Sunderland
Tyne & Wear
SR6 9LH
Secretary Name | Vera Dillon |
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Nationality | British |
Status | Closed |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Mansfield Crescent Sunderland Tyne & Wear SR6 9LH |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 2b North Sands Business Centre Sunderland SR6 0QA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2007 | Application for striking-off (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
22 March 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
8 February 2006 | Return made up to 06/02/06; full list of members (2 pages) |
6 February 2006 | Company name changed tan xtreme LIMITED\certificate issued on 06/02/06 (2 pages) |
25 February 2005 | Return made up to 13/12/04; full list of members (6 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 February 2004 | Return made up to 13/12/03; full list of members (6 pages) |
30 December 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
10 March 2003 | Return made up to 13/12/02; full list of members (6 pages) |
20 December 2001 | New secretary appointed (2 pages) |
20 December 2001 | Registered office changed on 20/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Secretary resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
13 December 2001 | Incorporation (12 pages) |