Sunderland
SR1 1LN
Director Name | Mr Derek Swallow |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2012(same day as company formation) |
Role | Heating Engineer |
Country of Residence | England |
Correspondence Address | 35 Frederick Street Sunderland SR1 1LN |
Registered Address | 35 Frederick Street Sunderland SR1 1LN |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Derek Swallow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,242 |
Cash | £2,110 |
Current Liabilities | £7,958 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
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Next Accounts Due | 31 March 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
22 September 2016 | Previous accounting period extended from 31 December 2015 to 30 June 2016 (1 page) |
19 February 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-02-19
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18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
10 September 2015 | Appointment of Mr Edward Swallow as a director on 10 September 2015 (2 pages) |
10 September 2015 | Registered office address changed from 50 Lichfield Road Newton Hall Durham DH1 5QN to 35 Frederick Street Sunderland SR1 1LN on 10 September 2015 (1 page) |
10 September 2015 | Termination of appointment of Derek Swallow as a director on 10 September 2015 (1 page) |
9 February 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
12 June 2014 | Registered office address changed from 1 Greenways Satley Bishop Auckland County Durham DL13 4HT on 12 June 2014 (1 page) |
12 June 2014 | Director's details changed for Mr Derek Swallow on 1 May 2014 (2 pages) |
12 June 2014 | Director's details changed for Mr Derek Swallow on 1 May 2014 (2 pages) |
31 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-31
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14 December 2012 | Incorporation
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