Company NameFRED Peart (Tees-Side) Limited
Company StatusDissolved
Company Number00391275
CategoryPrivate Limited Company
Incorporation Date21 November 1944 (75 years, 10 months ago)
Dissolution Date14 December 2010 (9 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Hunter Peart
Date of BirthMarch 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed30 June 1991(46 years, 7 months after company formation)
Appointment Duration19 years, 5 months (closed 14 December 2010)
RoleCo Director
Country of ResidenceUnited Kingdom
Correspondence Address54 The Green
Hurworth
Darlington
County Durham
DL2 2JA
Secretary NameMr Roger David Hunter Peart
NationalityBritish
StatusClosed
Appointed28 June 2002(57 years, 7 months after company formation)
Appointment Duration8 years, 5 months (closed 14 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCross Hills
Scorton
Richmond
DL10 6DE
Director NameMr John Hunter Peart
Date of BirthJune 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed30 June 1991(46 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 08 June 1993)
RoleCo Director
Correspondence AddressThe Cottage
Castle Eden
Hartlepool
Cleveland
TS27 4SL
Secretary NameMr David Hunter Peart
NationalityBritish
StatusResigned
Appointed30 June 1991(46 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 18 June 1993)
RoleCompany Director
Correspondence AddressBeechlands Elwick Road
Hartlepool
Cleveland
TS26 0DN
Secretary NameJonathon William Frederic Peart
NationalityBritish
StatusResigned
Appointed18 June 1993(48 years, 7 months after company formation)
Appointment Duration9 years (resigned 28 June 2002)
RoleManaging Director Fencing
Correspondence AddressThe Cottage
Castle Eden
Hartlepool
TS27 4TF

Location

Registered AddressBaltic Works
Baltic Street
Hartlepool
TS25 1PW
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts30 June 2009 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

14 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
31 August 2010First Gazette notice for voluntary strike-off (1 page)
18 August 2010Application to strike the company off the register (3 pages)
28 July 2010Annual return made up to 30 June 2010 with a full list of shareholders
Statement of capital on 2010-07-28
  • GBP 1
(4 pages)
28 April 2010Statement of capital on 28 April 2010
  • GBP 1
(6 pages)
28 April 2010Statement by directors (1 page)
28 April 2010Solvency statement dated 26/04/10 (1 page)
28 April 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
29 January 2010Accounts for a dormant company made up to 30 June 2009 (4 pages)
10 July 2009Return made up to 30/06/09; full list of members (3 pages)
10 July 2009Location of debenture register (1 page)
10 July 2009Location of register of members (1 page)
10 July 2009Registered office changed on 10/07/2009 from baltic works baltic st hartlepool TS25 1PW (1 page)
6 October 2008Accounts for a dormant company made up to 30 June 2008 (1 page)
2 July 2008Return made up to 30/06/08; full list of members (3 pages)
14 August 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
23 July 2007Return made up to 30/06/07; full list of members (2 pages)
19 October 2006Accounts for a dormant company made up to 30 June 2006 (1 page)
12 July 2006Return made up to 30/06/06; full list of members (2 pages)
6 December 2005Accounts for a dormant company made up to 30 June 2005 (1 page)
16 August 2005Return made up to 30/06/05; full list of members (6 pages)
18 August 2004Accounts for a dormant company made up to 30 June 2004 (1 page)
12 August 2004Return made up to 30/06/04; full list of members (6 pages)
20 September 2003Accounts for a dormant company made up to 30 June 2003 (1 page)
23 July 2003Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
6 November 2002Accounts for a dormant company made up to 30 June 2002 (1 page)
4 September 2002Return made up to 30/06/02; full list of members (6 pages)
18 July 2002New secretary appointed (2 pages)
18 July 2002Secretary resigned (1 page)
22 August 2001Accounts for a dormant company made up to 30 June 2001 (1 page)
6 August 2001Return made up to 30/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
26 July 2000Accounts for a dormant company made up to 30 June 2000 (1 page)
20 July 2000Return made up to 30/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
19 October 1999Accounts for a dormant company made up to 30 June 1999 (1 page)
13 July 1999Return made up to 30/06/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
18 November 1998Accounts for a dormant company made up to 30 June 1998 (1 page)
30 December 1997Accounts for a dormant company made up to 30 June 1997 (1 page)
13 July 1997Return made up to 30/06/97; full list of members (6 pages)
10 September 1996Accounts for a dormant company made up to 30 June 1996 (1 page)
23 July 1996Return made up to 30/06/96; full list of members (6 pages)
1 August 1995Accounts for a dormant company made up to 30 June 1995 (1 page)
12 July 1995Return made up to 30/06/95; no change of members (4 pages)
21 November 1944Incorporation (16 pages)