Darlington
County Durham
DL3 8SR
Secretary Name | Mr John Richard Wilson |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2000(69 years after company formation) |
Appointment Duration | 16 years, 4 months (closed 22 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Whitemeadows Darlington County Durham DL3 8SR |
Director Name | Samantha Dawn Waiter Mackenzie |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2008(77 years, 5 months after company formation) |
Appointment Duration | 8 years (closed 22 November 2016) |
Role | Interior Designer |
Country of Residence | England |
Correspondence Address | The Stables Glebe Lane Manfield Darlington County Durham DL2 2RS |
Director Name | Mr Ronald Edmund Reddy |
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Date of Birth | January 1935 (Born 89 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(60 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 April 1993) |
Role | Company Director |
Correspondence Address | 1 Westfield Drive Hurworth Darlington County Durham DL2 2EP |
Director Name | Mr Derek Horatio Love Waiter |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(60 years, 4 months after company formation) |
Appointment Duration | 16 years, 12 months (resigned 08 October 2008) |
Role | Company Director |
Correspondence Address | Rockcliffe 56 Merrybent Darlington County Durham DL2 2LE |
Secretary Name | Mr Ronald Edmund Reddy |
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Nationality | English |
Status | Resigned |
Appointed | 18 October 1991(60 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 09 November 1992) |
Role | Company Director |
Correspondence Address | 1 Westfield Drive Hurworth Darlington County Durham DL2 2EP |
Secretary Name | Mr John Richard Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 09 November 1992(61 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 January 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Whitemeadows Darlington County Durham DL3 8SR |
Director Name | Mr Robert William Wilson |
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Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(64 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 April 2000) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 494 Coniscliffe Road Darlington County Durham DL3 8TB |
Secretary Name | Angus Tom Duncan Morrison |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1996(64 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 30 June 2000) |
Role | Secretary |
Correspondence Address | 5 Silver Meadows Barton Richmond North Yorkshire DL10 6SL |
Registered Address | 2 Whitemeadows Darlington County Durham DL3 8SR |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Hummersknott |
Built Up Area | Darlington |
600k at £1 | Trustees Of D.h.l. Waiter Will Trust 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£165,443 |
Cash | £15,757 |
Current Liabilities | £181,200 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2016 | Application to strike the company off the register (3 pages) |
27 August 2016 | Application to strike the company off the register (3 pages) |
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Register inspection address has been changed from C/O King, Hope & Co 31 Victoria Road Darlington County Durham DL1 5SB England to King Hope 31 Victoria Road Darlington County Durham DL1 5SB (1 page) |
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Register inspection address has been changed from C/O King, Hope & Co 31 Victoria Road Darlington County Durham DL1 5SB England to King Hope 31 Victoria Road Darlington County Durham DL1 5SB (1 page) |
16 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
23 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
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30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 September 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
13 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (6 pages) |
12 November 2012 | Register inspection address has been changed from Grange House 53 Grange Road Darlington County Durham DL1 5NB England (1 page) |
12 November 2012 | Register inspection address has been changed from Grange House 53 Grange Road Darlington County Durham DL1 5NB England (1 page) |
8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 October 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
22 November 2011 | Registered office address changed from Grange House 53 Grange Road Darlington Co.Durham DL1 5NB on 22 November 2011 (1 page) |
22 November 2011 | Registered office address changed from Grange House 53 Grange Road Darlington Co.Durham DL1 5NB on 22 November 2011 (1 page) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
9 November 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 December 2009 | Director's details changed for Samantha Dawn Waiter-Mackenzie on 1 November 2009 (2 pages) |
17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Samantha Dawn Waiter-Mackenzie on 1 November 2009 (2 pages) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Samantha Dawn Waiter-Mackenzie on 1 November 2009 (2 pages) |
17 December 2009 | Register inspection address has been changed (1 page) |
17 December 2009 | Register(s) moved to registered inspection location (1 page) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
7 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (4 pages) |
10 November 2008 | Director appointed samantha dawn waiter-mackenzie (2 pages) |
10 November 2008 | Director appointed samantha dawn waiter-mackenzie (2 pages) |
17 October 2008 | Appointment terminated director derek waiter (1 page) |
17 October 2008 | Appointment terminated director derek waiter (1 page) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
18 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
27 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
27 November 2007 | Return made up to 06/11/07; no change of members (7 pages) |
8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
8 February 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
24 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
24 November 2006 | Return made up to 06/11/06; full list of members (7 pages) |
22 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
22 February 2006 | Accounts for a small company made up to 30 April 2005 (7 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (7 pages) |
23 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
23 February 2005 | Accounts for a small company made up to 30 April 2004 (7 pages) |
17 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
17 November 2004 | Return made up to 06/11/04; full list of members (7 pages) |
15 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
15 January 2004 | Accounts for a small company made up to 30 April 2003 (7 pages) |
20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
20 November 2003 | Return made up to 06/11/03; full list of members (7 pages) |
21 February 2003 | Accounts made up to 30 April 2002 (11 pages) |
21 February 2003 | Accounts made up to 30 April 2002 (11 pages) |
25 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 06/11/02; full list of members (7 pages) |
5 March 2002 | Accounts made up to 30 April 2001 (12 pages) |
5 March 2002 | Accounts made up to 30 April 2001 (12 pages) |
20 November 2001 | Return made up to 06/11/01; full list of members
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20 November 2001 | Return made up to 06/11/01; full list of members
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14 November 2001 | Director's particulars changed (1 page) |
14 November 2001 | Director's particulars changed (1 page) |
1 March 2001 | Accounts made up to 30 April 2000 (13 pages) |
1 March 2001 | Accounts made up to 30 April 2000 (13 pages) |
23 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
23 November 2000 | Return made up to 06/11/00; full list of members (6 pages) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
6 July 2000 | New secretary appointed (2 pages) |
6 July 2000 | Secretary resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
18 April 2000 | Accounts made up to 30 April 1999 (13 pages) |
18 April 2000 | Accounts made up to 30 April 1999 (13 pages) |
12 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
12 November 1999 | Return made up to 06/11/99; full list of members (7 pages) |
8 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
8 December 1998 | Return made up to 06/11/98; full list of members (6 pages) |
31 October 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
31 October 1998 | Full group accounts made up to 30 April 1998 (18 pages) |
22 December 1997 | Return made up to 06/11/97; no change of members (6 pages) |
22 December 1997 | Return made up to 06/11/97; no change of members (6 pages) |
31 October 1997 | Full group accounts made up to 30 April 1997 (17 pages) |
31 October 1997 | Full group accounts made up to 30 April 1997 (17 pages) |
20 November 1996 | Return made up to 06/11/96; no change of members (5 pages) |
20 November 1996 | Return made up to 06/11/96; no change of members (5 pages) |
6 November 1996 | Full group accounts made up to 30 April 1996 (18 pages) |
6 November 1996 | Full group accounts made up to 30 April 1996 (18 pages) |
9 May 1996 | New director appointed (2 pages) |
9 May 1996 | New director appointed (2 pages) |
2 March 1996 | Full group accounts made up to 30 April 1995 (20 pages) |
2 March 1996 | Full group accounts made up to 30 April 1995 (20 pages) |
12 January 1996 | New secretary appointed (2 pages) |
12 January 1996 | New secretary appointed (2 pages) |
9 January 1996 | Return made up to 06/11/95; full list of members
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9 January 1996 | Return made up to 06/11/95; full list of members
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