| Company Name | Sunderland Housing Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06102602 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2007(17 years, 2 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
| Previous Names | Pimco 2609 Limited and Gentoo Group Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Louise Bassett |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2016(9 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 20 December 2016) |
| Role | Executive Director |
| Country of Residence | England |
| Correspondence Address | 2 Emperor Way Sunderland SR3 3XR |
| Secretary Name | Mrs Alice Hermione Laura Ambrose-Thurman |
|---|---|
| Status | Closed |
| Appointed | 01 August 2016(9 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 2 Emperor Way Sunderland SR3 3XR |
| Director Name | Mr Simon Walker |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 August 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Rushmore Grange Washington Tyne And Wear NE38 7LF |
| Secretary Name | Mr Charles Martin Howden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2009(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 August 2010) |
| Role | Company Director |
| Correspondence Address | 2 Brackendale Road Belmont Durham County Durham DH1 2AD |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Contact
| Telephone | 0191 5116788 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 2 Emperor Way Sunderland SR3 3XR |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Doxford |
| Built Up Area | Sunderland |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 22 September 2016 | Application to strike the company off the register (3 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 12 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 10 August 2016 | Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages) |
| 10 August 2016 | Appointment of Mrs Louise Bassett as a director on 1 August 2016 (2 pages) |
| 5 August 2016 | Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page) |
| 5 August 2016 | Termination of appointment of Simon Walker as a director on 1 August 2016 (1 page) |
| 5 August 2016 | Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages) |
| 5 August 2016 | Appointment of Mrs Alice Hermione Laura Ambrose-Thurman as a secretary on 1 August 2016 (2 pages) |
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 3 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-03
|
| 8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 16 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
|
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 14 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-14
|
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 14 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (3 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 19 October 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 20 October 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 16 February 2011 | Termination of appointment of Charles Howden as a secretary (1 page) |
| 16 February 2011 | Termination of appointment of Charles Howden as a secretary (1 page) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 20 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 20 January 2009 | Director appointed simon walker (2 pages) |
| 20 January 2009 | Secretary appointed charles martin howden (2 pages) |
| 20 January 2009 | Secretary appointed charles martin howden (2 pages) |
| 20 January 2009 | Director appointed simon walker (2 pages) |
| 19 January 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 19 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 19 January 2009 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 19 January 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 19 January 2009 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
| 19 January 2009 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 1 park row leeds LS1 5AB (1 page) |
| 19 January 2009 | Registered office changed on 19/01/2009 from 1 park row leeds LS1 5AB (1 page) |
| 19 January 2009 | Accounting reference date extended from 28/02/2009 to 31/03/2009 (1 page) |
| 19 January 2009 | Appointment terminated director pinsent masons director LIMITED (1 page) |
| 11 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 11 August 2008 | Return made up to 14/02/08; full list of members (3 pages) |
| 18 June 2007 | Company name changed gentoo group LIMITED\certificate issued on 18/06/07 (2 pages) |
| 18 June 2007 | Company name changed gentoo group LIMITED\certificate issued on 18/06/07 (2 pages) |
| 16 March 2007 | Company name changed pimco 2609 LIMITED\certificate issued on 16/03/07 (2 pages) |
| 16 March 2007 | Company name changed pimco 2609 LIMITED\certificate issued on 16/03/07 (2 pages) |
| 14 February 2007 | Incorporation (16 pages) |
| 14 February 2007 | Incorporation (16 pages) |