Sunderland
Tyne & Wear
SR3 2TW
Secretary Name | Mr Gordon Metcalf |
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Nationality | British |
Status | Closed |
Appointed | 27 February 1995(1 week, 4 days after company formation) |
Appointment Duration | 8 years, 8 months (closed 18 November 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Craigwell Drive Thristley Wood Sunderland Tyne And Wear SR3 2TR |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 16 February 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 8 Woodland Rise Sunderland Tyne & Wear SR3 2TW |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Doxford |
Built Up Area | Sunderland |
Latest Accounts | 30 November 2002 (21 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
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24 June 2003 | Application for striking-off (1 page) |
13 June 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
1 May 2003 | Return made up to 16/02/03; full list of members (6 pages) |
27 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
18 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
24 April 2001 | Return made up to 16/02/01; full list of members (6 pages) |
28 March 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
28 March 2000 | Accounts for a small company made up to 30 November 1998 (7 pages) |
28 March 2000 | Return made up to 16/02/00; full list of members
|
5 March 2000 | Registered office changed on 05/03/00 from: unit 12 glaholm road hendon sunderland tyne & wear SR1 2NX (1 page) |
25 March 1999 | Return made up to 16/02/99; full list of members (6 pages) |
17 March 1998 | Full accounts made up to 30 November 1997 (9 pages) |
27 February 1998 | Return made up to 16/02/98; no change of members (4 pages) |
27 March 1997 | Return made up to 16/02/97; no change of members (4 pages) |
18 February 1997 | Full accounts made up to 30 November 1996 (8 pages) |
7 March 1996 | Return made up to 16/02/96; full list of members (6 pages) |
5 December 1995 | Registered office changed on 05/12/95 from: unit 6 elswick road armstrong industrial estate washington tyne and wear (1 page) |
28 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1995 | Director resigned;new director appointed (2 pages) |