About

Registered Number: 06053132
Date of Incorporation: 15/01/2007 (17 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (5 years and 9 months ago)
Registered Address: Oak House Tees Road, Seaton Carew, Hartlepool, TS25 1DE,

 

Founded in 2007, Sundermica Plc has its registered office in Hartlepool, it's status in the Companies House registry is set to "Dissolved". There are 2 directors listed for the business at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMBERG, Fred Rene 15 January 2007 29 February 2008 1
Secretary Name Appointed Resigned Total Appointments
DE GRUSSA, Maxwell Clive 08 March 2010 20 September 2017 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
PSC07 - N/A 21 March 2018
TM01 - Termination of appointment of director 21 December 2017
AD01 - Change of registered office address 08 December 2017
CS01 - N/A 24 November 2017
PSC07 - N/A 23 October 2017
CS01 - N/A 23 October 2017
TM02 - Termination of appointment of secretary 23 October 2017
PSC01 - N/A 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AA - Annual Accounts 03 February 2017
CS01 - N/A 24 January 2017
RESOLUTIONS - N/A 09 April 2016
CONNOT - N/A 09 April 2016
AR01 - Annual Return 01 March 2016
CH01 - Change of particulars for director 01 March 2016
AP01 - Appointment of director 01 March 2016
AA - Annual Accounts 05 February 2016
AP01 - Appointment of director 04 February 2016
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 13 February 2015
AP01 - Appointment of director 28 December 2014
TM01 - Termination of appointment of director 28 December 2014
TM01 - Termination of appointment of director 28 December 2014
RESOLUTIONS - N/A 13 August 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 24 December 2013
AA - Annual Accounts 04 February 2013
AR01 - Annual Return 17 January 2013
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 20 February 2012
AD01 - Change of registered office address 07 February 2012
AA01 - Change of accounting reference date 15 July 2011
AP03 - Appointment of secretary 08 March 2011
TM02 - Termination of appointment of secretary 08 March 2011
AR01 - Annual Return 10 February 2011
RESOLUTIONS - N/A 04 June 2010
MEM/ARTS - N/A 04 June 2010
CC04 - Statement of companies objects 04 June 2010
AA - Annual Accounts 11 May 2010
SH01 - Return of Allotment of shares 03 March 2010
AR01 - Annual Return 26 January 2010
RESOLUTIONS - N/A 23 December 2009
SH01 - Return of Allotment of shares 17 December 2009
SH01 - Return of Allotment of shares 17 December 2009
SH01 - Return of Allotment of shares 17 December 2009
SH01 - Return of Allotment of shares 17 December 2009
CH03 - Change of particulars for secretary 07 October 2009
AA - Annual Accounts 29 August 2009
RESOLUTIONS - N/A 26 February 2009
363a - Annual Return 17 February 2009
CERT8A - N/A 23 January 2009
117 - Application by a public company for certificate to commence business and statutory declaration in support 23 January 2009
RESOLUTIONS - N/A 26 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 September 2008
123 - Notice of increase in nominal capital 26 September 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 26 September 2008
AA - Annual Accounts 13 August 2008
287 - Change in situation or address of Registered Office 06 May 2008
CERTNM - Change of name certificate 08 April 2008
288a - Notice of appointment of directors or secretaries 25 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
363a - Annual Return 18 January 2008
288b - Notice of resignation of directors or secretaries 06 February 2007
288b - Notice of resignation of directors or secretaries 06 February 2007
287 - Change in situation or address of Registered Office 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
288a - Notice of appointment of directors or secretaries 05 February 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.