BACK ON THE MAP LIMITED
SUNDERLAND

Hellopages » Tyne and Wear » Sunderland » SR2 8JG

Company number 05212073
Status Active
Incorporation Date 23 August 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 67 TOWARD ROAD, HENDO, SUNDERLAND, TYNE AND WEAR, SR2 8JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Appointment of Mr Andrew Sneddon as a director on 3 May 2017; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of BACK ON THE MAP LIMITED are www.backonthemap.co.uk, and www.back-on-the-map.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Back On The Map Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05212073. Back On The Map Limited has been working since 23 August 2004. The present status of the company is Active. The registered address of Back On The Map Limited is 67 Toward Road Hendo Sunderland Tyne and Wear Sr2 8jg. . CLARK, Marie Hazel is a Director of the company. GRAY, Julie Dawn is a Director of the company. JOBEY, Beverley Anne is a Director of the company. JONES, Andrew Collins is a Director of the company. MCCARDLE, Christine Susan is a Director of the company. MELDRUM, Glenda is a Director of the company. MOORE, Jean is a Director of the company. MORDEY, Dale Michael, Councillor is a Director of the company. SMITH, Michael Alan is a Director of the company. SNEDDON, Andrew is a Director of the company. SWANSON, Lynne Barbara is a Director of the company. Secretary PHILLIPS, Alan Godfrey has been resigned. Secretary REDFORD, John has been resigned. Director AHMED, Syed Monsur has been resigned. Director ALI, Abdul has been resigned. Director ALI, Mahmud Ali has been resigned. Director ALI, Mahmud Ali has been resigned. Director ALI, Mortuj Syed has been resigned. Director ANDERSON, Ronald has been resigned. Director AZAD, Abul Kalam has been resigned. Director BEGUM, Momotas has been resigned. Director BOLDEN, Pamela has been resigned. Director BRADBURY, Thomas has been resigned. Director BREWIS, Linda has been resigned. Director CLARK, Harry has been resigned. Director CUNNINGHAM, Keith has been resigned. Director DAVIES, Ian, Revd has been resigned. Director DORAN, Samuel has been resigned. Director FRANKLIN, Violet, Resident Directors has been resigned. Director FRANKLIN, Violet, Resident Directors has been resigned. Director FROST, David has been resigned. Director GANLEY, Brent Anthony has been resigned. Director HENDERSON, Frederick Albert has been resigned. Director HENDERSON, Keeley has been resigned. Director HUTCHINSON, Leigh Ann has been resigned. Director JACKSON, John Keith has been resigned. Director JOHNSON, Juliette Elsa Allon has been resigned. Director JONES, Andrew Collins has been resigned. Director LEONARD, Raymond Keith has been resigned. Director MCCARDLE, Christine Susan has been resigned. Director MOON, Geoffrey has been resigned. Director MOORE, Eddy has been resigned. Director MORDEY, Dale Michael has been resigned. Director MULLIN, Christopher John has been resigned. Director MURPHY, Angela, Resident Director has been resigned. Director MURPHY, Angela, Resident Director has been resigned. Director NEWTON, Alistair John has been resigned. Director NOLAN, Susan has been resigned. Director PATTERSON, Simon Elliott has been resigned. Director POWELL, Nicholas John has been resigned. Director RAMANATHAS, Kumareswaradas has been resigned. Director SCARISBRICK, Victoria has been resigned. Director SOPP, Dorothy has been resigned. Director WARNER, Rosalyn has been resigned. Director WATTS, Victoria has been resigned. Director WEBB, Bev has been resigned. Director WILLERS, Bret Warwick has been resigned. Director YOUNG, Christine Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CLARK, Marie Hazel
Appointed Date: 21 June 2005
77 years old
Director
GRAY, Julie Dawn
Appointed Date: 27 November 2014
66 years old
Director
JOBEY, Beverley Anne
Appointed Date: 18 September 2014
45 years old
Director
JONES, Andrew Collins
Appointed Date: 17 April 2008
63 years old
Director
MCCARDLE, Christine Susan
Appointed Date: 15 June 2011
70 years old
Director
MELDRUM, Glenda
Appointed Date: 02 August 2016
70 years old
Director
MOORE, Jean
Appointed Date: 22 September 2014
81 years old
Director
MORDEY, Dale Michael, Councillor
Appointed Date: 22 February 2012
39 years old
Director
SMITH, Michael Alan
Appointed Date: 31 March 2011
66 years old
Director
SNEDDON, Andrew
Appointed Date: 03 May 2017
72 years old
Director
SWANSON, Lynne Barbara
Appointed Date: 10 September 2015
74 years old

Resigned Directors

Secretary
PHILLIPS, Alan Godfrey
Resigned: 15 June 2011
Appointed Date: 26 October 2009
Secretary
REDFORD, John
Resigned: 02 October 2009
Appointed Date: 23 August 2004
Director
AHMED, Syed Monsur
Resigned: 31 March 2011
Appointed Date: 17 April 2008
36 years old
Director
ALI, Abdul
Resigned: 31 March 2011
Appointed Date: 17 April 2008
68 years old
Director
ALI, Mahmud Ali
Resigned: 19 June 2014
Appointed Date: 31 March 2011
47 years old
Director
ALI, Mahmud Ali
Resigned: 31 March 2011
Appointed Date: 16 June 2010
47 years old
Director
ALI, Mortuj Syed
Resigned: 31 March 2011
Appointed Date: 17 April 2008
64 years old
Director
ANDERSON, Ronald
Resigned: 17 July 2007
Appointed Date: 21 June 2005
68 years old
Director
AZAD, Abul Kalam
Resigned: 26 April 2006
Appointed Date: 21 June 2005
65 years old
Director
BEGUM, Momotas
Resigned: 17 April 2008
Appointed Date: 21 June 2005
43 years old
Director
BOLDEN, Pamela
Resigned: 31 March 2011
Appointed Date: 26 April 2006
72 years old
Director
BRADBURY, Thomas
Resigned: 17 April 2008
Appointed Date: 21 June 2005
37 years old
Director
BREWIS, Linda
Resigned: 31 December 2007
Appointed Date: 26 April 2006
73 years old
Director
CLARK, Harry
Resigned: 06 December 2005
Appointed Date: 21 June 2005
75 years old
Director
CUNNINGHAM, Keith
Resigned: 21 June 2010
Appointed Date: 17 April 2008
85 years old
Director
DAVIES, Ian, Revd
Resigned: 23 July 2015
Appointed Date: 30 September 2014
80 years old
Director
DORAN, Samuel
Resigned: 22 July 2010
Appointed Date: 17 July 2007
78 years old
Director
FRANKLIN, Violet, Resident Directors
Resigned: 31 March 2012
Appointed Date: 15 June 2011
81 years old
Director
FRANKLIN, Violet, Resident Directors
Resigned: 31 March 2011
Appointed Date: 17 April 2008
81 years old
Director
FROST, David
Resigned: 17 July 2007
Appointed Date: 21 June 2005
69 years old
Director
GANLEY, Brent Anthony
Resigned: 19 September 2012
Appointed Date: 31 March 2011
48 years old
Director
HENDERSON, Frederick Albert
Resigned: 08 September 2009
Appointed Date: 17 July 2007
97 years old
Director
HENDERSON, Keeley
Resigned: 06 December 2005
Appointed Date: 21 June 2005
45 years old
Director
HUTCHINSON, Leigh Ann
Resigned: 13 September 2007
Appointed Date: 21 June 2005
47 years old
Director
JACKSON, John Keith
Resigned: 26 April 2006
Appointed Date: 21 June 2005
89 years old
Director
JOHNSON, Juliette Elsa Allon
Resigned: 02 November 2007
Appointed Date: 18 July 2007
57 years old
Director
JONES, Andrew Collins
Resigned: 17 July 2007
Appointed Date: 21 June 2005
63 years old
Director
LEONARD, Raymond Keith
Resigned: 21 June 2005
Appointed Date: 22 March 2005
63 years old
Director
MCCARDLE, Christine Susan
Resigned: 31 March 2011
Appointed Date: 21 June 2005
70 years old
Director
MOON, Geoffrey
Resigned: 22 June 2009
Appointed Date: 26 April 2006
62 years old
Director
MOORE, Eddy
Resigned: 19 September 2007
Appointed Date: 23 August 2004
79 years old
Director
MORDEY, Dale Michael
Resigned: 17 December 2008
Appointed Date: 17 July 2007
39 years old
Director
MULLIN, Christopher John
Resigned: 11 June 2014
Appointed Date: 30 May 2012
77 years old
Director
MURPHY, Angela, Resident Director
Resigned: 24 October 2011
Appointed Date: 15 June 2011
64 years old
Director
MURPHY, Angela, Resident Director
Resigned: 31 March 2011
Appointed Date: 17 April 2008
64 years old
Director
NEWTON, Alistair John
Resigned: 31 March 2011
Appointed Date: 17 April 2008
62 years old
Director
NOLAN, Susan
Resigned: 17 July 2007
Appointed Date: 26 April 2006
50 years old
Director
PATTERSON, Simon Elliott
Resigned: 01 February 2016
Appointed Date: 10 August 2011
43 years old
Director
POWELL, Nicholas John
Resigned: 19 September 2012
Appointed Date: 16 June 2010
54 years old
Director
RAMANATHAS, Kumareswaradas
Resigned: 31 March 2011
Appointed Date: 17 April 2008
47 years old
Director
SCARISBRICK, Victoria
Resigned: 11 September 2014
Appointed Date: 31 March 2011
56 years old
Director
SOPP, Dorothy
Resigned: 26 February 2015
Appointed Date: 10 October 2012
74 years old
Director
WARNER, Rosalyn
Resigned: 17 October 2007
Appointed Date: 26 April 2006
64 years old
Director
WATTS, Victoria
Resigned: 12 May 2016
Appointed Date: 14 May 2015
52 years old
Director
WEBB, Bev
Resigned: 14 August 2007
Appointed Date: 21 June 2005
67 years old
Director
WILLERS, Bret Warwick
Resigned: 22 March 2005
Appointed Date: 23 August 2004
65 years old
Director
YOUNG, Christine Ann
Resigned: 11 September 2014
Appointed Date: 18 February 2014
72 years old

BACK ON THE MAP LIMITED Events

04 May 2017
Appointment of Mr Andrew Sneddon as a director on 3 May 2017
01 Nov 2016
Group of companies' accounts made up to 31 March 2016
30 Aug 2016
Confirmation statement made on 23 August 2016 with updates
03 Aug 2016
Appointment of Mrs Glenda Meldrum as a director on 2 August 2016
30 Jun 2016
Termination of appointment of Victoria Watts as a director on 12 May 2016
...
... and 142 more events
07 Jul 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2005
Accounting reference date shortened from 31/08/05 to 31/03/05
12 Apr 2005
Director resigned
12 Apr 2005
New director appointed
23 Aug 2004
Incorporation

BACK ON THE MAP LIMITED Charges

8 October 2012
Legal charge
Delivered: 9 October 2012
Status: Outstanding
Persons entitled: The Five Lamps Organisation
Description: 13 peel street hendon sunderland.
29 September 2012
CH1
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: The Five Lamps Organisation
Description: 36 st leonard street hendon sunderland.

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