London
EC1V 4PW
Director Name | Mr John Kerr |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mr David Denis Hudson |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 September 2011(5 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 July 2013) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 34 Beaumont Close Bowburn Durham DH6 5QA |
Director Name | Mr Anthony Stringer |
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Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Registered Address | 16 East Grange Fulwell Sunderland Tyne And Wear SR5 1NX |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Southwick |
Built Up Area | Sunderland |
650 at £1 | Carl Jones 65.00% Ordinary |
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50 at £1 | Jonny Miller 5.00% Ordinary |
300 at £1 | John Kerr 30.00% Ordinary |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2013 | Application to strike the company off the register (3 pages) |
5 April 2013 | Application to strike the company off the register (3 pages) |
21 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
21 February 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-14
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14 April 2012 | Registered office address changed from 145-157 St John Street London EC1V 4PW England on 14 April 2012 (1 page) |
14 April 2012 | Registered office address changed from 145-157 st John Street London EC1V 4PW England on 14 April 2012 (1 page) |
14 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-14
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14 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders Statement of capital on 2012-04-14
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16 September 2011 | Appointment of Mr David Hudson as a director on 16 September 2011 (2 pages) |
16 September 2011 | Appointment of Mr David Hudson as a director (2 pages) |
15 April 2011 | Termination of appointment of Anthony Stringer as a director (1 page) |
15 April 2011 | Termination of appointment of Anthony Stringer as a director (1 page) |
5 April 2011 | Incorporation
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5 April 2011 | Incorporation
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