Sunderland Building Services

Company Name	Sunderland Building Services
Company Status	Dissolved
Company Number	04039222
Category	Private Unlimited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	25 January 2005 (19 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Joe Cartner
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2005)
Role	Retired
Country of Residence	England
Correspondence Address	3 Ennerdale Albany Washington Tyne & Wear NE37 1BN

Director Name	Mr David Crawford
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2005)
Role	Retired
Country of Residence	England
Correspondence Address	The Red House Wintrick Felton Northumberland NE65 9QN

Director Name	Cllr Leslie Scott
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2005)
Role	Retired
Correspondence Address	13 Parkside East Herrington Sunderland Tyne & Wear SR3 3RH

Director Name	Bruce Wheelan
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	3 years, 10 months (closed 25 January 2005)
Role	Retired
Correspondence Address	22a North Ridge Whitley Bay Tyne & Wear NE25 9XT

Secretary Name	Kevin Joseph Kelly
Nationality	British
Status	Closed
Appointed	01 August 2001(1 year after company formation)
Appointment Duration	3 years, 5 months (closed 25 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Aspen Close Biddicks Woods Shiney Row Houghton Le Spring Tyne & Wear DH4 7TU

Secretary Name	Mr Charles Martin Howden
Nationality	British
Status	Closed
Appointed	15 April 2004(3 years, 8 months after company formation)
Appointment Duration	9 months, 2 weeks (closed 25 January 2005)
Role	Company Director
Correspondence Address	2 Brackendale Road Belmont Durham County Durham DH1 2AD

Director Name	Jonathan Edward Madison Jarvis
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Director Name	Mr Steven Barry Smith
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 11 Dundee Court 73 Wapping High Street London E1W 2YG

Secretary Name	Jonathan Edward Madison Jarvis
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Solicitor
Correspondence Address	Flat 1 Mayfair Court 15 Park Hill Rise Croydon CR0 5RU

Director Name	Yousof Khan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2001)
Role	Solicitor
Correspondence Address	31 Coopers Walk Bubbenhall Warwickshire CV8 3JB

Director Name	Richard Paul Riley
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Secretary Name	Richard Paul Riley
Nationality	British
Status	Resigned
Appointed	08 January 2001(5 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 20 April 2001)
Role	Solicitor
Correspondence Address	29 Wrens Avenue Tipton West Midlands DY4 8AF

Director Name	Mr Kevin O'Connor
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2001(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 27 November 2002)
Role	Unemployed
Country of Residence	England
Correspondence Address	3 Ravensworth Street Sunderland Tyne & Wear SR4 6BG

Location

Registered Address	2 Emperor Way Sunderland SR3 3XR
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Doxford
Built Up Area	Sunderland

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 January 2005	Final Gazette dissolved via voluntary strike-off (1 page)
12 October 2004	First Gazette notice for voluntary strike-off (1 page)
31 August 2004	Application for striking-off (2 pages)
29 July 2004	Return made up to 24/07/04; full list of members (8 pages)
7 July 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
28 April 2004	New secretary appointed (2 pages)
7 October 2003	Full accounts made up to 31 March 2003 (18 pages)
4 August 2003	Return made up to 24/07/03; full list of members (8 pages)
25 March 2003	Auditor's resignation (2 pages)
27 January 2003	Secretary's particulars changed (1 page)
10 January 2003	Full accounts made up to 31 March 2002 (19 pages)
5 December 2002	Director resigned (1 page)
9 April 2002	Declaration of assent for reregistration to UNLTD (1 page)
9 April 2002	Re-registration of Memorandum and Articles (23 pages)
9 April 2002	Application for reregistration from LTD to UNLTD (2 pages)
9 April 2002	Certificate of re-registration from Limited to Unlimited (2 pages)
9 April 2002	Members' assent for rereg from LTD to UNLTD (1 page)
3 April 2002	Director's particulars changed (1 page)
6 December 2001	Memorandum and Articles of Association (24 pages)
12 November 2001	Full accounts made up to 25 March 2001 (11 pages)
8 November 2001	Registered office changed on 08/11/01 from: akeler house 1 emperor way, doxford international b, sunderland tyne & wear SR3 3XR (1 page)
17 August 2001	Annual return made up to 24/07/01 363(288) ‐ Director's particulars changed (5 pages)
10 August 2001	New secretary appointed (2 pages)
10 August 2001	New secretary appointed (2 pages)
2 July 2001	Memorandum and Articles of Association (29 pages)
29 May 2001	New director appointed (2 pages)
9 May 2001	Director resigned (1 page)
9 May 2001	Secretary resigned;director resigned (1 page)
9 May 2001	New director appointed (2 pages)
9 May 2001	New director appointed (2 pages)
5 April 2001	Registered office changed on 05/04/01 from: 3 colmore circus birmingham B4 6BH (1 page)
5 April 2001	Accounting reference date shortened from 31/07/01 to 31/03/01 (1 page)
27 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
21 January 2001	New director appointed (2 pages)
21 January 2001	New secretary appointed;new director appointed (2 pages)
18 January 2001	Director resigned (1 page)
18 January 2001	Director resigned (1 page)
18 January 2001	Secretary resigned;director resigned (1 page)
18 January 2001	Registered office changed on 18/01/01 from: sceptre court 40 tower hill london EC3N 4DX (1 page)

Sunderland Building Services

Business Activity

Directors

Location

Accounts

Filing History

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