Doxford International Business Park
Sunderland
SR3 3XN
Secretary Name | Mrs Sandra Elizabeth Graddon |
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Nationality | British |
Status | Closed |
Appointed | 08 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN |
Director Name | Alfred Ferraioli |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 08 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 433 Donalyn Lane Berwyn Ta 19312 |
Registered Address | 7 Camberwell Way Doxford International Business Park Sunderland SR3 3XN |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Doxford |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2011 | Application to strike the company off the register (3 pages) |
11 November 2011 | Application to strike the company off the register (3 pages) |
3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
3 November 2011 | Annual return made up to 8 October 2011 with a full list of shareholders Statement of capital on 2011-11-03
|
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
12 April 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
9 November 2010 | Full accounts made up to 31 December 2009 (10 pages) |
9 November 2010 | Full accounts made up to 31 December 2009 (10 pages) |
14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (3 pages) |
5 November 2009 | Director's details changed for Mr Ian James Huckle on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Director's details changed for Mr Ian James Huckle on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Sandra Elizabeth Graddon on 5 November 2009 (1 page) |
5 November 2009 | Secretary's details changed for Sandra Elizabeth Graddon on 5 November 2009 (1 page) |
5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Secretary's details changed for Sandra Elizabeth Graddon on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Mr Ian James Huckle on 5 November 2009 (2 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
4 November 2009 | Full accounts made up to 31 December 2008 (10 pages) |
24 December 2008 | Location of register of members (1 page) |
24 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
24 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
24 December 2008 | Appointment terminated director alfred ferraioli (1 page) |
24 December 2008 | Appointment Terminated Director alfred ferraioli (1 page) |
24 December 2008 | Location of register of members (1 page) |
30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
30 October 2008 | Full accounts made up to 31 December 2007 (11 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from 7 camberwell way doxford international business park sunderland SR3 3XN united kingdom (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 7 camberwell way doxford international business park sunderland SR3 3XN united kingdom (1 page) |
17 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from arquen house, 4-6 spicer street st. Albans hertfordshire AL3 4PQ (1 page) |
17 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
17 October 2008 | Registered office changed on 17/10/2008 from arquen house, 4-6 spicer street st. Albans hertfordshire AL3 4PQ (1 page) |
17 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
17 October 2008 | Accounting reference date shortened from 31/12/2008 to 31/12/2007 (1 page) |
8 October 2007 | Incorporation (17 pages) |
8 October 2007 | Incorporation (17 pages) |