Company NameSunderland Timber Limited
Company StatusDissolved
Company Number04091185
CategoryPrivate Limited Company
Incorporation Date17 October 2000(20 years, 8 months ago)
Dissolution Date27 June 2006 (15 years ago)

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 3720Recycling non-metal waste & scrap
SIC 38320Recovery of sorted materials

Directors

Director NameRoger Leslie Bibby
Date of BirthDecember 1961 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2000(same day as company formation)
RoleContracts Surveyor
Correspondence Address15 Gloucester Court
Kingston Park
Newcastle Upon Tyne
Tyne And Wear
NE3 2XJ
Secretary NameScott Bibby
NationalityBritish
StatusClosed
Appointed17 March 2005(4 years, 5 months after company formation)
Appointment Duration1 year, 3 months (closed 27 June 2006)
RoleCompany Director
Correspondence Address15 Gloucester Court
Kingston Park
Newcastle Upon Tyne
Tyne & Wear
NE3 2XJ
Director NamePaul Dennis Rolfe
Date of BirthOctober 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2000(same day as company formation)
RoleContracts Manager
Correspondence Address6 Withernsea Close
Sunderland
Tyne & Wear
SR2 0BU
Secretary NameRoger Leslie Bibby
NationalityBritish
StatusResigned
Appointed17 October 2000(same day as company formation)
RoleContracts Surveyor
Correspondence Address15 Gloucester Court
Kingston Park
Newcastle Upon Tyne
Tyne And Wear
NE3 2XJ
Director NameAlpha Direct Limited (Corporation)
StatusResigned
Appointed17 October 2000(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP
Secretary NameAlpha Secretarial Limited (Corporation)
StatusResigned
Appointed17 October 2000(same day as company formation)
Correspondence Address5th Floor Signet House
49-51 Farringdon Road
London
EC1M 3JP

Location

Registered AddressThe Studio Sinclair Court
Brunswick Village
Newcastle Upon Tyne
Tyne & Wear
NE13 7DS
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
ParishBrunswick
WardCastle
Built Up AreaWideopen

Accounts

Latest Accounts31 October 2003 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

27 June 2006Final Gazette dissolved via compulsory strike-off (1 page)
1 April 2005Secretary resigned (1 page)
29 March 2005New secretary appointed (2 pages)
29 March 2005Total exemption small company accounts made up to 31 October 2003 (3 pages)
9 March 2005Director resigned (1 page)
28 September 2004Return made up to 21/09/04; full list of members (7 pages)
15 July 2004Total exemption small company accounts made up to 31 October 2002 (3 pages)
18 October 2003Return made up to 08/10/03; full list of members (7 pages)
6 December 2002Total exemption small company accounts made up to 31 October 2001 (3 pages)
23 October 2002Return made up to 10/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
3 October 2002Secretary's particulars changed;director's particulars changed (1 page)
20 November 2001Return made up to 17/10/01; full list of members (6 pages)
8 November 2000New secretary appointed;new director appointed (2 pages)
8 November 2000New director appointed (2 pages)
8 November 2000Director resigned (1 page)
8 November 2000Secretary resigned (1 page)
7 November 2000Registered office changed on 07/11/00 from: 5TH floor signet house 49/51 farringdon road london EC1M 3JB (1 page)