| Company Name | Brian O'Connor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01200111 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1975(49 years, 2 months ago) |
| Dissolution Date | 8 June 2021 (2 years, 10 months ago) |
| Previous Name | Brian O'Connor And Sons Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Christopher O'Connor |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(28 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hazel Grove 12 Blackbull Wynd Aislaby Village Eaglescliffe TS16 0GN |
| Director Name | Robert Stevens |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(28 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 08 June 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
| Secretary Name | Robert Stevens |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2003(28 years, 2 months after company formation) |
| Appointment Duration | 18 years, 1 month (closed 08 June 2021) |
| Role | Company Director |
| Correspondence Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
| Director Name | Mr Michael Edwin O'Connor |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 The Paddock Elwick Hartlepool TS27 3DZ |
| Director Name | Sandra O'Connor |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 April 2003) |
| Role | Housewife |
| Correspondence Address | 7 The Paddock Elwick Hartlepool TS27 3DZ |
| Director Name | Mr Stephen O'Connor |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 23 January 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Cairnston Road Naisberry Park Hartlepool Cleveland TS26 0PB |
| Secretary Name | Mr Michael Edwin O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 1992(16 years, 11 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 23 April 2003) |
| Role | Company Director |
| Correspondence Address | 7 The Paddock Elwick Hartlepool TS27 3DZ |
Contact
| Website | homeinteriorsfurniture.co.uk |
|---|---|
| Telephone | 01642 670222 |
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Headland and Harbour |
| Built Up Area | Hartlepool |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 550 at £1 | Michael O'connor (Carpets) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Charges
| 2 March 1977 | Delivered on: 10 March 1977 Persons entitled: Lloyds and Scottish Trust Limited Classification: Collateral agreement Secured details: £10,500 and agreeg interest of £3,151. Particulars: Twin screw motor, yache with twin perkins name of craft: lalena. Official no. 306808. port of registry: ipswich year of build 1965. 6.354 diesel engines. Outstanding |
|---|
Filing History
| 7 February 2020 | Confirmation statement made on 26 January 2020 with updates (4 pages) |
|---|---|
| 27 January 2020 | Secretary's details changed for Robert Stevens on 27 January 2020 (1 page) |
| 27 January 2020 | Director's details changed for Robert Stevens on 27 January 2020 (2 pages) |
| 18 July 2019 | Registered office address changed from 8-10 Holmeside Sunderland Tyne & Wear SR1 3JE to C/O Waltons Clark Whitehill Maritime House Harbour Walk Hartlepool TS24 0UX on 18 July 2019 (1 page) |
| 11 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 January 2019 | Confirmation statement made on 26 January 2019 with updates (4 pages) |
| 1 October 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 15 March 2018 | Director's details changed for Robert Stevens on 15 March 2018 (2 pages) |
| 15 March 2018 | Secretary's details changed for Robert Stevens on 15 March 2018 (1 page) |
| 2 February 2018 | Confirmation statement made on 26 January 2018 with updates (4 pages) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 2 February 2017 | Confirmation statement made on 26 January 2017 with updates (6 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 24 February 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 6 January 2015 | Director's details changed for Robert Stevens on 12 December 2014 (2 pages) |
| 6 January 2015 | Secretary's details changed for Robert Stevens on 12 December 2014 (1 page) |
| 6 January 2015 | Secretary's details changed for Robert Stevens on 12 December 2014 (1 page) |
| 6 January 2015 | Director's details changed for Robert Stevens on 12 December 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Christopher O'connor on 10 July 2014 (2 pages) |
| 10 July 2014 | Director's details changed for Christopher O'connor on 10 July 2014 (2 pages) |
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 18 February 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 30 January 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 25 January 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 28 March 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 28 March 2012 | Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England (1 page) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 24 January 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 3 June 2011 | Director's details changed for Christopher O'connor on 6 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Christopher O'connor on 6 May 2011 (2 pages) |
| 3 June 2011 | Director's details changed for Christopher O'connor on 6 May 2011 (2 pages) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 18 March 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 20 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2011 | Register inspection address has been changed (1 page) |
| 20 January 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 January 2011 | Register inspection address has been changed (1 page) |
| 17 June 2010 | Director's details changed for Robert Stevens on 23 January 2010 (2 pages) |
| 17 June 2010 | Director's details changed for Robert Stevens on 23 January 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (12 pages) |
| 15 April 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (12 pages) |
| 18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 18 March 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
| 11 March 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 11 March 2009 | Return made up to 26/01/09; full list of members (5 pages) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 30 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 15 August 2008 | Return made up to 26/01/08; full list of members (7 pages) |
| 15 August 2008 | Return made up to 26/01/08; full list of members (7 pages) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 April 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 52-53 yoden way, peterlee, county durham SR8 1BS (1 page) |
| 17 September 2007 | Registered office changed on 17/09/07 from: 52-53 yoden way, peterlee, county durham SR8 1BS (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 11 May 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 21 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 3 February 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 52-53 yoden way, peterlee, co durham, SR8 1BS (1 page) |
| 15 April 2005 | Registered office changed on 15/04/05 from: 52-53 yoden way, peterlee, co durham, SR8 1BS (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 15 April 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 13 April 2005 | Return made up to 26/01/05; full list of members
|
| 13 April 2005 | Return made up to 26/01/05; full list of members
|
| 31 August 2004 | Director's particulars changed (1 page) |
| 31 August 2004 | Director's particulars changed (1 page) |
| 23 August 2004 | Return made up to 26/01/04; full list of members
|
| 23 August 2004 | Return made up to 26/01/04; full list of members
|
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 29 June 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 May 2003 | Secretary resigned;director resigned (1 page) |
| 21 May 2003 | Secretary resigned;director resigned (1 page) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | New director appointed (2 pages) |
| 21 May 2003 | Director resigned (1 page) |
| 21 May 2003 | New secretary appointed;new director appointed (2 pages) |
| 17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 February 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 11 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 29 May 2002 | Return made up to 26/01/02; full list of members
|
| 29 May 2002 | Return made up to 26/01/02; full list of members
|
| 18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 18 March 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 7 March 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 February 2001 | Return made up to 26/01/01; full list of members
|
| 12 February 2001 | Return made up to 26/01/01; full list of members
|
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 15 February 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 7 February 2000 | Return made up to 26/01/00; full list of members
|
| 7 February 2000 | Return made up to 26/01/00; full list of members
|
| 1 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 1 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 2 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 2 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 5 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 5 February 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 28 January 1998 | Return made up to 26/01/98; full list of members
|
| 28 January 1998 | Return made up to 26/01/98; full list of members
|
| 20 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 20 March 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 2 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 2 February 1997 | Return made up to 26/01/97; full list of members (6 pages) |
| 11 April 1996 | Return made up to 26/01/96; full list of members (8 pages) |
| 11 April 1996 | Return made up to 26/01/96; full list of members (8 pages) |
| 22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 22 February 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 17 March 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |