Whitburn
Sunderland
Tyne & Wear
SR6 7DF
Director Name | Colin Edward Hill |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2003(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 07 September 2010) |
Role | Surveyor |
Correspondence Address | 8 Peareth Grove Roker Sunderland Tyne & Wear SR6 9NL |
Director Name | Colin Edward Hill |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1994(2 weeks, 4 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 09 June 1996) |
Role | Company Director |
Correspondence Address | 8 Peareth Grove Roker Sunderland Tyne & Wear SR6 9NL |
Director Name | Tracey Gorringe |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1996(2 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 04 April 1997) |
Role | Secretary |
Correspondence Address | 31 Bright Street Roker Sunderland SR6 0JQ |
Director Name | Mr Peter David Hill |
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Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1997(3 years after company formation) |
Appointment Duration | 5 years, 10 months (resigned 17 February 2003) |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 24 Rose Street East Old Penshaw Houghton Le Spring Tyne & Wear DH4 7HA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Michael Adamson & Co Limited Chartered Certified Accountants 115 Chester Road Sunderland Tyne & Wear SR4 7HG |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Barnes |
Built Up Area | Sunderland |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2010 | Application to strike the company off the register (2 pages) |
10 May 2010 | Application to strike the company off the register (2 pages) |
31 March 2009 | Registered office changed on 31/03/2009 from 115 michael adamson & co LIMITED chartered certified accountants 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
31 March 2009 | Location of register of members (1 page) |
31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
31 March 2009 | Location of debenture register (1 page) |
31 March 2009 | Registered office changed on 31/03/2009 from 115 michael adamson & co LIMITED chartered certified accountants 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
31 March 2009 | Return made up to 31/03/09; full list of members (3 pages) |
31 March 2009 | Location of debenture register (1 page) |
31 March 2009 | Location of register of members (1 page) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
14 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
4 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 June 2007 | Return made up to 31/03/07; full list of members (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
12 April 2006 | Return made up to 31/03/06; full list of members (2 pages) |
21 October 2005 | Return made up to 31/03/05; full list of members (2 pages) |
21 October 2005 | Location of debenture register (1 page) |
21 October 2005 | Return made up to 31/03/05; full list of members (2 pages) |
21 October 2005 | Location of register of members (1 page) |
21 October 2005 | Location of debenture register (1 page) |
21 October 2005 | Registered office changed on 21/10/05 from: michael adamson & co accountants & business consultants 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
21 October 2005 | Registered office changed on 21/10/05 from: michael adamson & co accountants & business consultants 115 chester road sunderland tyne & wear SR4 7HG (1 page) |
21 October 2005 | Location of register of members (1 page) |
22 August 2005 | Accounts made up to 30 June 2005 (4 pages) |
22 August 2005 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
24 August 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
17 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
17 April 2004 | Return made up to 31/03/04; full list of members (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
15 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
15 May 2003 | Return made up to 31/03/03; full list of members (6 pages) |
7 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
7 April 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | Director resigned (1 page) |
8 March 2003 | New director appointed (2 pages) |
8 March 2003 | Director resigned (1 page) |
26 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
26 June 2002 | Return made up to 31/03/02; full list of members (6 pages) |
19 March 2002 | Accounts made up to 30 June 2001 (3 pages) |
19 March 2002 | Accounts for a dormant company made up to 30 June 2001 (3 pages) |
30 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
30 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
8 March 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
8 March 2001 | Accounts made up to 30 June 2000 (5 pages) |
14 June 2000 | Resolutions
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14 June 2000 | Resolutions
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14 June 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
14 June 2000 | Accounts made up to 30 June 1999 (1 page) |
3 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
3 May 2000 | Return made up to 31/03/00; full list of members (6 pages) |
22 July 1999 | Return made up to 31/03/99; full list of members
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22 July 1999 | Return made up to 31/03/99; full list of members (6 pages) |
23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
23 April 1999 | Accounts for a small company made up to 30 June 1998 (3 pages) |
21 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
21 May 1998 | Return made up to 31/03/98; full list of members (6 pages) |
13 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
13 May 1998 | Full accounts made up to 30 June 1997 (12 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | New director appointed (2 pages) |
10 April 1997 | Director resigned (1 page) |
10 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
10 April 1997 | Return made up to 31/03/97; full list of members (6 pages) |
10 April 1997 | New director appointed (2 pages) |
18 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
18 March 1997 | Full accounts made up to 30 June 1996 (11 pages) |
27 August 1996 | Registered office changed on 27/08/96 from: 8 peareth grove roker sunderland tyne and wear SR6 9NL (1 page) |
27 August 1996 | Registered office changed on 27/08/96 from: 8 peareth grove roker sunderland tyne and wear SR6 9NL (1 page) |
25 July 1996 | Director resigned (1 page) |
25 July 1996 | Director resigned (1 page) |
12 July 1996 | New director appointed (2 pages) |
12 July 1996 | New director appointed (2 pages) |
12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
15 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
15 January 1996 | Full accounts made up to 30 June 1995 (12 pages) |
6 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
6 April 1995 | Return made up to 31/03/95; full list of members
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