Company NameSunderland P&I Consultants Limited
Company StatusDissolved
Company Number03892446
CategoryPrivate Limited Company
Incorporation Date10 December 1999(24 years, 4 months ago)
Dissolution Date14 June 2022 (1 year, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 65202Non-life reinsurance

Directors

Director NameMr Hugh Maxwell Townson
Date of BirthApril 1953 (Born 71 years ago)
NationalityEnglish
StatusClosed
Appointed15 December 1999(5 days after company formation)
Appointment Duration22 years, 6 months (closed 14 June 2022)
RoleMarine Ins.Expert
Country of ResidenceEngland
Correspondence Address10 Grange Terrace
Sunderland
Tyne & Wear
SR2 7DF
Secretary NameJean Townson
NationalityBritish
StatusClosed
Appointed15 December 1999(5 days after company formation)
Appointment Duration22 years, 6 months (closed 14 June 2022)
RoleCompany Director
Correspondence Address10 Grange Terrace
Sunderland
Tyne & Wear
SR2 7DF
Director NameYork Place Company Nominees Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS
Secretary NameYork Place Company Secretaries Limited (Corporation)
StatusResigned
Appointed10 December 1999(same day as company formation)
Correspondence Address12 York Place
Leeds
West Yorkshire
LS1 2DS

Contact

Telephone0191 5670846
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address10 Grange Terrace
Sunderland
Tyne & Wear
SR2 7DF
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSt Michael's
Built Up AreaSunderland
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2012
Net Worth£11,105
Cash£16,947
Current Liabilities£6,007

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

14 June 2022Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2022First Gazette notice for voluntary strike-off (1 page)
21 March 2022Application to strike the company off the register (3 pages)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
28 September 2021Total exemption full accounts made up to 31 March 2021 (6 pages)
7 December 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
9 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
6 December 2018Confirmation statement made on 5 December 2018 with no updates (3 pages)
13 September 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
1 August 2018Previous accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
14 August 2017Total exemption full accounts made up to 31 December 2016 (6 pages)
6 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
6 December 2016Confirmation statement made on 5 December 2016 with updates (5 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(3 pages)
6 January 2016Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(3 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 July 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
9 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(3 pages)
5 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
(3 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
25 February 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
17 December 2012Director's details changed for Hugh Maxwell Townson on 17 December 2012 (2 pages)
17 December 2012Secretary's details changed for Jean Townson on 17 December 2012 (1 page)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (4 pages)
17 December 2012Secretary's details changed for Jean Townson on 17 December 2012 (1 page)
17 December 2012Director's details changed for Hugh Maxwell Townson on 17 December 2012 (2 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
8 May 2012Total exemption small company accounts made up to 31 December 2011 (10 pages)
14 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
14 December 2011Secretary's details changed for Jean Townson on 14 December 2011 (2 pages)
14 December 2011Director's details changed for Hugh Maxwell Townson on 14 December 2011 (2 pages)
14 December 2011Secretary's details changed for Jean Townson on 14 December 2011 (2 pages)
14 December 2011Director's details changed for Hugh Maxwell Townson on 14 December 2011 (2 pages)
14 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
15 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 June 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
23 December 2009Director's details changed for Hugh Maxwell Townson on 23 December 2009 (2 pages)
23 December 2009Director's details changed for Hugh Maxwell Townson on 23 December 2009 (2 pages)
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
11 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 December 2008Return made up to 10/12/08; full list of members (3 pages)
10 December 2008Return made up to 10/12/08; full list of members (3 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 August 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
11 December 2007Return made up to 10/12/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
5 June 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 December 2006Return made up to 10/12/06; full list of members (2 pages)
14 December 2006Return made up to 10/12/06; full list of members (2 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
12 September 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
14 December 2005Return made up to 10/12/05; full list of members (2 pages)
14 December 2005Return made up to 10/12/05; full list of members (2 pages)
13 December 2005Secretary's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Director's particulars changed (1 page)
13 December 2005Secretary's particulars changed (1 page)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
27 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 August 2005Director's particulars changed (1 page)
3 August 2005Secretary's particulars changed (1 page)
3 August 2005Secretary's particulars changed (1 page)
3 August 2005Director's particulars changed (1 page)
12 January 2005Return made up to 10/12/04; full list of members (6 pages)
12 January 2005Return made up to 10/12/04; full list of members (6 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
6 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 December 2003Return made up to 10/12/03; full list of members (6 pages)
22 December 2003Return made up to 10/12/03; full list of members (6 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 January 2003Return made up to 10/12/02; full list of members (6 pages)
10 January 2003Return made up to 10/12/02; full list of members (6 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 October 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
21 December 2001Return made up to 10/12/01; full list of members (6 pages)
21 December 2001Return made up to 10/12/01; full list of members (6 pages)
16 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
16 May 2001Accounts for a small company made up to 31 December 2000 (5 pages)
9 January 2001Return made up to 10/12/00; full list of members (6 pages)
9 January 2001Return made up to 10/12/00; full list of members (6 pages)
16 June 2000Director resigned (1 page)
16 June 2000Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 June 2000New director appointed (2 pages)
16 June 2000Secretary resigned (1 page)
16 June 2000New secretary appointed (2 pages)
16 June 2000New secretary appointed (2 pages)
16 June 2000Registered office changed on 16/06/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
16 June 2000Director resigned (1 page)
16 June 2000Secretary resigned (1 page)
16 June 2000New director appointed (2 pages)
18 January 2000Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
18 January 2000Ad 10/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages)
10 December 1999Incorporation (16 pages)
10 December 1999Incorporation (16 pages)