SUNDERLAND STADIUM LIMITED

Key Data

Status

Dissolved

Company No.

02316121

Incorporation date

10/11/1988

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);Operation of sports facilities (93.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/11/1988)

20/08/2013

Final Gazette dissolved following liquidation

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20/05/2013

Return of final meeting in a members' voluntary winding up

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27/09/2012

Registered office address changed from 50 Station Road Wood Green London N22 7TP on 2012-09-28

View PDF (2 pages)

26/09/2012

Appointment of a voluntary liquidator

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26/09/2012

Resolutions

View PDF (1 pages)

26/09/2012

Declaration of solvency

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14/11/2011

Annual return made up to 2011-11-11 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (4 pages)

11/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (5 pages)

23/08/2010

Resolutions

View PDF (20 pages)

23/08/2010

Statement of company's objects

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14/04/2010

Accounts for a dormant company made up to 2009-12-29

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (5 pages)

03/06/2009

Accounts made up to 2008-12-30

View PDF (7 pages)

22/01/2009

Director appointed anthony david steele

View PDF (1 pages)

22/01/2009

Appointment Terminated Director ian spearing

View PDF (1 pages)

30/11/2008

Return made up to 11/11/08; full list of members

View PDF (3 pages)

08/07/2008

Accounts made up to 2008-01-01

View PDF (7 pages)

21/11/2007

Return made up to 11/11/07; full list of members

View PDF (5 pages)

15/11/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Secretary resigned

View PDF (1 pages)

10/09/2007

New director appointed

View PDF (4 pages)

06/09/2007

Director resigned

View PDF (1 pages)

24/07/2007

Accounts made up to 2006-12-26

View PDF (7 pages)

17/01/2007

Return made up to 11/11/06; no change of members

View PDF (4 pages)

20/12/2006

Director's particulars changed

View PDF (1 pages)

20/12/2006

Secretary's particulars changed

View PDF (1 pages)

04/12/2006

Director resigned

View PDF (1 pages)

28/09/2006

Secretary resigned

View PDF (1 pages)

28/09/2006

New secretary appointed

View PDF (1 pages)

31/08/2006

Total exemption full accounts made up to 2005-12-27

View PDF (7 pages)

24/04/2006

Director resigned

View PDF (1 pages)

25/01/2006

Return made up to 11/11/05; full list of members

View PDF (6 pages)

06/09/2005

Accounts made up to 2004-12-28

View PDF (7 pages)

12/12/2004

Return made up to 11/11/04; no change of members

View PDF (5 pages)

27/10/2004

Accounts made up to 2003-12-30

View PDF (7 pages)

21/06/2004

New secretary appointed

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

17/12/2003

Return made up to 11/11/03; full list of members

View PDF (6 pages)

02/12/2003

Location of register of members

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

28/10/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/12/2002

Return made up to 11/11/02; full list of members

View PDF (6 pages)

16/10/2002

New director appointed

View PDF (3 pages)

16/10/2002

New director appointed

View PDF (11 pages)

16/10/2002

New director appointed

View PDF (11 pages)

16/10/2002

New director appointed

View PDF (6 pages)

16/10/2002

New secretary appointed

View PDF (10 pages)

16/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Registered office changed on 09/10/02 from: newcastle road sunderland tyne and wear SR5 1RP

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

09/09/2002

Full accounts made up to 2002-06-30

View PDF (17 pages)

18/06/2002

Accounts for a medium company made up to 2001-06-30

View PDF (27 pages)

31/01/2002

Accounting reference date shortened from 30/09/01 to 30/06/01

View PDF (1 pages)

26/01/2002

Return made up to 11/11/01; full list of members

View PDF (6 pages)

26/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/11/2001

Director's particulars changed

View PDF (1 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Certificate of change of name

View PDF (2 pages)

28/01/2001

Accounts for a medium company made up to 2000-09-30

View PDF (25 pages)

27/11/2000

Return made up to 11/11/00; full list of members

View PDF (6 pages)

09/02/2000

Accounts for a medium company made up to 1999-09-30

View PDF (24 pages)

07/12/1999

Return made up to 11/11/99; full list of members

View PDF (6 pages)

27/10/1999

Amended accounts made up to 1998-09-30

View PDF (24 pages)

14/04/1999

Accounts for a medium company made up to 1998-09-30

View PDF (20 pages)

17/03/1999

Certificate of change of name

View PDF (2 pages)

05/01/1999

Return made up to 11/11/98; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a medium company made up to 1997-09-30

View PDF (24 pages)

13/11/1997

Return made up to 11/11/97; full list of members

View PDF (6 pages)

28/04/1997

Certificate of change of name

View PDF (2 pages)

08/04/1997

Registered office changed on 09/04/97 from: newcastle road sunderland tyne & wear SR5 1RP

View PDF (1 pages)

05/04/1997

Registered office changed on 06/04/97 from: newcastle road sunderland SR551 arp

View PDF (1 pages)

17/02/1997

Accounts for a medium company made up to 1996-09-30

View PDF (19 pages)

17/11/1996

Return made up to 11/11/96; no change of members

View PDF (4 pages)

17/11/1996

Registered office changed on 18/11/96

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09/09/1996

Accounts for a medium company made up to 1995-09-30

View PDF (21 pages)

26/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/01/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/1995

Return made up to 11/11/95; no change of members

View PDF (4 pages)

27/11/1995

Location of register of members address changed

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27/11/1995

Location of debenture register address changed

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16/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (21 pages)

29/01/1995

Return made up to 11/11/94; full list of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (31 pages)

23/12/1994

Particulars of mortgage/charge

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23/12/1994

Particulars of mortgage/charge

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05/12/1994

New director appointed

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05/12/1994

New secretary appointed;new director appointed

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16/10/1994

Secretary resigned

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16/10/1994

New secretary appointed

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04/10/1994

Registered office changed on 05/10/94 from: sunderland greyhound stadium newcastle road sunderland tyne and wear SR5 1RP

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04/10/1994

Secretary resigned;director resigned

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04/10/1994

Director resigned

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04/09/1994

Memorandum and Articles of Association

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31/08/1994

Declaration of satisfaction of mortgage/charge

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08/08/1994

Particulars of contract relating to shares

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08/08/1994

Ad 20/07/94--------- £ si 500000@1=500000 £ ic 100000/600000

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08/08/1994

Resolutions

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08/08/1994

Resolutions

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08/08/1994

Resolutions

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08/08/1994

£ nc 150000/1000000 20/07/94

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02/08/1994

Accounts for a medium company made up to 1993-09-30

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18/04/1994

Certificate of change of name

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25/01/1994

Director resigned

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25/01/1994

Return made up to 11/11/93; full list of members

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25/01/1994

Location of register of members address changed

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25/01/1994

Location of debenture register address changed

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27/07/1993

Accounts for a medium company made up to 1992-09-30

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09/02/1993

New director appointed

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09/02/1993

Return made up to 11/11/92; full list of members

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09/02/1993

Location of register of members address changed

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09/02/1993

Secretary's particulars changed;director's particulars changed

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16/08/1992

Director resigned

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15/07/1992

Full accounts made up to 1991-09-30

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03/01/1992

New secretary appointed

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03/01/1992

Director resigned

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03/01/1992

Return made up to 11/11/91; no change of members

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11/09/1991

Accounts for a small company made up to 1990-03-31

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24/07/1991

Return made up to 31/12/90; full list of members

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24/07/1991

Return made up to 31/12/89; full list of members

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03/07/1991

New director appointed

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01/05/1991

Director resigned;new director appointed

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01/05/1991

Director resigned;new director appointed

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01/05/1991

Accounting reference date shortened from 31/03 to 30/09

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18/03/1991

First Gazette notice for compulsory strike-off

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11/11/1990

Auditor's resignation

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05/03/1990

Particulars of mortgage/charge

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10/12/1989

Particulars of mortgage/charge

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28/09/1989

Wd 26/09/89 ad 17/08/89--------- £ si 99998@1=99998 £ ic 2/100000

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28/09/1989

Resolutions

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28/09/1989

Resolutions

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28/09/1989

Resolutions

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29/05/1989

Particulars of mortgage/charge

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30/03/1989

Registered office changed on 31/03/89 from: 84 temple chambers temple avenue london EC4Y 0HP

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30/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/11/1988

Incorporation

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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

27/12/2010

Last change occurred

27/12/2010

Accounts

Dormant

Last made up date

27/12/2010

Next account date

27/12/2011

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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
Singer, Thomas Daniel	Director	06/09/2002 - 06/11/2006	252
Harding, David Charles Ian	Director	06/09/2002 - 29/08/2007	22
Wilde, Kevin	Director	20/09/1994 - 06/09/2002	43
Murphy, Thomas	Director	29/08/2007 - Present	15
Read, Dennis	Secretary	26/10/2007 - Present	191

Persons with Significant Control

No PSC data available.

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Description

About SUNDERLAND STADIUM LIMITED

SUNDERLAND STADIUM LIMITED is an(a) Dissolved company incorporated on 10/11/1988 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 STADIUM LIMITED?

SUNDERLAND STADIUM LIMITED is currently Dissolved. It was registered on 10/11/1988 and dissolved on 20/08/2013.

Where is SUNDERLAND STADIUM LIMITED located?

SUNDERLAND STADIUM LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does SUNDERLAND STADIUM LIMITED do?

SUNDERLAND STADIUM LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for SUNDERLAND STADIUM LIMITED?

The latest filing was on 20/08/2013: Final Gazette dissolved following liquidation.