South Moor
Stanley
County Durham
DH9 7AS
Director Name | Lisa Wood |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adw Accident Repair Centre Mundell Street South Moor Stanley County Durham DH9 7AS |
Secretary Name | Lisa Wood |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Adw Accident Repair Centre Mundell Street South Moor Stanley County Durham DH9 7AS |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
50 at £1 | Alan Wood 50.00% Ordinary |
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50 at £1 | Lisa Wood 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,637 |
Cash | £5 |
Current Liabilities | £40,845 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2012 | Final Gazette dissolved following liquidation (1 page) |
27 December 2012 | Final Gazette dissolved following liquidation (1 page) |
27 September 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
27 September 2012 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
23 August 2011 | Appointment of a voluntary liquidator (1 page) |
23 August 2011 | Appointment of a voluntary liquidator (1 page) |
15 August 2011 | Resolutions
|
15 August 2011 | Statement of affairs with form 4.19 (7 pages) |
15 August 2011 | Statement of affairs with form 4.19 (7 pages) |
15 August 2011 | Resolutions
|
28 July 2011 | Registered office address changed from 4 High Street Stanley Co Durham DH9 0DQ on 28 July 2011 (2 pages) |
28 July 2011 | Registered office address changed from 4 High Street Stanley Co Durham DH9 0DQ on 28 July 2011 (2 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-11-01
|
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 November 2009 | Secretary's details changed for Lisa Wood on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Alan David Wood on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lisa Wood on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Alan David Wood on 9 November 2009 (2 pages) |
9 November 2009 | Secretary's details changed for Lisa Wood on 9 November 2009 (1 page) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Secretary's details changed for Lisa Wood on 9 November 2009 (1 page) |
9 November 2009 | Director's details changed for Alan David Wood on 9 November 2009 (2 pages) |
9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
9 November 2009 | Director's details changed for Lisa Wood on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Lisa Wood on 9 November 2009 (2 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
19 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 March 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
19 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
19 February 2008 | Accounting reference date extended from 31/10/07 to 31/12/07 (1 page) |
22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
22 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
21 February 2007 | Registered office changed on 21/02/07 from: mundell street south moor stanley co durham DH9 7AS (1 page) |
21 February 2007 | Registered office changed on 21/02/07 from: mundell street south moor stanley co durham DH9 7AS (1 page) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | Director resigned (1 page) |
23 November 2006 | New secretary appointed;new director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New secretary appointed;new director appointed (2 pages) |
23 November 2006 | Registered office changed on 23/11/06 from: audit house, oakwellgate gateshead tyne & wear NE8 2AU (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Secretary resigned (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: audit house, oakwellgate gateshead tyne & wear NE8 2AU (1 page) |
23 November 2006 | Director resigned (1 page) |
22 November 2006 | Ad 11/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2006 | Ad 11/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
31 October 2006 | Incorporation (13 pages) |
31 October 2006 | Incorporation (13 pages) |