| Company Name | Sommer Developments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05428535 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2005(19 years ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Peter Charlton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Sea View Windynook Gateshead Tyne & Wear NE10 9SG |
| Secretary Name | Mr Thomas Daniel Charlton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(2 years, 7 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Whitehouse Way High Heworth Gateshead Tyne & Wear NE10 8PW |
| Secretary Name | Michelle Elizabeth Charlton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Northside Birtley Chester Le Street County Durham DH3 1RD |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 April 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Beach Road South Shields Tyne & Wear NE33 2QA |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Turnover | £486,950 |
| Gross Profit | £58,611 |
| Net Worth | £29,907 |
| Cash | £158 |
| Current Liabilities | £139,765 |
Accounts
| Latest Accounts | 31 March 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2008 | Application for striking-off (1 page) |
| 2 January 2008 | New secretary appointed (1 page) |
| 2 January 2008 | Secretary resigned (1 page) |
| 30 August 2007 | Director's particulars changed (1 page) |
| 25 July 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 29 May 2007 | Return made up to 19/04/07; full list of members (2 pages) |
| 25 September 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 7 August 2006 | Registered office changed on 07/08/06 from: 4 northside birtley chester le street DH3 1RD (1 page) |
| 7 August 2006 | Director's particulars changed (1 page) |
| 22 May 2006 | Return made up to 19/04/06; full list of members (6 pages) |
| 15 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (4 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 7 June 2005 | Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page) |
| 7 June 2005 | Ad 22/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 April 2005 | Resolutions
|
| 19 April 2005 | Secretary resigned (1 page) |