Sunderland
Tyne & Wear
SR2 7TR
Secretary Name | Mr Michael Downey |
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Nationality | British |
Status | Closed |
Appointed | 21 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 04 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cedar Lodge Ashbrooke Range Sunderland Tyne & Wear SR2 7TR |
Secretary Name | Mr Brian Anthony Mackenow |
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Nationality | British |
Status | Closed |
Appointed | 09 November 2007(26 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 04 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Thornhill Terrace Sunderland Tyne And Wear SR2 7JL |
Director Name | Mr James William Llewellyn |
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Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 1991(10 years, 2 months after company formation) |
Appointment Duration | 15 years, 11 months (resigned 09 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Sniperley Hall Durham City Durham DH1 5RA |
Registered Address | 52-54 High Street West Sunderland SR1 3DP |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Year | 2014 |
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Turnover | £417,274 |
Gross Profit | £235,734 |
Net Worth | -£646,374 |
Current Liabilities | £711,616 |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved following liquidation (1 page) |
4 February 2010 | Completion of winding up (1 page) |
4 February 2010 | Completion of winding up (1 page) |
19 September 2008 | Order of court to wind up (3 pages) |
19 September 2008 | Order of court to wind up (3 pages) |
30 November 2007 | Director resigned (1 page) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | New secretary appointed (2 pages) |
30 November 2007 | Director resigned (1 page) |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 March 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 March 2006 | Return made up to 21/11/05; full list of members
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28 March 2006 | Return made up to 21/11/05; full list of members (7 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 October 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
5 October 2005 | Amended accounts made up to 31 March 2004 (11 pages) |
21 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
21 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
9 February 2004 | Return made up to 21/11/03; full list of members (7 pages) |
9 February 2004 | Return made up to 21/11/03; full list of members (7 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
12 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
1 September 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
1 September 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
6 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
6 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
21 March 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
21 March 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
22 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
22 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
24 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 February 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
7 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
7 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
7 December 2000 | Return made up to 21/11/00; full list of members (6 pages) |
24 November 2000 | Full accounts made up to 31 March 1999 (11 pages) |
24 November 2000 | Full accounts made up to 31 March 1999 (11 pages) |
6 June 2000 | Return made up to 21/11/99; full list of members (6 pages) |
6 June 2000 | Return made up to 21/11/99; full list of members (6 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1998 (12 pages) |
7 December 1999 | Accounts for a small company made up to 31 March 1998 (12 pages) |
15 June 1998 | Accounts for a small company made up to 31 March 1997 (12 pages) |
15 June 1998 | Accounts for a small company made up to 31 March 1997 (12 pages) |
22 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
22 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
9 April 1997 | Return made up to 21/11/96; full list of members (6 pages) |
9 April 1997 | Return made up to 21/11/96; full list of members (6 pages) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
11 December 1996 | Accounts for a small company made up to 31 March 1996 (12 pages) |
18 September 1996 | Particulars of mortgage/charge (6 pages) |
18 September 1996 | Particulars of mortgage/charge (6 pages) |
31 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
31 August 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
2 March 1996 | Accounts for a small company made up to 31 March 1995 (14 pages) |
2 March 1996 | Accounts for a small company made up to 31 March 1995 (14 pages) |
19 January 1996 | Particulars of mortgage/charge (4 pages) |
19 January 1996 | Particulars of mortgage/charge (4 pages) |
28 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
28 December 1995 | Return made up to 21/11/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
17 September 1992 | Particulars of mortgage/charge (3 pages) |
17 September 1992 | Particulars of mortgage/charge (3 pages) |
25 July 1990 | Particulars of mortgage/charge (5 pages) |
25 July 1990 | Particulars of mortgage/charge (5 pages) |
20 July 1990 | Particulars of mortgage/charge (4 pages) |
20 July 1990 | Particulars of mortgage/charge (4 pages) |
15 March 1990 | Particulars of mortgage/charge (3 pages) |
15 March 1990 | Particulars of mortgage/charge (3 pages) |
1 September 1981 | Incorporation (17 pages) |
1 September 1981 | Incorporation (17 pages) |