00261908 Limited

Company Registration Number: 00261908

Company registered in England and Wales

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00261908 Limited is a Private Company Limited by Shares first registered on 14 January 1932. It was dissolved on 15 September 2015.

Registered Address

Tenon House
Ferryboat Lane
Sunderland
SR5 3JN

There are 40 companies currently registered at this postcode, including this one.

All companies at SR5 3JN

Registration Data

Company Number

00261908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

14 January 1932

Dissolution Date

15 September 2015

Standard Industrial Classification (SIC) Codes and Categories

2030 - Manufacture builders' carpentry & joinery

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

29 February 2004

Accounts Next Due

28 December 2005

Returns Last Made Up

24 October 2004

Returns Next Due

21 November 2005

Mortgages

12 in total
5 outstanding
7 satisfied

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • PORTER, Timothy John

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Prodution Manager

    Month of birth: November 1968

    76 St Marys Avenue
    Monkseaton
    Whitley Bay
    Tyne & Wear
    NE26 1TA

  • PORTER, Emma Sarah Louise

    Secretary

    Appointed on 30 January 2004

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    334 Willoughby House
    London
    EC2Y 8BL

  • PORTER, Valerie

    Secretary

    Resigned on 20 April 2004

    49 Millview Drive
    North Shields
    Tyne & Wear
    NE30 2QD

  • ANDERSON, Frank

    Director

    Resigned on 5 March 1997

    Nationality: British

    Occupation: Joinery Manufacturer

    Month of birth: December 1929

    3 Elgin Villas
    Rowlands Gill
    Tyne & Wear
    NE39 1EE

  • ANDERSON, Martin Barras

    Director

    Resigned on 7 July 2004

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1960

    43 Barlow Lane
    Blaydon On Tyne
    Tyne & Wear
    NE21 6EZ

  • ANDERSON, Rachel Harrison

    Director

    Resigned on 30 June 1992

    Nationality: British

    Occupation: Married Woman

    Month of birth: July 1931

    3 Elgin Villas
    Rowlands Gill
    Tyne & Wear
    NE39 1EE

  • MCSALLY, Ian

    Director

    Appointed on 20 May 2004

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Production Director

    Month of birth: March 1969

    Abbey Drive 21
    North Shields
    Tyne & Wear
    NE30

  • PORTER, John Brian

    Director

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1936

    49 Millview Drive
    North Shields
    Tyne & Wear
    NE30 2QD

  • PORTER, Valerie

    Director

    Resigned on 11 September 2005

    Nationality: British

    Occupation: Married Woman

    Month of birth: March 1941

    49 Millview Drive
    North Shields
    Tyne & Wear
    NE30 2QD

This information was most recently updated today.

Latest Filings

  1. 15 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDU2ODIwOGFkaXF6a2N4.

  2. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzg0ODcyNGFkaXF6a2N4.

  3. 22 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNDA4ODYzMmFkaXF6a2N4.

  4. 17 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTYxNTU5NGFkaXF6a2N4.

  5. 9 September 2013 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R2G63H0I. Transaction: MzA4NDY3NTc4NmFkaXF6a2N4.

  6. 9 January 2010 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwNjczMTUyN2FkaXF6a2N4.

  7. 9 October 2009 Liquidators statement of receipts and payments to 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Insolvency. Type: 4.68. Barcode: AR72LDW4. Transaction: MzAwMDQzNzE0OWFkaXF6a2N4.

  8. 9 October 2009 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AR72KDW3. Transaction: MzAwMDQzNzA4NGFkaXF6a2N4.

  9. 16 May 2009 Liquidators statement of receipts and payments to 5 May 2009 [View PDF]

    Action Date: 5 May 2009. Category: Insolvency. Type: 4.68. Barcode: ANK2Q9UC. Transaction: MjAzMzA5MzM0MGFkaXF6a2N4.

  10. 18 November 2008 Liquidators statement of receipts and payments to 5 November 2008 [View PDF]

    Action Date: 5 November 2008. Category: Insolvency. Type: 4.68. Barcode: AFWD94U5. Transaction: MjAxODI1NTc4MGFkaXF6a2N4.

  11. 29 May 2008 Liquidators statement of receipts and payments to 5 November 2008 [View PDF]

    Action Date: 5 November 2008. Category: Insolvency. Type: 4.68. Barcode: A8364ZYS. Transaction: MjAwNjI1ODk2NWFkaXF6a2N4.

  12. 12 November 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4ODE5NzgyMWFkaXF6a2N4.

  13. 6 November 2006 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Transaction: MDE3MDc3ODUyOWFkaXF6a2N4.

  14. 6 November 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE3MDgwNTA3MmFkaXF6a2N4.

  15. 19 July 2006 Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2006 [View PDF]

    Action Date: 8 July 2006. Category: Insolvency. Type: 1.3. Transaction: MDE2MzIwODc3NGFkaXF6a2N4.

  16. 17 May 2006 Administrator's progress report [View PDF]

    Category: Insolvency. Type: 2.24B. Transaction: MDE2MDUzNjMwNGFkaXF6a2N4.

  17. 4 January 2006 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Transaction: MDE0MzM4NzgzNWFkaXF6a2N4.

  18. 15 December 2005 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Transaction: MDA2MjQxOTIzMmFkaXF6a2N4.

  19. 26 October 2005 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Transaction: MDA3NzQ2ODA1N2FkaXF6a2N4.

  20. 26 October 2005 Registered office changed on 26/10/05 from: north hylton road sunderland SR5 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDA0NjUwNWFkaXF6a2N4.

  21. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc3OTkwMmFkaXF6a2N4.

  22. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTUzMjE4NWFkaXF6a2N4.

  23. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDc2NTYzNWFkaXF6a2N4.

  24. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzYzNDY2N2FkaXF6a2N4.

  25. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc0NTQ0OGFkaXF6a2N4.

  26. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDM2NjMxN2FkaXF6a2N4.

  27. 4 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA4NzUzODg1OWFkaXF6a2N4.

  28. 13 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg2ODgzMGFkaXF6a2N4.

  29. 12 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTY2MzEwMWFkaXF6a2N4.

  30. 21 July 2005 Voluntary arrangement supervisor's abstract of receipts and payments to 8 July 2005 [View PDF]

    Action Date: 8 July 2005. Category: Insolvency. Type: 1.3. Transaction: MDA4MzY0OTc5NGFkaXF6a2N4.

  31. 13 January 2005 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkxNjMyOGFkaXF6a2N4.

  32. 4 January 2005 Accounts for a small company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMDM4MzE4NGFkaXF6a2N4.

  33. 17 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ5NDAxMmFkaXF6a2N4.

  34. 15 July 2004 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Transaction: MDA1Mzg0NjYxN2FkaXF6a2N4.

  35. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY5MDA3OGFkaXF6a2N4.

  36. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTM3MTIyOGFkaXF6a2N4.

  37. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzcyMzkyOWFkaXF6a2N4.

  38. 16 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzY0MDMyNGFkaXF6a2N4.

  39. 6 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTk0Mzc5MWFkaXF6a2N4.

  40. 6 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTc2OTg5MmFkaXF6a2N4.

  41. 1 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTY0OTQ3NWFkaXF6a2N4.

  42. 1 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0MjcxODI0N2FkaXF6a2N4.

  43. 1 March 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0ODEwOTkwM2FkaXF6a2N4.

  44. 17 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEyNjQ2MjU3OGFkaXF6a2N4.

  45. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEzMjAwMWFkaXF6a2N4.

  46. 10 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4ODk3MDU5NGFkaXF6a2N4.

  47. 9 February 2004 Registered office changed on 09/02/04 from: st. Lawrence road newcastle on tyne NE6 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTcxNjYxN2FkaXF6a2N4.

  48. 5 January 2004 Accounts for a medium company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyMDg5MDA1M2FkaXF6a2N4.

  49. 25 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2NDQ4OGFkaXF6a2N4.

  50. 26 September 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzAxNzcyNWFkaXF6a2N4.

  51. 12 December 2002 Accounts for a small company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MTM1Njg1NWFkaXF6a2N4.

  52. 16 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDQ2MzMzN2FkaXF6a2N4.

  53. 23 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE0NTQ2NGFkaXF6a2N4.

  54. 5 November 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxNTY1MDE1MmFkaXF6a2N4.

  55. 23 November 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA2MTI5MzM4NWFkaXF6a2N4.

  56. 23 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NTM3MGFkaXF6a2N4.

  57. 13 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA0OTQzMTM2MmFkaXF6a2N4.

  58. 13 December 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MTgwMmFkaXF6a2N4.

  59. 3 November 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDAzOTI0MTYwMGFkaXF6a2N4.

  60. 3 November 1998 Return made up to 24/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1ODY0OGFkaXF6a2N4.

  61. 20 December 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDY4OTAwNmFkaXF6a2N4.

  62. 16 December 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2MTA4ODI2M2FkaXF6a2N4.

  63. 16 December 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAwOTAwOWFkaXF6a2N4.

  64. 15 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzM3MjQ0MWFkaXF6a2N4.

  65. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzU2Mjc3OGFkaXF6a2N4.

  66. 14 November 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5MzUwODA1OWFkaXF6a2N4.

  67. 14 November 1996 Return made up to 24/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg2MTEwNWFkaXF6a2N4.

  68. 17 November 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzMTA2MDMwM2FkaXF6a2N4.

  69. 17 November 1995 Return made up to 24/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA3OTY0OWFkaXF6a2N4.

  70. 21 December 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyMzM3NTg1MGFkaXF6a2N4.

  71. 21 December 1994 Return made up to 30/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwODI3N2FkaXF6a2N4.

  72. 6 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDUzMjgwNGFkaXF6a2N4.

  73. 6 October 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2NjYxMjk1MmFkaXF6a2N4.

  74. 2 December 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDAzNDQyMTE3OGFkaXF6a2N4.

  75. 2 December 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwOTgwNDI5OGFkaXF6a2N4.

  76. 3 November 1992 Accounts for a small company made up to 29 February 1992

    Action Date: 29 February 1992. Category: Accounts. Type: AA. Transaction: MDAxMzUzMzg2NGFkaXF6a2N4.

  77. 9 October 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyOTE5OTY0N2FkaXF6a2N4.

  78. 9 October 1992 Registered office changed on 09/10/92

    Category: Annual return. Type: 363(287). Transaction: MDE1MjIyOTkxOWFkaXF6a2N4.

  79. 18 June 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMjUwNTY5MWFkaXF6a2N4.

  80. 5 January 1992 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDAwOTQzNjQ2NGFkaXF6a2N4.

  81. 5 January 1992 Return made up to 26/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NTg4MDY5NWFkaXF6a2N4.

  82. 12 December 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDA1ODEwNzUyOGFkaXF6a2N4.

  83. 12 December 1990 Return made up to 26/11/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1NTE3ODA2OWFkaXF6a2N4.

  84. 6 September 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTcxNDQxNWFkaXF6a2N4.

  85. 29 November 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEzMTIxNzIyNmFkaXF6a2N4.

  86. 29 November 1989 Return made up to 26/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3OTgxNjc1MWFkaXF6a2N4.

  87. 30 January 1989 Accounts for a small company made up to 29 February 1988

    Action Date: 29 February 1988. Category: Accounts. Type: AA. Transaction: MDA4ODU0NzQ3OWFkaXF6a2N4.

  88. 10 January 1989 Return made up to 04/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNjIyNDM2OGFkaXF6a2N4.

  89. 29 January 1988 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDAzMzI4OTM1MGFkaXF6a2N4.

  90. 29 January 1988 Return made up to 04/11/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1MTczMDEzNmFkaXF6a2N4.

  91. 17 December 1986 Annual return made up to 02/10/86

    Category: Annual return. Type: 363. Transaction: MDA1Nzg5MTUxMWFkaXF6a2N4.

  92. 28 November 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA5ODg0MDc0NGFkaXF6a2N4.

  93. 29 September 1984 Accounts made up to 28 February 1983 [View PDF]

    Action Date: 28 February 1983. Category: Accounts. Type: AA. Transaction: MDE2MDAwMDA2MWFkaXF6a2N4.

  94. 1 June 1984 Annual return made up to 08/11/83 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDE1OTkzMTA4N2FkaXF6a2N4.

  95. 10 November 1982 Accounts made up to 28 February 1982 [View PDF]

    Action Date: 28 February 1982. Category: Accounts. Type: AA. Transaction: MDE1OTU2NjgxNmFkaXF6a2N4.

  96. 9 November 1982 Accounts made up to 28 February 1981 [View PDF]

    Action Date: 28 February 1981. Category: Accounts. Type: AA. Transaction: MDE2MDIyMTg2NGFkaXF6a2N4.

  97. 27 February 1953 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA2MTUxNTYwMmFkaXF6a2N4.

  98. 14 January 1932 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDI0ODk1MGFkaXF6a2N4.

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