Middlesbrough
Tees Valley
TS1 3EP
Director Name | Peter Clive Fencott |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 22 December 2009) |
Role | Senior Lecturer |
Correspondence Address | 20 Liverton Whin Saltburn By The Sea Cleveland TS12 1PQ |
Secretary Name | Joanne Sarah Clay |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2005(1 year, 5 months after company formation) |
Appointment Duration | 4 years (closed 22 December 2009) |
Role | Research Assistant |
Correspondence Address | 19 Talbot Street Middlesbrough Tees Valley TS1 3EP |
Director Name | Mr Brian Thomas Wilson |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2007(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 December 2009) |
Role | Assistant Dean |
Country of Residence | United Kingdom |
Correspondence Address | 49 Alma Place North Shields Tyne & Wear NE29 0LY |
Director Name | Oliver Davies |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2005) |
Role | Computer Games Consultant Lect |
Correspondence Address | 16 Hambury Close Ingleby Barwick Tees Valley TS17 0UQ |
Director Name | Paul Van Schaik |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 16 September 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 20 July 2005) |
Role | Reader In Psychology |
Correspondence Address | 16 Kader Avenue Middlesbrough Cleveland TS5 8NQ |
Secretary Name | Oliver Davies |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 December 2005) |
Role | Computer Games Consultant Lect |
Correspondence Address | 16 Hambury Close Ingleby Barwick Tees Valley TS17 0UQ |
Director Name | Prof Michael Andrew Smith |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2006(1 year, 9 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 01 March 2007) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | Burton Cottage Humberton Helperby York North Yorkshire YO16 2RZ |
Director Name | Ward Hadaway Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(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) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | Victoria Building, Victoria Road Middlesbrough Tees Valley TS1 3BA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2009 | Application for striking-off (1 page) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 July 2008 | Location of debenture register (1 page) |
16 July 2008 | Location of register of members (1 page) |
16 July 2008 | Return made up to 23/06/08; full list of members (6 pages) |
8 May 2008 | Director appointed mr brian wilson (1 page) |
8 August 2007 | Location of register of members (1 page) |
8 August 2007 | Registered office changed on 08/08/07 from: victoria building, victoria road middlesbrough tees valley TS1 3BA (1 page) |
8 August 2007 | Return made up to 23/06/07; full list of members (5 pages) |
8 August 2007 | Location of debenture register (1 page) |
2 August 2007 | Registered office changed on 02/08/07 from: unit V1 06 victoria building victoria road middlesbrough tees valley TS1 3BA (1 page) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
1 April 2007 | Director resigned (1 page) |
22 August 2006 | Return made up to 23/06/06; full list of members (9 pages) |
24 May 2006 | Statement of affairs (12 pages) |
24 May 2006 | Ad 06/04/06--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
25 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 April 2006 | New director appointed (2 pages) |
12 April 2006 | Resolutions
|
31 January 2006 | Ad 20/01/06--------- £ si 76@1=76 £ ic 4/80 (2 pages) |
20 December 2005 | New secretary appointed (2 pages) |
20 December 2005 | Secretary resigned;director resigned (1 page) |
27 July 2005 | Director resigned (1 page) |
27 July 2005 | Return made up to 23/06/05; full list of members (8 pages) |
12 July 2005 | Particulars of mortgage/charge (3 pages) |
29 March 2005 | Accounting reference date extended from 30/06/05 to 30/09/05 (1 page) |
13 December 2004 | Director's particulars changed (1 page) |
13 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
24 September 2004 | Registered office changed on 24/09/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New secretary appointed;new director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | New director appointed (2 pages) |
24 September 2004 | Secretary resigned (1 page) |
24 September 2004 | Ad 16/09/04--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
21 September 2004 | Company name changed sandco 853 LIMITED\certificate issued on 21/09/04 (2 pages) |
23 June 2004 | Incorporation (19 pages) |