Company NameSalvus, Bain (Management) Limited
Company StatusDissolved
Company Number02169724
CategoryPrivate Limited Company
Incorporation Date28 September 1987(36 years, 6 months ago)
Dissolution Date25 January 2011 (13 years, 2 months ago)
Previous NameExpandstone Limited

Business Activity

Section KFinancial and insurance activities
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameMr Geoffrey Corbett Parkinson
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration18 years, 10 months (closed 25 January 2011)
RoleInsurance Officer
Country of ResidenceUnited Kingdom
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameMr Thomas Rutter
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1997(10 years, 1 month after company formation)
Appointment Duration13 years, 2 months (closed 25 January 2011)
RoleUnderwriter
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Secretary NameAlan Stuart Rowland
NationalityBritish
StatusClosed
Appointed06 July 2000(12 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 25 January 2011)
RoleCompany Director
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameMrs Alison Jane Alden
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed20 August 2007(19 years, 11 months after company formation)
Appointment Duration3 years, 5 months (closed 25 January 2011)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameMr Thomas Leonard Watson
Date of BirthJuly 1958 (Born 65 years ago)
NationalityEnglish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 03 June 2010)
RoleMarine Underwriter
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameChristopher Darryl Walwyn-James
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration15 years, 4 months (resigned 17 August 2007)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressOakland House
Moorfield High West Jesmond
Newcastle Upon Tyne
NE2 3NL
Director NameMr Allan Sinclair
Date of BirthMarch 1938 (Born 86 years ago)
NationalityEnglish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 03 March 1999)
RoleRe-Insurance Officer
Correspondence Address60 Warkworth Drive
Dene Side View Waldridge
Chester Le Street
County Durham
DH2 3TH
Director NameMr William Parrot
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityEnglish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 03 March 1997)
RoleComputer Manager
Correspondence Address34 Cloverhill Drive
Crawcrook
Ryton
Tyne & Wear
NE40 4TG
Director NameMr Robert Barry Gristwood
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration16 years, 4 months (resigned 07 August 2008)
RoleUnderwriter Retire
Country of ResidenceEngland
Correspondence AddressDevisdale 3 Belle Vue Drive
Sunderland
Tyne & Wear
SR2 7SF
Director NameEdwin Charles Garrett
Date of BirthMay 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration16 years, 6 months (resigned 18 October 2008)
RoleChartered Secretary
Correspondence AddressThe Beeches
Banchory Devenick
Aberdeen
Aberdeenshire
AB12 5YD
Scotland
Director NameMr Kenneth William Denham
Date of BirthDecember 1925 (Born 98 years ago)
NationalityEnglish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration4 months (resigned 01 August 1992)
RoleCompany Director
Correspondence Address68 St Andrews Road
Whitby
North Yorkshire
YO21 1LJ
Director NameMr Derek Osborne Appleby
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 March 2000)
RoleAquaculture Underwriter
Country of ResidenceUnited Kingdom
Correspondence AddressPark House Farm
Berwick Hill
Ponteland
Newcastle
NE20 0JY
Director NameMr Barry Cecil Davis
Date of BirthJune 1939 (Born 84 years ago)
NationalityEnglish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration8 years, 11 months (resigned 07 March 2001)
RoleP And I Underwriter
Correspondence AddressOban House
Heselden
Hartlepool
TS27 4PG
Director NameMr Alistair David Wishart Allan
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration18 years, 2 months (resigned 01 June 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Secretary NameReginald Robinson Pender
NationalityBritish
StatusResigned
Appointed29 March 1992(4 years, 6 months after company formation)
Appointment Duration4 years, 11 months (resigned 07 March 1997)
RoleCompany Director
Correspondence AddressBark Mill
West Hall
Brampton
Cumbria
CA8 2BS
Director NameMr David Allen Hussey
Date of BirthMarch 1939 (Born 85 years ago)
NationalityEnglish
StatusResigned
Appointed16 March 1993(5 years, 5 months after company formation)
Appointment Duration14 years, 3 months (resigned 27 June 2007)
RoleInsurance Broker (Retd)
Correspondence AddressThe Butts
Church Lane
Nayland
Suffolk
CO6 4JH
Director NameMichael Anthony Smith
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(5 years, 9 months after company formation)
Appointment Duration11 years, 2 months (resigned 16 September 2004)
RoleMarine Underwriter
Correspondence AddressTeal Valley
Rd1
Nelson
New Zealand
Director NameDavid Antony Roberts
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(5 years, 9 months after company formation)
Appointment Duration8 years (resigned 30 June 2001)
RoleInsurance Manager
Correspondence Address42 Bangalay Avenue
Frankston Victoria 3199
Australia
Foreign
Director NameReginald Robinson Pender
Date of BirthMarch 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed07 March 1997(9 years, 5 months after company formation)
Appointment Duration1 year (resigned 31 March 1998)
RoleCompany Director
Correspondence AddressBark Mill
West Hall
Brampton
Cumbria
CA8 2BS
Secretary NameArthur Stephen Blake
NationalityBritish
StatusResigned
Appointed07 March 1997(9 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 June 1998)
RoleCorporate Treasurer
Correspondence Address27 Scarborough Road
Sunderland
Tyne & Wear
SR3 1LD
Director NameMr Paul McLoughlin
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 November 1997(10 years, 1 month after company formation)
Appointment Duration12 years, 6 months (resigned 03 June 2010)
RoleSystems Analyst
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameMr Arthur Stephen Blake
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1998(10 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 21 May 2010)
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Secretary NameRonald Nicholson
NationalityBritish
StatusResigned
Appointed11 June 1998(10 years, 8 months after company formation)
Appointment Duration2 years (resigned 06 July 2000)
RoleCompany Director
Correspondence Address31 Wansdyke
Lancaster Park
Morpeth
Northumberland
NE61 3RA
Director NameMark McDermott
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed03 March 1999(11 years, 5 months after company formation)
Appointment Duration11 years, 2 months (resigned 21 May 2010)
RoleClaims Manager
Country of ResidenceUnited States
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameChristopher Miles Kennedy
Date of BirthMay 1957 (Born 66 years ago)
NationalityNew Zealander
StatusResigned
Appointed08 March 2000(12 years, 5 months after company formation)
Appointment Duration10 years, 2 months (resigned 03 June 2010)
RoleAquaculture Risk Manager
Country of ResidenceNew Zealand
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameRonald Nicholson
NationalityBritish
StatusResigned
Appointed06 July 2000(12 years, 9 months after company formation)
Appointment Duration1 month (resigned 09 August 2000)
RoleDirector Of Administration
Correspondence Address31 Wansdyke
Lancaster Park
Morpeth
Northumberland
NE61 3RA
Director NameBrian Johnston
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(14 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 03 June 2010)
RoleCompliance Officer
Country of ResidenceAustralia
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameJanet Mary Cook
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2002(14 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 May 2010)
RoleClaims Manager
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NamePaul Sowerby
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(18 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 20 May 2010)
RoleClaims Manager
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameMr Trevor Frank Hart
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2005(18 years, 1 month after company formation)
Appointment Duration4 years, 7 months (resigned 04 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS
Director NameMr Michael Karl Sheraton
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2007(19 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 21 May 2010)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressSalvus House
Aykley Heads
Durham
DH1 5TS

Contact

Websitewww.sunderlandmarine.com/
Email address[email protected]
Telephone0191 3740400
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressSalvus House
Aykley Heads
Durham
DH1 5TS
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardNeville's Cross
Built Up AreaDurham
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1.8m at 0.2Sunderland Marine Mutual Insurance Co LTD
100.00%
Ordinary
1 at 0.2Alan Rowland
0.00%
Ordinary

Financials

Year2014
Turnover£7,598,835
Net Worth£125,717
Cash£356,095
Current Liabilities£1,439,626

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
12 October 2010First Gazette notice for voluntary strike-off (1 page)
4 October 2010Application to strike the company off the register (3 pages)
4 October 2010Application to strike the company off the register (3 pages)
16 June 2010Statement of capital on 16 June 2010
  • GBP 1
(4 pages)
16 June 2010Resolutions
  • RES13 ‐ Reduce share prem to nil 10/06/2010
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 June 2010Statement by directors (1 page)
16 June 2010Solvency Statement dated 10/06/10 (1 page)
16 June 2010Statement by Directors (1 page)
16 June 2010Statement of capital on 16 June 2010
  • GBP 1
(4 pages)
16 June 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem to nil 10/06/2010
(1 page)
16 June 2010Solvency statement dated 10/06/10 (1 page)
7 June 2010Termination of appointment of Thomas Watson as a director (1 page)
7 June 2010Termination of appointment of Paul Mcloughlin as a director (1 page)
7 June 2010Termination of appointment of Christopher Kennedy as a director (1 page)
7 June 2010Termination of appointment of Alistair Allan as a director (1 page)
7 June 2010Termination of appointment of Trevor Hart as a director (1 page)
7 June 2010Termination of appointment of Alistair Allan as a director (1 page)
7 June 2010Termination of appointment of Paul Mcloughlin as a director (1 page)
7 June 2010Termination of appointment of Brian Johnston as a director (1 page)
7 June 2010Termination of appointment of Thomas Watson as a director (1 page)
7 June 2010Termination of appointment of Christopher Kennedy as a director (1 page)
7 June 2010Termination of appointment of Brian Johnston as a director (1 page)
7 June 2010Termination of appointment of Trevor Hart as a director (1 page)
24 May 2010Termination of appointment of Janet Cook as a director (1 page)
24 May 2010Termination of appointment of Paul Sowerby as a director (1 page)
24 May 2010Termination of appointment of Janet Cook as a director (1 page)
24 May 2010Termination of appointment of Michael Sheraton as a director (1 page)
24 May 2010Termination of appointment of Paul Sowerby as a director (1 page)
24 May 2010Termination of appointment of Michael Sheraton as a director (1 page)
24 May 2010Termination of appointment of Arthur Blake as a director (1 page)
24 May 2010Termination of appointment of Mark Mcdermott as a director (1 page)
24 May 2010Termination of appointment of Mark Mcdermott as a director (1 page)
24 May 2010Termination of appointment of Arthur Blake as a director (1 page)
8 April 2010Director's details changed for Michael Karl Sheraton on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Janet Mary Cook on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Thomas Leonard Watson on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Alison Jane Alden on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Trevor Frank Hart on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Thomas Leonard Watson on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Thomas Rutter on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Thomas Rutter on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Janet Mary Cook on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Paul Mcloughlin on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Brian Johnston on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Alistair David Wishart Allan on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Trevor Frank Hart on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Thomas Rutter on 8 April 2010 (2 pages)
8 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (10 pages)
8 April 2010Annual return made up to 29 March 2010 with a full list of shareholders (10 pages)
8 April 2010Director's details changed for Arthur Stephen Blake on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Karl Sheraton on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mark Mcdermott on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Janet Mary Cook on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Trevor Frank Hart on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Paul Sowerby on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Alan Stuart Rowland on 8 April 2010 (1 page)
8 April 2010Director's details changed for Alison Jane Alden on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Alan Stuart Rowland on 8 April 2010 (1 page)
8 April 2010Director's details changed for Paul Sowerby on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Paul Mcloughlin on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Michael Karl Sheraton on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Christopher Miles Kennedy on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Alistair David Wishart Allan on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Paul Mcloughlin on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Christopher Miles Kennedy on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Arthur Stephen Blake on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mr Thomas Leonard Watson on 8 April 2010 (2 pages)
8 April 2010Secretary's details changed for Alan Stuart Rowland on 8 April 2010 (1 page)
8 April 2010Director's details changed for Mark Mcdermott on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Mark Mcdermott on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Brian Johnston on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Alison Jane Alden on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Paul Sowerby on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Christopher Miles Kennedy on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Alistair David Wishart Allan on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Geoffrey Corbett Parkinson on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Arthur Stephen Blake on 8 April 2010 (2 pages)
8 April 2010Director's details changed for Brian Johnston on 8 April 2010 (2 pages)
15 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
15 July 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2009Full accounts made up to 31 December 2008 (30 pages)
1 May 2009Full accounts made up to 31 December 2008 (30 pages)
31 March 2009Director's change of particulars / mark mcdermott / 31/03/2009 (2 pages)
31 March 2009Return made up to 29/03/09; full list of members (8 pages)
31 March 2009Director'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 2009Return made up to 29/03/09; full list of members (8 pages)
20 October 2008Appointment terminated director edwin garrett (1 page)
20 October 2008Appointment Terminated Director edwin garrett (1 page)
8 October 2008Memorandum and Articles of Association (19 pages)
8 October 2008Memorandum and Articles of Association (19 pages)
12 August 2008Appointment terminated director robert gristwood (1 page)
12 August 2008Appointment Terminated Director robert gristwood (1 page)
6 June 2008Full accounts made up to 31 December 2007 (27 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(3 pages)
6 June 2008Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
(3 pages)
6 June 2008Full accounts made up to 31 December 2007 (27 pages)
18 April 2008Director's change of particulars / brian johnston / 01/04/2008 (1 page)
18 April 2008Return made up to 29/03/08; full list of members (29 pages)
18 April 2008Return made up to 29/03/08; full list of members (29 pages)
18 April 2008Director'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 2008Group of companies' accounts made up to 31 December 2006 (33 pages)
10 January 2008Group of companies' accounts made up to 31 December 2006 (33 pages)
12 September 2007Memorandum and Articles of Association (18 pages)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 September 2007Memorandum and Articles of Association (18 pages)
5 September 2007Director's particulars changed (1 page)
5 September 2007Director's particulars changed (1 page)
22 August 2007New director appointed (1 page)
22 August 2007New director appointed (1 page)
22 August 2007New director appointed (1 page)
22 August 2007New director appointed (1 page)
20 August 2007Director resigned (1 page)
20 August 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
3 July 2007Director resigned (1 page)
27 April 2007Return made up to 29/03/07; full list of members (18 pages)
27 April 2007Return made up to 29/03/07; full list of members (18 pages)
19 December 2006Auditor's resignation (1 page)
19 December 2006Auditor's resignation (1 page)
12 July 2006Memorandum and Articles of Association (18 pages)
12 July 2006Memorandum and Articles of Association (18 pages)
7 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
7 July 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
9 June 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
9 June 2006Group of companies' accounts made up to 31 December 2005 (34 pages)
19 April 2006Return made up to 29/03/06; full list of members (17 pages)
19 April 2006Return made up to 29/03/06; full list of members (17 pages)
17 November 2005Secretary's particulars changed (1 page)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005New director appointed (2 pages)
17 November 2005Secretary's particulars changed (1 page)
8 September 2005Registered office changed on 08/09/05 from: 5 the esplanade sunderland SR2 7BQ (1 page)
8 September 2005Registered office changed on 08/09/05 from: 5 the esplanade sunderland SR2 7BQ (1 page)
24 May 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
24 May 2005Group of companies' accounts made up to 31 December 2004 (32 pages)
29 April 2005Return made up to 29/03/05; change of members (17 pages)
29 April 2005Return made up to 29/03/05; change of members (17 pages)
12 October 2004Director resigned (1 page)
12 October 2004Director resigned (1 page)
8 May 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
8 May 2004Group of companies' accounts made up to 31 December 2003 (35 pages)
13 April 2004Return made up to 29/03/04; change of members (17 pages)
13 April 2004Return made up to 29/03/04; change of members
  • 363(288) ‐ Director's particulars changed
(17 pages)
13 January 2004Memorandum and Articles of Association (1 page)
13 January 2004Memorandum and Articles of Association (1 page)
13 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
13 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
24 July 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
24 July 2003Group of companies' accounts made up to 31 December 2002 (33 pages)
26 April 2003Return made up to 29/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(15 pages)
26 April 2003Return made up to 29/03/03; full list of members (15 pages)
23 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 July 2002New director appointed (2 pages)
12 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
1 July 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
1 July 2002Group of companies' accounts made up to 31 December 2001 (26 pages)
2 May 2002Return made up to 29/03/02; change of members (13 pages)
2 May 2002Director resigned (1 page)
2 May 2002Return made up to 29/03/02; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(13 pages)
2 May 2002Director resigned (1 page)
10 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
10 April 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
11 October 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
11 October 2001Group of companies' accounts made up to 31 December 2000 (26 pages)
12 April 2001Director resigned (1 page)
12 April 2001Director resigned (1 page)
12 April 2001Return made up to 29/03/01; change of members (14 pages)
12 April 2001Return made up to 29/03/01; change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
28 March 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
28 March 2001Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
19 March 2001Director resigned (1 page)
19 March 2001Director resigned (1 page)
5 September 2000Director resigned (1 page)
5 September 2000Director resigned (1 page)
2 August 2000New director appointed (2 pages)
2 August 2000New director appointed (2 pages)
24 July 2000Secretary resigned (1 page)
24 July 2000Secretary resigned (1 page)
24 July 2000New secretary appointed (2 pages)
24 July 2000New secretary appointed (2 pages)
30 May 2000Full group accounts made up to 31 December 1999 (25 pages)
30 May 2000Full group accounts made up to 31 December 1999 (25 pages)
26 April 2000Return made up to 29/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
26 April 2000Return made up to 29/03/00; full list of members (14 pages)
10 April 2000New director appointed (2 pages)
10 April 2000New director appointed (2 pages)
15 March 2000Director resigned (1 page)
15 March 2000Director resigned (1 page)
28 April 1999Return made up to 29/03/99; full list of members (20 pages)
28 April 1999Return made up to 29/03/99; full list of members (20 pages)
25 April 1999Full group accounts made up to 31 December 1998 (24 pages)
25 April 1999Full group accounts made up to 31 December 1998 (24 pages)
17 March 1999Div 03/03/99 (1 page)
17 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 March 1999Div 03/03/99 (1 page)
17 March 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 March 1999New director appointed (2 pages)
16 March 1999New director appointed (2 pages)
16 March 1999Director resigned (1 page)
16 March 1999Director resigned (1 page)
15 February 1999Ad 31/12/98--------- £ si [email protected]=700 £ ic 229300/230000 (2 pages)
15 February 1999Ad 28/10/98--------- £ si [email protected]=3150 £ ic 226150/229300 (2 pages)
15 February 1999Ad 28/10/98--------- £ si [email protected]=3150 £ ic 226150/229300 (2 pages)
15 February 1999Ad 31/12/98--------- £ si [email protected]=700 £ ic 229300/230000 (2 pages)
26 June 1998New director appointed (2 pages)
26 June 1998New secretary appointed (2 pages)
26 June 1998Secretary resigned (1 page)
26 June 1998New secretary appointed (2 pages)
26 June 1998Secretary resigned (1 page)
26 June 1998New director appointed (2 pages)
24 May 1998Full group accounts made up to 31 December 1997 (24 pages)
24 May 1998Full group accounts made up to 31 December 1997 (24 pages)
24 April 1998Return made up to 29/03/98; full list of members (20 pages)
24 April 1998Return made up to 29/03/98; full list of members (20 pages)
15 April 1998Director resigned (1 page)
15 April 1998Director resigned (1 page)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
19 November 1997New director appointed (2 pages)
30 June 1997Full group accounts made up to 31 December 1996 (22 pages)
30 June 1997Full group accounts made up to 31 December 1996 (22 pages)
28 April 1997Return made up to 29/03/97; no change of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
28 April 1997Return made up to 29/03/97; no change of members (14 pages)
16 April 1997Particulars of mortgage/charge (3 pages)
16 April 1997Particulars of mortgage/charge (3 pages)
20 March 1997Secretary resigned (1 page)
20 March 1997New director appointed (2 pages)
20 March 1997New secretary appointed (2 pages)
20 March 1997New director appointed (2 pages)
20 March 1997Secretary resigned (1 page)
20 March 1997New secretary appointed (2 pages)
11 March 1997Director resigned (1 page)
11 March 1997Director resigned (1 page)
2 May 1996Full accounts made up to 31 December 1995 (17 pages)
2 May 1996Full accounts made up to 31 December 1995 (17 pages)
23 April 1996Return made up to 29/03/96; change of members (16 pages)
23 April 1996Return made up to 29/03/96; change of members (16 pages)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(43 pages)
9 November 1995S-div 19/10/95 (1 page)
9 November 1995S-div 19/10/95 (1 page)
9 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(86 pages)
7 April 1995Full accounts made up to 31 December 1994 (17 pages)
7 April 1995Full accounts made up to 31 December 1994 (17 pages)
7 April 1995Return made up to 29/03/95; full list of members (22 pages)
7 April 1995Return made up to 29/03/95; full list of members (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (72 pages)
28 September 1987Incorporation (12 pages)
28 September 1987Incorporation (12 pages)
28 September 1987Certificate of incorporation (1 page)
28 September 1987Certificate of incorporation (1 page)