Sandco 709 Limited

Company Name	Sandco 709 Limited
Company Status	Dissolved
Company Number	04212518
Category	Private Limited Company
Incorporation Date	8 May 2001(22 years, 11 months ago)
Dissolution Date	28 October 2011 (12 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Ms Alyson Margaret Clark
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 October 2001(4 months, 4 weeks after company formation)
Appointment Duration	10 years (closed 28 October 2011)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	13 Heron's Place Old Isleworth Middlesex TW7 7BE

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	01 January 2004(2 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 28 October 2011)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Mr Paul Jonathan Christian
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	David William Jervis Crone
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 2001)
Role	Solicitor
Correspondence Address	Birtley Hall Birtley Hexham Northumberland NE48 3HL

Secretary Name	Mr Paul Jonathan Christian
Nationality	British
Status	Resigned
Appointed	06 July 2001(1 month, 4 weeks after company formation)
Appointment Duration	1 month, 1 week (resigned 16 August 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Princes Meadow Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4RZ

Director Name	Mr Derek Scholey
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2001)
Role	Company Director
Correspondence Address	228 Oakwood Lane Leeds Yorkshire LS8 2PE

Director Name	Robert Powell
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2001)
Role	Company Director
Correspondence Address	Derry Jane House Stocks Hill Belton Doncaster South Yorkshire DN9 1PE

Director Name	Mr Stephen Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 24 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Director Name	Mr Michael John Kelly
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2001(3 months, 1 week after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 October 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Tranwell Woods Morpeth Northumberland NE61 6AQ

Secretary Name	Mr Stephen Jackson
Nationality	British
Status	Resigned
Appointed	16 August 2001(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 24 October 2001)
Role	Finance Director
Country of Residence	England
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Director Name	Andrew Cartledge
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(4 months, 4 weeks after company formation)
Appointment Duration	2 years (resigned 26 October 2003)
Role	Company Director
Correspondence Address	30 Trailside Road Weston Ma 02493

Director Name	Feilim Malachy Coyle
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 October 2001(4 months, 4 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2002)
Role	Company Director
Correspondence Address	24 Saint Davids Drive Englefield Green Surrey TW20 0BA

Director Name	Paul Nigel Daniell
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2002)
Role	Human Resources Manager
Correspondence Address	7 Lucerne Drive Stadhampton Oxford Oxfordshire OX44 7QT

Secretary Name	Mr Michael John Kelly
Nationality	British
Status	Resigned
Appointed	04 October 2001(4 months, 4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Threeways Tranwell Woods Morpeth Northumberland NE61 6AQ

Director Name	Roderick Angus Christie
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(1 year after company formation)
Appointment Duration	2 years, 3 months (resigned 16 September 2004)
Role	General Manager Energy Service
Correspondence Address	14 Oakfield Road Bourne End Buckinghamshire SL8 5QN

Director Name	Gwaine William Ton
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 2003(2 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 July 2005)
Role	Company Director
Correspondence Address	Beech Hill Lodge Ridgemead Road, Englefield Green Egham Surrey TW20 0YD

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2001(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 October 2001(4 months, 4 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2003)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	St Andrew House 119-121 The Headrow Leeds LS1 5JW
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2003 (20 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 October 2011	Final Gazette dissolved following liquidation (1 page)
28 October 2011	Final Gazette dissolved via compulsory strike-off (1 page)
28 October 2011	Final Gazette dissolved following liquidation (1 page)
28 July 2011	Liquidators statement of receipts and payments to 20 July 2011 (5 pages)
28 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
28 July 2011	Liquidators' statement of receipts and payments to 20 July 2011 (5 pages)
28 July 2011	Liquidators' statement of receipts and payments to 20 July 2011 (5 pages)
28 July 2011	Return of final meeting in a members' voluntary winding up (3 pages)
20 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (5 pages)
20 July 2011	Liquidators statement of receipts and payments to 3 July 2011 (5 pages)
20 July 2011	Liquidators' statement of receipts and payments to 3 July 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators' statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
24 January 2011	Liquidators statement of receipts and payments to 3 January 2011 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (5 pages)
10 August 2010	Liquidators' statement of receipts and payments to 3 July 2010 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
10 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (5 pages)
10 February 2010	Liquidators statement of receipts and payments to 3 January 2010 (5 pages)
10 February 2010	Liquidators' statement of receipts and payments to 3 January 2010 (5 pages)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
18 September 2009	Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP (1 page)
22 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators statement of receipts and payments to 3 July 2009 (6 pages)
22 July 2009	Liquidators' statement of receipts and payments to 3 July 2009 (6 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
5 February 2009	Liquidators' statement of receipts and payments to 3 January 2009 (5 pages)
25 July 2008	Liquidators' statement of receipts and payments to 3 July 2008 (5 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
25 July 2008	Liquidators statement of receipts and payments to 3 July 2008 (5 pages)
25 July 2008	Liquidators' statement of receipts and payments to 3 July 2008 (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
5 February 2008	Liquidators statement of receipts and payments (5 pages)
5 February 2008	Liquidators' statement of receipts and payments (5 pages)
17 July 2007	Liquidators statement of receipts and payments (5 pages)
17 July 2007	Liquidators' statement of receipts and payments (5 pages)
17 July 2007	Liquidators' statement of receipts and payments (5 pages)
16 January 2007	Liquidators' statement of receipts and payments (5 pages)
16 January 2007	Liquidators' statement of receipts and payments (5 pages)
16 January 2007	Liquidators statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators' statement of receipts and payments (5 pages)
11 July 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators statement of receipts and payments (5 pages)
18 January 2006	Liquidators' statement of receipts and payments (5 pages)
18 January 2006	Liquidators' statement of receipts and payments (5 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
3 February 2005	Declaration of solvency (4 pages)
3 February 2005	Declaration of solvency (4 pages)
21 January 2005	Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
21 January 2005	Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU (1 page)
19 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 January 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 January 2005	Appointment of a voluntary liquidator (1 page)
17 January 2005	Appointment of a voluntary liquidator (1 page)
28 September 2004	Full accounts made up to 31 December 2003 (10 pages)
28 September 2004	Full accounts made up to 31 December 2003 (10 pages)
15 June 2004	Return made up to 08/05/04; full list of members (6 pages)
15 June 2004	Return made up to 08/05/04; full list of members (6 pages)
27 January 2004	Location of register of members (1 page)
27 January 2004	Location of register of members (1 page)
26 January 2004	New secretary appointed (2 pages)
26 January 2004	New secretary appointed (2 pages)
7 January 2004	Secretary resigned (1 page)
7 January 2004	Secretary resigned (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
30 December 2003	Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
18 November 2003	Director resigned (1 page)
18 November 2003	Director resigned (1 page)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
5 October 2003	Accounts made up to 31 December 2002 (7 pages)
5 October 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
18 September 2003	Secretary's particulars changed (1 page)
18 September 2003	Secretary's particulars changed (1 page)
1 June 2003	Return made up to 08/05/03; full list of members (7 pages)
1 June 2003	Return made up to 08/05/03; full list of members (7 pages)
29 May 2003	Secretary resigned (1 page)
29 May 2003	Secretary resigned (1 page)
8 January 2003	Director's particulars changed (1 page)
8 January 2003	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
10 December 2002	Director's particulars changed (1 page)
13 November 2002	Director resigned (1 page)
13 November 2002	Director resigned (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (8 pages)
21 August 2002	Full accounts made up to 31 December 2001 (8 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Director resigned (1 page)
13 May 2002	Return made up to 08/05/02; full list of members (18 pages)
13 May 2002	Return made up to 08/05/02; full list of members (18 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
9 April 2002	Resolutions ELRES ‐ Elective resolution (2 pages)
19 February 2002	Director's particulars changed (1 page)
19 February 2002	Director's particulars changed (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	New director appointed (2 pages)
11 December 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
11 December 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Location of register of members (1 page)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	New secretary appointed (2 pages)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	Secretary resigned;director resigned (1 page)
5 December 2001	Registered office changed on 05/12/01 from: jubilee industrial estate ashington northumberland NE63 8UG (1 page)
5 December 2001	Registered office changed on 05/12/01 from: jubilee industrial estate ashington northumberland NE63 8UG (1 page)
5 December 2001	Director resigned (1 page)
5 December 2001	Location of register of members (1 page)
5 December 2001	Director resigned (1 page)
20 November 2001	Ad 04/10/01--------- Â£ si [email protected]=174489 Â£ ic 4475/178964 (12 pages)
20 November 2001	Statement of affairs (20 pages)
20 November 2001	Ad 04/10/01--------- Â£ si [email protected]=174489 Â£ ic 4475/178964 (12 pages)
20 November 2001	Statement of affairs (20 pages)
15 October 2001	Nc inc already adjusted 04/10/01 (1 page)
15 October 2001	Nc inc already adjusted 04/10/01 (1 page)
15 October 2001	Nc inc already adjusted 04/10/01 (1 page)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=4474 Â£ ic 1/4475 (2 pages)
15 October 2001	Conso 04/10/01 (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Ad 04/10/01--------- Â£ si [email protected]=4474 Â£ ic 1/4475 (2 pages)
15 October 2001	Conso 04/10/01 (1 page)
15 October 2001	Nc inc already adjusted 04/10/01 (1 page)
15 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 October 2001	Conso 04/10/01 (1 page)
15 October 2001	Conso 04/10/01 (1 page)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
30 August 2001	New director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	S-div 16/08/01 (1 page)
21 August 2001	Nc inc already adjusted 16/08/01 (1 page)
21 August 2001	Registered office changed on 21/08/01 from: jubilee industrial estate ashington northumberland NE63 8UG (1 page)
21 August 2001	Registered office changed on 21/08/01 from: jubilee industrial estate ashington northumberland NE63 8UG (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	Nc inc already adjusted 16/08/01 (1 page)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	Director resigned (1 page)
21 August 2001	S-div 16/08/01 (1 page)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Registered office changed on 21/08/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 August 2001	S-div 16/08/01 (1 page)
21 August 2001	Director resigned (1 page)
21 August 2001	Â£ nc 100/18000 16/08/01 (1 page)
21 August 2001	Registered office changed on 21/08/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
21 August 2001	S-div 16/08/01 (1 page)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	New secretary appointed;new director appointed (2 pages)
21 August 2001	Â£ nc 100/18000 16/08/01 (1 page)
12 July 2001	New secretary appointed;new director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	Director resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	Secretary resigned (1 page)
12 July 2001	New director appointed (2 pages)
12 July 2001	New secretary appointed;new director appointed (2 pages)
8 May 2001	Incorporation (20 pages)

Sandco 709 Limited

Business Activity

Directors

Location

Accounts

Filing History

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