Attic Property Services Limited

Company Name	Attic Property Services Limited
Company Status	Dissolved
Company Number	06603858
Category	Private Limited Company
Incorporation Date	28 May 2008(15 years, 10 months ago)
Dissolution Date	13 November 2012 (11 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Lisa Carolyn Bane
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2008(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Hallgarth Leam Lane Gateshead Tyne & Wear NE10 8XJ

Secretary Name	Mrs Lisa Carolyn Bane
Nationality	British
Status	Closed
Appointed	12 February 2009(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 13 November 2012)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	24 Hallgarth Leam Lane Gateshead Tyne & Wear NE10 8XJ

Director Name	Mr Steven Bane
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2011(2 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 November 2012)
Role	Property Management
Country of Residence	England
Correspondence Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF

Director Name	Christine Smyth
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Financial Adviser
Correspondence Address	16 Markington Drive Ryhope Sunderland Tyne & Wear SR2 0LB

Director Name	Sharon Naunton
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	48 Front Street East Haswell Durham DH6 2BL

Secretary Name	Sharon Naunton
Nationality	British
Status	Resigned
Appointed	28 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Front Street East Haswell Durham DH6 2BL

Contact

Website	atticpropertyservices.co.uk/
Email address	[email protected]
Telephone	0191 4283351
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PF
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Boldon Colliery
Built Up Area	Tyneside
Address Matches	8 other UK companies use this postal address

Shareholders

333 at £1	Mrs Lisa Bane 100.00% Ordinary

Financials

Year	2014
Net Worth	£601
Cash	£6,813
Current Liabilities	£7,004

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	First Gazette notice for voluntary strike-off (1 page)
18 July 2012	Application to strike the company off the register (3 pages)
18 July 2012	Application to strike the company off the register (3 pages)
27 June 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
27 June 2012	Current accounting period extended from 31 May 2012 to 31 July 2012 (1 page)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 333 (5 pages)
19 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders Statement of capital on 2012-06-19 GBP 333 (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
24 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (5 pages)
9 March 2011	Registered office address changed from 6 Clyde Terrace Spennymoor County Durham DL16 7SE United Kingdom on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 6 Clyde Terrace Spennymoor County Durham DL16 7SE United Kingdom on 9 March 2011 (1 page)
9 March 2011	Registered office address changed from 6 Clyde Terrace Spennymoor County Durham DL16 7SE United Kingdom on 9 March 2011 (1 page)
8 March 2011	Appointment of Mr Steven Bane as a director (2 pages)
8 March 2011	Appointment of Mr Steven Bane as a director (2 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Mrs Lisa Bane on 28 May 2010 (2 pages)
10 June 2010	Director's details changed for Mrs Lisa Bane on 28 May 2010 (2 pages)
21 December 2009	Registered office address changed from The Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 21 December 2009 (1 page)
21 December 2009	Registered office address changed from the Quadrus Centre Woodstock Way Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF United Kingdom on 21 December 2009 (1 page)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
11 September 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
7 September 2009	Gbp ic 666/333\06/06/09\gbp sr 333@1=333\ (1 page)
7 September 2009	Gbp ic 666/333 06/06/09 gbp sr 333@1=333 (1 page)
7 September 2009	Capitals not rolled up (1 page)
7 September 2009	Capitals not rolled up (1 page)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
15 June 2009	Return made up to 28/05/09; full list of members (4 pages)
8 June 2009	Registered office changed on 08/06/2009 from 24 hallgarth gateshead tyne and wear NE10 8XJ united kingdom (1 page)
8 June 2009	Registered office changed on 08/06/2009 from 24 hallgarth gateshead tyne and wear NE10 8XJ united kingdom (1 page)
6 June 2009	Appointment Terminated Director christine smyth (1 page)
6 June 2009	Appointment terminated director christine smyth (1 page)
13 February 2009	Secretary appointed mrs lisa bane (1 page)
13 February 2009	Appointment terminated director sharon naunton (1 page)
13 February 2009	Secretary appointed mrs lisa bane (1 page)
13 February 2009	Appointment Terminated Director sharon naunton (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 24 ryhope street south ryhope sunderland tyne & wear SR2 0RW england (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 24 ryhope street south ryhope sunderland tyne & wear SR2 0RW england (1 page)
16 January 2009	Appointment terminated secretary sharon naunton (1 page)
16 January 2009	Director's Change of Particulars / lisa bane / 26/09/2008 / Title was: , now: mrs; HouseName/Number was: 15A, now: 24; Street was: toner avenue, now: hallgarth; Area was: , now: leam lane; Post Town was: hebburn, now: gateshead; Post Code was: NE31 2PE, now: NE10 8XJ (2 pages)
16 January 2009	Director's change of particulars / lisa bane / 26/09/2008 (2 pages)
16 January 2009	Appointment Terminated Secretary sharon naunton (1 page)
28 May 2008	Incorporation (22 pages)
28 May 2008	Incorporation (22 pages)

Attic Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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