Biddick Woods
Houghton Le Spring
Tyne & Wear
DH4 7TF
Director Name | Mr David Kennedy |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | IFA |
Country of Residence | England |
Correspondence Address | 24 All Saints Drive Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9BL |
Secretary Name | Mr David Kennedy |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 All Saints Drive Hetton Le Hole Houghton Le Spring Tyne & Wear DH5 9BL |
Director Name | Mr Lee Broadwith |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2008(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 5 months (resigned 06 August 2009) |
Role | IFA |
Country of Residence | United Kingdom |
Correspondence Address | 1 The Granaries Offerton Sunderland Tyne & Wear SR4 9JY |
Registered Address | 35 Frederick Street Sunderland SR1 1LN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | A. Linsley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £139 |
Current Liabilities | £1,673 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
12 October 2012 | Voluntary strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2012 | Application to strike the company off the register (3 pages) |
28 August 2012 | Application to strike the company off the register (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
18 July 2012 | Previous accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
18 July 2012 | Previous accounting period extended from 31 January 2012 to 30 April 2012 (3 pages) |
18 July 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
7 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
7 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-07
|
4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (3 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
19 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Termination of appointment of David Kennedy as a director (1 page) |
19 April 2010 | Termination of appointment of David Kennedy as a director (1 page) |
19 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
20 November 2009 | Termination of appointment of Lee Broadwith as a director (2 pages) |
20 November 2009 | Termination of appointment of Lee Broadwith as a director (2 pages) |
20 November 2009 | Termination of appointment of David Kennedy as a secretary (2 pages) |
20 November 2009 | Termination of appointment of David Kennedy as a secretary (2 pages) |
11 March 2009 | Return made up to 25/02/09; full list of members (10 pages) |
11 March 2009 | Return made up to 25/02/09; full list of members (10 pages) |
11 March 2008 | Director appointed lee broadwith (1 page) |
11 March 2008 | Director appointed lee broadwith (1 page) |
30 January 2008 | Incorporation (15 pages) |
30 January 2008 | Incorporation (15 pages) |