| Company Name | Stephenson Cook Ebor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06279296 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2007(16 years, 11 months ago) |
| Dissolution Date | 4 May 2010 (14 years ago) |
| Previous Name | Sandco 1040 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 | 15 October 2007(4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 May 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 | 15 October 2007(4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bridge Lane House Brancepeth Durham DH7 8DT |
| Secretary Name | Mr Peter Morrison Cook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2007(4 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 04 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Broomshiels Hall Satley Co Durham DL13 4HW |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 June 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 | 14 June 2007(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | North Point Belmont Industrial Estate Belmont Durham DH1 1TN |
|---|---|
| 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
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2008 | Return made up to 22/09/08; full list of members; amend (5 pages) |
| 3 December 2008 | Return made up to 22/09/08; full list of members; amend (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 1 October 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 1 October 2008 | Return made up to 22/09/08; full list of members (5 pages) |
| 23 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 23 June 2008 | Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page) |
| 23 June 2008 | Ad 01/02/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 23 June 2008 | Ad 01/02/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 20 June 2008 | Company name changed sandco 1040 LIMITED\certificate issued on 23/06/08 (2 pages) |
| 20 June 2008 | Company name changed sandco 1040 LIMITED\certificate issued on 23/06/08 (2 pages) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Registered office changed on 21/10/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 21 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 21 October 2007 | New director appointed (3 pages) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Registered office changed on 21/10/07 from: north point belmont industrial estate belmont durham DH1 1TN (1 page) |
| 21 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 21 October 2007 | New director appointed (3 pages) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Registered office changed on 21/10/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 21 October 2007 | New director appointed (3 pages) |
| 21 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 21 October 2007 | Secretary resigned (1 page) |
| 21 October 2007 | Registered office changed on 21/10/07 from: north point belmont industrial estate belmont durham DH1 1TN (1 page) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | Director resigned (1 page) |
| 21 October 2007 | New director appointed (3 pages) |
| 21 October 2007 | New secretary appointed;new director appointed (3 pages) |
| 19 October 2007 | Resolutions
|
| 19 October 2007 | Resolutions
|
| 14 June 2007 | Incorporation (20 pages) |