The Broadway Grindon
Sunderland
Tyne And Wear
SR4 8RW
Secretary Name | Stephanie Graham |
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Nationality | British |
Status | Closed |
Appointed | 10 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Lothian Close The Broadway Grindon Sunderland Tyne And Wear SR4 8RW |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 September 2004(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | 2 Lothian Close The Broadway Grindon Sunderland Tyne & Wear SR4 8RW |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | St Anne's |
Built Up Area | Sunderland |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2010 | Application to strike the company off the register (3 pages) |
21 June 2010 | Application to strike the company off the register (3 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 2 lothian close the broadway brindon sunderland tyne & wear SR4 8RW (1 page) |
29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
29 September 2009 | Return made up to 10/09/09; full list of members (3 pages) |
29 September 2009 | Registered office changed on 29/09/2009 from 2 lothian close the broadway brindon sunderland tyne & wear SR4 8RW (1 page) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
24 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
4 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
4 December 2008 | Return made up to 10/09/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
3 October 2007 | Return made up to 10/09/07; no change of members (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
18 December 2006 | Return made up to 10/09/06; full list of members (6 pages) |
18 December 2006 | Return made up to 10/09/06; full list of members (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
6 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 10/09/05; full list of members
|
24 February 2005 | Company name changed environmental ass LIMITED\certificate issued on 24/02/05 (2 pages) |
24 February 2005 | Company name changed environmental ass LIMITED\certificate issued on 24/02/05 (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New secretary appointed (2 pages) |
23 September 2004 | New secretary appointed (2 pages) |
21 September 2004 | Secretary resigned (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Registered office changed on 21/09/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH (1 page) |
21 September 2004 | Director resigned (1 page) |
21 September 2004 | Registered office changed on 21/09/04 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH (1 page) |
21 September 2004 | Secretary resigned (1 page) |
10 September 2004 | Incorporation (12 pages) |
10 September 2004 | Incorporation (12 pages) |