| Company Name | 09245620 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09245620 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 2014(9 years, 2 months ago) |
| Dissolution Date | 10 November 2020 (3 years ago) |
| Previous Names | Sandpiper Personnel Ltd and Sal (UK) Staff Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78300 | Human resources provision and management of human resources functions |
Directors
| Director Name | Miss Agnes Collins |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Anne Mayberry |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 290 Moston Lane Manchester M40 9WB |
| Director Name | Ms Laura Skipsey |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 290 Moston Lane Manchester M40 9WB |
Location
| Registered Address | Clavering House Business Centre Clavering Place Newcastle Upon Tyne NE1 3NG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Mayberry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2015 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 9 September 2017 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2016 | Registered office address changed from 290 Moston Lane Manchester M40 9WB to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016 (1 page) |
| 18 July 2016 | Resolutions
|
| 18 July 2016 | Registered office address changed from Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 18 July 2016 (1 page) |
| 1 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 18 April 2016 | Appointment of Miss Agnes Collins as a director on 2 October 2014 (2 pages) |
| 15 April 2016 | Termination of appointment of Laura Skipsey as a director on 2 October 2014 (1 page) |
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 26 May 2015 | Termination of appointment of Anne Mayberry as a director on 2 October 2014 (1 page) |
| 26 May 2015 | Termination of appointment of Anne Mayberry as a director on 2 October 2014 (1 page) |
| 26 May 2015 | Appointment of Ms Laura Skipsey as a director on 2 October 2014 (2 pages) |
| 26 May 2015 | Appointment of Ms Laura Skipsey as a director on 2 October 2014 (2 pages) |
| 26 March 2015 | Company name changed sandpiper personnel LTD\certificate issued on 26/03/15
|
| 2 October 2014 | Incorporation Statement of capital on 2014-10-02
|