South Hylton
Sunderland
Tyne And Wear
SR4 0QE
Secretary Name | Stephen Harford |
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Nationality | British |
Status | Closed |
Appointed | 22 April 2009(2 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 10 August 2010) |
Role | Company Director |
Correspondence Address | 25 Dawson Terrace South Hylton Sunderland Tyne And Wear SR4 0QE |
Director Name | Mr David Patrick Joyce |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 31 Palmstead Road Pennywell Sunderland Tyne And Wear SR4 8EW |
Secretary Name | Lisa Harford |
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Nationality | British |
Status | Resigned |
Appointed | 16 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Palmstead Road Pennywell Sunderland Tyne And Wear SR4 8EW |
Registered Address | 22 Vine Place Sunderland SR1 3NA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Millfield |
Built Up Area | Sunderland |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2010 | Application to strike the company off the register (3 pages) |
13 April 2010 | Application to strike the company off the register (3 pages) |
13 October 2009 | Registered office address changed from 22 High Street West Sunderland SR1 3BN England on 13 October 2009 (1 page) |
13 October 2009 | Registered office address changed from 22 High Street West Sunderland SR1 3BN England on 13 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 25 Dawson Terrace South Hylton Sunderland Tyne and Wear SR4 0QE on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from 25 Dawson Terrace South Hylton Sunderland Tyne and Wear SR4 0QE on 8 October 2009 (1 page) |
8 October 2009 | Annual return made up to 16 January 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Registered office address changed from 25 Dawson Terrace South Hylton Sunderland Tyne and Wear SR4 0QE on 8 October 2009 (1 page) |
8 October 2009 | Annual return made up to 16 January 2009 with a full list of shareholders (4 pages) |
20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2009 | Director's change of particulars / lisa harford / 22/04/2009 (1 page) |
24 April 2009 | Secretary appointed stephen harford (2 pages) |
24 April 2009 | Director's Change of Particulars / lisa harford / 22/04/2009 / HouseName/Number was: , now: 25; Street was: 31 palmstead road, now: dawson terrace; Area was: pennywell, now: south hylton; Post Code was: SR4 8EW, now: SR4 0QE (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from 31 palmstead road, pennywell sunderland tyne and wear SR4 8EW (1 page) |
24 April 2009 | Appointment terminated secretary lisa harford (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from 31 palmstead road, pennywell sunderland tyne and wear SR4 8EW (1 page) |
24 April 2009 | Appointment Terminated Secretary lisa harford (1 page) |
24 April 2009 | Appointment Terminated Director david joyce (1 page) |
24 April 2009 | Secretary appointed stephen harford (2 pages) |
24 April 2009 | Appointment terminated director david joyce (1 page) |
9 September 2008 | Return made up to 16/01/08; full list of members (4 pages) |
9 September 2008 | Return made up to 16/01/08; full list of members (4 pages) |
16 January 2007 | Incorporation (13 pages) |
16 January 2007 | Incorporation (13 pages) |