| Company Name | Streetbroadcast Sunderland Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04692135 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2003(21 years, 1 month ago) |
| Dissolution Date | 30 December 2009 (14 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Noel Patrick Lindsell |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Portway Wells Somerset BA5 2BA |
| Secretary Name | David Nicholas Crowe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 2006(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 December 2009) |
| Role | Accountant |
| Correspondence Address | 86a Widney Road Bentley Heath Solihull West Midlands B93 9BN |
| Director Name | Teresa Miles Walsh |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 June 2007(4 years, 3 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 30 December 2009) |
| Role | Company Director |
| Correspondence Address | 17 South Lodge Circus Road London NW8 9ES |
| Director Name | Mr Lee Robert Arthur |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodcote Avenue Nuneaton Warwickshire CV11 6DE |
| Secretary Name | Mr Lee Robert Arthur |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodcote Avenue Nuneaton Warwickshire CV11 6DE |
| Secretary Name | Timothy William Teal |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 2004(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 10 November 2005) |
| Role | Company Director |
| Correspondence Address | 7 Maryland Way Sunbury On Thames Middlesex TW16 6HN |
| Director Name | Mark Stephen Donnelly |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(2 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 June 2006) |
| Role | Finance Director |
| Correspondence Address | 24 Southdean Gardens London SW19 6NU |
| Secretary Name | Mark Stephen Donnelly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2005(2 years, 8 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 15 June 2006) |
| Role | Finance Director |
| Correspondence Address | 24 Southdean Gardens London SW19 6NU |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | Church Hill Cottage Church Lane East Harptree Bristol BS40 6BE |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 2003(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | 43-45 Portman Square London W1H 6LY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 30 December 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2009 | Notice of move from Administration to Dissolution (72 pages) |
| 25 September 2009 | Administrator's progress report to 24 August 2009 (72 pages) |
| 9 June 2009 | Statement of affairs with form 2.15B/2.14B (9 pages) |
| 27 May 2009 | Statement of affairs with form 2.14B (6 pages) |
| 29 April 2009 | Statement of administrator's proposal (56 pages) |
| 27 April 2009 | Statement of administrator's proposal (61 pages) |
| 6 March 2009 | Appointment of an administrator (1 page) |
| 5 March 2009 | Registered office changed on 05/03/2009 from suite 360, princess house 50 - 60 eastcastle street london W1W 8EA (1 page) |
| 10 December 2008 | Appointment terminated director lee arthur (1 page) |
| 6 May 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 6 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 6 May 2008 | Director's change of particulars / noel lindsell / 01/07/2005 (1 page) |
| 24 October 2007 | Director's particulars changed (1 page) |
| 17 July 2007 | New director appointed (2 pages) |
| 12 July 2007 | Particulars of mortgage/charge (8 pages) |
| 3 May 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 2 April 2007 | Return made up to 10/03/07; full list of members (2 pages) |
| 27 September 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Location of register of members (1 page) |
| 25 August 2006 | Registered office changed on 25/08/06 from: 6 the pavilions amber close amington business park tamworth staffordshire B77 4RP (1 page) |
| 15 June 2006 | New secretary appointed (1 page) |
| 15 June 2006 | Director resigned (1 page) |
| 15 June 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Return made up to 10/03/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
| 21 December 2005 | New director appointed (1 page) |
| 21 December 2005 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 21 December 2005 | Secretary resigned (1 page) |
| 21 December 2005 | New secretary appointed (1 page) |
| 18 November 2005 | Director resigned (1 page) |
| 4 May 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
| 22 April 2005 | Return made up to 10/03/05; full list of members
|
| 28 January 2005 | Accounting reference date extended from 31/03/05 to 31/05/05 (1 page) |
| 4 May 2004 | New secretary appointed (2 pages) |
| 4 May 2004 | Return made up to 10/03/04; full list of members
|
| 24 November 2003 | Registered office changed on 24/11/03 from: euro house 2ND floor, 131 ballards lane north finchley london N3 1LJ (1 page) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2003 | Ad 11/03/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |