Yarm
Cleveland
TS15 9SD
Secretary Name | Mrs Hilary Margaret Shackleton |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(39 years, 2 months after company formation) |
Appointment Duration | 25 years, 8 months (closed 13 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Spell Close Yarm Cleveland TS15 9SD |
Director Name | Mr Geoffrey Shackleton |
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Date of Birth | October 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(39 years, 2 months after company formation) |
Appointment Duration | 21 years, 4 months (resigned 12 May 2012) |
Role | Management Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 23 Spell Close Yarm Cleveland TS15 9SD |
Director Name | Mr James William Sellen |
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Date of Birth | January 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2012(60 years, 8 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 2015) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
Website | geoffreyshackleton.co.uk |
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Telephone | 01642 785161 |
Telephone region | Middlesbrough |
Registered Address | Millennium House 49a High Street Yarm Cleveland TS15 9BH |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
79 at £1 | Mr Geoffrey Shackleton 50.64% Ordinary |
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77 at £1 | Mrs Hilary Margaret Shackleton 49.36% Ordinary |
Year | 2014 |
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Net Worth | £41,673 |
Cash | £23,181 |
Current Liabilities | £27,481 |
Latest Accounts | 31 December 2015 (7 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | Application to strike the company off the register (3 pages) |
21 June 2016 | Application to strike the company off the register (3 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
9 March 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 July 2015 | Termination of appointment of James William Sellen as a director on 30 June 2015 (1 page) |
1 July 2015 | Termination of appointment of James William Sellen as a director on 30 June 2015 (1 page) |
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 July 2012 | Termination of appointment of Geoffrey Shackleton as a director (1 page) |
19 July 2012 | Appointment of Mr. James William Sellen as a director (2 pages) |
19 July 2012 | Termination of appointment of Geoffrey Shackleton as a director (1 page) |
19 July 2012 | Appointment of Mr. James William Sellen as a director (2 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
30 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
30 December 2011 | Amended accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
13 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
13 January 2010 | Director's details changed for Mrs Hilary Margaret Shackleton on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Geoffrey Shackleton on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mrs Hilary Margaret Shackleton on 13 January 2010 (2 pages) |
13 January 2010 | Director's details changed for Mr Geoffrey Shackleton on 13 January 2010 (2 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
3 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
3 January 2008 | Amended accounts made up to 31 December 2006 (6 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 January 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
21 March 2005 | Return made up to 31/12/04; change of members
|
21 March 2005 | Return made up to 31/12/04; change of members
|
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
7 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
7 April 2004 | Return made up to 31/12/03; full list of members (7 pages) |
25 February 2004 | Resolutions
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25 February 2004 | Resolutions
|
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
8 July 2003 | Registered office changed on 08/07/03 from: 101 coniscliffe road, darlington, co durham, DL3 7ET (1 page) |
8 July 2003 | Registered office changed on 08/07/03 from: 101 coniscliffe road, darlington, co durham, DL3 7ET (1 page) |
30 December 2002 | Return made up to 31/12/02; full list of members
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30 December 2002 | Return made up to 31/12/02; full list of members
|
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
2 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
16 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
27 October 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
12 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
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19 January 2000 | Return made up to 31/12/99; full list of members
|
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
27 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
7 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
27 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
5 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
5 September 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
18 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |