| Company Name | Dunholme Decorating (North East) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03645194 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 7 months ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
Directors
| Director Name | Mr Leslie Hopper |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Contract Decorator |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Trinity Park Houghton Le Spring Tyne DH4 4UN |
| Secretary Name | Mrs Florence May Hopper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Trinity Park Houghton Le Spring Tyne & Wear DH4 4UN |
| Director Name | Mrs Florence May Hopper |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2003(4 years, 7 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 14 May 2012) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 64 Trinity Park Houghton Le Spring Tyne & Wear DH4 4UN |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 10a Penshaw Way Fencehouses Houghton Le Spring Tyne And Wear DH4 6JW |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Shareholders
| 1000 at £1 | Mr L. Hopper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,869 |
| Cash | £21,078 |
| Current Liabilities | £36,832 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 27 July 2012 | Application to strike the company off the register (3 pages) |
| 14 May 2012 | Termination of appointment of Florence May Hopper as a secretary on 14 May 2012 (1 page) |
| 14 May 2012 | Termination of appointment of Florence May Hopper as a director on 14 May 2012 (1 page) |
| 14 May 2012 | Termination of appointment of Florence Hopper as a secretary (1 page) |
| 14 May 2012 | Termination of appointment of Florence Hopper as a director (1 page) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 4 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-04
|
| 2 June 2011 | Amended total exemption full accounts made up to 31 March 2010 (8 pages) |
| 2 June 2011 | Amended accounts made up to 31 March 2010 (8 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (8 pages) |
| 5 October 2010 | Director's details changed for Leslie Hopper on 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Florence May Hopper on 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Leslie Hopper on 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mrs Florence May Hopper on 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 5 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 24 February 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 28 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 8 August 2007 | Return made up to 30/09/06; full list of members (2 pages) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 41 sutherland grange, new herrington, sunderland, tyne & wear DH4 4UT (1 page) |
| 17 April 2007 | Registered office changed on 17/04/07 from: 41 sutherland grange, new herrington, sunderland, tyne & wear DH4 4UT (1 page) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 1 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 4 February 2006 | Accounts for a dormant company made up to 31 March 2005 (8 pages) |
| 4 February 2006 | Accounts made up to 31 March 2005 (8 pages) |
| 7 October 2005 | Return made up to 30/09/05; full list of members
|
| 7 October 2005 | Return made up to 30/09/05; full list of members (7 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 December 2004 | New director appointed (2 pages) |
| 2 December 2004 | New director appointed (2 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 March 2003 (2 pages) |
| 5 November 2003 | Return made up to 30/09/03; full list of members
|
| 5 November 2003 | Return made up to 30/09/03; full list of members (6 pages) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 15 September 2003 | Secretary's particulars changed (1 page) |
| 15 September 2003 | Secretary's particulars changed (1 page) |
| 15 September 2003 | Director's particulars changed (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 10 olive street, sunderland, tyne & wear SR1 3PE (1 page) |
| 29 August 2003 | Registered office changed on 29/08/03 from: 10 olive street, sunderland, tyne & wear SR1 3PE (1 page) |
| 8 July 2003 | Particulars of mortgage/charge (7 pages) |
| 8 July 2003 | Particulars of mortgage/charge (7 pages) |
| 27 March 2003 | Accounts made up to 31 October 2002 (5 pages) |
| 27 March 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 26 March 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 26 March 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: loyala sunderland road, newbottle, houghton le spring, tyne & wear DH4 4HH (1 page) |
| 26 March 2003 | Registered office changed on 26/03/03 from: loyala sunderland road, newbottle, houghton le spring, tyne & wear DH4 4HH (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 7 green terrace, sunderland, tyne & wear SR1 3PZ (1 page) |
| 9 October 2002 | Registered office changed on 09/10/02 from: 7 green terrace, sunderland, tyne & wear SR1 3PZ (1 page) |
| 9 October 2002 | Return made up to 30/09/02; full list of members
|
| 9 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
| 11 April 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 11 April 2002 | Accounts made up to 31 October 2001 (5 pages) |
| 14 November 2000 | Accounts for a dormant company made up to 31 October 2000 (5 pages) |
| 14 November 2000 | Accounts made up to 31 October 2000 (5 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 18 July 2000 | Accounts made up to 31 October 1999 (7 pages) |
| 18 July 2000 | Accounts for a dormant company made up to 31 October 1999 (7 pages) |
| 26 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | New director appointed (2 pages) |
| 9 October 1998 | Director resigned (1 page) |
| 9 October 1998 | New secretary appointed (2 pages) |
| 9 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Incorporation (18 pages) |