| Company Name | Sera Direct Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06203034 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2007(17 years ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 months ago) |
| Previous Name | S T Roofing (Tyneside) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
Directors
| Director Name | Mr Kevin Taylor |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Ladybank Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1UJ |
| Secretary Name | Mr Paul Robertson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Renforth Close St James Village Gateshead Tyne & Wear NE8 3JB |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 January 2013 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 January 2013 | Final Gazette dissolved following liquidation (1 page) |
| 12 November 2012 | Liquidators statement of receipts and payments to 4 October 2012 (8 pages) |
| 12 November 2012 | Liquidators' statement of receipts and payments to 4 October 2012 (8 pages) |
| 12 November 2012 | Liquidators statement of receipts and payments to 4 October 2012 (8 pages) |
| 12 November 2012 | Liquidators' statement of receipts and payments to 4 October 2012 (8 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (6 pages) |
| 22 October 2012 | Liquidators' statement of receipts and payments to 12 September 2012 (6 pages) |
| 22 October 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 22 October 2012 | Liquidators statement of receipts and payments to 12 September 2012 (6 pages) |
| 22 October 2012 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 21 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 21 September 2011 | Resolutions
|
| 21 September 2011 | Statement of affairs with form 4.19 (5 pages) |
| 21 September 2011 | Resolutions
|
| 21 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 21 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 30 August 2011 | Registered office address changed from 24 Ladybank Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1UJ England on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from 24 Ladybank Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1UJ England on 30 August 2011 (2 pages) |
| 30 August 2011 | Registered office address changed from 24 Ladybank Chapel Park Newcastle upon Tyne Tyne & Wear NE5 1UJ England on 30 August 2011 (2 pages) |
| 2 June 2011 | Change of name notice (2 pages) |
| 2 June 2011 | Company name changed s t roofing (tyneside) LIMITED\certificate issued on 02/06/11
|
| 2 June 2011 | Company name changed s t roofing (tyneside) LIMITED\certificate issued on 02/06/11
|
| 2 June 2011 | Change of name notice (2 pages) |
| 2 June 2011 | Resolutions
|
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 15 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-15
|
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from 53 Fox & Hounds Newcastle upon Tyne NE15 7LR on 14 July 2010 (1 page) |
| 14 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from 53 Fox & Hounds Newcastle upon Tyne NE15 7LR on 14 July 2010 (1 page) |
| 14 July 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Registered office address changed from 53 Fox & Hounds Newcastle upon Tyne NE15 7LR on 14 July 2010 (1 page) |
| 13 July 2010 | Director's details changed for Kevin Taylor on 4 April 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Kevin Taylor on 4 April 2010 (2 pages) |
| 13 July 2010 | Director's details changed for Kevin Taylor on 4 April 2010 (2 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 27 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
| 28 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: navigation house, slake terrace tyne dock south shields tyne & wear NE34 0AB (1 page) |
| 22 October 2007 | Secretary resigned (1 page) |
| 4 April 2007 | Incorporation (15 pages) |
| 4 April 2007 | Incorporation (15 pages) |