010 | Company name changed business link northumberland LIMITED\certificate issued on 17/08/10
|
| 17 August 2010 | Resolutions
|
| 9 March 2010 | Annual return made up to 2 March 2010 no member list (3 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Annual return made up to 2 March 2010 no member list (3 pages) |
| 9 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 9 March 2010 | Annual return made up to 2 March 2010 no member list (3 pages) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 9 March 2010 | Register inspection address has been changed (1 page) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 23 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Mr Paul Michael Callaghan on 12 November 2009 (2 pages) |
| 11 March 2009 | Annual return made up to 02/03/09 (2 pages) |
| 11 March 2009 | Annual return made up to 02/03/09 (2 pages) |
| 18 December 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 18 December 2008 | Accounts made up to 31 March 2008 (4 pages) |
| 29 October 2008 | Director's Change of Particulars / paul callaghan / 01/10/2008 / HouseName/Number was: , now: 11; Street was: 41 albert street, now: thomas hawksley park; Area was: western hill, now: ; Post Town was: durham city, now: sunderland; Region was: , now: tyne and wear; Post Code was: DH1 4RJ, now: SR3 1UY (1 page) |
| 29 October 2008 | Director's change of particulars / paul callaghan / 01/10/2008 (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 July 2008 | Location of register of members (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 22 April 2008 | Registered office changed on 22/04/2008 from st anns wharf 112 quayside newcastle upon tyne NE99 1SB (1 page) |
| 22 April 2008 | Appointment terminated secretary prima secretary LIMITED (1 page) |
| 22 April 2008 | Appointment Terminated Secretary prima secretary LIMITED (1 page) |
| 6 March 2008 | Annual return made up to 02/03/08 (2 pages) |
| 6 March 2008 | Annual return made up to 02/03/08 (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | New director appointed (3 pages) |
| 19 March 2007 | New director appointed (3 pages) |
| 2 March 2007 | Incorporation (20 pages) |
| 2 March 2007 | Incorporation (20 pages) |