Allington Way
Darlington
Durham
DL1 4DY
Secretary Name | Mr David Henderson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months (closed 07 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | Mr Richard Stephen Laker |
---|---|
Date of Birth | September 1976 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 May 2011(90 years, 4 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Director Name | David Henry Taylor |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(70 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 29 September 1995) |
Role | Accountant |
Correspondence Address | 23 Marle Gardens Waltham Abbey Essex EN9 2DZ |
Director Name | Dudley Stuart Thompson |
---|---|
Date of Birth | November 1942 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1995(74 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 July 1998) |
Role | Chartered Accountant |
Correspondence Address | Taleworth House 10 Taleworth Road Ashtead Surrey KT21 2PT |
Director Name | Philip James Moorhouse |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1998(77 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 February 2003) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Elmwood Road Monkseaton Whitley Bay Tyne & Wear NE25 8EX |
Director Name | Mr Gerard Thomas Murray |
---|---|
Date of Birth | May 1963 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2003(82 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 January 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 King Edward Road Tynemouth Tyne & Wear NE30 2RP |
Director Name | Mr Philip James Moorhouse |
---|---|
Date of Birth | January 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(86 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG |
Director Name | Mr Christopher James Russell Muir |
---|---|
Date of Birth | October 1975 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2010(89 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 19 May 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Norflex House Allington Way Darlington Durham DL1 4DY |
Registered Address | Norflex House Allington Way Darlington Durham DL1 4DY |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
36.7k at £1 | Goode Durrant & Murray LTD 100.00% Ordinary |
---|
Latest Accounts | 30 April 2013 (9 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 April |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
6 December 2013 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2013 | Application to strike the company off the register (3 pages) |
16 September 2013 | Application to strike the company off the register (3 pages) |
15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
15 May 2013 | Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages) |
15 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders Statement of capital on 2013-05-15
|
15 May 2013 | Director's details changed for Mr Richard Stephen Laker on 30 April 2013 (2 pages) |
24 December 2012 | Statement of capital on 24 December 2012
|
24 December 2012 | Statement by directors (1 page) |
24 December 2012 | Solvency statement dated 17/12/12 (1 page) |
24 December 2012 | Resolutions
|
24 December 2012 | Statement of capital on 24 December 2012
|
24 December 2012 | Statement by Directors (1 page) |
24 December 2012 | Solvency Statement dated 17/12/12 (1 page) |
24 December 2012 | Resolutions
|
15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
15 November 2012 | Accounts for a dormant company made up to 30 April 2012 (6 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
18 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (3 pages) |
26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
26 January 2012 | Accounts for a dormant company made up to 30 April 2011 (6 pages) |
26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
26 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
25 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
25 May 2011 | Termination of appointment of Christopher Muir as a director (1 page) |
25 May 2011 | Appointment of Mr Richard Stephen Laker as a director (2 pages) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
27 January 2011 | Accounts for a dormant company made up to 30 April 2010 (1 page) |
19 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Mr David Henderson on 30 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Secretary's details changed for Mr David Henderson on 30 April 2010 (1 page) |
12 April 2010 | Appointment of Mr Christopher Muir as a director (2 pages) |
12 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
12 April 2010 | Appointment of Mr Christopher Muir as a director (2 pages) |
12 April 2010 | Termination of appointment of Philip Moorhouse as a director (1 page) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
28 January 2010 | Accounts for a dormant company made up to 30 April 2009 (1 page) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
12 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
13 March 2009 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
13 March 2009 | Accounts made up to 30 April 2008 (1 page) |
1 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
1 May 2008 | Return made up to 30/04/08; full list of members (3 pages) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Accounts made up to 30 April 2007 (1 page) |
17 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
17 May 2007 | Return made up to 30/04/07; full list of members (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
29 March 2007 | Accounts made up to 30 April 2006 (1 page) |
8 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
8 June 2006 | Return made up to 30/04/06; full list of members (2 pages) |
6 September 2005 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
6 September 2005 | Accounts made up to 30 April 2005 (1 page) |
5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
5 July 2005 | Return made up to 30/04/05; full list of members (2 pages) |
30 June 2005 | Director's particulars changed (1 page) |
30 June 2005 | Director's particulars changed (1 page) |
6 September 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
6 September 2004 | Accounts made up to 30 April 2004 (1 page) |
24 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
24 May 2004 | Return made up to 30/04/04; full list of members (7 pages) |
27 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
27 February 2004 | Accounts made up to 30 April 2003 (1 page) |
10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
10 May 2003 | Return made up to 30/04/03; full list of members (7 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
5 March 2003 | Accounts made up to 30 April 2002 (1 page) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | New director appointed (2 pages) |
26 February 2003 | Director resigned (1 page) |
26 February 2003 | New director appointed (2 pages) |
7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
7 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
7 January 2002 | Registered office changed on 07/01/02 from: 6TH floor northgate house st augustines way darlington county durham DL1 1XA (1 page) |
21 November 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
21 November 2001 | Accounts made up to 30 April 2001 (1 page) |
29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
29 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
1 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
1 March 2001 | Accounts made up to 30 April 2000 (1 page) |
22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
22 May 2000 | Return made up to 30/04/00; full list of members (6 pages) |
28 February 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
28 February 2000 | Accounts made up to 30 April 1999 (1 page) |
5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
5 August 1999 | Return made up to 26/07/99; full list of members (6 pages) |
26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
26 August 1998 | Registered office changed on 26/08/98 from: belgrave house station way crawley west sussex RH10 1HP (1 page) |
4 August 1998 | Accounts for a dormant company made up to 30 April 1998 (5 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Return made up to 31/07/98; no change of members
|
4 August 1998 | Accounts made up to 30 April 1998 (5 pages) |
4 August 1998 | Director resigned (1 page) |
4 August 1998 | New director appointed (2 pages) |
4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
21 January 1998 | Accounts for a dormant company made up to 30 April 1997 (5 pages) |
21 January 1998 | Accounts made up to 30 April 1997 (5 pages) |
6 August 1997 | Return made up to 31/07/97; no change of members
|
6 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
25 September 1996 | Resolutions
|
25 September 1996 | Resolutions
|
7 August 1996 | Return made up to 31/07/96; full list of members
|
7 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
31 May 1996 | Accounts for a dormant company made up to 30 April 1996 (6 pages) |
31 May 1996 | Accounts made up to 30 April 1996 (6 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|
17 October 1995 | Full accounts made up to 30 April 1995 (8 pages) |
17 October 1995 | Full accounts made up to 30 April 1995 (8 pages) |
6 October 1995 | New director appointed (2 pages) |
6 October 1995 | New director appointed (2 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Director resigned (1 page) |