Company NameSugarwood Limited
Company StatusDissolved
Company Number04063263
CategoryPrivate Limited Company
Incorporation Date1 September 2000(20 years, 1 month ago)
Dissolution Date18 November 2003 (16 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameOliver Philip Broome
Date of BirthFebruary 1972 (Born 48 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address81 Wallsend Road
North Shields
Tyne & Wear
NE29 7AF
Director NameDoug Brown
Date of BirthMarch 1967 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address12 Cotswold Avenue
Chester Le Street
Durham
DH2 3BW
Director NameSteve Allan Percival
Date of BirthNovember 1970 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address7a Broomside Lane
Belmont
Durham
DH1 2QR
Director NameMr Pete Phillips
Date of BirthJune 1969 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Robert Terrace
Bowburn
Durham
DH6 5EG
Secretary NameSteve Allan Percival
NationalityBritish
StatusClosed
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address7a Broomside Lane
Belmont
Durham
DH1 2QR
Secretary NameDavid Steven Matthews
NationalityBritish
StatusResigned
Appointed01 September 2000(same day as company formation)
RoleCompany Director
Correspondence Address5 York Terrace
Coach Lane
North Shields
Tyne & Wear
NE29 0EF
Director NameCorporate Legal Limited (Corporation)
StatusResigned
Appointed01 September 2000(same day as company formation)
Correspondence Address5 York Terrace
North Shields
Tyne & Wear
NE29 0EF

Location

Registered AddressRyecroft Glenton 27 Portland
Terrace, Newcastle Upon Tyne
Tyne & Wear
NE2 1QP
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Latest Accounts30 September 2001 (19 years ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

5 August 2003First Gazette notice for voluntary strike-off (1 page)
20 June 2003Application for striking-off (4 pages)
10 December 2001Accounts for a dormant company made up to 30 September 2001 (2 pages)
28 September 2001Return made up to 01/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 November 2000New secretary appointed;new director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
17 November 2000New director appointed (2 pages)
15 September 2000Director resigned (1 page)
15 September 2000Secretary resigned (1 page)
1 September 2000Incorporation (10 pages)