| Company Name | RJ2 Sandwich Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06298354 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 2007(16 years, 10 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Karl Dyson |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 January 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 636 Durham Road, Low Fell Gateshead Tyne And Wear NE9 6JA |
| Director Name | Ms Yvonne Nicholson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2010(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 07 January 2014) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 636 Durham Road, Low Fell Gateshead Tyne And Wear NE9 6JA |
| Director Name | Wayne Dornan |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 3 Cedars Green Gateshead Tyne And Wear NE9 6QE |
| Director Name | Mr Jason Douglas |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 742 Durham Road Low Fell Tyne & Wear NE9 6UN |
| Secretary Name | Wayne Dornan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Cedars Green Gateshead Tyne And Wear NE9 6QE |
Location
| Registered Address | 636 Durham Road, Low Fell Gateshead Tyne And Wear NE9 6JA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Low Fell |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 10 September 2013 | Application to strike the company off the register (3 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 10 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 31 January 2013 | Annual return made up to 3 December 2012 with a full list of shareholders Statement of capital on 2013-01-31
|
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (3 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders (3 pages) |
| 3 December 2010 | Termination of appointment of Jason Douglas as a director (1 page) |
| 3 December 2010 | Appointment of Mr Karl Dyson as a director (2 pages) |
| 3 December 2010 | Termination of appointment of Jason Douglas as a director (1 page) |
| 3 December 2010 | Appointment of Ms Yvonne Nicholson as a director (2 pages) |
| 3 December 2010 | Appointment of Ms Yvonne Nicholson as a director (2 pages) |
| 3 December 2010 | Appointment of Mr Karl Dyson as a director (2 pages) |
| 23 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Jason Douglas on 2 July 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (3 pages) |
| 23 September 2010 | Director's details changed for Jason Douglas on 2 July 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Jason Douglas on 2 July 2010 (2 pages) |
| 21 August 2010 | Termination of appointment of Wayne Dornan as a director (1 page) |
| 21 August 2010 | Termination of appointment of Wayne Dornan as a director (1 page) |
| 21 August 2010 | Termination of appointment of Wayne Dornan as a secretary (1 page) |
| 21 August 2010 | Termination of appointment of Wayne Dornan as a secretary (1 page) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 14 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 30 July 2009 | Return made up to 02/07/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 02/07/08; full list of members (4 pages) |
| 28 July 2008 | Director and secretary's change of particulars / wayne dornan / 01/11/2007 (1 page) |
| 28 July 2008 | Director and Secretary's Change of Particulars / wayne dornan / 01/11/2007 / HouseName/Number was: , now: 3; Street was: 164 prince consort road, now: cedars green; Post Code was: NE8 4DU, now: NE9 6QE (1 page) |
| 2 July 2007 | Incorporation (12 pages) |
| 2 July 2007 | Incorporation (12 pages) |