| Company Name | Property Consultants 365 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05853740 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2006(17 years, 10 months ago) |
| Dissolution Date | 25 November 2014 (9 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Silver Fox Developments Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 May 2014(7 years, 11 months after company formation) |
| Appointment Duration | 6 months (closed 25 November 2014) |
| Correspondence Address | 662 Durham Road 662 Durham Road Low Fell Gateshead Tyne And Wear NE9 6JA |
| Director Name | Mark Waddell |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(2 days after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 19 August 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 662 Durham Road Low Fell Gateshead Tyne And Wear NE9 6JA |
| Director Name | Evelyn Waugh |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2006(2 days after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 29 May 2014) |
| Role | Claims Handler |
| Country of Residence | England |
| Correspondence Address | 662 Durham Road Low Fell Gateshead Tyne And Wear NE9 6JA |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 2006(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Contact
| Website | www.propertyconsultants365.co.uk/ |
|---|---|
| Telephone | 0191 4826484 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 662 Durham Road Low Fell Gateshead Tyne And Wear NE9 6JA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Mark Leslie Waddell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 30 July 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Appointment of Silver Fox Developments Limited as a director (2 pages) |
| 29 May 2014 | Appointment of Silver Fox Developments Limited as a director (2 pages) |
| 29 May 2014 | Termination of appointment of Evelyn Waugh as a director (1 page) |
| 29 May 2014 | Termination of appointment of Evelyn Waugh as a director (1 page) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 18 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 18 July 2013 | Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 29 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Annual return made up to 21 June 2012 with a full list of shareholders (3 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 19 August 2011 | Termination of appointment of Mark Waddell as a director (1 page) |
| 19 August 2011 | Termination of appointment of Mark Waddell as a director (1 page) |
| 5 August 2011 | Director's details changed for Evelyn Waugh on 5 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Evelyn Waugh on 5 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Evelyn Waugh on 5 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mark Leslie Waddell on 5 August 2011 (2 pages) |
| 12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 21 June 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 16 March 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 29 June 2010 | Director's details changed for Evelyn Waugh on 21 June 2010 (2 pages) |
| 29 June 2010 | Director's details changed for Evelyn Waugh on 21 June 2010 (2 pages) |
| 29 June 2010 | Annual return made up to 21 June 2010 with a full list of shareholders (4 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 5 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 21/06/09; full list of members (3 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 9 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 45 marian drive gateshead tyne and wear NE10 0TJ (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 45 marian drive gateshead tyne and wear NE10 0TJ (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 30 June 2008 | Return made up to 21/06/08; full list of members (3 pages) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 21/06/07; full list of members (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 2 August 2006 | New director appointed (2 pages) |
| 19 July 2006 | New director appointed (1 page) |
| 19 July 2006 | New director appointed (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Secretary resigned (1 page) |
| 22 June 2006 | Director resigned (1 page) |
| 21 June 2006 | Incorporation (9 pages) |
| 21 June 2006 | Incorporation (9 pages) |