| Company Name | Rescue 'U' Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07240871 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2010(13 years, 12 months ago) |
| Dissolution Date | 10 March 2015 (9 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Donald Charles Rodger |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Valemount Rockcliffe Way, Eighton Banks Gateshead Tyne And Wear NE9 7YL |
| Director Name | Mr Andrew Thomas Wilson |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JJ |
| Secretary Name | Julie Ann McGeever |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JJ |
Location
| Registered Address | St Andrew's House Riverbank Road Sunderland Tyne And Wear SR5 3JJ |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Shareholders
| 2 at £1 | Andrew Thomas Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 12 November 2014 | Application to strike the company off the register (3 pages) |
| 7 October 2014 | Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 (1 page) |
| 7 October 2014 | Termination of appointment of Andrew Thomas Wilson as a director on 26 September 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 (1 page) |
| 5 September 2014 | Termination of appointment of Julie Ann Mcgeever as a secretary on 30 June 2014 (1 page) |
| 1 May 2014 | Secretary's details changed for Julie Ann Mcgeever on 30 April 2014 (1 page) |
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Secretary's details changed for Julie Ann Mcgeever on 30 April 2014 (1 page) |
| 1 May 2014 | Director's details changed for Mr Andrew Thomas Wilson on 30 April 2014 (2 pages) |
| 1 May 2014 | Director's details changed for Mr Andrew Thomas Wilson on 30 April 2014 (2 pages) |
| 24 October 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 24 October 2013 | Accounts made up to 31 December 2012 (2 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Termination of appointment of Donald Charles Rodger as a director on 31 December 2012 (1 page) |
| 7 February 2013 | Termination of appointment of Donald Charles Rodger as a director on 31 December 2012 (1 page) |
| 11 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 11 September 2012 | Accounts made up to 31 December 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (5 pages) |
| 7 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 7 September 2011 | Accounts made up to 31 December 2010 (2 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 28 October 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 28 October 2010 | Current accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
| 30 April 2010 | Incorporation
|
| 30 April 2010 | Incorporation
|
| 30 April 2010 | Incorporation
|