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SUNDERLAND AND SOUTH SHIELDS WATER (TRUSTEE) COMPANY LIMITED

Learn more about SUNDERLAND AND SOUTH SHIELDS WATER (TRUSTEE) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NORTHUMBRIA HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3PX

SUNDERLAND AND SOUTH SHIELDS WATER (TRUSTEE) COMPANY LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00732164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.08.10
dissolution date: 2001.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.09.13
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.04.03
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.12.12
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.10.27
£2.95
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ANNUAL RETURN MADE UP TO 13/09/00
Form type: 363s
Date: 2000.10.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.14
£2.95
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ANNUAL RETURN MADE UP TO 13/09/99
Form type: 363a
Date: 1999.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.25
£2.95
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ANNUAL RETURN MADE UP TO 13/09/98
Form type: 363a
Date: 1998.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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S366A DISP HOLDING AGM 28/04/97
Form type: ELRES
Date: 1998.02.02
£2.95
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S252 DISP LAYING ACC 28/04/97
Form type: ELRES
Date: 1998.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 28/04/97
Form type: SRES03
Date: 1998.02.02
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97
Form type: 225
Date: 1997.10.28
£2.95
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ANNUAL RETURN MADE UP TO 13/09/97
Form type: 363a
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/02/97 FROM:, P.O.BOX 10, ALLENDALE ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR NE6 2SW
Form type: 287
Date: 1997.02.13
£2.95
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ANNUAL RETURN MADE UP TO 01/08/96
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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ANNUAL RETURN MADE UP TO 01/08/95
Form type: 363s
Date: 1995.09.11
Child documents:
Document type: ANNOTATION
Date: 1995.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/94
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/93
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/92
Form type: 363s
Date: 1992.11.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/91
Form type: 363b
Date: 1991.09.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/05/91 FROM:, 29 JOHN STREET,, SUNDERLAND,, DURHAM, SR1 1JT
Form type: 287
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.03.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/90
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 01/08/89
Form type: 363
Date: 1989.10.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.14

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Company directors and board members:

CLARE BROWN (dissolve)
Secretary, COMPANY SECRETARY, 1997.01.31 - 2001.04.03
6 SILKWOOD CLOSE NORTHBURN LEA , CRAMLINGTON
NE23 9LS, NORTHUMBERLAND
JOHN DEREK RICHARDSON BRADBEER (dissolve)
Director, SOLICITOR, 1991.08.01 - 2001.04.03
FORGE COTTAGE SHILVINGTON PONTELAND , NEWCASTLE UPON TYNE
NE20 0AP, TYNE & WEAR
MARTIN PARKER (dissolve)
Director, SOLICITOR, 2000.05.05 - 2001.04.03
37 LINDISFARNE CLOSE JESMOND , NEWCASTLE UPON TYNE
NE2 2HT, TYNE & WEAR
JOHN DENNIS MOWBRAY (dissolve)
Secretary, 1991.08.01 - 1997.01.31
36 HAVERSHAM PARK , SUNDERLAND
SR5 1HW, TYNE & WEAR
JOHN ARTHUR CUTHBERT (dissolve)
Director, MANAGING DIRECTOR, 1991.02.19 - 1997.01.31
9 LARWOOD COURT , CHESTER LE STREET
DH3 3QQ, DURHAM
ROBERT WILLIAM ELLIOTT (dissolve)
Director, COMPANY CHAIRMAN, 1991.08.01 - 1992.07.21
LIPWOOD HALL HAYDON BRIDGE , HEXHAM
NE47 6DY, NORTHUMBERLAND
ALAIN CHARLES FABRY (dissolve)
Director, 1991.08.01 - 1992.12.15
BELL HOUSE 26 GRAHAM TERRACE , LONDON
SW1W 8JH
DAVID SIMON GRAY (dissolve)
Director, LAND AGENT, 1991.08.01 - 1997.01.31
PELAW COTTAGE BLIND LANE , CHESTER LE STREET
DH3 4AF, COUNTY DURHAM
GEORGE PETER HUTCHINSON (dissolve)
Director, CHARTERED SURVEYOR, 1991.08.01 - 1997.01.31
LOW HOUSE , HEXHAM
NE46 1TT, NORTHUMBERLAND
JACQUES FRANCIS PETRY (dissolve)
Director, DIRECTOR OF INTERNATIONAL WATER OPERATIONS, 1991.08.01 - 1993.10.19
137 RUE LAMARCK PARIS 75018 ,
FOREIGN
FRANCE
HUGH DAVID MCCONNACHIE SPEED (dissolve)
Director, MANAGING DIRECTOR, 1991.08.01 - 1997.01.31
31 SPYLAW ROAD , EDINBURGH
EH10 5BN, MIDLOTHIAN
CHRISTOPHER JAMES STOREY (dissolve)
Director, SECRETARY, 1991.08.01 - 1997.01.31
RED COTTAGE CHURCH LANE WHITBURN , SUNDERLAND
SR6 7JL, TYNE AND WEAR
DAVID JOHN WATSON (dissolve)
Director, COMPANY SECRETARY, 1997.01.31 - 2000.05.05
13 APPERLEY AVENUE HIGH SHINCLIFFE , DURHAM
DH1 2TY

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SUNDERLAND AND SOUTH SHIELDS WATER (TRUSTEE) COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.31. Reload the data