Ryhope
Sunderland
Tyne & Wear
Sr2 Olt
Director Name | Mr Martyn Dee |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 April 2010(3 years, 6 months after company formation) |
Appointment Duration | 3 years (closed 13 May 2013) |
Role | Building And Landscaping |
Country of Residence | United Kingdom |
Correspondence Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
Director Name | Mrs Claire Dee |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Hopton Drive, Ryhope Sunderland Tyne And Wear Sr2 Olt |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2006(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
50 at 1 | Ms Claire Dee 50.51% Ordinary |
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49 at 1 | Martyn Dee 49.49% Ordinary |
Year | 2014 |
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Net Worth | £3,675 |
Cash | £16,966 |
Current Liabilities | £60,107 |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
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13 May 2013 | Final Gazette dissolved following liquidation (1 page) |
13 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 February 2013 | Liquidators statement of receipts and payments to 5 February 2013 (11 pages) |
13 February 2013 | Liquidators' statement of receipts and payments to 5 February 2013 (11 pages) |
13 February 2013 | Liquidators statement of receipts and payments to 5 February 2013 (11 pages) |
13 February 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
13 February 2013 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
13 February 2013 | Liquidators' statement of receipts and payments to 5 February 2013 (11 pages) |
10 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (13 pages) |
10 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (13 pages) |
10 January 2012 | Liquidators statement of receipts and payments to 9 December 2011 (13 pages) |
10 January 2012 | Liquidators' statement of receipts and payments to 9 December 2011 (13 pages) |
8 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
8 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
23 December 2010 | Registered office address changed from 14 Hopton Drive, Ryhope Sunderland Tyne and Wear Sr2 Olt on 23 December 2010 (2 pages) |
23 December 2010 | Registered office address changed from 14 Hopton Drive, Ryhope Sunderland Tyne and Wear Sr2 Olt on 23 December 2010 (2 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Statement of affairs with form 4.19 (5 pages) |
22 December 2010 | Resolutions
|
22 December 2010 | Appointment of a voluntary liquidator (1 page) |
22 December 2010 | Statement of affairs with form 4.19 (5 pages) |
10 May 2010 | Termination of appointment of Claire Dee as a director (1 page) |
10 May 2010 | Appointment of Mr Martyn Dee as a director (2 pages) |
10 May 2010 | Termination of appointment of Claire Dee as a director (1 page) |
10 May 2010 | Appointment of Mr Martyn Dee as a director (2 pages) |
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
10 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-11-10
|
9 November 2009 | Director's details changed for Claire Dee on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Claire Dee on 9 November 2009 (2 pages) |
9 November 2009 | Director's details changed for Claire Dee on 9 November 2009 (2 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
7 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 11/10/08; full list of members (3 pages) |
8 August 2008 | Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page) |
8 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
8 August 2008 | Accounting reference date extended from 31/10/2007 to 31/01/2008 (1 page) |
7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
12 January 2007 | Ad 11/10/06--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
12 January 2007 | Ad 11/10/06--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: 14 hopton drive ryhope sunderland tyne and wear SR2 0ZT (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | New director appointed (1 page) |
21 December 2006 | Registered office changed on 21/12/06 from: 14 hopton drive ryhope sunderland tyne and wear SR2 0ZT (1 page) |
21 December 2006 | New secretary appointed (1 page) |
21 December 2006 | New secretary appointed (1 page) |
19 October 2006 | Resolutions
|
19 October 2006 | Ad 11/10/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
19 October 2006 | Director resigned (1 page) |
19 October 2006 | Ad 11/10/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Resolutions
|
19 October 2006 | Ad 11/10/06--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Ad 11/10/06--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
19 October 2006 | Registered office changed on 19/10/06 from: trust dee landscapes LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
19 October 2006 | Registered office changed on 19/10/06 from: trust dee landscapes LIMITED minshull house 67 wellington road north, stockport, cheshire SK4 2LP (1 page) |
19 October 2006 | Director resigned (1 page) |
11 October 2006 | Incorporation (18 pages) |
11 October 2006 | Incorporation (18 pages) |