| Company Name | Sandco 1259 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08476790 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2013(11 years ago) |
| Dissolution Date | 18 November 2014 (9 years, 5 months ago) |
Directors
| Director Name | Mr Charles David Brooks |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 November 2014) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Vigo Centre Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | Mr Brendan Joseph Campbell |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 25 April 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 November 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vigo Centre Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | Mr Darren Stephen Kell |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2013(2 weeks, 3 days after company formation) |
| Appointment Duration | 1 year, 6 months (closed 18 November 2014) |
| Role | Business Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vigo Centre Birtley Road Washington Tyne And Wear NE38 9DA |
| Director Name | Mr Colin Thompson Hewitt |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2013(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne NE1 3DX |
Location
| Registered Address | Vigo Centre Birtley Road Washington Tyne And Wear NE38 9DA |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Washington South |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2013 | Appointment of Mr Charles David Brooks as a director (2 pages) |
| 25 April 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 April 2013 (1 page) |
| 25 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 25 April 2013 | Appointment of Mr Charles David Brooks as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 25 April 2013 | Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 25 April 2013 (1 page) |
| 25 April 2013 | Appointment of Mr Darren Stephen Kell as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Darren Stephen Kell as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Brendan Joseph Campbell as a director (2 pages) |
| 25 April 2013 | Appointment of Mr Brendan Joseph Campbell as a director (2 pages) |
| 25 April 2013 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 25 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 25 April 2013 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 25 April 2013 | Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page) |
| 25 April 2013 | Termination of appointment of Colin Hewitt as a director (1 page) |
| 25 April 2013 | Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page) |
| 17 April 2013 | Resolutions
|
| 17 April 2013 | Resolutions
|
| 8 April 2013 | Incorporation Statement of capital on 2013-04-08
|
| 8 April 2013 | Incorporation Statement of capital on 2013-04-08
|