Cleadon
Sunderland
Tyne & Wear
SR6 7RS
Director Name | Mr Gordon O'Brien |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 18 years, 2 months (resigned 02 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sycamore Drive Fulwell Sunderland Tyne & Wear SR5 1PP |
Director Name | Mr Michael Obrien |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 20 years, 10 months (resigned 18 October 2023) |
Role | Demolition Controller |
Country of Residence | England |
Correspondence Address | Cleadon House Front Street Cleadon Sunderland SR6 7PG |
Secretary Name | Patricia Obrien |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 15 years, 9 months (resigned 03 October 2018) |
Role | Company Director |
Correspondence Address | 8 Sycamore Drive Fulwell Sunderland Tyne & Wear SR5 1PP |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2002(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2002(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | Obrien Demolition Durham Road Birtley Chester Le Street DH3 2TB |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
80 at £1 | Gordon O'brien 80.00% Ordinary |
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20 at £1 | Michael O'brien 20.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £53,987 |
Latest Accounts | 31 October 2023 (6 months ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 1 October 2023 (7 months ago) |
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Next Return Due | 15 October 2024 (5 months, 2 weeks from now) |
11 March 2021 | Notification of Michael O'brien as a person with significant control on 2 March 2021 (2 pages) |
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11 March 2021 | Termination of appointment of Gordon O'brien as a director on 2 March 2021 (1 page) |
11 March 2021 | Notification of Gordon John O'brien as a person with significant control on 2 March 2021 (2 pages) |
11 March 2021 | Cessation of Gordon Obrien as a person with significant control on 2 March 2021 (1 page) |
23 January 2021 | Compulsory strike-off action has been discontinued (1 page) |
22 January 2021 | Micro company accounts made up to 31 October 2019 (3 pages) |
22 January 2021 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
29 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
5 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
25 October 2018 | Registered office address changed from Cleadon House Cleadon Lane East Boldon Tyne & Wear NE36 0AJ to Obrien Demolition Durham Road Birtley Chester Le Street DH3 2TB on 25 October 2018 (1 page) |
25 October 2018 | Termination of appointment of Patricia Obrien as a secretary on 3 October 2018 (1 page) |
25 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
1 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
1 November 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
24 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
8 November 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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30 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
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27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
27 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 November 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-11-06
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6 November 2014 | Annual return made up to 1 October 2014 Statement of capital on 2014-11-06
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28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
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15 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (15 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (15 pages) |
8 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (15 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
11 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (15 pages) |
11 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (15 pages) |
11 January 2012 | Annual return made up to 1 October 2011 with a full list of shareholders (15 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
18 July 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
10 January 2011 | Annual return made up to 1 October 2010 (14 pages) |
10 January 2011 | Annual return made up to 1 October 2010 (14 pages) |
10 January 2011 | Annual return made up to 1 October 2010 (14 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
9 December 2009 | Annual return made up to 1 October 2009 (15 pages) |
9 December 2009 | Annual return made up to 1 October 2009 (15 pages) |
9 December 2009 | Annual return made up to 1 October 2009 (15 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
12 February 2009 | Return made up to 01/10/08; full list of members (6 pages) |
12 February 2009 | Return made up to 01/10/08; full list of members (6 pages) |
8 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
8 September 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
17 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
17 October 2007 | Return made up to 01/10/07; no change of members (7 pages) |
28 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 March 2007 | Return made up to 01/10/06; full list of members (7 pages) |
28 March 2007 | Return made up to 01/10/06; full list of members (7 pages) |
18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
18 January 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
10 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
10 October 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
27 September 2005 | Return made up to 01/10/05; full list of members (7 pages) |
27 September 2005 | Return made up to 01/10/05; full list of members (7 pages) |
20 December 2004 | Return made up to 01/10/04; full list of members
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20 December 2004 | Return made up to 01/10/04; full list of members
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26 February 2004 | Return made up to 01/10/03; full list of members (7 pages) |
26 February 2004 | Return made up to 01/10/03; full list of members (7 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
11 February 2004 | Ad 01/10/02-31/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
11 February 2004 | Ad 01/10/02-31/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
15 January 2003 | Director's particulars changed (1 page) |
15 January 2003 | Director's particulars changed (1 page) |
7 January 2003 | New director appointed (2 pages) |
7 January 2003 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | Director resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | Secretary resigned (1 page) |
23 December 2002 | Registered office changed on 23/12/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | Registered office changed on 23/12/02 from: st anns wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
1 October 2002 | Incorporation (19 pages) |
1 October 2002 | Incorporation (19 pages) |