Aykley Heads
Durham
DH1 5TS
Director Name | Mr Thomas Rutter |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 November 1997(10 years, 1 month after company formation) |
Appointment Duration | 13 years, 2 months (closed 25 January 2011) |
Role | Underwriter |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Secretary Name | Alan Stuart Rowland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 July 2000(12 years, 9 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Mrs Alison Jane Alden |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 August 2007(19 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 25 January 2011) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Mr Thomas Leonard Watson |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 03 June 2010) |
Role | Marine Underwriter |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Christopher Darryl Walwyn-James |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 17 August 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Oakland House Moorfield High West Jesmond Newcastle Upon Tyne NE2 3NL |
Director Name | Mr Allan Sinclair |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 03 March 1999) |
Role | Re-Insurance Officer |
Correspondence Address | 60 Warkworth Drive Dene Side View Waldridge Chester Le Street County Durham DH2 3TH |
Director Name | Mr William Parrot |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 03 March 1997) |
Role | Computer Manager |
Correspondence Address | 34 Cloverhill Drive Crawcrook Ryton Tyne & Wear NE40 4TG |
Director Name | Mr Robert Barry Gristwood |
---|---|
Date of Birth | April 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 07 August 2008) |
Role | Underwriter Retire |
Country of Residence | England |
Correspondence Address | Devisdale 3 Belle Vue Drive Sunderland Tyne & Wear SR2 7SF |
Director Name | Edwin Charles Garrett |
---|---|
Date of Birth | May 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 18 October 2008) |
Role | Chartered Secretary |
Correspondence Address | The Beeches Banchory Devenick Aberdeen Aberdeenshire AB12 5YD Scotland |
Director Name | Mr Kenneth William Denham |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 months (resigned 01 August 1992) |
Role | Company Director |
Correspondence Address | 68 St Andrews Road Whitby North Yorkshire YO21 1LJ |
Director Name | Mr Derek Osborne Appleby |
---|---|
Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 08 March 2000) |
Role | Aquaculture Underwriter |
Country of Residence | United Kingdom |
Correspondence Address | Park House Farm Berwick Hill Ponteland Newcastle NE20 0JY |
Director Name | Mr Barry Cecil Davis |
---|---|
Date of Birth | June 1939 (Born 84 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 07 March 2001) |
Role | P And I Underwriter |
Correspondence Address | Oban House Heselden Hartlepool TS27 4PG |
Director Name | Mr Alistair David Wishart Allan |
---|---|
Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 18 years, 2 months (resigned 01 June 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Secretary Name | Reginald Robinson Pender |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 1992(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 March 1997) |
Role | Company Director |
Correspondence Address | Bark Mill West Hall Brampton Cumbria CA8 2BS |
Director Name | Mr David Allen Hussey |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 16 March 1993(5 years, 5 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 27 June 2007) |
Role | Insurance Broker (Retd) |
Correspondence Address | The Butts Church Lane Nayland Suffolk CO6 4JH |
Director Name | Michael Anthony Smith |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(5 years, 9 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 16 September 2004) |
Role | Marine Underwriter |
Correspondence Address | Teal Valley Rd1 Nelson New Zealand |
Director Name | David Antony Roberts |
---|---|
Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1993(5 years, 9 months after company formation) |
Appointment Duration | 8 years (resigned 30 June 2001) |
Role | Insurance Manager |
Correspondence Address | 42 Bangalay Avenue Frankston Victoria 3199 Australia Foreign |
Director Name | Reginald Robinson Pender |
---|---|
Date of Birth | March 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(9 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 31 March 1998) |
Role | Company Director |
Correspondence Address | Bark Mill West Hall Brampton Cumbria CA8 2BS |
Secretary Name | Arthur Stephen Blake |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 March 1997(9 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 June 1998) |
Role | Corporate Treasurer |
Correspondence Address | 27 Scarborough Road Sunderland Tyne & Wear SR3 1LD |
Director Name | Mr Paul McLoughlin |
---|---|
Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1997(10 years, 1 month after company formation) |
Appointment Duration | 12 years, 6 months (resigned 03 June 2010) |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Mr Arthur Stephen Blake |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(10 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 21 May 2010) |
Role | Treasurer |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Secretary Name | Ronald Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(10 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 06 July 2000) |
Role | Company Director |
Correspondence Address | 31 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA |
Director Name | Mark McDermott |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1999(11 years, 5 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 21 May 2010) |
Role | Claims Manager |
Country of Residence | United States |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Christopher Miles Kennedy |
---|---|
Date of Birth | May 1957 (Born 66 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 08 March 2000(12 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 03 June 2010) |
Role | Aquaculture Risk Manager |
Country of Residence | New Zealand |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Ronald Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(12 years, 9 months after company formation) |
Appointment Duration | 1 month (resigned 09 August 2000) |
Role | Director Of Administration |
Correspondence Address | 31 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA |
Director Name | Brian Johnston |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 03 June 2010) |
Role | Compliance Officer |
Country of Residence | Australia |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Janet Mary Cook |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2002(14 years, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 24 May 2010) |
Role | Claims Manager |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Paul Sowerby |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 6 months (resigned 20 May 2010) |
Role | Claims Manager |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Mr Trevor Frank Hart |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(18 years, 1 month after company formation) |
Appointment Duration | 4 years, 7 months (resigned 04 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Director Name | Mr Michael Karl Sheraton |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 May 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Salvus House Aykley Heads Durham DH1 5TS |
Website | www.sunderlandmarine.com/ |
---|---|
Email address | [email protected] |
Telephone | 0191 3740400 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Salvus House Aykley Heads Durham DH1 5TS |
---|---|
Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Neville's Cross |
Built Up Area | Durham |
Address Matches | Over 40 other UK companies use this postal address |
1.8m at 0.2 | Sunderland Marine Mutual Insurance Co LTD 100.00% Ordinary |
---|---|
1 at 0.2 | Alan Rowland 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £7,598,835 |
Net Worth | £125,717 |
Cash | £356,095 |
Current Liabilities | £1,439,626 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2010 | Application to strike the company off the register (3 pages) |
4 October 2010 | Application to strike the company off the register (3 pages) |
16 June 2010 | Statement of capital on 16 June 2010
|
16 June 2010 | Resolutions
|
16 June 2010 | Statement by directors (1 page) |
16 June 2010 | Solvency Statement dated 10/06/10 (1 page) |
16 June 2010 | Statement by Directors (1 page) |
16 June 2010 | Statement of capital on 16 June 2010
|
16 June 2010 | Resolutions
|
16 June 2010 | Solvency statement dated 10/06/10 (1 page) |
7 June 2010 | Termination of appointment of Thomas Watson as a director (1 page) |
7 June 2010 | Termination of appointment of Paul Mcloughlin as a director (1 page) |
7 June 2010 | Termination of appointment of Christopher Kennedy as a director (1 page) |
7 June 2010 | Termination of appointment of Alistair Allan as a director (1 page) |
7 June 2010 | Termination of appointment of Trevor Hart as a director (1 page) |
7 June 2010 | Termination of appointment of Alistair Allan as a director (1 page) |
7 June 2010 | Termination of appointment of Paul Mcloughlin as a director (1 page) |
7 June 2010 | Termination of appointment of Brian Johnston as a director (1 page) |
7 June 2010 | Termination of appointment of Thomas Watson as a director (1 page) |
7 June 2010 | Termination of appointment of Christopher Kennedy as a director (1 page) |
7 June 2010 | Termination of appointment of Brian Johnston as a director (1 page) |
7 June 2010 | Termination of appointment of Trevor Hart as a director (1 page) |
24 May 2010 | Termination of appointment of Janet Cook as a director (1 page) |
24 May 2010 | Termination of appointment of Paul Sowerby as a director (1 page) |
24 May 2010 | Termination of appointment of Janet Cook as a director (1 page) |
24 May 2010 | Termination of appointment of Michael Sheraton as a director (1 page) |
24 May 2010 | Termination of appointment of Paul Sowerby as a director (1 page) |
24 May 2010 | Termination of appointment of Michael Sheraton as a director (1 page) |
24 May 2010 | Termination of appointment of Arthur Blake as a director (1 page) |
24 May 2010 | Termination of appointment of Mark Mcdermott as a director (1 page) |
24 May 2010 | Termination of appointment of Mark Mcdermott as a director (1 page) |
24 May 2010 | Termination of appointment of Arthur Blake as a director (1 page) |
8 April 2010 | Director's details changed for Michael Karl Sheraton on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Janet Mary Cook on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Thomas Leonard Watson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Alison Jane Alden on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Trevor Frank Hart on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Thomas Leonard Watson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Thomas Rutter on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Thomas Rutter on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Janet Mary Cook on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Paul Mcloughlin on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Brian Johnston on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Alistair David Wishart Allan on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Trevor Frank Hart on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Thomas Rutter on 8 April 2010 (2 pages) |
8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (10 pages) |
8 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (10 pages) |
8 April 2010 | Director's details changed for Arthur Stephen Blake on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Michael Karl Sheraton on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mark Mcdermott on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Janet Mary Cook on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Trevor Frank Hart on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Paul Sowerby on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Alan Stuart Rowland on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Alison Jane Alden on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Alan Stuart Rowland on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Paul Sowerby on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Paul Mcloughlin on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Michael Karl Sheraton on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Christopher Miles Kennedy on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Alistair David Wishart Allan on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Paul Mcloughlin on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Christopher Miles Kennedy on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Arthur Stephen Blake on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mr Thomas Leonard Watson on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Alan Stuart Rowland on 8 April 2010 (1 page) |
8 April 2010 | Director's details changed for Mark Mcdermott on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Mark Mcdermott on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Brian Johnston on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Alison Jane Alden on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Paul Sowerby on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Christopher Miles Kennedy on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Alistair David Wishart Allan on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Arthur Stephen Blake on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Brian Johnston on 8 April 2010 (2 pages) |
15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
15 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
1 May 2009 | Full accounts made up to 31 December 2008 (30 pages) |
1 May 2009 | Full accounts made up to 31 December 2008 (30 pages) |
31 March 2009 | Director's change of particulars / mark mcdermott / 31/03/2009 (2 pages) |
31 March 2009 | Return made up to 29/03/09; full list of members (8 pages) |
31 March 2009 | Director's Change of Particulars / mark mcdermott / 31/03/2009 / Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 520; Street was: 520 pike street, now: pike street (2 pages) |
31 March 2009 | Return made up to 29/03/09; full list of members (8 pages) |
20 October 2008 | Appointment terminated director edwin garrett (1 page) |
20 October 2008 | Appointment Terminated Director edwin garrett (1 page) |
8 October 2008 | Memorandum and Articles of Association (19 pages) |
8 October 2008 | Memorandum and Articles of Association (19 pages) |
12 August 2008 | Appointment terminated director robert gristwood (1 page) |
12 August 2008 | Appointment Terminated Director robert gristwood (1 page) |
6 June 2008 | Full accounts made up to 31 December 2007 (27 pages) |
6 June 2008 | Resolutions
|
6 June 2008 | Resolutions
|
6 June 2008 | Full accounts made up to 31 December 2007 (27 pages) |
18 April 2008 | Director's change of particulars / brian johnston / 01/04/2008 (1 page) |
18 April 2008 | Return made up to 29/03/08; full list of members (29 pages) |
18 April 2008 | Return made up to 29/03/08; full list of members (29 pages) |
18 April 2008 | Director's Change of Particulars / brian johnston / 01/04/2008 / HouseName/Number was: , now: 603; Street was: 6 st james fields, now: - 127 beach street; Area was: castle eden, now: ; Post Town was: hartlepool, now: port melbourne; Region was: , now: vic 3207; Post Code was: TS27 4TJ, now: ; Country was: , now: australia (1 page) |
10 January 2008 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
10 January 2008 | Group of companies' accounts made up to 31 December 2006 (33 pages) |
12 September 2007 | Memorandum and Articles of Association (18 pages) |
12 September 2007 | Resolutions
|
12 September 2007 | Resolutions
|
12 September 2007 | Memorandum and Articles of Association (18 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
22 August 2007 | New director appointed (1 page) |
22 August 2007 | New director appointed (1 page) |
22 August 2007 | New director appointed (1 page) |
22 August 2007 | New director appointed (1 page) |
20 August 2007 | Director resigned (1 page) |
20 August 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
3 July 2007 | Director resigned (1 page) |
27 April 2007 | Return made up to 29/03/07; full list of members (18 pages) |
27 April 2007 | Return made up to 29/03/07; full list of members (18 pages) |
19 December 2006 | Auditor's resignation (1 page) |
19 December 2006 | Auditor's resignation (1 page) |
12 July 2006 | Memorandum and Articles of Association (18 pages) |
12 July 2006 | Memorandum and Articles of Association (18 pages) |
7 July 2006 | Resolutions
|
7 July 2006 | Resolutions
|
9 June 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
9 June 2006 | Group of companies' accounts made up to 31 December 2005 (34 pages) |
19 April 2006 | Return made up to 29/03/06; full list of members (17 pages) |
19 April 2006 | Return made up to 29/03/06; full list of members (17 pages) |
17 November 2005 | Secretary's particulars changed (1 page) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | New director appointed (2 pages) |
17 November 2005 | Secretary's particulars changed (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 5 the esplanade sunderland SR2 7BQ (1 page) |
8 September 2005 | Registered office changed on 08/09/05 from: 5 the esplanade sunderland SR2 7BQ (1 page) |
24 May 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
24 May 2005 | Group of companies' accounts made up to 31 December 2004 (32 pages) |
29 April 2005 | Return made up to 29/03/05; change of members (17 pages) |
29 April 2005 | Return made up to 29/03/05; change of members (17 pages) |
12 October 2004 | Director resigned (1 page) |
12 October 2004 | Director resigned (1 page) |
8 May 2004 | Group of companies' accounts made up to 31 December 2003 (35 pages) |
8 May 2004 | Group of companies' accounts made up to 31 December 2003 (35 pages) |
13 April 2004 | Return made up to 29/03/04; change of members (17 pages) |
13 April 2004 | Return made up to 29/03/04; change of members
|
13 January 2004 | Memorandum and Articles of Association (1 page) |
13 January 2004 | Memorandum and Articles of Association (1 page) |
13 January 2004 | Resolutions
|
13 January 2004 | Resolutions
|
24 July 2003 | Group of companies' accounts made up to 31 December 2002 (33 pages) |
24 July 2003 | Group of companies' accounts made up to 31 December 2002 (33 pages) |
26 April 2003 | Return made up to 29/03/03; full list of members
|
26 April 2003 | Return made up to 29/03/03; full list of members (15 pages) |
23 March 2003 | Resolutions
|
23 March 2003 | Resolutions
|
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
1 July 2002 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
1 July 2002 | Group of companies' accounts made up to 31 December 2001 (26 pages) |
2 May 2002 | Return made up to 29/03/02; change of members (13 pages) |
2 May 2002 | Director resigned (1 page) |
2 May 2002 | Return made up to 29/03/02; change of members
|
2 May 2002 | Director resigned (1 page) |
10 April 2002 | Resolutions
|
10 April 2002 | Resolutions
|
11 October 2001 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
11 October 2001 | Group of companies' accounts made up to 31 December 2000 (26 pages) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Director resigned (1 page) |
12 April 2001 | Return made up to 29/03/01; change of members (14 pages) |
12 April 2001 | Return made up to 29/03/01; change of members
|
28 March 2001 | Resolutions
|
28 March 2001 | Resolutions
|
19 March 2001 | Director resigned (1 page) |
19 March 2001 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
5 September 2000 | Director resigned (1 page) |
2 August 2000 | New director appointed (2 pages) |
2 August 2000 | New director appointed (2 pages) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | Secretary resigned (1 page) |
24 July 2000 | New secretary appointed (2 pages) |
24 July 2000 | New secretary appointed (2 pages) |
30 May 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
30 May 2000 | Full group accounts made up to 31 December 1999 (25 pages) |
26 April 2000 | Return made up to 29/03/00; full list of members
|
26 April 2000 | Return made up to 29/03/00; full list of members (14 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
15 March 2000 | Director resigned (1 page) |
15 March 2000 | Director resigned (1 page) |
28 April 1999 | Return made up to 29/03/99; full list of members (20 pages) |
28 April 1999 | Return made up to 29/03/99; full list of members (20 pages) |
25 April 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
25 April 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
17 March 1999 | Div 03/03/99 (1 page) |
17 March 1999 | Resolutions
|
17 March 1999 | Div 03/03/99 (1 page) |
17 March 1999 | Resolutions
|
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | New director appointed (2 pages) |
16 March 1999 | Director resigned (1 page) |
16 March 1999 | Director resigned (1 page) |
15 February 1999 | Ad 31/12/98--------- £ si [email protected]=700 £ ic 229300/230000 (2 pages) |
15 February 1999 | Ad 28/10/98--------- £ si [email protected]=3150 £ ic 226150/229300 (2 pages) |
15 February 1999 | Ad 28/10/98--------- £ si [email protected]=3150 £ ic 226150/229300 (2 pages) |
15 February 1999 | Ad 31/12/98--------- £ si [email protected]=700 £ ic 229300/230000 (2 pages) |
26 June 1998 | New director appointed (2 pages) |
26 June 1998 | New secretary appointed (2 pages) |
26 June 1998 | Secretary resigned (1 page) |
26 June 1998 | New secretary appointed (2 pages) |
26 June 1998 | Secretary resigned (1 page) |
26 June 1998 | New director appointed (2 pages) |
24 May 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
24 May 1998 | Full group accounts made up to 31 December 1997 (24 pages) |
24 April 1998 | Return made up to 29/03/98; full list of members (20 pages) |
24 April 1998 | Return made up to 29/03/98; full list of members (20 pages) |
15 April 1998 | Director resigned (1 page) |
15 April 1998 | Director resigned (1 page) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
19 November 1997 | New director appointed (2 pages) |
30 June 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
30 June 1997 | Full group accounts made up to 31 December 1996 (22 pages) |
28 April 1997 | Return made up to 29/03/97; no change of members
|
28 April 1997 | Return made up to 29/03/97; no change of members (14 pages) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
16 April 1997 | Particulars of mortgage/charge (3 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | New secretary appointed (2 pages) |
20 March 1997 | New director appointed (2 pages) |
20 March 1997 | Secretary resigned (1 page) |
20 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Director resigned (1 page) |
11 March 1997 | Director resigned (1 page) |
2 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
2 May 1996 | Full accounts made up to 31 December 1995 (17 pages) |
23 April 1996 | Return made up to 29/03/96; change of members (16 pages) |
23 April 1996 | Return made up to 29/03/96; change of members (16 pages) |
9 November 1995 | Resolutions
|
9 November 1995 | S-div 19/10/95 (1 page) |
9 November 1995 | S-div 19/10/95 (1 page) |
9 November 1995 | Resolutions
|
7 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
7 April 1995 | Full accounts made up to 31 December 1994 (17 pages) |
7 April 1995 | Return made up to 29/03/95; full list of members (22 pages) |
7 April 1995 | Return made up to 29/03/95; full list of members (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (72 pages) |
28 September 1987 | Incorporation (12 pages) |
28 September 1987 | Incorporation (12 pages) |
28 September 1987 | Certificate of incorporation (1 page) |
28 September 1987 | Certificate of incorporation (1 page) |