Sunderland
Tyne And Wear
SR2 9EW
Secretary Name | Mr Douglas Roland Knox |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 24 Barras Drive Sunderland Tyne & Wear SR3 1PR |
Registered Address | Bradbury Centre Grange House Stockton Road Sunderland SR2 7AQ |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | St Michael's |
Built Up Area | Sunderland |
1 at 1 | Alan Patchett 50.00% Ordinary |
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1 at 1 | Douglas Knox 50.00% Ordinary |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2012 | Application to strike the company off the register (4 pages) |
9 July 2012 | Application to strike the company off the register (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
29 November 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
9 August 2011 | Annual return made up to 24 June 2011 Statement of capital on 2011-08-09
|
9 August 2011 | Annual return made up to 24 June 2011 Statement of capital on 2011-08-09
|
4 July 2011 | Termination of appointment of Douglas Knox as a secretary (2 pages) |
4 July 2011 | Termination of appointment of a director (2 pages) |
4 July 2011 | Termination of appointment of Douglas Knox as a secretary (2 pages) |
4 July 2011 | Termination of appointment of a director (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
12 August 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
9 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
30 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
6 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
6 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
13 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
13 April 2009 | Accounts made up to 30 June 2008 (1 page) |
28 December 2008 | Director's Change of Particulars / alan patchett / 22/12/2008 / HouseName/Number was: 48, now: 47; Street was: durham road, now: heathfield; Area was: east herrington, now: ; Post Code was: SR3 3LZ, now: SR2 9EW; Country was: england, now: (1 page) |
28 December 2008 | Director's change of particulars / alan patchett / 22/12/2008 (1 page) |
15 August 2008 | Return made up to 24/06/08; full list of members
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15 August 2008 | Return made up to 24/06/08; full list of members
|
11 February 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
11 February 2008 | Accounts made up to 30 June 2007 (1 page) |
11 December 2007 | Return made up to 24/06/07; full list of members (6 pages) |
11 December 2007 | Return made up to 24/06/07; full list of members (6 pages) |
21 April 2007 | Director's particulars changed (1 page) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
21 April 2007 | Director's particulars changed (1 page) |
19 July 2006 | Return made up to 24/06/06; full list of members
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19 July 2006 | Return made up to 24/06/06; full list of members (6 pages) |
24 June 2005 | Incorporation (17 pages) |
24 June 2005 | Incorporation (17 pages) |