SANDCO 709 LIMITED

SANDCO 709 LIMITED

Overview

Company Name	SANDCO 709 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04212518
Jurisdiction	England/Wales
Date of Creation	May 08, 2001
Date of Cessation	Oct 28, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

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 Address	No

What are the latest accounts for SANDCO 709 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2003

What are the latest filings for SANDCO 709 LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2011

Final Gazette dissolved following liquidation

GAZ2

Jul 28, 2011

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

4.68

Jul 28, 2011

Return of final meeting in a members' voluntary winding up

4.71

Jul 20, 2011

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

4.68

Jan 24, 2011

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

4.68

Aug 10, 2010

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

4.68

Feb 10, 2010

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

4.68

Sep 18, 2009

legacy

287

Jul 22, 2009

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

4.68

Feb 05, 2009

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

4.68

Jul 25, 2008

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

4.68

Feb 05, 2008

Liquidators' statement of receipts and payments

4.68

Jul 17, 2007

Liquidators' statement of receipts and payments

4.68

Jan 16, 2007

Liquidators' statement of receipts and payments

4.68

Jul 11, 2006

Liquidators' statement of receipts and payments

4.68

Jan 18, 2006

Liquidators' statement of receipts and payments

4.68

Aug 11, 2005

legacy

288b

Feb 09, 2005

legacy

288b

Feb 03, 2005

Declaration of solvency

4.70

Jan 21, 2005

legacy

287

Jan 19, 2005

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 17, 2005

Appointment of a voluntary liquidator

600

Sep 28, 2004

Full accounts made up to Dec 31, 2003

AA

Jun 15, 2004

legacy

363a

Jan 27, 2004

legacy

353

View All Filings

Who are the officers of SANDCO 709 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Jan 01, 2004		Secretary	100 Barbirolli Square M2 3AB Manchester						90084920001
CLARK, Alyson Margaret 13 Heron's Place TW7 7BE Old Isleworth Middlesex	Oct 04, 2001		Director	13 Heron's Place TW7 7BE Old Isleworth Middlesex		United Kingdom	British	1958-9		56868460002
CHRISTIAN, Paul Jonathan 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	Jul 06, 2001	Aug 16, 2001	Secretary	3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear			British			56816150002
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Aug 16, 2001	Oct 24, 2001	Secretary	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear			British			36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Oct 04, 2001	May 12, 2003	Secretary	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland			British			36411030002
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 04, 2001	Dec 31, 2003	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	May 08, 2001	Jul 06, 2001	Nominee Secretary	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear						900020010001
CARTLEDGE, Andrew 30 Trailside Road MA 02493 Weston United States	Oct 04, 2001	Oct 26, 2003	Director	30 Trailside Road MA 02493 Weston United States			British	1969-6		70072110003
CHRISTIAN, Paul Jonathan 3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear	Jul 06, 2001	Aug 16, 2001	Director	3 Princes Meadow Gosforth NE3 4RZ Newcastle Upon Tyne Tyne And Wear		England	British	1963-11		56816150002
CHRISTIE, Roderick Angus 14 Oakfield Road SL8 5QN Bourne End Buckinghamshire	May 24, 2002	Sep 16, 2004	Director	14 Oakfield Road SL8 5QN Bourne End Buckinghamshire			British	1962-4		82543780001
COYLE, Feilim Malachy 24 Saint Davids Drive TW20 0BA Englefield Green Surrey	Oct 04, 2001	May 24, 2002	Director	24 Saint Davids Drive TW20 0BA Englefield Green Surrey			Irish	1968-11		70072140002
CRONE, David William Jervis Birtley Hall Birtley NE48 3HL Hexham Northumberland	Jul 06, 2001	Aug 16, 2001	Director	Birtley Hall Birtley NE48 3HL Hexham Northumberland			British	1955-8		76903180004
DANIELL, Paul Nigel 7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire	Oct 04, 2001	Nov 06, 2002	Director	7 Lucerne Drive Stadhampton OX44 7QT Oxford Oxfordshire			British	1961-2		62463920001
JACKSON, Stephen 39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear	Aug 16, 2001	Oct 24, 2001	Director	39 Highside Drive Humbledon Hill SR3 1UL Sunderland Tyne & Wear		England	British	1961-5		36996160001
KELLY, Michael John Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland	Aug 16, 2001	Oct 04, 2001	Director	Threeways Tranwell Woods NE61 6AQ Morpeth Northumberland		United Kingdom	British	1946-3		36411030002
POWELL, Robert Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire	Aug 16, 2001	Oct 04, 2001	Director	Derry Jane House Stocks Hill Belton DN9 1PE Doncaster South Yorkshire			British	1950-5		37005880002
SCHOLEY, Derek 228 Oakwood Lane LS8 2PE Leeds Yorkshire	Aug 16, 2001	Oct 04, 2001	Director	228 Oakwood Lane LS8 2PE Leeds Yorkshire			British	1927-10		23788760001
TON, Gwaine William Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey	Sep 12, 2003	Jul 20, 2005	Director	Beech Hill Lodge Ridgemead Road, Englefield Green TW20 0YD Egham Surrey			American	1958-7		93302530001
WARD HADAWAY INCORPORATIONS LIMITED Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	May 08, 2001	Jul 06, 2001	Nominee Director	Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear						900020000001

View Detailed Information on Officers and People with Significant Control

Does SANDCO 709 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Oct 28, 2011	Dissolved on
Jan 04, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased 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	Jan 04, 2005

View Detailed Information on Insolvency Cases

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.
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