| Company Name | Embleton Sands Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04599856 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2002(21 years, 5 months ago) |
| Dissolution Date | 9 June 2015 (8 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alexander Douglas |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(4 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Elmtree Grove Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BG |
| Director Name | Julia Douglas |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(4 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 June 2015) |
| Role | Dentist |
| Country of Residence | England |
| Correspondence Address | Flat 4 Elmtree Grove Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BG |
| Secretary Name | Julia Douglas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2002(4 days after company formation) |
| Appointment Duration | 12 years, 6 months (closed 09 June 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 4 Elmtree Grove Elmfield Road Gosforth Newcastle Upon Tyne NE3 4BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Murray Hogg Complex Sandy Lane Industrial Estate Newcastle Upon Tyne NE3 5HE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Weetslade |
Shareholders
| 50 at £1 | Alex Douglas 50.00% Ordinary |
|---|---|
| 50 at £1 | Julia Douglas 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 11 February 2015 | Application to strike the company off the register (3 pages) |
| 9 January 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 9 January 2014 | Accounts made up to 30 November 2013 (2 pages) |
| 6 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from Hawthorn Cottage Brunton Quarry Newcastle upon Tyne Tyne & Wear NE13 6PH on 6 January 2014 (1 page) |
| 6 January 2014 | Registered office address changed from Hawthorn Cottage Brunton Quarry Newcastle upon Tyne Tyne & Wear NE13 6PH on 6 January 2014 (1 page) |
| 6 January 2014 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Registered office address changed from Hawthorn Cottage Brunton Quarry Newcastle upon Tyne Tyne & Wear NE13 6PH on 6 January 2014 (1 page) |
| 7 February 2013 | Accounts made up to 30 November 2012 (3 pages) |
| 7 February 2013 | Accounts made up to 30 November 2012 (3 pages) |
| 24 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 17 July 2012 | Accounts made up to 30 November 2011 (2 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 18 October 2011 | Accounts made up to 30 November 2010 (3 pages) |
| 18 October 2011 | Accounts made up to 30 November 2010 (3 pages) |
| 14 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
| 2 August 2010 | Accounts made up to 30 November 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Julia Douglas on 10 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Julia Douglas on 10 December 2009 (2 pages) |
| 19 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 19 February 2010 | Director's details changed for Alexander Douglas on 10 December 2009 (2 pages) |
| 19 February 2010 | Director's details changed for Alexander Douglas on 10 December 2009 (2 pages) |
| 30 March 2009 | Accounts made up to 30 November 2008 (1 page) |
| 30 March 2009 | Accounts made up to 30 November 2008 (1 page) |
| 27 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 27 February 2009 | Return made up to 12/11/08; full list of members (4 pages) |
| 15 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 15 September 2008 | Accounts made up to 30 November 2007 (1 page) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 5 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 10 August 2007 | Accounts made up to 30 November 2006 (1 page) |
| 10 August 2007 | Accounts made up to 30 November 2006 (1 page) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (8 pages) |
| 6 December 2006 | Return made up to 12/11/06; full list of members (8 pages) |
| 30 June 2006 | Accounts made up to 30 November 2005 (1 page) |
| 30 June 2006 | Accounts made up to 30 November 2005 (1 page) |
| 12 December 2005 | Return made up to 12/11/05; full list of members
|
| 12 December 2005 | Return made up to 12/11/05; full list of members
|
| 16 November 2005 | Accounts made up to 30 November 2004 (1 page) |
| 16 November 2005 | Accounts made up to 30 November 2004 (1 page) |
| 5 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 12/11/04; full list of members (7 pages) |
| 29 June 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 29 June 2004 | Accounts made up to 30 November 2003 (2 pages) |
| 25 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 25 November 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 23 January 2003 | Registered office changed on 23/01/03 from: the sportsmans inn, 6 sea lane embleton alnwick northumberland NE66 3XF (1 page) |
| 23 January 2003 | Registered office changed on 23/01/03 from: the sportsmans inn, 6 sea lane embleton alnwick northumberland NE66 3XF (1 page) |
| 16 January 2003 | Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 January 2003 | Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 15 January 2003 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2003 | New director appointed (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 29 November 2002 | Secretary resigned (1 page) |
| 25 November 2002 | Incorporation (9 pages) |
| 25 November 2002 | Incorporation (9 pages) |