| Company Name | Range North East Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07415174 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2010(13 years, 6 months ago) |
| Dissolution Date | 5 February 2013 (11 years, 2 months ago) |
| Previous Names | Sandco 1177 Limited and Abel-Fix North East Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Wayne Lascelles |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 March 2011(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 11 months (closed 05 February 2013) |
| Role | Plastering And Drylining |
| Country of Residence | United Kingdom |
| Correspondence Address | Amtech House Samson Close Killingworth Newcastle Upon Tyne NE12 6DX |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 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 |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 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 | 21 October 2010(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
Location
| Registered Address | Amtech House Samson Close Killingworth Newcastle Upon Tyne NE12 6DX |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 October |
Filing History
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 15 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
| 3 August 2011 | Company name changed abel-fix north east LIMITED\certificate issued on 03/08/11
|
| 3 August 2011 | Company name changed abel-fix north east LIMITED\certificate issued on 03/08/11
|
| 10 March 2011 | Memorandum and Articles of Association (22 pages) |
| 10 March 2011 | Memorandum and Articles of Association (22 pages) |
| 8 March 2011 | Company name changed sandco 1177 LIMITED\certificate issued on 08/03/11
|
| 8 March 2011 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 8 March 2011 (1 page) |
| 8 March 2011 | Resolutions
|
| 8 March 2011 | Appointment of Mr Wayne Lascelles as a director (2 pages) |
| 8 March 2011 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 8 March 2011 (1 page) |
| 8 March 2011 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 8 March 2011 (1 page) |
| 8 March 2011 | Appointment of Mr Wayne Lascelles as a director (2 pages) |
| 7 March 2011 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 7 March 2011 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 7 March 2011 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 7 March 2011 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 7 March 2011 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 7 March 2011 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 21 October 2010 | Incorporation (40 pages) |
| 21 October 2010 | Incorporation (40 pages) |