Ryhope
Sunderland
Tyne And Wear
SR2 0NZ
Secretary Name | John Edwards |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2006(5 years, 9 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 08 January 2013) |
Role | Snr Consultant |
Correspondence Address | 13 Lawrence Crescent Richmond North Yorkshire DL10 5QE |
Secretary Name | Lesley Jean Edwards |
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Nationality | British |
Status | Resigned |
Appointed | 29 September 2000(2 days after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 June 2006) |
Role | Local Government Officer |
Correspondence Address | 32a North Road Clifton Upon Dunsmore Rugby Warwickshire CV23 0BN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 48 Beechbrooke Ryhope Sunderland Tyne & Wear SR2 0NZ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Ryhope |
Built Up Area | Sunderland |
Latest Accounts | 31 January 2009 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2011 | Voluntary strike-off action has been suspended (1 page) |
8 December 2011 | Voluntary strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
18 May 2011 | Voluntary strike-off action has been suspended (1 page) |
28 October 2010 | Voluntary strike-off action has been suspended (1 page) |
28 October 2010 | Voluntary strike-off action has been suspended (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2010 | Application to strike the company off the register (3 pages) |
13 September 2010 | Application to strike the company off the register (3 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2008 (7 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
20 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
20 November 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 27 September 2008 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 27 September 2008 with a full list of shareholders (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
14 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
14 January 2008 | Return made up to 27/09/07; full list of members (2 pages) |
14 January 2008 | Director's particulars changed (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: 35 dorset close, cawston rugby warwickshire CV22 7RB (1 page) |
10 August 2007 | Registered office changed on 10/08/07 from: 35 dorset close, cawston rugby warwickshire CV22 7RB (1 page) |
15 January 2007 | Return made up to 27/09/06; full list of members (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: 32A north road clifton upon dunsmore warwickshire CV23 0BN (1 page) |
15 January 2007 | Director's particulars changed (1 page) |
15 January 2007 | Return made up to 27/09/06; full list of members (2 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: 32A north road clifton upon dunsmore warwickshire CV23 0BN (1 page) |
15 January 2007 | Director's particulars changed (1 page) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
18 September 2006 | Secretary resigned (1 page) |
18 September 2006 | New secretary appointed (2 pages) |
18 September 2006 | Secretary resigned (1 page) |
18 September 2006 | New secretary appointed (2 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
5 December 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
24 November 2005 | Return made up to 27/09/05; full list of members (2 pages) |
24 November 2005 | Location of register of members (1 page) |
24 November 2005 | Return made up to 27/09/05; full list of members (2 pages) |
24 November 2005 | Location of register of members (1 page) |
29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
29 October 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 27/09/04; full list of members (6 pages) |
6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 27/09/03; full list of members (6 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
12 May 2003 | Total exemption small company accounts made up to 31 January 2003 (3 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
7 October 2002 | Return made up to 27/09/02; full list of members (6 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
5 June 2002 | Total exemption small company accounts made up to 31 January 2002 (2 pages) |
18 March 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
18 March 2002 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
10 October 2001 | Return made up to 27/09/01; full list of members
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10 October 2001 | Return made up to 27/09/01; full list of members (6 pages) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
27 September 2000 | Incorporation (12 pages) |
27 September 2000 | Incorporation (12 pages) |