| Company Name | Sandco 798 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04874439 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2003(20 years, 8 months ago) |
Directors
| Director Name | Mrs Jennifer Bowman |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Gate Carleton Carlisle Cumbria CA4 0AH |
| Director Name | Mr Robert Bowman |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | Quarry Gate Carleton Carlisle Cumbria CA4 0AH |
| Director Name | Alyson Mary Young |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Pharmacist |
| Correspondence Address | 26 River View Denton Mill Close Carlisle Cumbria CA2 5NF |
| Secretary Name | Gillian Tod |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2003(1 month after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Company Director |
| Correspondence Address | Beech House Durdar Carlisle Cumbria CA5 7LJ |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2003(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 | 21 August 2003(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | C/O Baker Tilly 2 Whitehall Quay Leeds LS1 4HG |
|---|---|
| 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
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 14 June 2005 | Dissolved (1 page) |
|---|---|
| 14 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 2005 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 1 February 2005 | Liquidators statement of receipts and payments (5 pages) |
| 3 August 2004 | Statement of affairs (9 pages) |
| 3 August 2004 | Ad 26/01/04--------- £ si [email protected]=79 £ ic 1/80 (2 pages) |
| 13 February 2004 | Declaration of solvency (3 pages) |
| 13 February 2004 | Appointment of a voluntary liquidator (1 page) |
| 13 February 2004 | Resolutions
|
| 11 February 2004 | Registered office changed on 11/02/04 from: 139 denton street carlisle cumbria CA2 5HB (1 page) |
| 9 February 2004 | S-div 26/01/04 (1 page) |
| 9 February 2004 | S-div 26/01/04 (1 page) |
| 27 September 2003 | Registered office changed on 27/09/03 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 27 September 2003 | New director appointed (2 pages) |
| 27 September 2003 | Resolutions
|
| 27 September 2003 | Nc inc already adjusted 22/09/03 (1 page) |
| 27 September 2003 | New director appointed (2 pages) |
| 27 September 2003 | Secretary resigned (1 page) |
| 27 September 2003 | Director resigned (1 page) |
| 27 September 2003 | Resolutions
|
| 27 September 2003 | New secretary appointed (2 pages) |
| 27 September 2003 | New director appointed (2 pages) |
| 21 August 2003 | Incorporation (19 pages) |