| Company Name | Business Link Tees Valley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07227315 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2010(14 years ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
| Previous Name | Sandco 1157 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 | 06 July 2010(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 11 months (closed 18 June 2013) |
| 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 | 06 July 2010(2 months, 2 weeks 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 | 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 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2013 | Application to strike the company off the register (3 pages) |
| 25 February 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Termination of appointment of Robert Cornall as a secretary (1 page) |
| 19 February 2013 | Termination of appointment of Robert James Cornall as a secretary on 15 February 2013 (1 page) |
| 29 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 November 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 10 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders Statement of capital on 2012-05-10
|
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 16 January 2012 | Accounts for a dormant company made up to 30 April 2011 (3 pages) |
| 7 September 2011 | Withdraw the company strike off application (1 page) |
| 7 September 2011 | Withdraw the company strike off application (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2011 | Application to strike the company off the register (4 pages) |
| 15 June 2011 | Application to strike the company off the register (4 pages) |
| 28 April 2011 | Register inspection address has been changed (1 page) |
| 28 April 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
| 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 | Register(s) moved to registered inspection location (1 page) |
| 28 April 2011 | Register inspection address has been changed (1 page) |
| 18 August 2010 | Change of name notice (2 pages) |
| 18 August 2010 | Company name changed sandco 1157 LIMITED\certificate issued on 18/08/10
|
| 18 August 2010 | Change of name notice (2 pages) |
| 18 August 2010 | Company name changed sandco 1157 LIMITED\certificate issued on 18/08/10
|
| 7 July 2010 | Appointment of Mr Alastair Angus Maccoll as a director (2 pages) |
| 7 July 2010 | Appointment of Mr Alastair Angus Maccoll as a director (2 pages) |
| 6 July 2010 | Appointment of Mr Robert James Cornall as a secretary (1 page) |
| 6 July 2010 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 6 July 2010 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 6 July 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 6 July 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 6 July 2010 | Appointment of Mr Robert James Cornall as a secretary (1 page) |
| 6 July 2010 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 6 July 2010 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 6 July 2010 (1 page) |
| 6 July 2010 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 21 June 2010 | Resolutions
|
| 21 June 2010 | Resolutions
|
| 19 April 2010 | Incorporation (41 pages) |
| 19 April 2010 | Incorporation (40 pages) |