| Company Name | Fulwell Mill (Holdings) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03842198 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Peter Eric Fawcett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Ashbrooke Sunderland SR2 7ET |
| Director Name | Mr Richard David Friend |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | Dene House West Blackdene, St. Johns Chapel Bishop Auckland County Durham DL13 1EQ |
| Secretary Name | Mr Peter Eric Fawcett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Investments |
| Country of Residence | England |
| Correspondence Address | 5 Woodside Ashbrooke Sunderland SR2 7ET |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 5d Southwick Industrial Estate Sunderland Tyne & Wear SR5 3TX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2009 | Application for striking-off (1 page) |
| 15 September 2008 | Return made up to 15/09/08; full list of members (4 pages) |
| 15 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 24 September 2007 | Return made up to 15/09/07; full list of members (2 pages) |
| 24 September 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 18 September 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Return made up to 15/09/06; full list of members (2 pages) |
| 24 May 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 5 October 2005 | Director's particulars changed (1 page) |
| 5 October 2005 | Return made up to 15/09/05; full list of members (3 pages) |
| 20 April 2005 | Accounts for a dormant company made up to 30 September 2004 (5 pages) |
| 9 September 2004 | Return made up to 15/09/04; full list of members
|
| 2 June 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
| 4 November 2003 | Return made up to 15/09/03; full list of members (7 pages) |
| 13 March 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 24 September 2002 | Return made up to 15/09/02; full list of members (7 pages) |
| 13 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
| 11 October 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 1 October 2001 | Return made up to 15/09/01; full list of members
|
| 3 April 2001 | Registered office changed on 03/04/01 from: the fulwell mill bakery 83.5 bright street sunderland tyne and wear SR6 0JH (1 page) |
| 12 December 2000 | Particulars of mortgage/charge (3 pages) |
| 27 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
| 2 August 2000 | Resolutions
|
| 22 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 22 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Director resigned (1 page) |
| 15 September 1999 | Incorporation (16 pages) |