Sunderland
Tyne & Wear
SR4 7JR
Secretary Name | Mrs Cornelia Maria Lampis |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 27 September 2001(2 days after company formation) |
Appointment Duration | 14 years, 9 months (resigned 23 June 2016) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Kevin Clean 3a South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | John William Heskett |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(3 years, 2 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 09 November 2005) |
Role | Company Director |
Correspondence Address | 11 Ringwood Square Sunderland Tyne & Wear SR5 5NG |
Director Name | Scott Belcher |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2005(4 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 13 August 2007) |
Role | Company Director |
Correspondence Address | 11 Ringwood Square Sunderland Tyne & Wear SR5 5NG |
Director Name | Mr Antonio Giovanni Lampis |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 28 June 2012(10 years, 9 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 03 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kevin Clean 3a South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | Sylvester Matende |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2012(11 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 23 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kevin Clean 3a South Shore Road Gateshead Tyne And Wear NE8 3AE |
Director Name | MWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2001(same day as company formation) |
Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Secretary Name | Morgan Webster Lawrie (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2001(same day as company formation) |
Correspondence Address | 27 The Maltings Leamington Spa Warwickshire CV32 5FF |
Registered Address | Kevin Clean 3a South Shore Road Gateshead Tyne And Wear NE8 3AE |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
40 at £1 | Antonio Giovanni Lampis 39.60% Ordinary |
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40 at £1 | Cornelia Lampis 39.60% Ordinary |
20 at £1 | Sylvester Matende 19.80% Ordinary B |
1 at £1 | John Heskett 0.99% Ordinary B |
Year | 2014 |
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Net Worth | £3,781 |
Cash | £4,023 |
Current Liabilities | £6,355 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
7 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 September 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 June 2016 | Termination of appointment of Sylvester Matende as a director on 23 June 2016 (1 page) |
23 June 2016 | Termination of appointment of Cornelia Maria Lampis as a secretary on 23 June 2016 (1 page) |
2 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
9 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 December 2012 | Termination of appointment of Antonio Lampis as a director (1 page) |
26 November 2012 | Appointment of Sylvester Matende as a director (2 pages) |
28 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
2 July 2012 | Termination of appointment of Sylvester Matende as a director (1 page) |
28 June 2012 | Appointment of Mr Antonio Lampis as a director (2 pages) |
26 April 2012 | Registered office address changed from Ocean Business Park Davy Bank Wallsend Tyne and Wear NE28 6UZ England on 26 April 2012 (1 page) |
30 November 2011 | Total exemption small company accounts made up to 31 March 2011 (1 page) |
27 September 2011 | Director's details changed for Sylvester Matende on 25 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
27 September 2011 | Secretary's details changed for Cornelia Maria Lampis on 25 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 60 Cleveland Road Sunderland Tyne and Wear SR4 7JR on 2 September 2011 (1 page) |
2 September 2011 | Registered office address changed from 60 Cleveland Road Sunderland Tyne and Wear SR4 7JR on 2 September 2011 (1 page) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (1 page) |
27 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (14 pages) |
27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (1 page) |
22 October 2009 | Annual return made up to 25 September 2009 (4 pages) |
11 September 2009 | Registered office changed on 11/09/2009 from riverside workshop oceana business park davy bank wallsend tyne and wear NE28 6UZ (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from hadrian riverside amec way hadrian road wallsend tyne & wear NE28 6HL (1 page) |
24 November 2008 | Total exemption small company accounts made up to 31 March 2008 (1 page) |
30 October 2008 | Return made up to 25/09/08; change of members (6 pages) |
5 November 2007 | Return made up to 25/09/07; full list of members (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
26 September 2007 | New director appointed (2 pages) |
26 September 2007 | Director resigned (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: howdon terminal willington quay wallsend tyne & wear NE28 6UL (1 page) |
6 January 2007 | Resolutions
|
20 November 2006 | Director's particulars changed (1 page) |
20 November 2006 | Return made up to 25/09/06; full list of members
|
20 November 2006 | Director resigned (1 page) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | Director resigned (1 page) |
21 September 2005 | Return made up to 25/09/05; full list of members (7 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
7 February 2005 | Resolutions
|
7 February 2005 | Ad 01/12/04--------- £ si 20@1=20 £ ic 80/100 (2 pages) |
18 January 2005 | New director appointed (2 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
22 November 2004 | Return made up to 25/09/04; full list of members (6 pages) |
23 December 2003 | Return made up to 25/09/03; full list of members (6 pages) |
8 December 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
30 January 2003 | Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page) |
9 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
21 November 2001 | New director appointed (2 pages) |
21 November 2001 | New secretary appointed (2 pages) |
3 October 2001 | Director resigned (1 page) |
3 October 2001 | Registered office changed on 03/10/01 from: 27 the maltings leamington spa warwickshire CV32 5FF (1 page) |
3 October 2001 | Secretary resigned (1 page) |
25 September 2001 | Incorporation (11 pages) |