Cundall Management Limited

Company Name	Cundall Management Limited
Company Status	Dissolved
Company Number	07571733
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Dissolution Date	15 January 2016 (8 years, 3 months ago)
Previous Name	Sandco 1183 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Stephen Cook
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr David Peter Dryden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Tomas Gerard Neeson
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Robert Peter Van Zyl
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Secretary Name	Mrs Sarah Louise Prime
Status	Closed
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	4 years, 7 months (closed 15 January 2016)
Role	Company Director
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Paul David Kenyon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2012(1 year, 3 months after company formation)
Appointment Duration	3 years, 6 months (closed 15 January 2016)
Role	Engineer
Country of Residence	England
Correspondence Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(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	Mr Gordon Reid
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Horsley House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LU

Director Name	Mr Gavin Francis James Clifford
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2012(1 year, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Horsley House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LU

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(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 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	www.cundall.com
Telephone	020 74381600
Telephone region	London

Location

Registered Address	1 St James' Gate Newcastle Upon Tyne NE1 4AD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

86 at £1	David Peter Dryden 8.60% Ordinary
86 at £1	Gordon Reid 8.60% Ordinary
86 at £1	John Anthony Mcardle 8.60% Ordinary
86 at £1	Keith Anderson 8.60% Ordinary
86 at £1	Peter Francis O'halloran 8.60% Ordinary
86 at £1	Peter Stocks 8.60% Ordinary
86 at £1	Stephen Cook 8.60% Ordinary
86 at £1	Tomas Gerard Neeson 8.60% Ordinary
41 at £1	Robery Van Zyl 4.10% Ordinary
39 at £1	Simon David Wild 3.90% Ordinary
35 at £1	Alan Michael Fogarty 3.50% Ordinary
29 at £1	Gareth Anthony Victor Rollison 2.90% Ordinary
26 at £1	Richard Andrew Stratton 2.60% Ordinary
25 at £1	Alec Stewart 2.50% Ordinary
25 at £1	David Halford Clark 2.50% Ordinary
23 at £1	Paul David Kenyon 2.30% Ordinary
22 at £1	Adrian Roche 2.20% Ordinary
22 at £1	Caimin Mccabe 2.20% Ordinary
16 at £1	Stephen Clough 1.60% Ordinary
9 at £1	John Bernard Lane 0.90% Ordinary

Financials

Year	2014
Net Worth	£889,472
Cash	£1

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

15 January 2016	Final Gazette dissolved following liquidation (1 page)
15 January 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015	Return of final meeting in a members' voluntary winding up (17 pages)
11 February 2015	Registered office address changed from Tenon House Ferryboat Lane Sunderland SR5 3JN to 1 St James' Gate Newcastle upon Tyne NE1 4AD on 11 February 2015 (2 pages)
27 January 2015	Registered office address changed from Horsley House Regent Centre Gosforth Newcastle upon Tyne NE3 3LU to Tenon House Ferryboat Lane Sunderland SR5 3JN on 27 January 2015 (2 pages)
26 January 2015	Appointment of a voluntary liquidator (2 pages)
26 January 2015	Declaration of solvency (3 pages)
29 December 2014	Total exemption full accounts made up to 30 June 2014 (9 pages)
2 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1,000 (7 pages)
19 February 2014	Total exemption full accounts made up to 30 June 2013 (8 pages)
3 September 2013	Termination of appointment of Gavin Clifford as a director (1 page)
18 April 2013	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000.00 (5 pages)
15 April 2013	Termination of appointment of Gordon Reid as a director (1 page)
15 April 2013	Appointment of Mr Paul David Kenyon as a director (2 pages)
15 April 2013	Appointment of Mr Gavin Francis James Clifford as a director (2 pages)
15 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (8 pages)
20 December 2012	Total exemption full accounts made up to 30 June 2012 (8 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Appointment of Mr Gordon Reid as a director (2 pages)
3 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2011 (1 page)
3 June 2011	Appointment of Mr Tomas Gerard Neeson as a director (2 pages)
3 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
3 June 2011	Appointment of Mr Robert Van Zyl as a director (2 pages)
3 June 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
3 June 2011	Appointment of Mr Stephen Cook as a director (2 pages)
3 June 2011	Termination of appointment of Colin Hewitt as a director (1 page)
3 June 2011	Appointment of Mrs Sarah Louise Prime as a secretary (1 page)
3 June 2011	Current accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
3 June 2011	Appointment of Mr David Peter Dryden as a director (2 pages)
11 May 2011	Memorandum and Articles of Association (22 pages)
4 May 2011	Company name changed sandco 1183 LIMITED\certificate issued on 04/05/11 RES15 ‐ Change company name resolution on 2011-05-04 NM01 ‐ Change of name by resolution (3 pages)
21 March 2011	Incorporation (40 pages)

Cundall Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact North East Check