Sunderland
Tyne & Wear
SR6 9QR
Director Name | Mary Chris Kaleniuk |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | American |
Status | Closed |
Appointed | 31 March 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 07 February 2006) |
Role | Administrator Director |
Correspondence Address | 15 Mowbray Street Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NY |
Secretary Name | Mary Chris Kaleniuk |
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Nationality | American |
Status | Closed |
Appointed | 31 March 2003(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 07 February 2006) |
Role | Administrator Director |
Correspondence Address | 15 Mowbray Street Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NY |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 14 November 2002(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 | 14 November 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Director Name | Wb Company Directors Limited (Corporation) |
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Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 25 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 4 months (resigned 31 March 2003) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne NE99 1YQ |
Secretary Name | Wb Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2002(1 week, 4 days after company formation) |
Appointment Duration | 4 months (resigned 31 March 2003) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Registered Address | 1st Floor 49 John Street Sunderland Tyne & Wear SR1 1QH |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
7 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
12 December 2003 | Return made up to 14/11/03; full list of members (7 pages) |
5 December 2003 | Accounting reference date shortened from 30/11/03 to 31/10/03 (1 page) |
4 November 2003 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 October 2003 | Particulars of mortgage/charge (11 pages) |
4 October 2003 | Registered office changed on 04/10/03 from: 20 collingwood street newcastle upon tyne tyne & wear NE99 1UQ (1 page) |
30 August 2003 | New director appointed (2 pages) |
20 May 2003 | Secretary resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | New secretary appointed;new director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
8 December 2002 | New director appointed (3 pages) |
8 December 2002 | Director resigned (1 page) |
8 December 2002 | New secretary appointed (3 pages) |
8 December 2002 | Secretary resigned (1 page) |
8 December 2002 | Registered office changed on 08/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
14 November 2002 | Incorporation (16 pages) |