Sunderland
Tyne And Wear
SR3 1YN
Director Name | Philip Jackson |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2002(6 days after company formation) |
Appointment Duration | 7 years, 5 months (closed 18 May 2010) |
Role | Company Director |
Correspondence Address | 39 Roker Park Road Roker Sunderland Tyne & Wear SR6 9PL |
Secretary Name | Philip Jackson |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2003(10 months, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (closed 18 May 2010) |
Role | Company Director |
Correspondence Address | 39 Roker Park Road Roker Sunderland Tyne & Wear SR6 9PL |
Director Name | Gary McDonald Boyd |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(6 days after company formation) |
Appointment Duration | 10 months (resigned 15 October 2003) |
Role | Company Director |
Correspondence Address | 33 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU |
Director Name | Mr William Simon Rigby |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(6 days after company formation) |
Appointment Duration | 8 months (resigned 16 August 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Springwood Scotchman Lane Morley Leeds Yorkshire LS27 0NZ |
Secretary Name | Gary McDonald Boyd |
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Nationality | British |
Status | Resigned |
Appointed | 12 December 2002(6 days after company formation) |
Appointment Duration | 10 months (resigned 15 October 2003) |
Role | Company Director |
Correspondence Address | 33 Brandling Place South Newcastle Upon Tyne Tyne & Wear NE2 4RU |
Director Name | Rawcliffe And Co. Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Secretary Name | Rawcliffe And Co. Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2002(same day as company formation) |
Correspondence Address | West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG |
Registered Address | C/O K P M G Quayside House 110 Quayside Newcastle Upon Tyne NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
8 October 2009 | Notice of ceasing to act as receiver or manager (1 page) |
7 October 2009 | Receiver's abstract of receipts and payments to 24 September 2009 (2 pages) |
7 October 2009 | Receiver's abstract of receipts and payments to 24 September 2009 (2 pages) |
14 March 2009 | Receiver's abstract of receipts and payments to 27 January 2009 (2 pages) |
14 March 2009 | Receiver's abstract of receipts and payments to 27 January 2009 (2 pages) |
21 December 2008 | Notice of ceasing to act as receiver or manager (1 page) |
21 December 2008 | Notice of ceasing to act as receiver or manager (1 page) |
11 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
11 February 2008 | Receiver's abstract of receipts and payments (2 pages) |
20 February 2007 | Receiver's abstract of receipts and payments (3 pages) |
20 February 2007 | Receiver's abstract of receipts and payments (3 pages) |
17 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
17 February 2006 | Receiver's abstract of receipts and payments (2 pages) |
23 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
23 March 2005 | Receiver's abstract of receipts and payments (2 pages) |
29 April 2004 | Form 3.2 - s/ment of affairs (5 pages) |
29 April 2004 | Form 3.2 - s/ment of affairs (5 pages) |
29 April 2004 | Administrative Receiver's report (15 pages) |
29 April 2004 | Administrative Receiver's report (15 pages) |
15 March 2004 | Director resigned (1 page) |
15 March 2004 | Director resigned (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: west park house 7-9 wilkinson avenue, blackpool lancashire FY3 9XG (1 page) |
5 February 2004 | Registered office changed on 05/02/04 from: west park house 7-9 wilkinson avenue, blackpool lancashire FY3 9XG (1 page) |
4 February 2004 | Appointment of receiver/manager (3 pages) |
4 February 2004 | Appointment of receiver/manager (3 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | Secretary resigned;director resigned (1 page) |
27 October 2003 | Secretary resigned;director resigned (1 page) |
22 August 2003 | Particulars of mortgage/charge (6 pages) |
22 August 2003 | Particulars of mortgage/charge (5 pages) |
22 August 2003 | Particulars of mortgage/charge (5 pages) |
22 August 2003 | Particulars of mortgage/charge (6 pages) |
8 April 2003 | New director appointed (5 pages) |
8 April 2003 | New director appointed (5 pages) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New secretary appointed (2 pages) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | Secretary resigned (1 page) |
3 April 2003 | Director resigned (1 page) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | New director appointed (3 pages) |
3 April 2003 | Secretary resigned (1 page) |
8 January 2003 | New director appointed (3 pages) |
8 January 2003 | New director appointed (3 pages) |
6 December 2002 | Incorporation (33 pages) |