High Etherley
Bishop Auckland
Co Durham
DL14 0LF
Director Name | Mrs Shirley Elliott |
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Date of Birth | February 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 April 1991(45 years, 5 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 10 February 2009) |
Role | Secretary |
Correspondence Address | Highways High Etherley Bishop Auckland Co Durham DL14 0LF |
Secretary Name | Josephine Charlton |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2002(56 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 10 February 2009) |
Role | Salesperson |
Correspondence Address | 37 South Road High Etherley Bishop Auckland County Durham DL14 0LF |
Secretary Name | Mrs Shirley Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1991(45 years, 5 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 01 January 2002) |
Role | Company Director |
Correspondence Address | Highways High Etherley Bishop Auckland Co Durham DL14 0LF |
Registered Address | 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Dene Valley |
Ward | Shildon and Dene Valley |
Built Up Area | Bishop Auckland |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,152,822 |
Cash | £1,184,359 |
Current Liabilities | £35,961 |
Latest Accounts | 8 November 2007 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 08 November |
10 February 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 October 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2008 | Application for striking-off (1 page) |
28 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
11 February 2008 | Total exemption small company accounts made up to 8 November 2007 (6 pages) |
15 January 2008 | Accounting reference date shortened from 31/12/07 to 08/11/07 (1 page) |
21 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
1 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
27 February 2007 | Registered office changed on 27/02/07 from: 1 cockton hill road bishop auckland co durham DL14 6EN (1 page) |
9 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
13 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
27 June 2005 | Return made up to 27/04/05; full list of members (3 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
28 April 2004 | Return made up to 27/04/04; full list of members (7 pages) |
5 March 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
30 May 2003 | Return made up to 27/04/03; full list of members (7 pages) |
6 March 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
10 May 2002 | Return made up to 27/04/02; full list of members (7 pages) |
10 May 2002 | New secretary appointed (1 page) |
10 May 2002 | Secretary resigned (1 page) |
13 March 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
25 May 2001 | Particulars of mortgage/charge (5 pages) |
10 May 2001 | Return made up to 27/04/01; full list of members (6 pages) |
20 February 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
4 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
23 February 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
8 May 1999 | Return made up to 27/04/99; no change of members (4 pages) |
11 February 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
6 August 1998 | Particulars of mortgage/charge (5 pages) |
8 May 1998 | Return made up to 27/04/98; no change of members (4 pages) |
10 February 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
8 May 1997 | Return made up to 27/04/97; full list of members (6 pages) |
27 February 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
17 October 1996 | Resolutions
|
17 October 1996 | £ nc 20000/500000 01/10/96 (1 page) |
14 April 1996 | Return made up to 27/04/96; no change of members (4 pages) |
4 March 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |
2 May 1995 | Return made up to 27/04/95; no change of members (4 pages) |
14 March 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
30 May 1977 | Particulars of mortgage/charge (5 pages) |
3 April 1975 | Particulars of mortgage/charge (4 pages) |