Sunderland
Tyne And Wear
SR1 1LE
Secretary Name | Maureen Louise Skilling |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 May 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 21 Foyle Street Sunderland Tyne And Wear SR1 1LE |
Director Name | Mrs Maureen Louise Skilling |
---|---|
Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2013(11 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 20 October 2015) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 21 Foyle Street Sunderland Tyne And Wear SR1 1LE |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 May 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 0191 5655125 |
---|---|
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 21 Foyle Street Sunderland Tyne And Wear SR1 1LE |
---|---|
Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
2 at £1 | Wallace Skilling 66.67% Ordinary |
---|---|
1 at £1 | Maureen Louise Skilling 33.33% Ordinary |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2015 | Application to strike the company off the register (3 pages) |
24 June 2015 | Application to strike the company off the register (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
20 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
15 May 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
15 May 2014 | Current accounting period extended from 31 May 2014 to 30 June 2014 (1 page) |
20 September 2013 | Appointment of Mrs Maureen Louise Skilling as a director (2 pages) |
20 September 2013 | Appointment of Mrs Maureen Louise Skilling as a director (2 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
13 September 2013 | Total exemption small company accounts made up to 31 May 2013 (15 pages) |
21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
21 May 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
8 July 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (3 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
15 October 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
21 May 2010 | Director's details changed for Wallace Skilling on 20 May 2010 (2 pages) |
21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
21 May 2010 | Secretary's details changed for Maureen Louise Skilling on 20 May 2010 (1 page) |
21 May 2010 | Director's details changed for Wallace Skilling on 20 May 2010 (2 pages) |
21 May 2010 | Secretary's details changed for Maureen Louise Skilling on 20 May 2010 (1 page) |
21 May 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 December 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
22 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 20/05/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
5 August 2008 | Registered office changed on 05/08/2008 from 49 john street sunderland tyne and wear SR1 1QH (1 page) |
5 August 2008 | Registered office changed on 05/08/2008 from 49 john street sunderland tyne and wear SR1 1QH (1 page) |
20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 20/05/08; full list of members (3 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 20/05/07; full list of members (2 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
3 January 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
23 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
23 May 2006 | Return made up to 20/05/06; full list of members (2 pages) |
23 May 2006 | Secretary's particulars changed (1 page) |
23 May 2006 | Secretary's particulars changed (1 page) |
2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
20 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
20 May 2005 | Return made up to 20/05/05; full list of members (2 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
21 June 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
1 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 20/05/04; full list of members (6 pages) |
13 June 2003 | Return made up to 20/05/03; full list of members
|
13 June 2003 | Ad 20/05/02--------- £ si 2@1 (2 pages) |
13 June 2003 | Return made up to 20/05/03; full list of members
|
13 June 2003 | Ad 20/05/02--------- £ si 2@1 (2 pages) |
20 May 2002 | Incorporation (17 pages) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Incorporation (17 pages) |