Haggs Lane
Lamesley
Tyne & Wear
NE11 0EY
Secretary Name | Mr Colin Leslie Wilson |
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Nationality | British |
Status | Closed |
Appointed | 03 March 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 9 months (closed 01 December 2009) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
Director Name | Ms Lynn Wilson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 May 2001(1 year, 5 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 01 December 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
Director Name | Mr David Travers |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(2 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 29 May 2001) |
Role | Businessman |
Correspondence Address | 101 Avebury Drive Washington Tyne & Wear NE38 7DB |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 1999(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | The Old Vicarage Haggs Lane Lamesley Tyne & Wear NE11 0EY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Parish | Lamesley |
Ward | Lamesley |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2009 | Application for striking-off (1 page) |
3 August 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
19 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
24 July 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
8 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
10 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 January 2006 | Return made up to 14/12/05; full list of members (3 pages) |
2 September 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
10 January 2005 | Return made up to 14/12/04; full list of members (7 pages) |
17 November 2004 | Registered office changed on 17/11/04 from: 25 elmfield grove gosforth newcastle upon tyne tyne & wear NE3 4XA (1 page) |
17 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 November 2004 | Director's particulars changed (1 page) |
6 February 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
16 January 2004 | Particulars of mortgage/charge (3 pages) |
12 January 2004 | Return made up to 14/12/03; full list of members (7 pages) |
25 November 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
16 August 2003 | Particulars of mortgage/charge (3 pages) |
2 January 2003 | Return made up to 14/12/02; full list of members (7 pages) |
18 December 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
13 December 2002 | Ad 06/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 February 2002 | Particulars of mortgage/charge (3 pages) |
7 December 2001 | Return made up to 14/12/01; full list of members (6 pages) |
24 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
10 September 2001 | Particulars of mortgage/charge (4 pages) |
6 June 2001 | New director appointed (2 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: north street south dock sunderland SR1 2BQ (1 page) |
5 June 2001 | Director resigned (1 page) |
20 December 2000 | Return made up to 14/12/00; full list of members
|
2 May 2000 | New secretary appointed;new director appointed (2 pages) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | Registered office changed on 02/05/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL (1 page) |
2 May 2000 | Secretary resigned (1 page) |
2 May 2000 | New director appointed (2 pages) |
9 March 2000 | Company name changed sunella LIMITED\certificate issued on 10/03/00 (2 pages) |
14 December 1999 | Incorporation (20 pages) |