| Company Name | Kipling Harnett Estate Agents Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05238062 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2004(19 years, 7 months ago) |
| Dissolution Date | 16 March 2010 (14 years, 1 month ago) |
| Previous Name | Shark 21 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Lee Harnett |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 March 2010) |
| Role | Graphic Designer |
| Country of Residence | England |
| Correspondence Address | 7 Coptleigh Houghton Le Spring Tyne & Wear DH5 8JD |
| Secretary Name | Fiona Margaret Harnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (closed 16 March 2010) |
| Role | Mortgage Advisor |
| Correspondence Address | 7 Coptleigh Houghton Le Spring Tyne & Wear DH5 8JD |
| Director Name | Mr Kenneth Sharkey |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Bishops Way Pity Me Durham DH1 5DB |
| Secretary Name | Dawn Teichman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Girvan Close Stanley County Durham DH9 6UY |
| Director Name | John Michael Kipling |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2006(1 year, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 08 July 2008) |
| Role | Director Financial Services Mo |
| Correspondence Address | 13 Bridge Street Alnwick Northumberland NE66 1QY |
Location
| Registered Address | 10 Newbottle Street Hougton Le Spring Tyne And Wear DH4 4AB |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 May 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 11 May 2009 | Return made up to 22/09/08; full list of members (3 pages) |
| 10 July 2008 | Appointment Terminated Director john kipling (1 page) |
| 10 July 2008 | Appointment terminated director john kipling (1 page) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 11 February 2008 | Return made up to 22/09/07; full list of members (7 pages) |
| 11 February 2008 | Return made up to 22/09/07; full list of members (7 pages) |
| 19 September 2007 | Return made up to 22/09/06; full list of members
|
| 19 September 2007 | Return made up to 22/09/06; full list of members (7 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 28 July 2006 | New director appointed (2 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 17 July 2006 | Total exemption small company accounts made up to 31 October 2005 (3 pages) |
| 28 December 2005 | Return made up to 22/09/05; full list of members
|
| 28 December 2005 | Return made up to 22/09/05; full list of members (6 pages) |
| 16 December 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 4 high street stanley county durham DH9 0DQ (1 page) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 4 high street stanley county durham DH9 0DQ (1 page) |
| 16 December 2004 | Ad 29/11/04-29/11/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Ad 29/11/04-29/11/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 8 December 2004 | Company name changed shark 21 LIMITED\certificate issued on 08/12/04 (2 pages) |
| 8 December 2004 | Company name changed shark 21 LIMITED\certificate issued on 08/12/04 (2 pages) |
| 22 September 2004 | Incorporation (15 pages) |
| 22 September 2004 | Incorporation (15 pages) |