00261908 Limited in Ferryboat Lane SUNDERLAND - SR5 3JN

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00261908 Limited SUNDERLAND

00261908 started in year 1932 as Private Limited Company with registration number 00261908. The 00261908 company has been functioning successfully for 93 years now and its status is liquidation. The firm's office is based in Sunderland at Tenon House. Postal code: SR5 3JN.

00261908 Limited Address / Contact

Office Address	Tenon House
Office Address2	Ferryboat Lane
Town	Sunderland
Post code	SR5 3JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00261908
Date of Incorporation	Thu, 14th Jan 1932
Industry	Manufacture builders' carpentry & joinery
End of financial Year	28th February
Company age	93 years old
Account next due date	Wed, 28th Dec 2005 (7132 days after)
Account last made up date	Sun, 29th Feb 2004
Next confirmation statement due date	Mon, 7th Nov 2016 (2016-11-07)
Return last made up date	Sun, 24th Oct 2004

Company staff

Timothy P.

Position: Director

Appointed: 01 July 1997

Valerie P.

Position: Secretary

Resigned: 20 April 2004

Ian M.

Position: Director

Appointed: 20 May 2004

Resigned: 11 September 2005

Emma P.

Position: Secretary

Appointed: 30 January 2004

Resigned: 11 September 2005

Rachel A.

Position: Director

Appointed: 30 September 1992

Resigned: 30 June 1992

John P.

Position: Director

Appointed: 30 September 1992

Resigned: 11 September 2005

Valerie P.

Position: Director

Appointed: 30 September 1992

Resigned: 11 September 2005

Frank A.

Position: Director

Appointed: 30 September 1992

Resigned: 05 March 1997

Martin A.

Position: Director

Appointed: 30 September 1992

Resigned: 07 July 2004

Company filings

Filing category

Type		Category	Free download
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)

Type		Category	Free download
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
363s	Annual return up to 2005/01/13 with shareholders record filed on: 13th, January 2005	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 4th, January 2005	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2004/02/29 filed on: 4th, January 2005	accounts	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2003/02/28 filed on: 5th, January 2004	accounts	Free Download (24 pages)
AA	Accounts for a medium company for the period ending on 2003/02/28 filed on: 5th, January 2004	accounts	Free Download (24 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
363s	Annual return up to 2003/11/25 with shareholders record filed on: 25th, November 2003	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 12th, December 2002	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2002/02/28 filed on: 12th, December 2002	accounts	Free Download (8 pages)
363s	Annual return up to 2002/11/16 with shareholders record filed on: 16th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2002/11/16 with shareholders record filed on: 16th, November 2002	annual return	Free Download (9 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (8 pages)
363s	Annual return up to 2001/11/23 with shareholders record filed on: 23rd, November 2001	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/02/28 filed on: 5th, November 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/02/29 filed on: 23rd, November 2000	accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 2000/11/23 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (9 pages)
363(288)	1999/12/13 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1999/02/28 filed on: 13th, December 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/02/28 filed on: 13th, December 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/12/13 with shareholders record filed on: 13th, December 1999	annual return	Free Download (9 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/02/28 filed on: 3rd, November 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1998/11/03 with shareholders record filed on: 3rd, November 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 16th, December 1997	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1997/02/28 filed on: 16th, December 1997	accounts	Free Download (10 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/16 with shareholders record filed on: 16th, December 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 14th, November 1996	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1996/02/29 filed on: 14th, November 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/11/14 with shareholders record filed on: 14th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/14 with shareholders record filed on: 14th, November 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1995/11/17 with shareholders record filed on: 17th, November 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/11/17 with shareholders record filed on: 17th, November 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 17th, November 1995	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 1995/02/28 filed on: 17th, November 1995	accounts	Free Download (10 pages)
363s	Annual return up to 1994/12/21 with shareholders record filed on: 21st, December 1994	annual return
363(288)	1994/12/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1994/12/21 with shareholders record filed on: 21st, December 1994	annual return	Free Download
363(288)	1994/12/21 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to 1994/02/28 filed on: 21st, December 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1994/02/28 filed on: 21st, December 1994	accounts
363s	Annual return up to 1993/12/02 with shareholders record filed on: 2nd, December 1993	annual return
363s	Annual return up to 1993/12/02 with shareholders record filed on: 2nd, December 1993	annual return	Free Download
363(288)	1993/12/02 Annual return (Director's particulars changed;director resigned)	annual return
AA	Small-sized company accounts made up to 1993/02/28 filed on: 2nd, December 1993	accounts	Free Download
AA	Small-sized company accounts made up to 1993/02/28 filed on: 2nd, December 1993	accounts
AA	Small-sized company accounts made up to 1992/02/29 filed on: 3rd, November 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1992/02/29 filed on: 3rd, November 1992	accounts
363(287)	Registered office changed on 09/10/92 filed on: 9th, October 1992	annual return
363b	Annual return up to 1992/10/09 with list of all shareholders filed on: 9th, October 1992	annual return	Free Download
363(287)	Registered office changed on 09/10/92 filed on: 9th, October 1992	annual return	Free Download
363b	Annual return up to 1992/10/09 with list of all shareholders filed on: 9th, October 1992	annual return
363b	Annual return up to 1992/01/05 with list of all shareholders filed on: 5th, January 1992	annual return
AA	Small-sized company accounts made up to 1991/02/28 filed on: 5th, January 1992	accounts
363b	Annual return up to 1992/01/05 with list of all shareholders filed on: 5th, January 1992	annual return	Free Download
AA	Small-sized company accounts made up to 1991/02/28 filed on: 5th, January 1992	accounts	Free Download
AA	Small-sized company accounts made up to 1990/02/28 filed on: 12th, December 1990	accounts	Free Download
363a	Annual return up to 1990/12/12 with shareholders record filed on: 12th, December 1990	annual return
363a	Annual return up to 1990/12/12 with shareholders record filed on: 12th, December 1990	annual return	Free Download
AA	Small-sized company accounts made up to 1990/02/28 filed on: 12th, December 1990	accounts
363	Return made up to 26/10/89; no change of members filed on: 29th, November 1989	annual return
363	Return made up to 26/10/89; no change of members filed on: 29th, November 1989	annual return	Free Download
AA	Small-sized company accounts made up to 1989/02/28 filed on: 29th, November 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1989/02/28 filed on: 29th, November 1989	accounts
AA	Small-sized company accounts made up to 1988/02/29 filed on: 30th, January 1989	accounts	Free Download
AA	Small-sized company accounts made up to 1988/02/29 filed on: 30th, January 1989	accounts
363	Return made up to 04/11/88; full list of members filed on: 10th, January 1989	annual return	Free Download
363	Return made up to 04/11/88; full list of members filed on: 10th, January 1989	annual return
363	Return made up to 04/11/87; no change of members filed on: 29th, January 1988	annual return
363	Return made up to 04/11/87; no change of members filed on: 29th, January 1988	annual return	Free Download
AA	Small-sized company accounts made up to 1987/02/28 filed on: 29th, January 1988	accounts
AA	Small-sized company accounts made up to 1987/02/28 filed on: 29th, January 1988	accounts	Free Download
363	Annual return made up to 02/10/86 filed on: 17th, December 1986	annual return
363	Annual return made up to 02/10/86 filed on: 17th, December 1986	annual return	Free Download
AA	Full accounts for the period ending 1986/02/28 filed on: 28th, November 1986	accounts	Free Download
AA	Full accounts for the period ending 1986/02/28 filed on: 28th, November 1986	accounts
AA	Accounts for the year ending on 1983/02/28 filed on: 29th, September 1984	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1983/02/28 filed on: 29th, September 1984	accounts	Free Download (14 pages)
363	Annual return made up to 08/11/83 filed on: 1st, June 1984	annual return	Free Download (7 pages)
363	Annual return made up to 08/11/83 filed on: 1st, June 1984	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1982/02/28 filed on: 10th, November 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1982/02/28 filed on: 10th, November 1982	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 1981/02/28 filed on: 9th, November 1982	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1981/02/28 filed on: 9th, November 1982	accounts	Free Download (11 pages)

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