| Company Name | Sublim8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03685857 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1998(25 years, 4 months ago) |
| Dissolution Date | 7 February 2012 (12 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Hastie |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 24 King Edward Road Newcastle Upon Tyne NE6 5RE |
| Secretary Name | Mr Stephen Hastie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 24 King Edward Road Newcastle Upon Tyne NE6 5RE |
| Director Name | David John Burton |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Computer Programmer |
| Country of Residence | England |
| Correspondence Address | 27 Albury Park Road Tynemouth Tyne & Wear NE30 2SH |
| Director Name | Mr Gerard Thomas Hastie |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Printer |
| Country of Residence | England |
| Correspondence Address | 27 Sandringham Avenue Benton Newcastle Upon Tyne NE12 8JX |
| Secretary Name | David Steven Matthews |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
| Director Name | Corporate Legal Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 December 1998(same day as company formation) |
| Correspondence Address | 5 York Terrace North Shields Tyne & Wear NE29 0EF |
Location
| Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 12 October 2011 | Application to strike the company off the register (3 pages) |
| 30 September 2011 | Termination of appointment of Gerard Thomas Hastie as a director on 30 September 2011 (1 page) |
| 30 September 2011 | Termination of appointment of Gerard Hastie as a director (1 page) |
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 April 2010 | Termination of appointment of David Burton as a director (1 page) |
| 16 April 2010 | Director's details changed for Gerard Hastie on 1 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Stephen Hastie on 1 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Stephen Hastie on 1 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Gerard Hastie on 1 November 2009 (2 pages) |
| 16 April 2010 | Director's details changed for Mr Stephen Hastie on 1 November 2009 (2 pages) |
| 16 April 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 16 April 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
| 16 April 2010 | Director's details changed for Gerard Hastie on 1 November 2009 (2 pages) |
| 16 April 2010 | Termination of appointment of David Burton as a director (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 5 January 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 23 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 23 March 2009 | Return made up to 18/12/08; full list of members (4 pages) |
| 4 December 2008 | Accounts made up to 31 October 2008 (1 page) |
| 4 December 2008 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 3 June 2008 | Return made up to 18/12/07; full list of members (4 pages) |
| 3 June 2008 | Return made up to 18/12/07; full list of members (4 pages) |
| 14 January 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
| 14 January 2008 | Accounts made up to 31 October 2007 (1 page) |
| 4 April 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 4 April 2007 | Return made up to 18/12/06; full list of members (3 pages) |
| 29 January 2007 | Accounts made up to 31 October 2006 (1 page) |
| 29 January 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 21 March 2006 | Location of register of members (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
| 21 March 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
| 21 March 2006 | Location of register of members (1 page) |
| 21 March 2006 | Return made up to 18/12/05; full list of members (3 pages) |
| 21 March 2006 | Location of debenture register (1 page) |
| 21 March 2006 | Location of debenture register (1 page) |
| 2 February 2006 | Accounts made up to 31 October 2005 (1 page) |
| 2 February 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 21 February 2005 | Accounts made up to 31 October 2004 (1 page) |
| 21 February 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 13 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
| 2 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 2 February 2004 | Accounts made up to 31 October 2003 (1 page) |
| 2 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 2 February 2004 | Return made up to 18/12/03; full list of members (7 pages) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 31 December 2002 | Return made up to 18/12/02; full list of members (7 pages) |
| 31 December 2002 | Accounts made up to 31 October 2002 (1 page) |
| 24 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 24 December 2001 | Return made up to 18/12/01; full list of members (8 pages) |
| 27 November 2001 | Accounts made up to 31 October 2001 (1 page) |
| 27 November 2001 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 24 October 2001 | Return made up to 18/12/00; full list of members
|
| 24 October 2001 | Return made up to 18/12/00; full list of members (7 pages) |
| 30 January 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 30 January 2001 | Accounts made up to 31 October 2000 (1 page) |
| 3 February 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 3 February 2000 | Return made up to 18/12/99; full list of members (7 pages) |
| 27 January 2000 | Accounts made up to 31 October 1999 (1 page) |
| 27 January 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Accounting reference date shortened from 31/12/99 to 31/10/99 (1 page) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 January 1999 | New director appointed (2 pages) |
| 22 January 1999 | Resolutions
|
| 22 January 1999 | New secretary appointed;new director appointed (2 pages) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Director resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 8 January 1999 | Secretary resigned (1 page) |
| 18 December 1998 | Incorporation (10 pages) |