19-22 Roker Terrace
Sunderland
SR6 9NB
Director Name | Martin Handley |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Ravine Court 19-22 Roker Terrace Sunderland Tyne & Wear SR6 9NB |
Secretary Name | Sarah Coxon |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Ravine Court 19-22 Roker Terrace Sunderland SR6 9NB |
Director Name | Harben Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 December 1999(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | Kershen Fairfax Chartered Accountants Beacon House 113 Kingsway London WC2B 6PP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £299,682 |
Cash | £310,928 |
Current Liabilities | £19,679 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2008 | Application for striking-off (1 page) |
11 January 2008 | Return made up to 21/12/07; full list of members (2 pages) |
23 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 January 2007 | Return made up to 21/12/06; full list of members (2 pages) |
23 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
24 January 2006 | Return made up to 21/12/05; full list of members
|
5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
26 January 2005 | Registered office changed on 26/01/05 from: 11 kingsway london WC2B 6XE (1 page) |
26 January 2005 | Return made up to 21/12/04; full list of members (7 pages) |
25 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
11 February 2004 | Return made up to 21/12/03; full list of members (7 pages) |
20 January 2003 | Return made up to 21/12/02; full list of members
|
19 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
29 January 2002 | Return made up to 21/12/01; full list of members (6 pages) |
4 December 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
5 January 2001 | Registered office changed on 05/01/01 from: 84 charles rowan house merlin street london WC1X 0EJ (1 page) |
27 December 2000 | Return made up to 21/12/00; full list of members (5 pages) |
17 February 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
17 February 2000 | Ad 21/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 February 2000 | Registered office changed on 17/02/00 from: 37 warren street london W1P 5PD (1 page) |
7 January 2000 | New director appointed (2 pages) |
7 January 2000 | Secretary resigned (1 page) |
7 January 2000 | Director resigned (1 page) |
7 January 2000 | New secretary appointed;new director appointed (2 pages) |
21 December 1999 | Incorporation (19 pages) |