| Company Name | Underwood Industrial Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09215375 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2014(9 years, 7 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Martin Christopher Bean |
|---|---|
| Date of Birth | February 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Clavering House Clavering Place Newcastle Upon Tyne NE1 3NG |
| Director Name | Mr Michael Keith Peacock |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2014(same day as company formation) |
| Role | Software Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Gateshead International Business Centre Mulgrave T Gateshead Tyne And Wear NE8 1AN |
Contact
| Website | www.underwoodindustrial.com |
|---|
Location
| Registered Address | Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne And Wear NE8 1AN |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Bridges |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £0.01 | Martin Bean 50.00% Ordinary |
|---|---|
| 500 at £0.01 | Michael Peacock 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 4 April 2017 | Application to strike the company off the register (3 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 14 February 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
| 16 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
| 7 October 2015 | Director's details changed for Mr Michael Keith Peacock on 7 October 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Mr Martin Christopher Bean on 7 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Director's details changed for Mr Martin Christopher Bean on 7 October 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Mr Michael Keith Peacock on 7 October 2015 (2 pages) |
| 7 October 2015 | Director's details changed for Mr Martin Christopher Bean on 7 October 2015 (2 pages) |
| 7 October 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Director's details changed for Mr Michael Keith Peacock on 7 October 2015 (2 pages) |
| 10 October 2014 | Registered office address changed from 39 Seven Acres Great Lumley Chester Le Street County Durham DH3 4JS United Kingdom to Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 10 October 2014 (1 page) |
| 10 October 2014 | Registered office address changed from 39 Seven Acres Great Lumley Chester Le Street County Durham DH3 4JS United Kingdom to Gateshead International Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1AN on 10 October 2014 (1 page) |