BS (SANDYFORD ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

00981423

Incorporation date

08/06/1970

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/05/1986)

16/02/2010

Final Gazette dissolved via voluntary strike-off

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21/11/2009

Annual return made up to 2009-10-22

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21/11/2009

Accounts for a dormant company made up to 2009-03-31

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03/11/2009

First Gazette notice for voluntary strike-off

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24/10/2009

Application to strike the company off the register

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

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10/11/2008

Return made up to 22/10/08; full list of members

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27/02/2008

Appointment Terminated Director ann taylor

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27/02/2008

Director appointed ian matthew mckenzie

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20/11/2007

Accounts made up to 2007-03-31

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20/11/2007

Return made up to 22/10/07; no change of members

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20/11/2007

Secretary's particulars changed;director's particulars changed

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20/11/2006

Accounts made up to 2006-03-31

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20/11/2006

Return made up to 22/10/06; full list of members

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22/11/2005

Accounts made up to 2005-03-31

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22/11/2005

Return made up to 22/10/05; full list of members

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02/11/2004

Accounts made up to 2004-03-31

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30/10/2004

Return made up to 22/10/04; full list of members

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16/04/2004

New director appointed

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02/04/2004

Director resigned

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17/11/2003

Accounts made up to 2003-03-31

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17/11/2003

Return made up to 22/10/03; full list of members

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28/04/2003

Director resigned

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28/04/2003

New director appointed

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13/11/2002

Accounts made up to 2002-03-31

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13/11/2002

Return made up to 22/10/02; full list of members

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13/11/2002

Registered office changed on 13/11/02

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10/05/2002

New director appointed

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09/05/2002

Director resigned

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30/11/2001

Registered office changed on 30/11/01 from: 89 sandyford road newcastle upon tyne tyne & wear NE99 1PL

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20/11/2001

Accounts made up to 2001-03-31

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20/11/2001

Return made up to 22/10/01; full list of members

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17/11/2000

Return made up to 22/10/00; full list of members

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17/11/2000

Registered office changed on 17/11/00

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16/11/2000

Accounts made up to 2000-03-31

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24/08/2000

Registered office changed on 24/08/00 from: hadrian house higham place newcastle upon tyne tyne & wear NE1 8AF

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22/11/1999

Return made up to 22/10/99; full list of members

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22/11/1999

Accounts made up to 1999-03-31

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12/07/1999

Registered office changed on 12/07/99 from: hadrian house higham place newcastle upon tyne NE1 8BP

View PDF (1 pages)

03/12/1998

Director resigned

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03/12/1998

Director resigned

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27/11/1998

Registered office changed on 27/11/98 from: 89 sandyford road newcastle upon tyne NE99 1PL

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19/11/1998

New director appointed

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28/10/1998

Accounts made up to 1998-03-31

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28/10/1998

Return made up to 22/10/98; no change of members

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01/12/1997

Accounts made up to 1997-03-31

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20/11/1997

Return made up to 22/10/97; no change of members

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20/11/1997

Director's particulars changed

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09/11/1996

Accounts made up to 1996-03-31

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09/11/1996

Return made up to 22/10/96; full list of members

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21/03/1996

Resolutions

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21/03/1996

Resolutions

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15/11/1995

Return made up to 22/10/95; no change of members

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15/11/1995

Accounts made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/11/1994

Accounts made up to 1994-03-31

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09/11/1994

Return made up to 22/10/94; no change of members

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12/11/1993

Return made up to 22/10/93; full list of members

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12/11/1993

Accounts made up to 1993-03-31

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02/11/1992

Accounts made up to 1992-03-31

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02/11/1992

Return made up to 22/10/92; no change of members

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02/11/1992

Director's particulars changed

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16/10/1992

Director's particulars changed

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19/01/1992

Accounts made up to 1991-03-31

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19/01/1992

Return made up to 11/01/92; no change of members

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14/03/1991

Registered office changed on 14/03/91 from: clayton house regent centre newcastle upon tyne NE3 3HW

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30/01/1991

Accounts made up to 1990-03-31

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30/01/1991

Return made up to 11/01/91; full list of members

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14/01/1991

Director resigned

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13/09/1990

New director appointed

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13/09/1990

New director appointed

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27/02/1990

Secretary resigned;new secretary appointed

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15/02/1990

Director's particulars changed

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14/12/1989

Return made up to 22/11/89; full list of members

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12/12/1989

Accounts made up to 1989-03-31

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08/12/1989

Director resigned

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06/12/1989

New director appointed

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11/09/1989

Registered office changed on 11/09/89 from: british shipbuilders benton house 136 sandyford rd newcastle upon tyne NE2 1QE

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13/06/1989

Certificate of change of name

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09/12/1988

New director appointed

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09/12/1988

Director resigned

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09/12/1988

New secretary appointed

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09/12/1988

Secretary resigned

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27/09/1988

Return made up to 05/08/88; full list of members

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02/08/1988

Accounts made up to 1988-03-31

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04/11/1987

Accounts made up to 1987-03-31

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23/10/1987

Return made up to 08/10/87; full list of members

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14/07/1987

Director's particulars changed

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12/11/1986

Return made up to 07/11/86; full list of members

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04/11/1986

Director's particulars changed

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28/10/1986

Accounts made up to 1986-03-31

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05/08/1986

Director resigned;new director appointed

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08/05/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bishop, Anne Susan Wear	Director	01/05/2002 - 09/04/2003	4
Way, David John	Director	09/04/2003 - 12/03/2004	3
Mckenzie, Ian Matthew	Director	28/01/2008 - Present	3
Campbell, Christopher James	Director	16/11/1998 - 01/05/2002	7
Taylor, Ann	Director	12/03/2004 - 28/01/2008	6

Persons with Significant Control

No PSC data available.

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Description

About BS (SANDYFORD ROAD) LIMITED

BS (SANDYFORD ROAD) LIMITED is an(a) Dissolved company incorporated on 08/06/1970 with the registered office located at Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3XX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BS (SANDYFORD ROAD) LIMITED?

BS (SANDYFORD ROAD) LIMITED is currently Dissolved. It was registered on 08/06/1970 and dissolved on 16/02/2010.

Where is BS (SANDYFORD ROAD) LIMITED located?

BS (SANDYFORD ROAD) LIMITED is registered at Central Square South, Orchard Street, Newcastle Upon Tyne NE1 3XX.

What is the latest filing for BS (SANDYFORD ROAD) LIMITED?

The latest filing was on 16/02/2010: Final Gazette dissolved via voluntary strike-off.