Darras Hall
Ponteland
Northumberland
NE20 9NS
Director Name | William George Andrews |
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Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 18 July 1995) |
Role | Company Director |
Correspondence Address | Two Acres Cottage Middleton Road Camberley Surrey GU15 3TT |
Director Name | Mr Neville Britton |
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Date of Birth | December 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 5 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 28 October 1992) |
Role | Company Director |
Correspondence Address | 62 The Fairway Saltburn By The Sea Cleveland TS12 1NG |
Director Name | Mr Frederick Russell Brown |
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Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 5 months after company formation) |
Appointment Duration | 10 years, 2 months (resigned 01 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 St Marys Close Grimsby North East Lincolnshire DN32 8LW |
Secretary Name | Mrs Jane Ingrid Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 1992(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 July 1993) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Exeter Drive Haughton Grange Darlington Co Durham DL1 2SE |
Director Name | Mr John Gregory Holloway |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1992(15 years, 9 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 31 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Merry Lodge Messingham Lane Greetwell Crossroads Scawby Brigg North Lincolnshire DN20 9NE |
Secretary Name | Ronald Mapplebeck |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1993(16 years, 7 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 November 1999) |
Role | Company Director |
Correspondence Address | 8 St Margarets Grove Acklam Middlesbrough TS5 7SB |
Secretary Name | Sally Marie Blance |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1999(22 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 28 January 2015) |
Role | Company Director |
Correspondence Address | Stable House 3 Pease Court Guisborough TS14 8PR |
Director Name | Mr Paul George Daffern |
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Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2002(25 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 28 April 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands Oxford Road, Frilford Heath Abingdon Oxfordshire OX13 5NN |
Secretary Name | Mrs Linda Moore |
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Status | Resigned |
Appointed | 28 January 2015(38 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | 11 South Lackenby Eston Middlesbrough TS6 8DL |
Website | pdports.co.uk |
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Registered Address | 17-27 Queen's Square Middlesbrough TS2 1AH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
3 at £1 | Pd Teesport LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
14 September 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2021 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2021 | Application to strike the company off the register (3 pages) |
27 May 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
26 February 2021 | Confirmation statement made on 26 February 2021 with no updates (3 pages) |
30 June 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
30 March 2020 | Confirmation statement made on 30 March 2020 with no updates (3 pages) |
10 July 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
29 April 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
24 October 2018 | Termination of appointment of Linda Moore as a secretary on 23 October 2018 (1 page) |
14 August 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
25 May 2018 | Confirmation statement made on 25 May 2018 with updates (4 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
2 June 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
13 June 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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3 February 2015 | Termination of appointment of Sally Marie Blance as a secretary on 28 January 2015 (1 page) |
3 February 2015 | Termination of appointment of Sally Marie Blance as a secretary on 28 January 2015 (1 page) |
3 February 2015 | Appointment of Mrs Linda Moore as a secretary on 28 January 2015 (2 pages) |
3 February 2015 | Appointment of Mrs Linda Moore as a secretary on 28 January 2015 (2 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
29 January 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
27 February 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
21 August 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
23 May 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (4 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
24 August 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
11 February 2010 | Current accounting period extended from 30 June 2010 to 31 December 2010 (1 page) |
12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
12 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
22 May 2009 | Return made up to 22/05/09; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
6 August 2008 | Accounts for a dormant company made up to 30 June 2008 (6 pages) |
4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 22/05/08; full list of members (3 pages) |
13 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
13 November 2007 | Accounts for a dormant company made up to 30 June 2007 (6 pages) |
25 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 22/05/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
24 April 2007 | Accounts for a dormant company made up to 30 June 2006 (6 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 22/05/06; full list of members (2 pages) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | New director appointed (1 page) |
2 May 2006 | Director resigned (1 page) |
2 May 2006 | Director resigned (1 page) |
23 February 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
23 February 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
2 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
2 June 2005 | Return made up to 22/05/05; full list of members (2 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
19 October 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
10 June 2004 | Return made up to 22/05/04; full list of members (2 pages) |
10 June 2004 | Return made up to 22/05/04; full list of members (2 pages) |
8 June 2004 | Secretary's particulars changed (1 page) |
8 June 2004 | Registered office changed on 08/06/04 from: queens square middlesbrough (1 page) |
8 June 2004 | Secretary's particulars changed (1 page) |
8 June 2004 | Registered office changed on 08/06/04 from: queens square middlesbrough (1 page) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
13 October 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
4 July 2003 | Return made up to 22/05/03; full list of members
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4 July 2003 | Return made up to 22/05/03; full list of members
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25 November 2002 | Auditor's resignation (1 page) |
25 November 2002 | Auditor's resignation (1 page) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
30 September 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | New director appointed (2 pages) |
6 September 2002 | Director resigned (1 page) |
6 September 2002 | Director resigned (1 page) |
2 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
2 June 2002 | Return made up to 22/05/02; full list of members (6 pages) |
15 January 2002 | Director resigned (1 page) |
15 January 2002 | Director resigned (1 page) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
4 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
29 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
29 May 2001 | Return made up to 22/05/01; full list of members (6 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
14 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
14 June 2000 | Return made up to 22/05/00; full list of members (6 pages) |
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | New secretary appointed (2 pages) |
25 November 1999 | Secretary resigned (1 page) |
25 November 1999 | Secretary resigned (1 page) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
15 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
21 June 1999 | Return made up to 22/05/99; no change of members (6 pages) |
21 June 1999 | Return made up to 22/05/99; no change of members (6 pages) |
2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
2 October 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
16 June 1998 | Return made up to 22/05/98; full list of members (8 pages) |
16 June 1998 | Return made up to 22/05/98; full list of members (8 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
29 October 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
18 June 1997 | Return made up to 22/05/97; no change of members
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18 June 1997 | Return made up to 22/05/97; no change of members
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25 October 1996 | Resolutions
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25 October 1996 | Resolutions
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14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
14 October 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
11 June 1996 | Return made up to 22/05/96; no change of members
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11 June 1996 | Return made up to 22/05/96; no change of members
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25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
25 October 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
26 July 1995 | Director resigned (2 pages) |
26 July 1995 | Director resigned (2 pages) |
19 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
19 June 1995 | Return made up to 22/05/95; full list of members (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |