SUNDERLAND ARC LIMITED

Key Data

Status

Dissolved

Company No.

04429478

Incorporation date

30/04/2002

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

29/09/2012

Final Gazette dissolved following liquidation

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28/06/2012

Return of final meeting in a members' voluntary winding up

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24/05/2011

Appointment of a voluntary liquidator

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17/04/2011

Registered office address changed from North Sands Business Centre Liberty Way Sunderland Tyne and Wear SR6 0QA on 2011-04-18

View PDF (2 pages)

14/04/2011

Declaration of solvency

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14/04/2011

Resolutions

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27/03/2011

Termination of appointment of Michael Stephenson as a director

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27/03/2011

Termination of appointment of John Anderson as a director

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25/01/2011

Termination of appointment of David Cramond as a director

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25/01/2011

Appointment of Neil Graham as a director

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06/01/2011

Termination of appointment of Geoffrey Mulcahy as a director

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02/12/2010

Termination of appointment of Peter Fidler as a director

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23/11/2010

Termination of appointment of Jocelyn Maxfield as a director

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19/07/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

04/05/2010

Annual return made up to 2010-05-01 no member list

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23/12/2009

Appointment of Patricia Ann Ritchie as a director

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24/11/2009

Termination of appointment of Steven Gawthorpe as a director

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05/08/2009

Accounts for a small company made up to 2009-03-31

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17/06/2009

Appointment Terminated Director kevan carrick

View PDF (1 pages)

05/05/2009

Annual return made up to 01/05/09

View PDF (5 pages)

15/02/2009

Director appointed david smith

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15/02/2009

Director appointed david cramond

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15/02/2009

Appointment Terminated Director bryan sanderson

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15/02/2009

Appointment Terminated Director edwin rowley

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15/02/2009

Resolutions

View PDF (22 pages)

23/07/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

27/05/2008

Annual return made up to 01/05/08

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27/05/2008

Director appointed paul watson

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05/05/2008

Location of register of members

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05/05/2008

Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF

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10/01/2008

Secretary's particulars changed

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07/01/2008

Secretary resigned

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07/01/2008

New secretary appointed

View PDF (2 pages)

09/10/2007

New director appointed

View PDF (2 pages)

09/10/2007

Director resigned

View PDF (1 pages)

30/07/2007

Director resigned

View PDF (1 pages)

21/07/2007

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

04/06/2007

Annual return made up to 01/05/07

View PDF (8 pages)

04/06/2007

Director's particulars changed

View PDF (0 pages)

21/05/2007

New director appointed

View PDF (3 pages)

13/02/2007

Director resigned

View PDF (1 pages)

29/10/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

14/05/2006

Annual return made up to 01/05/06

View PDF (8 pages)

14/05/2006

Registered office changed on 15/05/06

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14/05/2006

Location of register of members address changed

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18/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

29/08/2005

New director appointed

View PDF (3 pages)

29/08/2005

Director resigned

View PDF (1 pages)

10/05/2005

Annual return made up to 01/05/05

View PDF (8 pages)

10/05/2005

Secretary's particulars changed

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22/11/2004

New director appointed

View PDF (2 pages)

16/11/2004

Director resigned

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

15/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

25/07/2004

Annual return made up to 01/05/04

View PDF (8 pages)

25/07/2004

Location of register of members address changed

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22/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

New director appointed

View PDF (2 pages)

09/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Director resigned

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

27/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Secretary resigned

View PDF (1 pages)

06/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

New secretary appointed

View PDF (2 pages)

28/07/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

20/07/2003

Director resigned

View PDF (1 pages)

16/05/2003

Annual return made up to 01/05/03

View PDF (7 pages)

16/05/2003

Director's particulars changed

View PDF (0 pages)

12/05/2003

New director appointed

View PDF (2 pages)

21/01/2003

Memorandum and Articles of Association

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24/10/2002

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

26/08/2002

New director appointed

View PDF (2 pages)

31/07/2002

Registered office changed on 01/08/02 from: central square south orchard street newcastle upon tyne tyne & wear NE1 3XX

View PDF (1 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (3 pages)

31/07/2002

New director appointed

View PDF (2 pages)

31/07/2002

New director appointed

View PDF (3 pages)

24/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

30/04/2002

Incorporation

View PDF (39 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Small

Last made up date

30/03/2010

Next account date

30/03/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Litherland, John	Director	29/04/2004 - 26/05/2004	5
Bradbury, Neil	Director	29/04/2004 - 21/07/2005	13
Smith, David, Dr.	Director	29/01/2009 - Present	6
Graham, Neil	Director	31/12/2010 - Present	6
Maxfield, Jocelyn	Director	11/01/2007 - 21/11/2010	12

Persons with Significant Control

No PSC data available.

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Description

About SUNDERLAND ARC LIMITED

SUNDERLAND ARC LIMITED is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at C/O BEGBIES TRAYNOR, Collingwood Street, Newcastle Upon Tyne NE1 1JF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUNDERLAND ARC LIMITED?

SUNDERLAND ARC LIMITED is currently Dissolved. It was registered on 30/04/2002 and dissolved on 29/09/2012.

Where is SUNDERLAND ARC LIMITED located?

SUNDERLAND ARC LIMITED is registered at C/O BEGBIES TRAYNOR, Collingwood Street, Newcastle Upon Tyne NE1 1JF.

What does SUNDERLAND ARC LIMITED do?

SUNDERLAND ARC LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SUNDERLAND ARC LIMITED?

The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.