Sunderland
Tyne & Wear
SR2 7DF
Secretary Name | Jean Townson |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1999(5 days after company formation) |
Appointment Duration | 22 years, 6 months (closed 14 June 2022) |
Role | Company Director |
Correspondence Address | 10 Grange Terrace Sunderland Tyne & Wear SR2 7DF |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 1999(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Telephone | 0191 5670846 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 10 Grange Terrace Sunderland Tyne & Wear SR2 7DF |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £11,105 |
Cash | £16,947 |
Current Liabilities | £6,007 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2022 | Application to strike the company off the register (3 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
28 September 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
7 December 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
9 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
6 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
13 September 2018 | Unaudited abridged accounts made up to 31 March 2018 (9 pages) |
1 August 2018 | Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page) |
11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
11 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
14 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
6 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-06
|
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
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9 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
16 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
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5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 February 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Director's details changed for Hugh Maxwell Townson on 17 December 2012 (2 pages) |
17 December 2012 | Secretary's details changed for Jean Townson on 17 December 2012 (1 page) |
17 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (4 pages) |
17 December 2012 | Secretary's details changed for Jean Townson on 17 December 2012 (1 page) |
17 December 2012 | Director's details changed for Hugh Maxwell Townson on 17 December 2012 (2 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
8 May 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Secretary's details changed for Jean Townson on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Hugh Maxwell Townson on 14 December 2011 (2 pages) |
14 December 2011 | Secretary's details changed for Jean Townson on 14 December 2011 (2 pages) |
14 December 2011 | Director's details changed for Hugh Maxwell Townson on 14 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
23 December 2009 | Director's details changed for Hugh Maxwell Townson on 23 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Hugh Maxwell Townson on 23 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 10/12/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
14 December 2006 | Return made up to 10/12/06; full list of members (2 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
12 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
14 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 10/12/05; full list of members (2 pages) |
13 December 2005 | Secretary's particulars changed (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Director's particulars changed (1 page) |
13 December 2005 | Secretary's particulars changed (1 page) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
3 August 2005 | Director's particulars changed (1 page) |
3 August 2005 | Secretary's particulars changed (1 page) |
3 August 2005 | Secretary's particulars changed (1 page) |
3 August 2005 | Director's particulars changed (1 page) |
12 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 10/12/04; full list of members (6 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
22 December 2003 | Return made up to 10/12/03; full list of members (6 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
15 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
10 January 2003 | Return made up to 10/12/02; full list of members (6 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
21 December 2001 | Return made up to 10/12/01; full list of members (6 pages) |
16 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
16 May 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
9 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
9 January 2001 | Return made up to 10/12/00; full list of members (6 pages) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 June 2000 | New director appointed (2 pages) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | New secretary appointed (2 pages) |
16 June 2000 | New secretary appointed (2 pages) |
16 June 2000 | Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
16 June 2000 | Director resigned (1 page) |
16 June 2000 | Secretary resigned (1 page) |
16 June 2000 | New director appointed (2 pages) |
18 January 2000 | Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 January 2000 | Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 December 1999 | Incorporation (16 pages) |
10 December 1999 | Incorporation (16 pages) |