Ouston Lane, Ouston
Chester Le Street
DH2 1QX
Secretary Name | Mrs Susan Janette Harding |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2005(4 years, 9 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 28 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ouston House Ouston Chester Le Street DH2 1QX |
Secretary Name | Lesley Harding |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | The Sycamores Woodlands Road Sunderland Tyne & Wear SR6 7UA |
Secretary Name | Wan Fatimah Suriani Ibrahim |
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Nationality | Malaysian |
Status | Resigned |
Appointed | 23 December 2003(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 April 2005) |
Role | Accountant |
Correspondence Address | 11 Rothbury Gardens Lobley Hill Gateshead Tyne & Wear NE11 0AU |
Registered Address | 46 Windsor Terrace Grange Town Sunderland Tyne & Wear SR2 9QF |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2012 | Application to strike the company off the register (3 pages) |
4 May 2012 | Application to strike the company off the register (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
18 August 2011 | Annual return made up to 26 July 2011 with a full list of shareholders Statement of capital on 2011-08-18
|
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
19 August 2010 | Annual return made up to 26 July 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Annual return made up to 26 July 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 26 July 2009 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 26 July 2008 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 26 July 2008 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
20 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
20 August 2009 | Return made up to 26/07/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
4 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
26 March 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
6 September 2007 | Return made up to 26/07/07; full list of members (6 pages) |
6 September 2007 | Return made up to 26/07/07; full list of members
|
6 December 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
6 December 2006 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
5 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
4 October 2006 | Return made up to 26/07/06; full list of members (6 pages) |
4 October 2006 | Return made up to 26/07/06; full list of members
|
19 April 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
19 April 2006 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
6 March 2006 | Registered office changed on 06/03/06 from: rapier house colima avenue sunderland enterprise park sunderland SR5 3XB (1 page) |
6 March 2006 | Registered office changed on 06/03/06 from: rapier house colima avenue sunderland enterprise park sunderland SR5 3XB (1 page) |
19 October 2005 | Amended accounts made up to 31 July 2003 (7 pages) |
19 October 2005 | Amended accounts made up to 31 July 2003 (7 pages) |
26 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
26 August 2005 | Return made up to 26/07/05; full list of members
|
22 July 2005 | New secretary appointed (1 page) |
22 July 2005 | New secretary appointed (1 page) |
22 July 2005 | Secretary resigned (2 pages) |
22 July 2005 | Secretary resigned (2 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
14 December 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
8 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
8 September 2004 | Return made up to 26/07/04; full list of members (6 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (1 page) |
9 January 2004 | Resolutions
|
9 January 2004 | Registered office changed on 09/01/04 from: the sycamores woodlands road sunderland tyne & wear SR6 7UA (1 page) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | New secretary appointed (1 page) |
9 January 2004 | Registered office changed on 09/01/04 from: the sycamores woodlands road sunderland tyne & wear SR6 7UA (1 page) |
9 January 2004 | Resolutions
|
20 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
20 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
17 May 2003 | Total exemption small company accounts made up to 31 July 2002 (8 pages) |
16 September 2002 | Return made up to 26/07/02; full list of members (6 pages) |
16 September 2002 | Return made up to 26/07/02; full list of members (6 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
12 October 2001 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
28 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
28 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
14 February 2001 | Ad 02/02/01--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
14 February 2001 | £ nc 100/125 02/02/01 (1 page) |
14 February 2001 | £ nc 100/125 02/02/01 (1 page) |
14 February 2001 | Resolutions
|
14 February 2001 | Resolutions
|
14 February 2001 | Ad 02/02/01--------- £ si 25@1=25 £ ic 100/125 (2 pages) |
26 July 2000 | Incorporation (15 pages) |