| Company Name | Stansin Wall Tie Replacement Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03600908 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 1998(25 years, 9 months ago) |
| Dissolution Date | 9 December 2003 (20 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Secretary Name | Shiela Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Cardiff Square Hylton Castle Estate Sunderland Tyne & Wear SR5 3TD |
| Director Name | James Robert Sinclair |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Role | Surveyor |
| Correspondence Address | 28 Newriggs Fatfields Washington Tyne & Wear NE38 8RS |
| Secretary Name | Stephen Andrew Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 1998(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 17 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
| Director Name | Stephen Andrew Sinclair |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 June 2003(4 years, 11 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 September 2003) |
| Role | Surveyor |
| Correspondence Address | 17 Parkside South East Herrington Sunderland Tyne & Wear SR3 3RA |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(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) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 1998(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 17 Parkside South East Herrington Sunderland Tyne And Wear SR3 3RA |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | St Chad's |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,375 |
| Gross Profit | £1,103 |
| Net Worth | £106 |
| Cash | £1,311 |
| Current Liabilities | £1,205 |
Accounts
| Latest Accounts | 31 July 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 9 December 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 September 2003 | Secretary resigned;director resigned (1 page) |
| 26 August 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2003 | Application for striking-off (1 page) |
| 12 July 2003 | New director appointed (1 page) |
| 26 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 4 October 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 29 March 2001 | Full accounts made up to 31 July 1999 (8 pages) |
| 6 February 2001 | Return made up to 20/07/00; full list of members (6 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: 17 parkside south east herrington sunderland tyne & wear SR3 3RA (1 page) |
| 27 November 2000 | Registered office changed on 27/11/00 from: 12 york place leeds LS1 2DS (1 page) |
| 3 December 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 22 December 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | Secretary resigned (1 page) |
| 19 August 1998 | New secretary appointed (2 pages) |
| 19 August 1998 | New director appointed (2 pages) |
| 19 August 1998 | Registered office changed on 19/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
| 19 August 1998 | Director resigned (1 page) |
| 20 July 1998 | Incorporation (12 pages) |