Sunderland
Tyne & Wear
SR3 3RU
Director Name | Mr William Stevens |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1992(6 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 12 July 2017) |
Role | Company Director |
Correspondence Address | 3 Briardene Close East Herrington Sunderland Tyne & Wear SR3 3RU |
Secretary Name | Mr William Stevens |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1992(6 years, 3 months after company formation) |
Appointment Duration | 24 years, 10 months (closed 12 July 2017) |
Role | Company Director |
Correspondence Address | 3 Briardene Close East Herrington Sunderland Tyne & Wear SR3 3RU |
Registered Address | 1 St James Gate Newcastle Upon Tyne NE1 4AD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2010 |
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Net Worth | £44,340 |
Cash | £6,168 |
Current Liabilities | £31,309 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 April 2017 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
6 August 2016 | Liquidators' statement of receipts and payments to 26 July 2016 (16 pages) |
22 January 2016 | Appointment of a voluntary liquidator (1 page) |
22 January 2016 | Court order insolvency:co to remove/replace liquidator (17 pages) |
22 January 2016 | Notice of ceasing to act as a voluntary liquidator (1 page) |
23 September 2015 | Liquidators statement of receipts and payments to 26 July 2015 (14 pages) |
23 September 2015 | Liquidators' statement of receipts and payments to 26 July 2015 (14 pages) |
25 February 2015 | Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 25 February 2015 (2 pages) |
6 September 2013 | Liquidators' statement of receipts and payments to 26 July 2013 (15 pages) |
6 September 2013 | Liquidators statement of receipts and payments to 26 July 2013 (15 pages) |
8 August 2012 | Appointment of a voluntary liquidator (1 page) |
8 August 2012 | Statement of affairs with form 4.19 (6 pages) |
8 August 2012 | Resolutions
|
11 July 2012 | Registered office address changed from 7 Blind Lane Silksworth Sunderland Tyne and Wear SR3 1AU on 11 July 2012 (2 pages) |
4 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
22 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
29 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
17 October 2007 | Return made up to 20/09/07; full list of members (5 pages) |
19 October 2006 | Return made up to 20/09/06; full list of members (5 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 January 2006 | Return made up to 20/09/05; full list of members
|
20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
29 September 2004 | Return made up to 20/09/04; full list of members (7 pages) |
27 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
12 September 2003 | Return made up to 20/09/03; full list of members (7 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
14 September 2001 | Return made up to 20/09/01; full list of members (6 pages) |
6 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
22 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
11 October 1999 | Return made up to 20/09/99; full list of members (6 pages) |
8 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
24 December 1998 | Return made up to 20/09/98; no change of members (4 pages) |
22 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
10 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
7 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
9 October 1996 | Return made up to 20/09/95; no change of members (4 pages) |
6 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
30 October 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
3 September 1986 | Allotment of shares (3 pages) |