| Company Name | Subtronic Surveys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06691390 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2008(15 years, 7 months ago) |
| Dissolution Date | 11 December 2012 (11 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Mr Roy Mason |
|---|---|
| Status | Closed |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Carlisle Grove Pudsey Leeds West Yorkshire LS28 8PP |
| Director Name | Mrs Elizabeth Anne Mason |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 December 2012) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carlisle Grove Pudsey West Yorkshire LS28 8PP |
| Secretary Name | Mrs Elizabeth Anne Mason |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2009(10 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (closed 11 December 2012) |
| Role | Finance Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Carlisle Grove Pudsey West Yorkshire LS28 8PP |
| Director Name | Mr Alan Roy Mason |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Carlisle Grove Pudsey Leeds West Yorkshire LS28 8PP |
Location
| Registered Address | Unit 15 Silver Court Industrial Estate Intercity Way Leeds LS13 4LY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Calverley and Farsley |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | Roy Mason 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 28 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 17 August 2012 | Application to strike the company off the register (3 pages) |
| 13 September 2011 | Registered office address changed from Unit 2 Silver Court Industrial Estate Intercity Way Stanningley Leeds West Yorkshire LS13 4LY on 13 September 2011 (1 page) |
| 13 September 2011 | Secretary's details changed for Roy Mason on 8 September 2011 (1 page) |
| 13 September 2011 | Secretary's details changed for Roy Mason on 8 September 2011 (1 page) |
| 13 September 2011 | Secretary's details changed for Roy Mason on 8 September 2011 (1 page) |
| 13 September 2011 | Registered office address changed from Unit 2 Silver Court Industrial Estate Intercity Way Stanningley Leeds West Yorkshire LS13 4LY on 13 September 2011 (1 page) |
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 13 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 7 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Register inspection address has been changed (1 page) |
| 8 September 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (5 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 7 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 20 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 3 August 2009 | Appointment Terminated Director alan mason (1 page) |
| 3 August 2009 | Director and secretary appointed elizabeth anne mason (2 pages) |
| 3 August 2009 | Appointment terminated director alan mason (1 page) |
| 3 August 2009 | Director and secretary appointed elizabeth anne mason (2 pages) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 121 wigton lane leeds west yorkshire LS17 8SH england (1 page) |
| 16 June 2009 | Registered office changed on 16/06/2009 from 121 wigton lane leeds west yorkshire LS17 8SH england (1 page) |
| 8 September 2008 | Incorporation (11 pages) |
| 8 September 2008 | Incorporation (11 pages) |