| Company Name | The Cv Rescue Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04865340 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2003(20 years, 8 months ago) |
| Dissolution Date | 29 March 2011 (13 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 11 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Barns Close Monkton Village Jarrow Tyne & Wear NE32 5NY |
| Secretary Name | Mrs Valerie Dawson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 2006(3 years after company formation) |
| Appointment Duration | 4 years, 7 months (closed 29 March 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Barns Close Monkton Village Jarrow Tyne & Wear NE32 5NY |
| Secretary Name | Lesley Lawson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2004(8 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 22 August 2006) |
| Role | Company Director |
| Correspondence Address | 41 Greenlee Drive Little Benton Newcastle Upon Tyne Tyne & Wear NE7 7GA |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2003(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 7 Barns Close Jarrow Tyne & Wear NE32 5NY |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Monkton |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2009 (14 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 14 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 6 December 2010 | Application to strike the company off the register (3 pages) |
| 23 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 23 September 2010 | Annual return made up to 13 August 2010 with a full list of shareholders Statement of capital on 2010-09-23
|
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 June 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 January 2010 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 11 January 2010 | Annual return made up to 13 August 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2009 | Accounts made up to 31 August 2008 (1 page) |
| 9 July 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 15 December 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 15 December 2008 | Return made up to 13/08/08; full list of members (3 pages) |
| 11 November 2008 | Withdrawal of application for striking off (1 page) |
| 11 November 2008 | Withdrawal of application for striking off (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 11 December 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2007 | Voluntary strike-off action has been suspended (1 page) |
| 1 November 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 1 November 2007 | Return made up to 13/08/07; no change of members (6 pages) |
| 27 October 2007 | Application for striking-off (1 page) |
| 27 October 2007 | Application for striking-off (1 page) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 31 August 2006 | Return made up to 13/08/06; full list of members
|
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | New secretary appointed (2 pages) |
| 31 August 2006 | Return made up to 13/08/06; full list of members (6 pages) |
| 4 July 2006 | Accounts made up to 31 August 2005 (1 page) |
| 4 July 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 19 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 19 September 2005 | Return made up to 13/08/05; full list of members (6 pages) |
| 16 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
| 16 June 2005 | Accounts made up to 31 August 2004 (1 page) |
| 23 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 23 August 2004 | Return made up to 13/08/04; full list of members (6 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New secretary appointed (2 pages) |
| 27 May 2004 | New director appointed (2 pages) |
| 30 August 2003 | Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 30 August 2003 | Registered office changed on 30/08/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 30 August 2003 | Secretary resigned (1 page) |
| 30 August 2003 | Director resigned (1 page) |
| 30 August 2003 | Secretary resigned (1 page) |
| 13 August 2003 | Incorporation (12 pages) |
| 13 August 2003 | Incorporation (12 pages) |