| Company Name | Global Certification (Northern) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05122456 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2004(19 years, 11 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Paul Charles Sturgess |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Cleveland Road Sunderland Tyne And Wear SR4 7JT |
| Director Name | Veronica Sturgess |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Cleveland Road Sunderland SR4 7JT |
| Secretary Name | Veronica Sturgess |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Cleveland Road Sunderland SR4 7JT |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2004(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | Business Innovation Centre Wearfield Enterprise Park East Sunderland Tyne And Wear SR5 2TA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Southwick |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Paul Charles Sturgess 50.00% Ordinary |
|---|---|
| 1 at £1 | Veronica Sturgess 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £1,332 |
| Current Liabilities | £4,308 |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 6 July 2015 | Application to strike the company off the register (3 pages) |
| 14 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 23 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 25 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 25 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 31 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 31 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 31 July 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Charles Sturgess on 7 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Charles Sturgess on 7 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Veronica Sturgess on 9 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Veronica Sturgess on 9 March 2010 (2 pages) |
| 7 June 2010 | Director's details changed for Mr Paul Charles Sturgess on 7 March 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Director's details changed for Veronica Sturgess on 9 March 2010 (2 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 23 June 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 13 March 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 17 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 17 June 2008 | Return made up to 07/05/08; full list of members (4 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 28 November 2007 | Total exemption full accounts made up to 31 May 2007 (12 pages) |
| 29 May 2007 | Return made up to 07/05/07; full list of members
|
| 29 May 2007 | Return made up to 07/05/07; full list of members
|
| 28 December 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 28 December 2006 | Total exemption full accounts made up to 31 May 2006 (12 pages) |
| 19 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 19 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 14 March 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
| 23 August 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 23 August 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 22 September 2004 | Registered office changed on 22/09/04 from: nfs business centre, kitching road, north west industrial estate, peterlee SR8 2HP (1 page) |
| 22 September 2004 | Registered office changed on 22/09/04 from: nfs business centre, kitching road, north west industrial estate, peterlee SR8 2HP (1 page) |
| 7 June 2004 | New secretary appointed (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | Director resigned (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | Secretary resigned (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 7 June 2004 | New director appointed (1 page) |
| 7 June 2004 | New secretary appointed (1 page) |
| 7 May 2004 | Incorporation (16 pages) |
| 7 May 2004 | Incorporation (16 pages) |