Biddick Woods
Sunderland
Tyne & Wear
DH4 7TZ
Secretary Name | Christine Laws |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Weymouth Drive Biddick Woods Sunderland Tyne & Wear DH4 7TZ |
Secretary Name | Michelle Laws |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2004(2 weeks, 6 days after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 June 2010) |
Role | Clerical |
Correspondence Address | 71 Weymouth Drive Biddick Woods Washingtone Spring Tyne & Wear DH4 7TZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 2b North Sands Business Centre Sunderland SR6 0QA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Peter's |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
2 July 2011 | Compulsory strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2011 | Termination of appointment of Michelle Laws as a secretary (1 page) |
4 March 2011 | Termination of appointment of Michelle Laws as a secretary (1 page) |
1 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
1 June 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-06-01
|
28 May 2010 | Director's details changed for Keith Laws on 1 March 2010 (2 pages) |
28 May 2010 | Director's details changed for Keith Laws on 1 March 2010 (2 pages) |
28 May 2010 | Director's details changed for Keith Laws on 1 March 2010 (2 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
24 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
24 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
1 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
2 April 2007 | Registered office changed on 02/04/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: 48 west sunniside sunderland tyne & wear SR1 1BA (1 page) |
2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 17/03/07; full list of members (2 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
27 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
27 March 2006 | Return made up to 17/03/06; full list of members (2 pages) |
20 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
20 January 2006 | Accounts made up to 31 March 2005 (1 page) |
9 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
9 May 2005 | Return made up to 17/03/05; full list of members (6 pages) |
17 April 2004 | Secretary resigned (1 page) |
17 April 2004 | New secretary appointed (1 page) |
17 April 2004 | New secretary appointed (1 page) |
17 April 2004 | Secretary resigned (1 page) |
7 April 2004 | Ad 31/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
7 April 2004 | Ad 31/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Secretary resigned (1 page) |
30 March 2004 | Registered office changed on 30/03/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
30 March 2004 | New secretary appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | New director appointed (2 pages) |
30 March 2004 | Director resigned (1 page) |
30 March 2004 | New secretary appointed (2 pages) |
17 March 2004 | Incorporation (16 pages) |
17 March 2004 | Incorporation (16 pages) |