Company NameStunder 220 Limited
Company StatusDissolved
Company Number07080362
CategoryPrivate Limited Company
Incorporation Date18 November 2009(14 years, 5 months ago)
Dissolution Date3 September 2013 (10 years, 7 months ago)
Previous NameFercon Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Andrew John Pepper
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2009(1 week, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressLittle French's Farmhouse Snow Hill
Crawley Down
Crawley
West Sussex
RH10 3EG
Director NameMr Paul Patrick McGowan
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityIrish
StatusClosed
Appointed26 November 2009(1 week, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 September 2013)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressSouthend Main Street
Blackrock
County Louth
Ireland
Secretary NameMr Lindsay Howard Gunn
StatusClosed
Appointed26 November 2009(1 week, 1 day after company formation)
Appointment Duration3 years, 9 months (closed 03 September 2013)
RoleCompany Director
Correspondence AddressUnit 7 River Court
Riverside Park
Middlesbrough
TS2 1RT
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered AddressUnit 7 River Court
Riverside Park
Middlesbrough
TS2 1RT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

1 at £1Hilco Uk LTD
100.00%
Ordinary

Financials

Year2014
Turnover£1,340,157
Gross Profit£427,588
Net Worth£351,904

Accounts

Latest Accounts1 January 2011 (13 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2013Final Gazette dissolved via compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
21 May 2013First Gazette notice for compulsory strike-off (1 page)
11 March 2013Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (1 page)
11 March 2013Secretary's details changed for Mr Lindsay Howard Gunn on 11 March 2013 (1 page)
7 December 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(5 pages)
7 December 2012Annual return made up to 18 November 2012 with a full list of shareholders
Statement of capital on 2012-12-07
  • GBP 1
(5 pages)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 18 November 2011 with a full list of shareholders (5 pages)
25 August 2011Full accounts made up to 1 January 2011 (13 pages)
25 August 2011Full accounts made up to 1 January 2011 (13 pages)
25 August 2011Full accounts made up to 1 January 2011 (13 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
7 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (5 pages)
26 November 2009Appointment of Mr Lindsay Howard Gunn as a secretary (1 page)
26 November 2009Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-25
(2 pages)
26 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
26 November 2009Appointment of Mr Andrew John Pepper as a director (2 pages)
26 November 2009Appointment of Mr Andrew John Pepper as a director (2 pages)
26 November 2009Company name changed fercon LIMITED\certificate issued on 26/11/09
  • RES15 ‐ Change company name resolution on 2009-11-25
(2 pages)
26 November 2009Appointment of Mr Paul Mcgowan as a director (2 pages)
26 November 2009Change of name notice (3 pages)
26 November 2009Change of name notice (3 pages)
26 November 2009Appointment of Mr Paul Mcgowan as a director (2 pages)
26 November 2009Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
26 November 2009Appointment of Mr Lindsay Howard Gunn as a secretary (1 page)
25 November 2009Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 November 2009 (1 page)
25 November 2009Registered office address changed from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 25 November 2009 (1 page)
25 November 2009Termination of appointment of Graham Cowan as a director (1 page)
25 November 2009Termination of appointment of Graham Cowan as a director (1 page)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(19 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)
18 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(19 pages)