| Company Name | Smallburn Appeals Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08065373 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2012(11 years, 11 months ago) |
| Dissolution Date | 21 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71112 | Urban planning and landscape architectural activities |
Directors
| Director Name | Mr Dan Miller |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2013(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 21 August 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
| Director Name | Mr Nicholas Jeremy Lawrence |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2012(same day as company formation) |
| Role | Planning Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Meadowfield Court Meadowfield Ponteland Newcastle Upon Tyne NE20 9SD |
Location
| Registered Address | C/O Russell & Co 1st Floor, The Smithyside 7 Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Ponteland |
| Ward | Ponteland East and Stannington |
| Built Up Area | Ponteland |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Smallburn Management LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£21,307 |
| Current Liabilities | £21,307 |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 21 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (5 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Director's details changed for Mr Dan Miller on 20 February 2016 (2 pages) |
| 5 May 2016 | Director's details changed for Mr Dan Miller on 20 February 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 12 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 11 May 2015 | Annual return made up to 30 April 2015 Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 30 April 2015 Statement of capital on 2015-05-11
|
| 21 April 2015 | Registered office address changed from Unit 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 21 April 2015 | Director's details changed for Mr Dan Miller on 7 April 2015 (2 pages) |
| 21 April 2015 | Director's details changed for Mr Dan Miller on 7 April 2015 (2 pages) |
| 21 April 2015 | Registered office address changed from Unit 1 Meadowfield Court Meadowfield Ponteland Newcastle upon Tyne NE20 9SD to C/O Russell & Co 1St Floor, the Smithyside 7 Bell Villas Ponteland Newcastle upon Tyne NE20 9BD on 21 April 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 20 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 13 May 2014 | Director's details changed for Mr Dan Miller on 18 July 2013 (2 pages) |
| 13 May 2014 | Director's details changed for Mr Dan Miller on 18 July 2013 (2 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 10 March 2014 | Appointment of Mr Dan Miller as a director (2 pages) |
| 10 March 2014 | Appointment of Mr Dan Miller as a director (2 pages) |
| 10 February 2014 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 10 February 2014 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
| 19 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 19 July 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (3 pages) |
| 18 July 2013 | Termination of appointment of Nicholas Lawrence as a director (1 page) |
| 18 July 2013 | Termination of appointment of Nicholas Lawrence as a director (1 page) |
| 11 May 2012 | Incorporation
|
| 11 May 2012 | Incorporation
|
| 11 May 2012 | Incorporation
|