| Company Name | Underpin Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04937627 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2003(20 years, 6 months ago) |
| Dissolution Date | 23 October 2012 (11 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Leslie Ronald Dixon |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 11 months (closed 23 October 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Glebe Terrace Dunston Tyne & Wear NE11 9NQ |
| Secretary Name | Kay Harrison |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2004(11 months, 1 week after company formation) |
| Appointment Duration | 8 years, 1 month (closed 23 October 2012) |
| Role | Company Director |
| Correspondence Address | 56 Glebe Terrace Dunston Gateshead Tyne & Wear NE11 9NQ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2003(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 | 20 October 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 56 Glebe Terrace Dynston Gateshead Tyne & Wear NE11 9NQ |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Dunston Hill and Whickham East |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,016 |
| Cash | £84 |
| Current Liabilities | £1,100 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 21 July 2011 | Previous accounting period extended from 31 October 2010 to 30 April 2011 (1 page) |
| 26 October 2010 | Director's details changed for Leslie Dixon on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Director's details changed for Leslie Dixon on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Leslie Dixon on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 26 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-26
|
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 20 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 24 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 24 February 2009 | Return made up to 04/09/08; full list of members (3 pages) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2009 | Return made up to 04/09/07; full list of members (3 pages) |
| 16 February 2009 | Return made up to 04/09/07; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 13 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 13 September 2006 | Return made up to 04/09/06; full list of members (6 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 20 June 2006 | Total exemption full accounts made up to 31 October 2005 (12 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 31 August 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
| 25 January 2005 | Return made up to 20/10/04; full list of members
|
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | New secretary appointed (2 pages) |
| 25 January 2005 | Return made up to 20/10/04; full list of members (7 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 14 January 2004 | New director appointed (2 pages) |
| 3 December 2003 | Registered office changed on 03/12/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: henry studdy house 139 bedeburn road jarrow tyne & wear NE32 5AZ (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 November 2003 | Registered office changed on 04/11/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Director resigned (1 page) |
| 4 November 2003 | Secretary resigned (1 page) |
| 20 October 2003 | Incorporation (9 pages) |