| Company Name | Funderburk Inspections Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05657373 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2005(18 years, 4 months ago) |
| Dissolution Date | 20 February 2018 (6 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Paul Funderburk |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Inspection Diver |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Dobson Close High Spen Rowlands Gill Tyne And Wear NE39 2BF |
| Secretary Name | Heidi Funderburk |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 48 Dobson Close High Spen Rowlands Gill Tyne And Wear NE39 2BF |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 December 2005(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 44 Charlotte Street South Shields Tyne And Wear NE33 1PX |
|---|---|
| Region | North East |
| Constituency | South Shields |
| County | Tyne and Wear |
| Ward | Beacon and Bents |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Heidi Funderburk 50.00% Ordinary |
|---|---|
| 1 at £1 | Paul Funderburk 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,105 |
| Cash | £2,897 |
| Current Liabilities | £16,502 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 18 January 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 30 November 2015 | Registered office address changed from 48 Dobson Close High Spen Rowlands Gill Tyne and Wear NE39 2BF to 44 Charlotte Street South Shields Tyne and Wear NE33 1PX on 30 November 2015 (2 pages) |
| 30 November 2015 | Registered office address changed from 48 Dobson Close High Spen Rowlands Gill Tyne and Wear NE39 2BF to 44 Charlotte Street South Shields Tyne and Wear NE33 1PX on 30 November 2015 (2 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-03-03
|
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 16 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 18 September 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (14 pages) |
| 15 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (14 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 4 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (14 pages) |
| 10 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (14 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 10 August 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 4 August 2011 | Registered office address changed from 48 Dobson Close High Street Rowlands Gill Tyne & Wear NE39 2BF on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from 48 Dobson Close High Street Rowlands Gill Tyne & Wear NE39 2BF on 4 August 2011 (2 pages) |
| 4 August 2011 | Registered office address changed from 48 Dobson Close High Street Rowlands Gill Tyne & Wear NE39 2BF on 4 August 2011 (2 pages) |
| 7 February 2011 | Secretary's details changed for Heidi Funderburk on 21 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Paul Funderburk on 21 January 2011 (3 pages) |
| 7 February 2011 | Director's details changed for Paul Funderburk on 21 January 2011 (3 pages) |
| 7 February 2011 | Secretary's details changed for Heidi Funderburk on 21 January 2011 (3 pages) |
| 21 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (15 pages) |
| 21 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (15 pages) |
| 2 November 2010 | Registered office address changed from 2 Heritage Close Gateshead Tyne & Wear NE8 2PT on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 2 Heritage Close Gateshead Tyne & Wear NE8 2PT on 2 November 2010 (2 pages) |
| 2 November 2010 | Registered office address changed from 2 Heritage Close Gateshead Tyne & Wear NE8 2PT on 2 November 2010 (2 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 June 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 14 January 2010 | Annual return made up to 19 December 2009 (12 pages) |
| 14 January 2010 | Annual return made up to 19 December 2009 (12 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 28 May 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 20 January 2009 | Director's change of particulars / paul funderburk / 09/08/2008 (1 page) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 20 January 2009 | Return made up to 19/12/08; full list of members (5 pages) |
| 20 January 2009 | Director's change of particulars / paul funderburk / 09/08/2008 (1 page) |
| 20 January 2009 | Secretary's change of particulars / heidi funderburk / 09/08/2008 (1 page) |
| 20 January 2009 | Secretary's change of particulars / heidi funderburk / 09/08/2008 (1 page) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 28 August 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 7 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 7 February 2008 | Return made up to 19/12/07; full list of members (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 14 croxdale terrace gateshead tyne & wear NE10 0RR (1 page) |
| 15 October 2007 | Registered office changed on 15/10/07 from: 14 croxdale terrace gateshead tyne & wear NE10 0RR (1 page) |
| 1 April 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 1 April 2007 | Return made up to 19/12/06; full list of members (6 pages) |
| 3 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | New director appointed (2 pages) |
| 3 January 2006 | New secretary appointed (2 pages) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Director resigned (1 page) |
| 3 January 2006 | Secretary resigned (1 page) |
| 3 January 2006 | Registered office changed on 03/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 3 January 2006 | Ad 19/12/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 December 2005 | Incorporation (16 pages) |
| 19 December 2005 | Incorporation (16 pages) |