SANDCO 709 LIMITED

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Key Data

Status

Dissolved

Company No.

04212518

Incorporation date

08/05/2001

Size

Full

Classification

General mechanical engineering (28.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2001)

28/10/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/07/2011

Liquidators' statement of receipts and payments to 2011-07-20

View PDF (5 pages)

28/07/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-07-03

View PDF (5 pages)

24/01/2011

Liquidators' statement of receipts and payments to 2011-01-03

View PDF (5 pages)

10/08/2010

Liquidators' statement of receipts and payments to 2010-07-03

View PDF (5 pages)

10/02/2010

Liquidators' statement of receipts and payments to 2010-01-03

View PDF (5 pages)

18/09/2009

Registered office changed on 18/09/2009 from st james's house 28 park place leeds LS1 2SP

View PDF (1 pages)

22/07/2009

Liquidators' statement of receipts and payments to 2009-07-03

View PDF (6 pages)

05/02/2009

Liquidators' statement of receipts and payments to 2009-01-03

View PDF (5 pages)

25/07/2008

Liquidators' statement of receipts and payments to 2008-07-03

View PDF (5 pages)

05/02/2008

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/07/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/07/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/01/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/08/2005

Director resigned

View PDF (1 pages)

09/02/2005

Director resigned

View PDF (1 pages)

03/02/2005

Declaration of solvency

View PDF (4 pages)

21/01/2005

Registered office changed on 21/01/05 from: the arena downshire way bracknell berkshire RG12 1PU

View PDF (1 pages)

19/01/2005

Resolutions

View PDF (1 pages)

17/01/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/06/2004

Return made up to 08/05/04; full list of members

View PDF (6 pages)

27/01/2004

Location of register of members

View PDF (1 pages)

26/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Registered office changed on 30/12/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

18/11/2003

Director resigned

View PDF (1 pages)

22/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Accounts made up to 2002-12-31

View PDF (7 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

29/05/2003

Secretary resigned

View PDF (1 pages)

08/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

Director's particulars changed

View PDF (1 pages)

13/11/2002

Director resigned

View PDF (1 pages)

21/08/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

18/06/2002

New director appointed

View PDF (2 pages)

18/06/2002

Director resigned

View PDF (1 pages)

13/05/2002

Return made up to 08/05/02; full list of members

View PDF (18 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (0 pages)

09/04/2002

Resolutions

View PDF (2 pages)

19/02/2002

Director's particulars changed

View PDF (1 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

11/12/2001

Accounting reference date shortened from 31/05/02 to 31/12/01

View PDF (1 pages)

05/12/2001

Secretary resigned;director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

Director resigned

View PDF (1 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

New secretary appointed

View PDF (2 pages)

05/12/2001

Registered office changed on 05/12/01 from: jubilee industrial estate ashington northumberland NE63 8UG

View PDF (1 pages)

05/12/2001

Location of register of members

View PDF (1 pages)

20/11/2001

Statement of affairs

View PDF (20 pages)

20/11/2001

Ad 04/10/01--------- £ si [email protected]=174489 £ ic 4475/178964

View PDF (12 pages)

15/10/2001

Nc inc already adjusted 04/10/01

View PDF (1 pages)

15/10/2001

Ad 04/10/01--------- £ si [email protected]=4474 £ ic 1/4475

View PDF (2 pages)

15/10/2001

Nc inc already adjusted 04/10/01

View PDF (1 pages)

15/10/2001

Conso 04/10/01

View PDF (1 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (0 pages)

15/10/2001

Resolutions

View PDF (2 pages)

15/10/2001

Conso 04/10/01

View PDF (1 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

30/08/2001

New director appointed

View PDF (2 pages)

21/08/2001

S-div 16/08/01

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (16 pages)

21/08/2001

Nc inc already adjusted 16/08/01

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: jubilee industrial estate ashington northumberland NE63 8UG

View PDF (1 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/08/2001

S-div 16/08/01

View PDF (1 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (0 pages)

21/08/2001

Resolutions

View PDF (16 pages)

21/08/2001

£ nc 100/18000 16/08/01

View PDF (1 pages)

21/08/2001

Registered office changed on 21/08/01 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

21/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2001

Director resigned

View PDF (1 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

12/07/2001

Secretary resigned

View PDF (1 pages)

12/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

New director appointed

View PDF (2 pages)

12/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/05/2001

Incorporation

View PDF (20 pages)

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

31/12/2003

Last change occurred

31/12/2003

Accounts

Accounts

Full

Last made up date

31/12/2003

Next account date

31/12/2004

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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

19

Person	Title	Period	Connections
Jackson, Stephen	Director	16/08/2001 - 24/10/2001	90
CLIFFORD CHANCE SECRETARIES LIMITED	Corporate Secretary	04/10/2001 - 31/12/2003	583
A G SECRETARIAL LIMITED	Corporate Secretary	01/01/2004 - Present	1337
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED	Nominee Secretary	08/05/2001 - 06/07/2001	189
WARD HADAWAY INCORPORATIONS LIMITED	Nominee Director	08/05/2001 - 06/07/2001	184

Persons with Significant Control

0

No PSC data available.

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Description

About SANDCO 709 LIMITED

SANDCO 709 LIMITED is an(a) Dissolved company incorporated on 08/05/2001 with the registered office located at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANDCO 709 LIMITED?

SANDCO 709 LIMITED is currently Dissolved. It was registered on 08/05/2001 and dissolved on 28/10/2011.

Where is SANDCO 709 LIMITED located?

SANDCO 709 LIMITED is registered at C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW.

What does SANDCO 709 LIMITED do?

SANDCO 709 LIMITED operates in the General mechanical engineering (28.52 - SIC 2003) sector.

What is the latest filing for SANDCO 709 LIMITED?

The latest filing was on 28/10/2011: Final Gazette dissolved following liquidation.