Doxford International Business
Park Sunderland
Tyne & Wear
SR3 3XR
Secretary Name | Mrs Alice Hermione Laura Ambrose-Thurman |
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Status | Closed |
Appointed | 01 August 2016(9 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 20 December 2016) |
Role | Company Director |
Correspondence Address | 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR |
Director Name | Mr Simon Walker |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Mansion House West Boldon Tyne & Wear NE36 0QW |
Secretary Name | Mr Charles Martin Howden |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Brackendale Road Belmont Durham County Durham DH1 2AD |
Director Name | Mr Ian Self |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2011(4 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 01 August 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR |
Website | gentoosunderland.com |
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Telephone | 0191 5255000 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Emperor Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XR |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Doxford |
Built Up Area | Sunderland |
1 at £1 | Simon Walker 100.00% Ordinary |
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Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
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) |
10 August 2016 | Appointment of Mrs Louise Bassett as a director 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) |
5 August 2016 | Termination of appointment of Ian Self as a director on 1 August 2016 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
8 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
9 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-24
|
22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
21 June 2013 | Annual return made up to 20 June 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) |
21 June 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
10 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
5 September 2011 | Appointment of Mr Ian Self as a director (2 pages) |
5 September 2011 | Termination of appointment of Simon Walker as a director (1 page) |
7 July 2011 | Director's details changed for Mr Simon Walker on 7 July 2011 (2 pages) |
7 July 2011 | Director's details changed for Mr Simon Walker on 7 July 2011 (2 pages) |
7 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Termination of appointment of Charles Howden as a secretary (1 page) |
22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
25 June 2010 | Director's details changed for Mr Simon Walker on 20 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 July 2009 | Return made up to 20/06/09; full list of members (3 pages) |
15 January 2009 | Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page) |
15 January 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
23 June 2008 | Return made up to 20/06/08; full list of members (3 pages) |
20 June 2007 | Incorporation (15 pages) |