TRIPLE EIGHT (SUNDERLAND) LIMITED

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TRIPLE EIGHT (SUNDERLAND) LIMITED

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Key Data

Status

Dissolved

Company No.

04644132

Incorporation date

21/01/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XBCopy
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Latest events (Record since 21/01/2003)
dot icon10/03/2010
Final Gazette dissolved following liquidation
dot icon10/12/2009
Liquidators' statement of receipts and payments to 2009-12-03
dot icon10/12/2009
Return of final meeting in a members' voluntary winding up
dot icon05/11/2009
Liquidators' statement of receipts and payments to 2009-10-19
dot icon27/10/2008
Registered office changed on 28/10/2008 from 13 station road finchley london N3 2SB
dot icon26/10/2008
Declaration of solvency
dot icon26/10/2008
Appointment of a voluntary liquidator
dot icon26/10/2008
Resolutions
dot icon30/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon08/07/2008
Total exemption small company accounts made up to 2007-01-31
dot icon08/03/2007
Total exemption small company accounts made up to 2006-01-31
dot icon01/03/2007
Return made up to 22/01/07; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-01-31
dot icon12/04/2006
Return made up to 22/01/06; full list of members
dot icon19/12/2005
Director resigned
dot icon22/11/2005
Registered office changed on 23/11/05 from: 44 springfield road horsham west sussex RH12 2PD
dot icon22/11/2005
New secretary appointed
dot icon22/11/2005
Secretary resigned
dot icon21/04/2005
New director appointed
dot icon29/03/2005
Director's particulars changed
dot icon21/03/2005
Full accounts made up to 2004-01-31
dot icon22/02/2005
Return made up to 22/01/05; full list of members
dot icon22/02/2005
Director's particulars changed
dot icon18/11/2004
Return made up to 22/01/04; full list of members
dot icon06/05/2004
Director resigned
dot icon18/02/2004
Particulars of mortgage/charge
dot icon11/02/2004
Particulars of mortgage/charge
dot icon17/01/2004
Ad 19/02/03--------- £ si [email protected]
dot icon25/08/2003
Ad 21/07/03--------- £ si [email protected]
dot icon29/06/2003
New director appointed
dot icon04/06/2003
Secretary's particulars changed
dot icon25/02/2003
New secretary appointed
dot icon28/01/2003
Secretary resigned
dot icon21/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2008
dot iconLast change occurred
30/01/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2008
dot iconNext account date
30/01/2009
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ONLINE CORPORATE SECRETARIES LIMITED
Corporate Secretary
21/01/2003 - 21/01/2003
5687
RA COMPANY SECRETARIES LIMITED
Corporate Secretary
23/10/2005 - Present
104
HF SECRETARIES LTD
Corporate Secretary
21/01/2003 - 23/10/2005
45
Donovan, Daniel Christopher
Director
18/02/2003 - Present
19
Coates, Christopher George
Director
16/03/2005 - 21/11/2005
10

Persons with Significant Control

0

No PSC data available.

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Description

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About TRIPLE EIGHT (SUNDERLAND) LIMITED

TRIPLE EIGHT (SUNDERLAND) LIMITED is an(a) Dissolved company incorporated on 21/01/2003 with the registered office located at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB. There are currently 2 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 TRIPLE EIGHT (SUNDERLAND) LIMITED?

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TRIPLE EIGHT (SUNDERLAND) LIMITED is currently Dissolved. It was registered on 21/01/2003 and dissolved on 10/03/2010.

Where is TRIPLE EIGHT (SUNDERLAND) LIMITED located?

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TRIPLE EIGHT (SUNDERLAND) LIMITED is registered at 3rd Floor Lyndean House, 43-46 Queens Road, Brighton, East Sussex BN1 3XB.

What does TRIPLE EIGHT (SUNDERLAND) LIMITED do?

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TRIPLE EIGHT (SUNDERLAND) LIMITED operates in the Retail sale of automotive fuel (50.50 - SIC 2003) sector.

What is the latest filing for TRIPLE EIGHT (SUNDERLAND) LIMITED?

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The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.