Sunderland
SR5 3JN
Secretary Name | Mr Michael John Harold Jopling |
---|---|
Status | Closed |
Appointed | 17 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Ferryboat House Ferryboat Lane Sunderland SR5 3JN |
Registered Address | Ferryboat House Ferryboat Lane Sunderland SR5 3JN |
---|---|
Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
25 at £1 | Eileen Marie Bowers 25.00% Ordinary |
---|---|
25 at £1 | Michael Angus Bowers 25.00% Ordinary |
15 at £1 | Garry Sherrif 15.00% Ordinary |
15 at £1 | Michael John Harold Jopling 15.00% Ordinary |
10 at £1 | George John Galloway 10.00% Ordinary |
10 at £1 | Paul Anderson 10.00% Ordinary |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
25 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
5 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
14 February 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
27 January 2012 | Director's details changed for Mr Michael Angus Bowers on 20 December 2011 (2 pages) |
27 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Secretary's details changed for Mr Michael John Harold Jopling on 20 December 2011 (1 page) |
27 January 2012 | Director's details changed for Mr Michael Angus Bowers on 20 December 2011 (2 pages) |
27 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
27 January 2012 | Secretary's details changed for Mr Michael John Harold Jopling on 20 December 2011 (1 page) |
23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
23 December 2011 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
20 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (13 pages) |
20 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (13 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
5 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
28 September 2010 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
28 September 2010 | Current accounting period shortened from 31 October 2010 to 30 September 2010 (1 page) |
28 September 2010 | Registered office address changed from Tower House St. Catherines Court Sunderland SR5 3XJ England on 28 September 2010 (1 page) |
28 September 2010 | Registered office address changed from Tower House St. Catherines Court Sunderland SR5 3XJ England on 28 September 2010 (1 page) |
17 October 2009 | Incorporation (25 pages) |
17 October 2009 | Incorporation (25 pages) |