About

Registered Number: 03748653
Date of Incorporation: 08/04/1999 (26 years ago)
Company Status: Dissolved
Date of Dissolution: 26/04/2016 (9 years ago)
Registered Address: Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

 

South Shields V.E. Ltd was established in 1999, it's status at Companies House is "Dissolved". Boyle, Kevin, Lavender, Nigel, Lavender, Rosemary are listed as the directors of the company. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOYLE, Kevin 01 July 2005 04 February 2013 1
LAVENDER, Nigel 14 August 1999 18 December 2001 1
LAVENDER, Rosemary 14 August 1999 27 February 2001 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 26 April 2016
GAZ1(A) - First notification of strike-off in London Gazette) 09 February 2016
DS01 - Striking off application by a company 01 February 2016
AA01 - Change of accounting reference date 19 November 2015
MR04 - N/A 18 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 16 April 2015
AD01 - Change of registered office address 05 February 2015
CH02 - Change of particulars for corporate director 05 February 2015
CH04 - Change of particulars for corporate secretary 05 February 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 14 April 2014
AAMD - Amended Accounts 12 February 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 12 April 2013
TM01 - Termination of appointment of director 05 February 2013
AA - Annual Accounts 01 October 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 23 November 2011
TM01 - Termination of appointment of director 23 November 2011
AA - Annual Accounts 31 August 2011
CH01 - Change of particulars for director 09 June 2011
AR01 - Annual Return 04 May 2011
MISC - Miscellaneous document 13 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 May 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 07 May 2010
AD01 - Change of registered office address 07 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 May 2010
CH01 - Change of particulars for director 06 May 2010
CH02 - Change of particulars for corporate director 06 May 2010
CH04 - Change of particulars for corporate secretary 06 May 2010
TM01 - Termination of appointment of director 20 January 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 12 March 2009
288b - Notice of resignation of directors or secretaries 12 March 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 03 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 29 June 2007
288b - Notice of resignation of directors or secretaries 11 March 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 01 June 2006
288b - Notice of resignation of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 17 March 2006
288a - Notice of appointment of directors or secretaries 15 November 2005
395 - Particulars of a mortgage or charge 31 October 2005
AA - Annual Accounts 08 September 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 July 2005
363s - Annual Return 03 May 2005
RESOLUTIONS - N/A 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
AA - Annual Accounts 26 November 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 24 September 2004
363s - Annual Return 25 May 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 27 May 2003
363s - Annual Return 21 January 2003
AA - Annual Accounts 05 September 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 14 August 2002
AUD - Auditor's letter of resignation 05 June 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 05 July 2001
AA - Annual Accounts 18 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 14 September 2000
363s - Annual Return 03 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
288a - Notice of appointment of directors or secretaries 02 May 2000
225 - Change of Accounting Reference Date 24 February 2000
NEWINC - New incorporation documents 08 April 1999

Mortgages & Charges

Description Date Status Charge by
Debenture 27 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.