Sunderland
SR4 8PZ
Secretary Name | Kevin George Myers |
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Status | Closed |
Appointed | 27 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Ettrick Grove High Barnes Sunderland SR4 8PZ |
Director Name | Gary Downs |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2012(same day as company formation) |
Role | Plumbing And Heating Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Ettrick Grove Sunderland SR4 8PZ |
Registered Address | Unit A Rennys Lane Durham DH1 2RB |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
25 at £1 | Gary Downs 25.00% Ordinary |
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25 at £1 | Karen Downs 25.00% Ordinary |
25 at £1 | Kevin George Myers 25.00% Ordinary |
25 at £1 | Lyn Myers 25.00% Ordinary |
Latest Accounts | 30 June 2021 (2 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2022 | Application to strike the company off the register (3 pages) |
20 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2022 | Termination of appointment of Gary Downs as a director on 8 June 2022 (1 page) |
24 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
5 July 2021 | Confirmation statement made on 26 June 2021 with no updates (3 pages) |
16 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
29 June 2020 | Registered office address changed from 1 Ettrick Grove Sunderland SR4 8PZ to Unit a Rennys Lane Durham DH1 2RB on 29 June 2020 (1 page) |
29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
3 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with no updates (3 pages) |
14 November 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
9 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
13 July 2017 | Notification of Kevin George Myers as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Gary Downs as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
13 July 2017 | Notification of Gary Downs as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Notification of Kevin George Myers as a person with significant control on 6 April 2016 (2 pages) |
13 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
22 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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2 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
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25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
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24 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
24 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
3 October 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
10 July 2013 | Director's details changed for Kevin George Myers on 10 July 2013 (2 pages) |
10 July 2013 | Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB United Kingdom on 10 July 2013 (1 page) |
10 July 2013 | Director's details changed for Gary Downs on 10 July 2013 (2 pages) |
10 July 2013 | Registered office address changed from 18 North Bridge Street Sunderland SR5 1AB United Kingdom on 10 July 2013 (1 page) |
10 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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10 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
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10 July 2013 | Director's details changed for Gary Downs on 10 July 2013 (2 pages) |
10 July 2013 | Director's details changed for Kevin George Myers on 10 July 2013 (2 pages) |
27 June 2012 | Incorporation (25 pages) |
27 June 2012 | Incorporation (25 pages) |