Sunderland
Tyne & Wear
SR6 9AY
Secretary Name | RM Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 September 2003(3 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 27 March 2007) |
Correspondence Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
Director Name | Robert Caldwell Hutchinson |
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Date of Birth | May 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Signage Manufacturing |
Correspondence Address | 33 Victoria Avenue Sunderland Tyne & Wear SR2 9PZ |
Secretary Name | Mr John Gerard Hellens |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Bancroft Terrace St Gabriels Sunderland Tyne & Wear SR4 7SS |
Director Name | Paul Spraggon |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 May 2003(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | 26 Yewtree Avenue Southwick Sunderland Tyne & Wear SR5 5AB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Riverside Road Southwick Sunderland Tyne & Wear SR5 3JG |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £12,984 |
Current Liabilities | £46,648 |
Latest Accounts | 30 November 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2006 | Application for striking-off (1 page) |
23 March 2006 | Particulars of mortgage/charge (9 pages) |
15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
8 March 2005 | Director resigned (1 page) |
7 January 2005 | Return made up to 30/11/04; full list of members (7 pages) |
1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
25 January 2004 | Return made up to 30/11/03; full list of members (7 pages) |
3 October 2003 | Secretary resigned (1 page) |
3 October 2003 | New secretary appointed (2 pages) |
16 May 2003 | New director appointed (2 pages) |
24 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
26 March 2003 | Director resigned (1 page) |
3 January 2003 | Return made up to 30/11/02; full list of members
|
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
22 May 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
1 May 2001 | Particulars of mortgage/charge (3 pages) |
7 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
31 October 2000 | Registered office changed on 31/10/00 from: princes street corbridge northumberland NE45 5AD (1 page) |
23 August 2000 | Ad 31/07/00--------- £ si 996@1=996 £ ic 4/1000 (3 pages) |
14 February 2000 | Ad 30/11/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
14 February 2000 | New secretary appointed (2 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | Registered office changed on 07/12/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
7 December 1999 | Secretary resigned (1 page) |