Tunstall Lodge Farm
Sunderland
Tyne & Wear
SR3 2QB
Secretary Name | Robert Thomas |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 September 2007(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (closed 14 June 2011) |
Role | Company Director |
Correspondence Address | 9 Stonehurst Drive Darlington County Durham DL3 8AF |
Director Name | Diana Elizabeth Redding |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Director Name | Andrew John Woodhouse |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2007(9 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 13 January 2011) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 4 Chandlers Ford Houghton Le Spring Tyne & Wear DH4 7SB |
Secretary Name | Reddings Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | Applegarth Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ |
Registered Address | Norchem House Chilton Industrial Estate Ferryhill County Durham DL17 0PD |
---|---|
Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Chilton |
Ward | Chilton |
Built Up Area | Chilton (County Durham) |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2011 | Application to strike the company off the register (3 pages) |
15 February 2011 | Application to strike the company off the register (3 pages) |
13 January 2011 | Termination of appointment of Andrew Woodhouse as a director (1 page) |
13 January 2011 | Termination of appointment of Andrew Woodhouse as a director (1 page) |
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
21 December 2010 | Annual return made up to 18 December 2010 with a full list of shareholders Statement of capital on 2010-12-21
|
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
3 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
29 December 2009 | Director's details changed for Andrew John Woodhouse on 29 December 2009 (2 pages) |
29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Director's details changed for Andrew John Woodhouse on 29 December 2009 (2 pages) |
24 September 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 September 2009 | Accounts made up to 31 December 2008 (1 page) |
23 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 18/12/08; full list of members (3 pages) |
17 September 2008 | Accounts made up to 31 December 2007 (1 page) |
17 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
10 January 2008 | Return made up to 18/12/07; full list of members (2 pages) |
28 December 2007 | Company name changed milberwood LIMITED\certificate issued on 28/12/07 (2 pages) |
28 December 2007 | Company name changed milberwood LIMITED\certificate issued on 28/12/07 (2 pages) |
1 October 2007 | New secretary appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Secretary resigned (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
1 October 2007 | New secretary appointed (1 page) |
1 October 2007 | New director appointed (1 page) |
1 October 2007 | Director resigned (1 page) |
1 October 2007 | Registered office changed on 01/10/07 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ (1 page) |
1 October 2007 | Director resigned (1 page) |
18 December 2006 | Incorporation (18 pages) |