| Company Name | Sunderland Timber Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04091185 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2000(23 years, 6 months ago) |
| Dissolution Date | 27 June 2006 (17 years, 10 months ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Roger Leslie Bibby |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Contracts Surveyor |
| Correspondence Address | 15 Gloucester Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2XJ |
| Secretary Name | Scott Bibby |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2005(4 years, 5 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 27 June 2006) |
| Role | Company Director |
| Correspondence Address | 15 Gloucester Court Kingston Park Newcastle Upon Tyne Tyne & Wear NE3 2XJ |
| Director Name | Paul Dennis Rolfe |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Contracts Manager |
| Correspondence Address | 6 Withernsea Close Sunderland Tyne & Wear SR2 0BU |
| Secretary Name | Roger Leslie Bibby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Role | Contracts Surveyor |
| Correspondence Address | 15 Gloucester Court Kingston Park Newcastle Upon Tyne Tyne And Wear NE3 2XJ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 2000(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Location
| Registered Address | The Studio Sinclair Court Brunswick Village Newcastle Upon Tyne Tyne & Wear NE13 7DS |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne North |
| County | Tyne and Wear |
| Parish | Brunswick |
| Ward | Castle |
| Built Up Area | Wideopen |
Accounts
| Latest Accounts | 31 October 2003 (20 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 27 June 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 April 2005 | Secretary resigned (1 page) |
| 29 March 2005 | New secretary appointed (2 pages) |
| 29 March 2005 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
| 9 March 2005 | Director resigned (1 page) |
| 28 September 2004 | Return made up to 21/09/04; full list of members (7 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 October 2002 (3 pages) |
| 18 October 2003 | Return made up to 08/10/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 31 October 2001 (3 pages) |
| 23 October 2002 | Return made up to 10/10/02; full list of members
|
| 3 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 8 November 2000 | New director appointed (2 pages) |
| 8 November 2000 | Director resigned (1 page) |
| 8 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 November 2000 | Secretary resigned (1 page) |
| 7 November 2000 | Registered office changed on 07/11/00 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JB (1 page) |