Darlington
County Durham
DL1 4DE
Director Name | Mr Saeed Hassan Khan |
---|---|
Date of Birth | September 1959 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2013(88 years after company formation) |
Appointment Duration | 9 months, 2 weeks (closed 28 January 2014) |
Role | Group Internal Auditor |
Country of Residence | England |
Correspondence Address | Cleveland House Yarm Road Darlington County Durham DL1 4DE |
Director Name | Mr Kenneth William Chambers |
---|---|
Date of Birth | June 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(67 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 04 April 1996) |
Role | Chartered Accountant |
Correspondence Address | 60 St Peters Avenue Caversham Reading Berkshire RG4 7DH |
Director Name | Barry Myers |
---|---|
Date of Birth | November 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(67 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 February 1996) |
Role | Company Director |
Correspondence Address | Boundless Farm Park Lane Brook Godalming Surrey GU8 5LF |
Secretary Name | Brian Edward Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 February 1993(67 years, 10 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 04 January 2000) |
Role | Company Director |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Brian Edward Tanner |
---|---|
Date of Birth | May 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1996(70 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 04 January 2000) |
Role | Secretary |
Correspondence Address | 1 Thatchers Close Horley Surrey RH6 9LE |
Director Name | Richard Charles Rutter |
---|---|
Date of Birth | August 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1996(70 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 22 August 1997) |
Role | Company Director |
Correspondence Address | Cables Cottage Church Lane Little Witley Worcester Worcestershire WR6 6LP |
Director Name | Mr Stephen John Morton |
---|---|
Date of Birth | April 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1999(74 years, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 04 January 2000) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Little Roke Avenue Kenley Surrey CR8 5NG |
Director Name | Mr James Edward Child |
---|---|
Date of Birth | July 1966 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(74 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 December 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Forge Cottage Forest Road Binfield Berkshire RG42 4HD |
Director Name | Anthony Rae |
---|---|
Date of Birth | August 1953 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 04 January 2000(74 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 02 September 2002) |
Role | Company Director |
Correspondence Address | 6227 Foxfield Court Windermere Florida 34786 United States |
Secretary Name | Mr James Edward Child |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 January 2000(74 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 21 December 2004) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Forge Cottage Forest Road Binfield Berkshire RG42 4HD |
Director Name | Mr Derek Graham Pattle |
---|---|
Date of Birth | February 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(77 years, 4 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 28 February 2003) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Rannoch 2 Union Road Linlithgow EH49 7DY Scotland |
Director Name | Ian William Reeves |
---|---|
Date of Birth | October 1944 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 2003(77 years, 10 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 10 October 2003) |
Role | Company Director |
Correspondence Address | Hewletts Mill Galhampton Yeovil Somerset BA22 7BG |
Director Name | Alan Nightingale |
---|---|
Date of Birth | December 1953 (Born 69 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 10 October 2003(78 years, 5 months after company formation) |
Appointment Duration | 12 months (resigned 04 October 2004) |
Role | Company Director |
Correspondence Address | 384 Coniscliffe Road Darlington County Durham DL3 8AG |
Director Name | Mr Brian Rogan |
---|---|
Date of Birth | April 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(79 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Caprican House Shotley Field Consett Co Durham DH8 9LF |
Director Name | Shekhar Dooma Shetty |
---|---|
Date of Birth | July 1948 (Born 74 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 December 2004(79 years, 8 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 05 May 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 30 Kensington West Blythe Road London W14 0JG |
Secretary Name | Ian Hogarth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 December 2004(79 years, 8 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 26 August 2005) |
Role | Engineer |
Correspondence Address | 4 Ingham Terrace Wylam NE41 8DS |
Secretary Name | David Whitehouse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 August 2005(80 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 11 November 2010) |
Role | Accountant |
Correspondence Address | Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE |
Director Name | Dr Emad Abbas Kamil |
---|---|
Date of Birth | May 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2010(84 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 14 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cleveland House Yarm Road Darlington County Durham DL1 4DE |
Website | clevelandbridge.com |
---|---|
Email address | [email protected] |
Telephone | 01325 381188 |
Telephone region | Darlington |
Registered Address | Cleveland House Yarm Road Darlington County Durham DL1 4DE |
---|---|
Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Morton Palms |
Ward | Sadberge & Middleton St George |
Built Up Area | Darlington |
50k at £1 | Cleveland Bridge Dorman Long Engineering LTD 100.00% Ordinary |
---|
Latest Accounts | 31 December 2012 (10 years, 2 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2013 | Application to strike the company off the register (3 pages) |
7 October 2013 | Application to strike the company off the register (3 pages) |
19 August 2013 | Director's details changed for Dr Sherif Ismail Ahmed on 3 November 2010 (2 pages) |
19 August 2013 | Director's details changed for Dr Sherif Ismail Ahmed on 3 November 2010 (2 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
20 May 2013 | Appointment of Mr Saeed Hassan Khan as a director (2 pages) |
20 May 2013 | Termination of appointment of Emad Kamil as a director (1 page) |
20 May 2013 | Appointment of Mr Saeed Hassan Khan as a director on 14 April 2013 (2 pages) |
20 May 2013 | Termination of appointment of Emad Abbas Kamil as a director on 14 April 2013 (1 page) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
11 March 2013 | Registered office address changed from Cleveland House Po Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page) |
11 March 2013 | Annual return made up to 28 February 2013 with a full list of shareholders Statement of capital on 2013-03-11
|
11 March 2013 | Registered office address changed from Cleveland House PO Box 27 Yarm Road Darlington County Durham DL1 4DE on 11 March 2013 (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
16 April 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (3 pages) |
15 September 2011 | Director's details changed for Dr Emad Abbas Kamil on 31 August 2011 (2 pages) |
15 September 2011 | Director's details changed for Dr Emad Abbas Kamil on 31 August 2011 (2 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
28 February 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 January 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
19 November 2010 | Termination of appointment of David Whitehouse as a secretary (1 page) |
19 November 2010 | Termination of appointment of David Whitehouse as a secretary (1 page) |
4 November 2010 | Appointment of Dr Sherif Ismail Ahmed as a director (2 pages) |
4 November 2010 | Appointment of Dr Sherif Ismail Ahmed as a director (2 pages) |
16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
19 May 2010 | Termination of appointment of Brian Rogan as a director (1 page) |
19 May 2010 | Termination of appointment of Shekhar Shetty as a director (1 page) |
19 May 2010 | Termination of appointment of Brian Rogan as a director (1 page) |
19 May 2010 | Termination of appointment of Shekhar Shetty as a director (1 page) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Appointment of Dr Emad Abbas Kamil as a director (2 pages) |
4 March 2010 | Appointment of Dr Emad Abbas Kamil as a director (2 pages) |
6 October 2009 | Secretary's details changed for David Whitehouse on 6 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for David Whitehouse on 6 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for David Whitehouse on 6 October 2009 (1 page) |
24 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 April 2009 | Accounts made up to 31 December 2008 (1 page) |
27 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
27 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
24 July 2008 | Accounts made up to 31 December 2007 (1 page) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
3 September 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
3 September 2007 | Accounts made up to 31 December 2006 (5 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 28/02/07; full list of members (2 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
3 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
25 January 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
25 January 2006 | Accounts made up to 31 December 2005 (5 pages) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
9 September 2005 | New secretary appointed (2 pages) |
9 September 2005 | Secretary resigned (1 page) |
31 May 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
31 May 2005 | Accounts made up to 31 December 2004 (5 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
11 March 2005 | Return made up to 28/02/05; full list of members (7 pages) |
4 January 2005 | Secretary resigned;director resigned (1 page) |
4 January 2005 | New secretary appointed (1 page) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | Secretary resigned;director resigned (1 page) |
4 January 2005 | New secretary appointed (1 page) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
9 November 2004 | Director resigned (1 page) |
9 November 2004 | Director resigned (1 page) |
14 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
14 April 2004 | Accounts made up to 31 December 2003 (5 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
16 March 2004 | Return made up to 28/02/04; full list of members (7 pages) |
11 February 2004 | New director appointed (2 pages) |
11 February 2004 | New director appointed (2 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
16 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
16 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (2 pages) |
7 April 2003 | Director resigned (1 page) |
2 April 2003 | Return made up to 28/02/03; full list of members
|
2 April 2003 | Return made up to 28/02/03; full list of members (7 pages) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
29 July 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
29 July 2002 | Accounts made up to 31 December 2001 (5 pages) |
18 March 2002 | Return made up to 28/02/02; full list of members
|
18 March 2002 | Director's particulars changed (1 page) |
18 March 2002 | Return made up to 28/02/02; full list of members (6 pages) |
18 March 2002 | Director's particulars changed (1 page) |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (4 pages) |
16 March 2001 | Return made up to 28/02/01; full list of members; amend
|
16 March 2001 | Return made up to 28/02/01; full list of members; amend (6 pages) |
12 March 2001 | Return made up to 28/02/01; full list of members
|
12 March 2001 | Return made up to 28/02/01; full list of members (6 pages) |
27 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
27 December 2000 | Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page) |
13 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
13 September 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
20 July 2000 | Registered office changed on 20/07/00 from: po box 27 yarm house yarm road darlington DL1 4DE (1 page) |
20 July 2000 | Registered office changed on 20/07/00 from: po box 27 yarm house yarm road darlington DL1 4DE (1 page) |
27 March 2000 | Return made up to 28/02/00; full list of members
|
27 March 2000 | Return made up to 28/02/00; full list of members (6 pages) |
18 February 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
18 February 2000 | Accounts made up to 31 December 1999 (4 pages) |
9 February 2000 | Registered office changed on 09/02/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
9 February 2000 | Registered office changed on 09/02/00 from: maple cross house denham way, maple cross rickmansworth hertfordshire WD3 2SW (1 page) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
18 January 2000 | Secretary resigned;director resigned (1 page) |
18 January 2000 | Director resigned (1 page) |
18 January 2000 | New director appointed (2 pages) |
18 January 2000 | New secretary appointed;new director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | New director appointed (2 pages) |
21 September 1999 | Director's particulars changed (1 page) |
21 September 1999 | Director's particulars changed (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: P.O. Box 27,yarm road, darlington, DL1 4PX (1 page) |
5 May 1999 | Registered office changed on 05/05/99 from: P.O. box 27,yarm road, darlington, DL1 4PX (1 page) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
14 March 1999 | Return made up to 28/02/99; full list of members (5 pages) |
11 February 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
11 February 1999 | Accounts made up to 31 December 1998 (4 pages) |
22 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
22 October 1998 | Resolutions
|
22 October 1998 | Accounts made up to 31 December 1997 (4 pages) |
22 October 1998 | Resolutions
|
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
11 March 1998 | Return made up to 28/02/98; full list of members (5 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
3 September 1997 | Director resigned (1 page) |
3 September 1997 | Director resigned (1 page) |
2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
2 April 1997 | Return made up to 28/02/97; full list of members (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
14 November 1996 | Auditor's resignation (7 pages) |
11 November 1996 | Auditor's resignation (8 pages) |
11 November 1996 | Auditor's resignation (8 pages) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
18 September 1996 | Accounting reference date extended from 30/09/96 to 31/12/96 (1 page) |
3 May 1996 | New director appointed (3 pages) |
3 May 1996 | New director appointed (3 pages) |
26 April 1996 | Director resigned (1 page) |
26 April 1996 | Director resigned (1 page) |
20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
20 March 1996 | Return made up to 28/02/96; full list of members (6 pages) |
20 February 1996 | Director resigned;new director appointed (2 pages) |
20 February 1996 | Director resigned;new director appointed (2 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
13 February 1996 | Full accounts made up to 30 September 1995 (7 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |
13 April 1995 | Full accounts made up to 30 September 1994 (7 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (12 pages) |
13 March 1995 | Return made up to 28/02/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (241 pages) |
19 January 1994 | Full accounts made up to 30 September 1993 (6 pages) |
19 January 1994 | Full accounts made up to 30 September 1993 (6 pages) |