Sunderland
Tyne & Wear
SR6 0RF
Director Name | Mr Keith Arthur Scott |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2005(3 years, 1 month after company formation) |
Appointment Duration | 6 years, 5 months (closed 22 November 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Bay Court Sunderland SR6 8BB |
Director Name | Terence George Scott |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Bay Court Sunderland SR6 8BB |
Secretary Name | Keith Arthur Scott |
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Nationality | British |
Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Saint Johns Terrace East Boldon Tyne & Wear NE36 0LT |
Secretary Name | George Scott |
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Nationality | British |
Status | Resigned |
Appointed | 08 February 2005(2 years, 9 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 05 May 2005) |
Role | Company Director |
Correspondence Address | 15 Wheatsheaf Court Sunderland Tyne & Wear SR6 0RF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 May 2002(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Direct House Pallion Quay Sunderland Tyne & Wear SR4 6TQ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Pallion |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | -£17,809 |
Cash | £134 |
Current Liabilities | £21,014 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Application to strike the company off the register (3 pages) |
4 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
4 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
4 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-04
|
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 May 2010 | Register(s) moved to registered inspection location (1 page) |
28 May 2010 | Director's details changed for Keith Arthur Scott on 3 May 2010 (2 pages) |
28 May 2010 | Register inspection address has been changed (1 page) |
28 May 2010 | Director's details changed for Keith Arthur Scott on 3 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Keith Arthur Scott on 3 May 2010 (2 pages) |
28 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Register inspection address has been changed (1 page) |
28 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Register(s) moved to registered inspection location (1 page) |
28 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 03/05/09; full list of members (3 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
30 June 2008 | Return made up to 03/05/08; no change of members (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
6 June 2007 | Return made up to 03/05/07; full list of members (6 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
1 June 2006 | Return made up to 03/05/06; full list of members (6 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
15 July 2005 | Director resigned (1 page) |
15 July 2005 | Director resigned (1 page) |
24 June 2005 | Secretary resigned (1 page) |
24 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
16 June 2005 | Return made up to 03/05/05; full list of members (6 pages) |
1 June 2005 | New secretary appointed (2 pages) |
1 June 2005 | New secretary appointed (2 pages) |
21 April 2005 | New secretary appointed (2 pages) |
21 April 2005 | Secretary resigned (1 page) |
21 April 2005 | Secretary resigned (1 page) |
21 April 2005 | New secretary appointed (2 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 June 2004 | Return made up to 03/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 03/05/04; full list of members
|
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
18 July 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 June 2003 | Return made up to 03/05/03; full list of members (6 pages) |
2 June 2003 | Return made up to 03/05/03; full list of members
|
21 November 2002 | Registered office changed on 21/11/02 from: 1 high street swainby northallerton north yorkshire DL6 3ED (1 page) |
21 November 2002 | Registered office changed on 21/11/02 from: 1 high street swainby northallerton north yorkshire DL6 3ED (1 page) |
1 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
1 June 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | New director appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | Director resigned (1 page) |
28 May 2002 | New secretary appointed (2 pages) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Secretary resigned (1 page) |
28 May 2002 | Registered office changed on 28/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
3 May 2002 | Incorporation (31 pages) |
3 May 2002 | Incorporation (31 pages) |