Yarm
Cleveland
TS15 9JQ
Secretary Name | Mr Ian George Tracey |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2002(82 years, 8 months after company formation) |
Appointment Duration | 11 years, 11 months (closed 22 November 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Burnside Grove Hartburn Stockton-On-Tees Cleveland TS18 4ET |
Director Name | David Edward Spence |
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Date of Birth | August 1917 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(71 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 02 August 1993) |
Role | Company Manager Director |
Correspondence Address | 2 Phillips Avenue Middlesbrough Cleveland TS5 5PP |
Director Name | Doreen Margaret Spence |
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Date of Birth | February 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(71 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 July 1995) |
Role | Company Director |
Correspondence Address | 2 Phillips Avenue Linthorpe Middlesbrough Cleveland TS5 5PP |
Secretary Name | Mr John David Spence |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(71 years, 8 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 July 1995) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Valley Drive Yarm Cleveland TS15 9JQ |
Secretary Name | Doreen Margaret Spence |
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Nationality | British |
Status | Resigned |
Appointed | 28 July 1995(75 years, 3 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | 2 Phillips Avenue Linthorpe Middlesbrough Cleveland TS5 5PP |
Director Name | Mrs Joanne Dawn Spence |
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Date of Birth | September 1971 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2010(90 years, 4 months after company formation) |
Appointment Duration | 1 day (resigned 07 August 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE |
Secretary Name | Emergency Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 1998(78 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 01 December 2002) |
Correspondence Address | Letitia Industrial Estate Letitia Street Middlesbrough Cleveland TS5 4BE |
Website | www.emanuelspence.co.uk |
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Telephone | 0191 3038505 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Shackleton House Falcon Court Preston Farm Stockton On Tees Cleveland TS18 3TS |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
730 at £1 | J.d. Spence 73.00% Ordinary |
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270 at £1 | D.m. Spence 27.00% Ordinary |
Year | 2014 |
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Net Worth | £8,632 |
Cash | £493 |
Current Liabilities | £128,267 |
Latest Accounts | 30 September 2012 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
22 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
22 August 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
22 August 2014 | Return of final meeting in a creditors' voluntary winding up (19 pages) |
10 September 2013 | Registered office address changed from Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE on 10 September 2013 (2 pages) |
10 September 2013 | Registered office address changed from Letitia Industrial Estate Middlesbrough Cleveland TS5 4BE on 10 September 2013 (2 pages) |
2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
29 August 2013 | Statement of affairs with form 4.19 (9 pages) |
29 August 2013 | Appointment of a voluntary liquidator (1 page) |
29 August 2013 | Resolutions
|
29 August 2013 | Statement of affairs with form 4.19 (9 pages) |
29 August 2013 | Appointment of a voluntary liquidator (1 page) |
29 August 2013 | Resolutions
|
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 September 2010 | Termination of appointment of Joanne Spence as a director (1 page) |
20 September 2010 | Termination of appointment of Joanne Spence as a director (1 page) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
9 August 2010 | Appointment of Mrs Joanne Dawn Spence as a director (2 pages) |
9 August 2010 | Appointment of Mrs Joanne Dawn Spence as a director (2 pages) |
1 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
1 June 2010 | Accounts for a small company made up to 30 September 2009 (6 pages) |
2 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
27 January 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
27 January 2009 | Accounts for a small company made up to 30 September 2008 (6 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
17 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
17 July 2008 | Accounts for a small company made up to 30 September 2007 (6 pages) |
5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page) |
5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
5 September 2007 | Registered office changed on 05/09/07 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page) |
23 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
23 July 2007 | Accounts for a small company made up to 30 September 2006 (7 pages) |
25 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
11 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
27 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
27 June 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
3 October 2005 | Return made up to 31/08/05; full list of members (2 pages) |
13 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
13 May 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
5 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
5 February 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
16 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
16 November 2004 | Return made up to 31/08/04; full list of members (6 pages) |
30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
30 July 2004 | Accounts for a small company made up to 30 September 2003 (6 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
18 November 2003 | Particulars of mortgage/charge (3 pages) |
7 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
7 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
24 July 2003 | Accounts for a small company made up to 30 September 2002 (6 pages) |
29 January 2003 | New secretary appointed (2 pages) |
29 January 2003 | Secretary resigned (1 page) |
29 January 2003 | New secretary appointed (2 pages) |
29 January 2003 | Secretary resigned (1 page) |
16 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
16 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
22 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
22 July 2002 | Full accounts made up to 30 September 2001 (12 pages) |
7 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
7 November 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
22 September 2001 | Particulars of mortgage/charge (3 pages) |
22 September 2001 | Particulars of mortgage/charge (3 pages) |
20 September 2001 | Return made up to 31/08/01; full list of members
|
20 September 2001 | Return made up to 31/08/01; full list of members
|
17 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
17 August 2001 | Full accounts made up to 30 September 2000 (10 pages) |
7 September 2000 | Return made up to 31/08/00; full list of members
|
7 September 2000 | Return made up to 31/08/00; full list of members
|
17 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
17 August 2000 | Full accounts made up to 30 September 1999 (10 pages) |
3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
3 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
23 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
1 October 1998 | Secretary resigned (1 page) |
1 October 1998 | Return made up to 31/08/98; no change of members (4 pages) |
1 October 1998 | Secretary resigned (1 page) |
29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
29 July 1998 | Full accounts made up to 30 September 1997 (11 pages) |
22 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
22 September 1997 | Return made up to 31/08/97; full list of members (6 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
5 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
5 September 1996 | Return made up to 31/08/96; no change of members (4 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (11 pages) |
17 May 1996 | Registered office changed on 17/05/96 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page) |
17 May 1996 | Registered office changed on 17/05/96 from: letitia industrial estate middlesborough cleveland TS5 4BE (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: 298 linthorpe road middlesbrough TS1 3QU (1 page) |
20 March 1996 | Registered office changed on 20/03/96 from: 298 linthorpe road middlesbrough TS1 3QU (1 page) |
23 November 1995 | Memorandum and Articles of Association (20 pages) |
23 November 1995 | Resolutions
|
23 November 1995 | Memorandum and Articles of Association (20 pages) |
23 November 1995 | Resolutions
|
4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
4 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
4 August 1994 | Accounts for a small company made up to 30 September 1993 (11 pages) |
4 August 1994 | Accounts for a small company made up to 30 September 1993 (11 pages) |
17 January 1994 | Full accounts made up to 30 September 1992 (11 pages) |
17 January 1994 | Full accounts made up to 30 September 1992 (11 pages) |
31 December 1992 | Full accounts made up to 30 September 1991 (12 pages) |
31 December 1992 | Full accounts made up to 30 September 1991 (12 pages) |
8 July 1991 | Full accounts made up to 30 September 1990 (12 pages) |
8 July 1991 | Full accounts made up to 30 September 1990 (12 pages) |
23 October 1990 | Full accounts made up to 30 September 1989 (12 pages) |
23 October 1990 | Full accounts made up to 30 September 1989 (12 pages) |
19 December 1989 | Full accounts made up to 30 September 1988 (15 pages) |
19 December 1989 | Full accounts made up to 30 September 1988 (15 pages) |
25 November 1988 | Full accounts made up to 30 September 1987 (10 pages) |
25 November 1988 | Full accounts made up to 30 September 1987 (10 pages) |
3 September 1987 | Full accounts made up to 30 September 1986 (18 pages) |
3 September 1987 | Full accounts made up to 30 September 1986 (18 pages) |
9 August 1986 | Full accounts made up to 30 September 1985 (17 pages) |
9 August 1986 | Full accounts made up to 30 September 1985 (17 pages) |
11 March 1986 | Accounts made up to 30 September 1984 (16 pages) |
11 March 1986 | Accounts made up to 30 September 1984 (16 pages) |
15 November 1984 | Accounts made up to 30 September 1983 (13 pages) |
15 November 1984 | Accounts made up to 30 September 1983 (13 pages) |
22 December 1983 | Accounts made up to 30 September 1982 (12 pages) |
22 December 1983 | Accounts made up to 30 September 1982 (12 pages) |
23 April 1920 | Certificate of incorporation (1 page) |
23 April 1920 | Certificate of incorporation (1 page) |