03440615 LIMITED
Company details
- Registered name
- 03440615 LIMITED
- Company number
- 03440615
- Registered office
- Tenon House, Ferryboat Lane, Sunderland, SR5 3JN
- Company type
- Private limited company
- Incorporated on
- 26 September 1997
- Status
- InLiquidation
- Age
- 28 years
- Previous names
- SANDICROFT LIMITED (to 14 Oct 1997)
- Nature of business (SIC)
- 4531
- Accounts — next due
- 30 Jul 2003
- Confirmation statement — next due
- 10 Oct 2016
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 10 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 14/05/2001 | Director appointed | — | MONTAGUE, Ian |
| 04/05/2001 | Director resigned | MONTAGUE, Ian | — |
| 04/05/2001 | Secretary resigned | SOULSBY, Deborah Patricia | — |
| 18/08/2000 | Director resigned | WINGROVE, Martin | — |
| 18/08/2000 | Director resigned | SOULSBY, Steven Raymond | — |
| 18/08/2000 | Secretary resigned | SOULSBY, Steven Raymond | — |
| 18/08/2000 | Secretary appointed | — | SOULSBY, Deborah Patricia |
| 26/10/1998 | Charge registered | — | Debenture |
| 01/04/1998 | Director appointed | — | MONTAGUE, Ian |
| 14/10/1997 | Director resigned | WHITAKER, Robert Alston | — |
| 14/10/1997 | Director resigned | WHITAKER, Anne Michelle | — |
| 14/10/1997 | Secretary resigned | WHITAKER, Anne Michelle | — |
| 14/10/1997 | Director appointed | — | WINGROVE, Martin |
| 14/10/1997 | Director appointed | — | SOULSBY, Steven Raymond |
| 14/10/1997 | Secretary appointed | — | SOULSBY, Steven Raymond |
| 14/10/1997 | Registered name changed | SANDICROFT LIMITED | 03440615 LIMITED |
| 06/10/1997 | Corporate-nominee-director resigned | BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | — |
| 06/10/1997 | Nominee-secretary resigned | HARRISON, Irene Lesley | — |
| 06/10/1997 | Director appointed | — | WHITAKER, Robert Alston |
| 06/10/1997 | Director appointed | — | WHITAKER, Anne Michelle |
Documents for 03440615 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 03440615 LIMITED (03440615)
03440615 LIMITED is a private limited company incorporated on 26 September 1997 and registered in the United Kingdom under company number 03440615. Its registered office is at Tenon House, Ferryboat Lane, Sunderland, SR5 3JN. The company is currently inliquidation . 11 active officers are on record . 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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