Company NameMedisafe Keyboard Limited
Company StatusDissolved
Company Number06279319
CategoryPrivate Limited Company
Incorporation Date14 June 2007(16 years, 10 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)
Previous NameSandco 1043 Limited

Directors

Director NameMr Sean Michael Warren
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed22 October 2007(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 12 May 2009)
RoleProduct Director
Country of ResidenceEngland
Correspondence AddressBay Tree House
Manor Court, Scorton
Richmond
North Yorkshire
DL10 6TJ
Secretary NameLisa Ridley
NationalityBritish
StatusClosed
Appointed22 October 2007(4 months, 1 week after company formation)
Appointment Duration1 year, 6 months (closed 12 May 2009)
RoleFinancial Controller
Correspondence Address16 The Croft
Sherburn Hill
Durham
DH6 1QL
Director NameWard Hadaway Incorporations Limited (Corporation)
StatusResigned
Appointed14 June 2007(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
Appointed14 June 2007(same day as company formation)
Correspondence AddressSandgate House
102 Quayside
Newcastle Upon Tyne
Tyne & Wear
NE1 3DX

Location

Registered AddressEvans Business Centre
Durham Way South
Newton Aycliffe
County Durham
DL5 6XP
RegionNorth East
ConstituencySedgefield
CountyCounty Durham
ParishGreat Aycliffe
WardAycliffe East
Built Up AreaNewton Aycliffe

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 June

Filing History

6 January 2009First Gazette notice for compulsory strike-off (1 page)
31 October 2007Company name changed sandco 1043 LIMITED\certificate issued on 31/10/07 (2 pages)
29 October 2007Secretary resigned (1 page)
29 October 2007New director appointed (2 pages)
29 October 2007Registered office changed on 29/10/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
29 October 2007New secretary appointed (2 pages)
29 October 2007Director resigned (1 page)
19 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)