| Company Name | Stunder Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05262227 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2004(19 years, 6 months ago) |
| Dissolution Date | 25 May 2010 (13 years, 11 months ago) |
| Previous Names | Whitebond Limited and Retail Agents 20 Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Paul Patrick McGowan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2004(4 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 25 May 2010) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Shore Road Blackrock Dundalk County Louth Irish |
| Secretary Name | Mr Lindsay Howard Gunn |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2009(4 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 25 May 2010) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Number 3 Stockman Barns Godalming Surrey GU7 1SU |
| Secretary Name | Mr Robert Schneiderman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2004(4 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 22 April 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 7 River Court Brighouse Road Riverside Park Middlesbrough TS2 1RT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £95 |
| Cash | £6,986 |
| Current Liabilities | £334,391 |
Accounts
| Latest Accounts | 3 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 29 January 2010 | Application to strike the company off the register (3 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 28 October 2009 | Full accounts made up to 3 January 2009 (13 pages) |
| 20 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Mr Paul Patrick Mcgowan on 20 October 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders Statement of capital on 2009-10-20
|
| 20 October 2009 | Director's details changed for Mr Paul Patrick Mcgowan on 20 October 2009 (2 pages) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment terminated secretary robert schneiderman (1 page) |
| 16 May 2009 | Secretary appointed lindsay howard gunn (2 pages) |
| 16 May 2009 | Appointment Terminated Secretary robert schneiderman (1 page) |
| 21 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 21 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 24 July 2008 | Full accounts made up to 31 December 2007 (13 pages) |
| 9 November 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 9 November 2007 | Full accounts made up to 30 November 2006 (13 pages) |
| 6 November 2007 | ML28 removing 2006 aa to 5726763 (1 page) |
| 6 November 2007 | ML28 removing 2006 aa to 5726763 (1 page) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 19 October 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 18 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 10 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 18/10/06; full list of members (6 pages) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 26 October 2006 | Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page) |
| 15 August 2006 | Accounts for a medium company made up to 31 December 2005 (11 pages) |
| 15 August 2006 | Accounts for a medium company made up to 31 December 2005 (11 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 18/10/05; full list of members (6 pages) |
| 6 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 6 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 10 February 2005 | Company name changed retail agents 20 LIMITED\certificate issued on 10/02/05 (2 pages) |
| 10 February 2005 | Company name changed retail agents 20 LIMITED\certificate issued on 10/02/05 (2 pages) |
| 18 January 2005 | Company name changed whitebond LIMITED\certificate issued on 18/01/05 (2 pages) |
| 18 January 2005 | Company name changed whitebond LIMITED\certificate issued on 18/01/05 (2 pages) |
| 6 January 2005 | New director appointed (5 pages) |
| 6 January 2005 | New secretary appointed (3 pages) |
| 6 January 2005 | New secretary appointed (3 pages) |
| 6 January 2005 | New director appointed (5 pages) |
| 22 November 2004 | Director resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Registered office changed on 22/11/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Resolutions
|
| 22 November 2004 | Secretary resigned (1 page) |
| 22 November 2004 | Director resigned (1 page) |
| 18 October 2004 | Incorporation (16 pages) |
| 18 October 2004 | Incorporation (16 pages) |