| Company Name | Succorfish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07026270 |
| Category | Private Limited Company |
| Incorporation Date | 22 September 2009(14 years, 8 months ago) |
| Dissolution Date | 4 November 2014 (9 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Richard Hooper |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2012(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 04 November 2014) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 2 The Barracks Building 10 Cliffords Fort North Shields Tyne And Wear NE30 1JE |
| Director Name | Mr Gordon Stewart Mackay |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 25 Abbey Drive Tynemouth Tyne And Wear NE30 4JU |
| Director Name | Mr Jonathon Charles Round |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 September 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 3rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Contact
| Telephone | 0191 4476883 |
|---|---|
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Suite 2 The Barracks Building 10 Cliffords Fort Fish Quay North Shields Tyne And Wear NE30 1JE |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | York Place Company Nominees Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2014 | Application to strike the company off the register (4 pages) |
| 9 July 2014 | Application to strike the company off the register (4 pages) |
| 7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (14 pages) |
| 7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders (14 pages) |
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 27 September 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
|
| 1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 1 May 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 7 November 2012 | Annual return made up to 21 September 2012 (14 pages) |
| 7 November 2012 | Annual return made up to 21 September 2012 (14 pages) |
| 7 November 2012 | Registered office address changed from 25 Abbey Drive Tynemouth Tyne and Wear NE30 4JU United Kingdom on 7 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 25 Abbey Drive Tynemouth Tyne and Wear NE30 4JU United Kingdom on 7 November 2012 (2 pages) |
| 7 November 2012 | Registered office address changed from 25 Abbey Drive Tynemouth Tyne and Wear NE30 4JU United Kingdom on 7 November 2012 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 11 June 2012 | Termination of appointment of Gordon Mackay as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Richard Hooper as a director (3 pages) |
| 11 June 2012 | Termination of appointment of Gordon Mackay as a director (2 pages) |
| 11 June 2012 | Appointment of Mr Richard Hooper as a director (3 pages) |
| 31 October 2011 | Annual return made up to 21 September 2011 (13 pages) |
| 31 October 2011 | Annual return made up to 21 September 2011 (13 pages) |
| 7 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (14 pages) |
| 7 December 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (14 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 16 November 2010 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 19 February 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 February 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
| 19 February 2010 | Appointment of Gordon Stewart Mackay as a director (1 page) |
| 19 February 2010 | Appointment of Gordon Stewart Mackay as a director (1 page) |
| 18 February 2010 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 18 February 2010 (1 page) |
| 18 February 2010 | Registered office address changed from 3Rd Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ Uk on 18 February 2010 (1 page) |
| 22 September 2009 | Incorporation (13 pages) |
| 22 September 2009 | Incorporation (13 pages) |