| Company Name | Liddell Dunbar Renovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05155904 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2004(19 years, 10 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Terence William Dunbar |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Sandgrove Cleadon Village Sunderland SR6 7RL |
| Director Name | Mrs Margaret Liddell |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Sandgrove Cleadon Village Sunderland SR6 7RL |
| Secretary Name | RM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 September 2006(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 12 May 2009) |
| Correspondence Address | 71 Howard Street North Shields Tyne & Wear NE30 1AF |
| Secretary Name | Mr John Gerard Hellens |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Bancroft Terrace St Gabriels Sunderland Tyne & Wear SR4 7SS |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 9 Sandgrove Cleadon Village Sunderland SR6 7RL |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Cleadon and East Boldon |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 10 December 2008 | Application for striking-off (1 page) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 19 July 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 7 September 2006 | New secretary appointed (1 page) |
| 7 September 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
| 5 September 2006 | Secretary resigned (1 page) |
| 10 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Registered office changed on 10/07/06 from: 6D southcliffe roker terrace sunderland tyne & wear SR6 0PH (1 page) |
| 21 April 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 71 howard street north shields tyne & wear NE30 1AF (1 page) |
| 9 August 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 23 July 2004 | Ad 17/06/04--------- £ si 1@1=1 £ ic 1/2 (3 pages) |
| 12 July 2004 | New director appointed (2 pages) |
| 12 July 2004 | Director resigned (1 page) |
| 12 July 2004 | New secretary appointed (2 pages) |
| 12 July 2004 | Secretary resigned (1 page) |
| 12 July 2004 | New director appointed (2 pages) |
| 17 June 2004 | Incorporation (12 pages) |