| Company Name | Business And Enterprise Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07227121 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Dissolution Date | 26 January 2016 (8 years, 3 months ago) |
| Previous Name | Sandco 1152 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Alastair Angus Maccoll |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2010(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 7 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mrs Nicola Clark |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 2011(1 year, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 26 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Secretary Name | Mr Robert James Cornall |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2010(2 months, 1 week after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 15 February 2013) |
| Role | Company Director |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Mr Robert James Cornall |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2011(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 15 February 2013) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Spectrum 6 Spectrum Business Park Seaham SR7 7TT |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2010(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear 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 |
Shareholders
| 1 at £1 | Business & Enterprise Uk LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 13 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 1 October 2015 | Application to strike the company off the register (3 pages) |
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 16 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Termination of appointment of Robert Cornall as a director (1 page) |
| 19 February 2013 | Termination of appointment of Robert Cornall as a director (1 page) |
| 19 February 2013 | Termination of appointment of Robert Cornall as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Robert Cornall as a secretary (1 page) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 11 November 2011 | Appointment of Mrs Nicola Clark as a director (2 pages) |
| 11 November 2011 | Appointment of Mr Robert James Cornall as a director (2 pages) |
| 11 November 2011 | Appointment of Mrs Nicola Clark as a director (2 pages) |
| 11 November 2011 | Appointment of Mr Robert James Cornall as a director (2 pages) |
| 9 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 9 June 2011 | Previous accounting period shortened from 30 April 2011 to 31 March 2011 (1 page) |
| 28 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2011 | Register inspection address has been changed (1 page) |
| 28 April 2011 | Register inspection address has been changed (1 page) |
| 28 April 2011 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 29 July 2010 | Memorandum and Articles of Association (22 pages) |
| 29 July 2010 | Memorandum and Articles of Association (22 pages) |
| 19 July 2010 | Director's details changed for Mr Alistair Angus Maccoll on 28 June 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Mr Alistair Angus Maccoll on 28 June 2010 (2 pages) |
| 13 July 2010 | Company name changed sandco 1152 LIMITED\certificate issued on 13/07/10
|
| 13 July 2010 | Company name changed sandco 1152 LIMITED\certificate issued on 13/07/10
|
| 30 June 2010 | Change of name notice (2 pages) |
| 30 June 2010 | Change of name notice (2 pages) |
| 29 June 2010 | Appointment of Mr Alistair Angus Maccoll as a director (2 pages) |
| 29 June 2010 | Appointment of Mr Alistair Angus Maccoll as a director (2 pages) |
| 28 June 2010 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 28 June 2010 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 28 June 2010 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 28 June 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 28 June 2010 | Appointment of Mr Robert James Cornall as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 28 June 2010 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 28 June 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 28 June 2010 (1 page) |
| 28 June 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 28 June 2010 (1 page) |
| 28 June 2010 | Appointment of Mr Robert James Cornall as a secretary (1 page) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Resolutions
|
| 19 April 2010 | Incorporation (41 pages) |
| 19 April 2010 | Incorporation (40 pages) |
| 19 April 2010 | Incorporation (40 pages) |