Company NameSumark Consulting Ltd.
Company StatusDissolved
Company Number04068734
CategoryPrivate Limited Company
Incorporation Date8 September 2000(23 years, 6 months ago)
Dissolution Date29 May 2012 (11 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameAngela Susan Walker
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed08 September 2000(same day as company formation)
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address19 Highcliffe Edge
Winston
Darlington
County Durham
DL2 3RX
Secretary NameAngela Susan Walker
NationalityBritish
StatusClosed
Appointed08 September 2000(same day as company formation)
RoleCare Assistant
Country of ResidenceUnited Kingdom
Correspondence Address19 Highcliffe Edge
Winston
Darlington
County Durham
DL2 3RX
Director NameAlan Walker
Date of BirthNovember 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2000(same day as company formation)
RoleQuantity Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address19 Highcliffe Edge
Winston
Darlington
County Durham
DL2 3RX
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed08 September 2000(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address19 Highcliffe Edge
Winston
Darlington
County Durham
DL2 3RX
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishWinston
WardBarnard Castle East

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
29 May 2012Final Gazette dissolved via compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
14 February 2012First Gazette notice for compulsory strike-off (1 page)
2 December 2011Termination of appointment of Alan Walker as a director on 18 April 2011 (1 page)
2 December 2011Termination of appointment of Alan Walker as a director (1 page)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
6 January 2011Total exemption small company accounts made up to 31 March 2010 (3 pages)
1 November 2010Director's details changed for Angela Susan Walker on 1 January 2010 (2 pages)
1 November 2010Director's details changed for Angela Susan Walker on 1 January 2010 (2 pages)
1 November 2010Director's details changed for Angela Susan Walker on 1 January 2010 (2 pages)
1 November 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2
(5 pages)
1 November 2010Director's details changed for Alan Walker on 1 January 2010 (2 pages)
1 November 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2
(5 pages)
1 November 2010Annual return made up to 8 September 2010 with a full list of shareholders
Statement of capital on 2010-11-01
  • GBP 2
(5 pages)
1 November 2010Director's details changed for Alan Walker on 1 January 2010 (2 pages)
1 November 2010Director's details changed for Alan Walker on 1 January 2010 (2 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
21 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
16 October 2009Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
19 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 March 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
13 November 2008Return made up to 08/09/08; full list of members (4 pages)
13 November 2008Return made up to 08/09/08; full list of members (4 pages)
24 July 2008Return made up to 08/09/07; no change of members (7 pages)
24 July 2008Return made up to 08/09/07; no change of members (7 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
2 February 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
3 February 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 September 2006Return made up to 08/09/06; full list of members (2 pages)
20 September 2006Return made up to 08/09/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
26 January 2006Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 September 2005Return made up to 08/09/05; full list of members (7 pages)
12 September 2005Return made up to 08/09/05; full list of members (7 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
21 January 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
28 October 2004Return made up to 08/09/04; full list of members (7 pages)
28 October 2004Return made up to 08/09/04; full list of members (7 pages)
13 February 2004Return made up to 08/09/03; full list of members (7 pages)
13 February 2004Return made up to 08/09/03; full list of members (7 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
26 January 2004Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 April 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
1 April 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 October 2002Return made up to 08/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 October 2002Return made up to 08/09/02; full list of members (7 pages)
3 May 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
3 May 2002Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 November 2001Return made up to 08/09/01; full list of members (6 pages)
15 November 2001Return made up to 08/09/01; full list of members (6 pages)
27 July 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
27 July 2001Accounting reference date shortened from 30/09/01 to 31/03/01 (1 page)
12 September 2000Secretary resigned (1 page)
12 September 2000Secretary resigned (1 page)
8 September 2000Incorporation (20 pages)