Sandco 1191 Limited

Company Name	Sandco 1191 Limited
Company Status	Dissolved
Company Number	07623980
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)
Dissolution Date	29 August 2017 (6 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Closed
Appointed	02 February 2016(4 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 29 August 2017)
Role	Financial Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	16 September 2016(5 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 29 August 2017)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Closed
Appointed	20 March 2017(5 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (closed 29 August 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 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 Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(3 months after company formation)
Appointment Duration	2 years (resigned 16 August 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2016)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Secretary Name	Mr Michael John Robinson
Status	Resigned
Appointed	10 August 2011(3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 September 2016)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2013(2 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 February 2016)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(5 years, 4 months after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 May 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	06 May 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Location

Registered Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Castle

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
29 August 2017	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
1 June 2017	Application to strike the company off the register (3 pages)
1 June 2017	Application to strike the company off the register (3 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
28 June 2016	Accounts for a dormant company made up to 30 September 2015 (7 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (4 pages)
3 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
3 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
3 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
19 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (4 pages)
6 March 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
6 March 2015	Accounts for a dormant company made up to 30 September 2014 (9 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
6 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1 (4 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
5 March 2014	Accounts for a dormant company made up to 30 September 2013 (9 pages)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
16 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (4 pages)
1 March 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
1 March 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
21 May 2012	Termination of appointment of Colin Hewitt as a director (1 page)
21 May 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
21 May 2012	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
21 May 2012	Termination of appointment of Colin Hewitt as a director (1 page)
11 August 2011	Appointment of Mr Michael John Robinson as a secretary (1 page)
11 August 2011	Appointment of Mr Michael John Robinson as a secretary (1 page)
10 August 2011	Appointment of Mr Michael John Robinson as a director (2 pages)
10 August 2011	Appointment of Mr Paul Scott Harrison as a director (2 pages)
10 August 2011	Appointment of Mr Michael John Robinson as a director (2 pages)
10 August 2011	Appointment of Mr Paul Scott Harrison as a director (2 pages)
10 August 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 10 August 2011 (1 page)
10 August 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England on 10 August 2011 (1 page)
10 August 2011	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
10 August 2011	Current accounting period extended from 31 May 2012 to 30 September 2012 (1 page)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Sandco 1191 Limited

Business Activity

Directors

Location

Accounts

Filing History

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