| Company Name | Serendipity Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02917112 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1994(30 years, 1 month ago) |
| Dissolution Date | 3 June 2010 (13 years, 11 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Andrew Cowan Duff |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Glen Villa Ashbrooke Range Sunderland Tyne And Wear SR2 9BP |
| Secretary Name | Mr James Cowan Duff |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 February 2005(10 years, 10 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 03 June 2010) |
| Role | Technical Consultant |
| Correspondence Address | Glen Villa Ashbrooke Range Sunderland Tyne & Wear SR2 9BP |
| Director Name | Catherine Margaret Duff |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Glen Villa Ashbrooke Range Ashbrooke Sunderland Tyne & Wear SR2 9BP |
| Director Name | Mr James Cowan Duff |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Glen Villa Ashbrooke Range Sunderland Tyne & Wear SR2 9BP |
| Secretary Name | Catherine Margaret Duff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Role | Director/Company Secretary |
| Correspondence Address | Glen Villa Ashbrooke Range Ashbrooke Sunderland Tyne & Wear SR2 9BP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Glen Villa Ashbrooke Range Sunderland Tyne & Wear SR2 9BP |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,588 |
| Gross Profit | £50,588 |
| Net Worth | -£4,157 |
| Cash | £2,040 |
| Current Liabilities | £9,897 |
Accounts
| Latest Accounts | 30 April 2006 (18 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 3 June 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 3 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 3 March 2010 | Completion of winding up (1 page) |
| 12 October 2009 | Order of court to wind up (1 page) |
| 12 October 2009 | Order of court to wind up (1 page) |
| 1 October 2009 | Court order notice of winding up (2 pages) |
| 1 October 2009 | Court order notice of winding up (2 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 28 February 2008 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2007 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 25 January 2007 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 26 May 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 26 May 2005 | Return made up to 08/04/05; full list of members (3 pages) |
| 4 March 2005 | Secretary resigned (1 page) |
| 4 March 2005 | Secretary resigned (1 page) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 28 February 2005 | Total exemption full accounts made up to 30 April 2004 (4 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 11 February 2005 | Director resigned (1 page) |
| 11 February 2005 | New secretary appointed (2 pages) |
| 21 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 21 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 7 September 2003 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 7 September 2003 | Total exemption full accounts made up to 30 April 2003 (4 pages) |
| 11 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 11 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 26 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 26 April 2002 | Return made up to 08/04/02; full list of members (7 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 23 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 23 April 2001 | Return made up to 08/04/01; full list of members (7 pages) |
| 5 September 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 5 September 2000 | Full accounts made up to 30 April 2000 (4 pages) |
| 31 May 2000 | Return made up to 08/04/00; full list of members
|
| 31 May 2000 | Return made up to 08/04/00; full list of members (7 pages) |
| 15 June 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 15 June 1999 | Full accounts made up to 30 April 1999 (4 pages) |
| 8 June 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 8 June 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 12 June 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 12 June 1998 | Return made up to 08/04/98; no change of members (4 pages) |
| 12 June 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 12 June 1998 | Full accounts made up to 30 April 1998 (5 pages) |
| 3 September 1997 | Full accounts made up to 30 April 1997 (4 pages) |
| 3 September 1997 | Full accounts made up to 30 April 1997 (4 pages) |
| 20 July 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 20 July 1997 | Return made up to 08/04/97; full list of members (6 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 1 July 1996 | Accounts for a small company made up to 30 April 1996 (8 pages) |
| 20 June 1996 | Ad 08/04/94--------- £ si 2@1 (2 pages) |
| 20 June 1996 | Return made up to 08/04/96; no change of members (6 pages) |
| 20 June 1996 | Return made up to 08/04/96; no change of members (6 pages) |
| 20 June 1996 | Ad 08/04/94--------- £ si 2@1 (2 pages) |
| 6 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 6 February 1996 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 1996 | Return made up to 08/04/95; full list of members (6 pages) |
| 2 February 1996 | Return made up to 08/04/95; full list of members (6 pages) |
| 10 October 1995 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 1995 | First Gazette notice for compulsory strike-off (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (19 pages) |