Roker
Sunderland
Tyne & Wear
SR6 9QG
Secretary Name | Ian Hartley |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2004(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 04 July 2017) |
Role | Company Director |
Correspondence Address | 11 Avonmouth Square Farringdon Sunderland Tyne & Wear SR3 3JB |
Director Name | Stephen Thoburn |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2003(2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2004) |
Role | Fruit Veg Retailer |
Correspondence Address | 11 Association Road Roker Sunderland Tyne & Wear SR6 9QG |
Secretary Name | Mrs Leigh Thoburn |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2003(2 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 14 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Association Road Roker Sunderland Tyne & Wear SR6 9QG |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | C/O Rw And Co Accountants Suite 4 Earls House Earls Way Team Valley Gateshead Tyne & Wear NE11 0RY |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | -£47,612 |
Cash | £24 |
Current Liabilities | £14,224 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
9 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 June 2016 | Amended total exemption small company accounts made up to 31 March 2015 (4 pages) |
4 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
12 February 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
5 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
5 March 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
15 April 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Director's details changed for Leigh Thoburn on 1 December 2009 (2 pages) |
11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
11 February 2010 | Director's details changed for Leigh Thoburn on 1 December 2009 (2 pages) |
11 February 2010 | Director's details changed for Leigh Thoburn on 1 December 2009 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
23 March 2009 | Return made up to 24/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
6 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
5 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
26 June 2006 | Registered office changed on 26/06/06 from: c/o rwco LTD accountants 32 saltwell view gateshead NE8 4NT (1 page) |
26 June 2006 | Registered office changed on 26/06/06 from: c/o rwco LTD accountants 32 saltwell view gateshead NE8 4NT (1 page) |
7 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 April 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
1 February 2006 | Return made up to 24/01/06; full list of members
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1 February 2006 | Return made up to 24/01/06; full list of members
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2 December 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
2 December 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
16 March 2005 | Return made up to 24/01/05; full list of members
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16 March 2005 | Return made up to 24/01/05; full list of members
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18 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
18 November 2004 | Accounts for a dormant company made up to 31 January 2004 (6 pages) |
27 April 2004 | New director appointed (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New director appointed (1 page) |
27 April 2004 | Secretary resigned (1 page) |
27 April 2004 | Director resigned (1 page) |
27 April 2004 | New secretary appointed (1 page) |
27 April 2004 | New secretary appointed (1 page) |
27 April 2004 | Secretary resigned (1 page) |
8 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
8 February 2004 | Return made up to 24/01/04; full list of members (6 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
3 February 2003 | Director resigned (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 February 2003 | Director resigned (1 page) |
24 January 2003 | Incorporation (6 pages) |
24 January 2003 | Incorporation (6 pages) |