SANDCO 709 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameSANDCO 709 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04212518
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SANDCO 709 LIMITED?

    • (2852) /

    Where is SANDCO 709 LIMITED located?

    Registered Office Address
    c/o GEOFFREY MARTIN & CO
    St Andrew House
    119-121 The Headrow
    LS1 5JW Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDCO 709 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2003

    What are the latest filings for SANDCO 709 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jul 20, 2011

    5 pages4.68

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Jul 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 03, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 03, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 03, 2010

    5 pages4.68

    legacy

    1 pages287

    Liquidators' statement of receipts and payments to Jul 03, 2009

    6 pages4.68

    Liquidators' statement of receipts and payments to Jan 03, 2009

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 03, 2008

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    Liquidators' statement of receipts and payments

    5 pages4.68

    legacy

    1 pages288b

    legacy

    1 pages288b

    Declaration of solvency

    4 pages4.70

    legacy

    1 pages287

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Full accounts made up to Dec 31, 2003

    10 pagesAA

    legacy

    6 pages363a

    legacy

    1 pages353

    Who are the officers of SANDCO 709 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    CLARK, Alyson Margaret
    13 Heron's Place
    TW7 7BE Old Isleworth
    Middlesex
    Director
    13 Heron's Place
    TW7 7BE Old Isleworth
    Middlesex
    United KingdomBritishLegal Counsel56868460002
    CHRISTIAN, Paul Jonathan
    3 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Tyne And Wear
    Secretary
    3 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Tyne And Wear
    BritishSolicitor56816150002
    JACKSON, Stephen
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    Secretary
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    BritishFinance Director36996160001
    KELLY, Michael John
    Threeways
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    Secretary
    Threeways
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    BritishCompany Director36411030002
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    Secretary
    10 Upper Bank Street
    E14 5JJ London
    38508390004
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Secretary
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020010001
    CARTLEDGE, Andrew
    30 Trailside Road
    MA 02493 Weston
    United States
    Director
    30 Trailside Road
    MA 02493 Weston
    United States
    BritishDirector70072110003
    CHRISTIAN, Paul Jonathan
    3 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Tyne And Wear
    Director
    3 Princes Meadow
    Gosforth
    NE3 4RZ Newcastle Upon Tyne
    Tyne And Wear
    EnglandBritishSolicitor56816150002
    CHRISTIE, Roderick Angus
    14 Oakfield Road
    SL8 5QN Bourne End
    Buckinghamshire
    Director
    14 Oakfield Road
    SL8 5QN Bourne End
    Buckinghamshire
    BritishGeneral Manager Energy Service82543780001
    COYLE, Feilim Malachy
    24 Saint Davids Drive
    TW20 0BA Englefield Green
    Surrey
    Director
    24 Saint Davids Drive
    TW20 0BA Englefield Green
    Surrey
    IrishDirector70072140002
    CRONE, David William Jervis
    Birtley Hall
    Birtley
    NE48 3HL Hexham
    Northumberland
    Director
    Birtley Hall
    Birtley
    NE48 3HL Hexham
    Northumberland
    BritishSolicitor76903180004
    DANIELL, Paul Nigel
    7 Lucerne Drive
    Stadhampton
    OX44 7QT Oxford
    Oxfordshire
    Director
    7 Lucerne Drive
    Stadhampton
    OX44 7QT Oxford
    Oxfordshire
    BritishHuman Resources Manager62463920001
    JACKSON, Stephen
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    Director
    39 Highside Drive
    Humbledon Hill
    SR3 1UL Sunderland
    Tyne & Wear
    United KingdomBritishFinance Director36996160001
    KELLY, Michael John
    Threeways
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    Director
    Threeways
    Tranwell Woods
    NE61 6AQ Morpeth
    Northumberland
    United KingdomBritishCompany Director36411030002
    POWELL, Robert
    Derry Jane House
    Stocks Hill Belton
    DN9 1PE Doncaster
    South Yorkshire
    Director
    Derry Jane House
    Stocks Hill Belton
    DN9 1PE Doncaster
    South Yorkshire
    BritishCompany Director37005880002
    SCHOLEY, Derek
    228 Oakwood Lane
    LS8 2PE Leeds
    Yorkshire
    Director
    228 Oakwood Lane
    LS8 2PE Leeds
    Yorkshire
    BritishCompany Director23788760001
    TON, Gwaine William
    Beech Hill Lodge
    Ridgemead Road, Englefield Green
    TW20 0YD Egham
    Surrey
    Director
    Beech Hill Lodge
    Ridgemead Road, Englefield Green
    TW20 0YD Egham
    Surrey
    AmericanCompany Director93302530001
    WARD HADAWAY INCORPORATIONS LIMITED
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Sandgate House
    102 Quayside
    NE1 3DX Newcastle Upon Tyne
    Tyne & Wear
    900020000001

    Does SANDCO 709 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2011Dissolved on
    Jan 04, 2005Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John H Twizell
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds
    practitioner
    Geoffrey Martin & Co
    St James'S House
    LS1 2SP 28 Park Place
    Leeds

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0