SANDCO 854 LIMITED

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

    Company NameSANDCO 854 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05159648
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SANDCO 854 LIMITED?

    • (7415) /

    Where is SANDCO 854 LIMITED located?

    Registered Office Address
    Vigo Centre
    Birtley Road
    NE38 9DA Washington
    Tyne & Wear
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SANDCO 854 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for SANDCO 854 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2009

    12 pagesAA

    Annual return made up to Jun 22, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2010

    Statement of capital on Jun 29, 2010

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Dec 31, 2008

    14 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    18 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    18 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    20 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    Accounts made up to Dec 31, 2004

    2 pagesAA

    legacy

    3 pages363s

    legacy

    1 pages287

    legacy

    1 pages225

    Who are the officers of SANDCO 854 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Charles David
    Planetrees
    Wall
    NE46 4EQ Hexham
    Northumberland
    Secretary
    Planetrees
    Wall
    NE46 4EQ Hexham
    Northumberland
    BritishFinance Director78876890002
    BROOKS, Charles David
    Planetrees
    Wall
    NE46 4EQ Hexham
    Northumberland
    Director
    Planetrees
    Wall
    NE46 4EQ Hexham
    Northumberland
    EnglandBritishFinance Director78876890002
    KELL, Darren Stephen
    Ashwick House
    Tranwell Woods
    NE61 6BH Morpeth
    Northumberland
    Director
    Ashwick House
    Tranwell Woods
    NE61 6BH Morpeth
    Northumberland
    United KingdomBritishChief Executive Officer92136700001
    STANLEY, Roy Robert Edward
    16 Graham Park Road
    Gosforth
    NE3 4BH Newcastle Upon Tyne
    Director
    16 Graham Park Road
    Gosforth
    NE3 4BH Newcastle Upon Tyne
    United KingdomBritishChairman8609980002
    ROBINSON, Timothy Philip
    Stanegates Leazes Lane
    NE46 3BA Hexham
    Secretary
    Stanegates Leazes Lane
    NE46 3BA Hexham
    BritishFinance Director18158790003
    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
    ROBINSON, Timothy Philip
    Stanegates Leazes Lane
    NE46 3BA Hexham
    Director
    Stanegates Leazes Lane
    NE46 3BA Hexham
    United KingdomBritishFinance Director18158790003
    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

    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