Middleton St George
Darlington
County Durham
DL2 1AD
Secretary Name | Lynn Strachan |
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Nationality | British |
Status | Closed |
Appointed | 23 October 1997(17 years, 6 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 09 October 2018) |
Role | Company Director |
Correspondence Address | 63 Middleton Lane Middleton St George Darlington County Durham DL2 1AD |
Director Name | Roy Dudley Charlton |
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Date of Birth | May 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 October 1997) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 1 Startforth Close Great Lumley County Durham DH3 4SW |
Secretary Name | Roy Dudley Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 1991(10 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Startforth Close Great Lumley County Durham DH3 4SW |
Registered Address | Second Floor One Hood Street Newcastle Upon Tyne NE1 6JQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2008 |
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Net Worth | £100 |
Cash | £343 |
Current Liabilities | £385,372 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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9 July 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
9 March 2018 | Liquidators' statement of receipts and payments to 11 February 2018 (5 pages) |
7 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (5 pages) |
7 September 2017 | Liquidators' statement of receipts and payments to 11 August 2017 (5 pages) |
13 April 2017 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages) |
13 April 2017 | Registered office address changed from C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ to Second Floor One Hood Street Newcastle upon Tyne NE1 6JQ on 13 April 2017 (2 pages) |
11 April 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 April 2017 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 April 2017 | Court order insolvency:court order re. Removal/replacement of liquidator (11 pages) |
11 April 2017 | Court order insolvency:court order re. Removal/replacement of liquidator (11 pages) |
7 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (5 pages) |
7 March 2017 | Liquidators' statement of receipts and payments to 11 February 2017 (5 pages) |
24 August 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (5 pages) |
24 August 2016 | Liquidators' statement of receipts and payments to 11 August 2016 (5 pages) |
25 February 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (5 pages) |
25 February 2016 | Liquidators statement of receipts and payments to 11 February 2016 (5 pages) |
25 February 2016 | Liquidators' statement of receipts and payments to 11 February 2016 (5 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (5 pages) |
8 September 2015 | Liquidators' statement of receipts and payments to 11 August 2015 (5 pages) |
8 September 2015 | Liquidators statement of receipts and payments to 11 August 2015 (5 pages) |
25 February 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
25 February 2015 | Liquidators' statement of receipts and payments to 11 February 2015 (5 pages) |
25 February 2015 | Liquidators statement of receipts and payments to 11 February 2015 (5 pages) |
1 September 2014 | Liquidators statement of receipts and payments to 11 August 2014 (5 pages) |
1 September 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
1 September 2014 | Liquidators' statement of receipts and payments to 11 August 2014 (5 pages) |
12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
12 June 2014 | Court order insolvency:court order - replacement of liquidator (12 pages) |
12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
12 June 2014 | Appointment of a voluntary liquidator (13 pages) |
12 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 February 2014 | Liquidators statement of receipts and payments to 11 February 2014 (5 pages) |
17 February 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (5 pages) |
17 February 2014 | Liquidators' statement of receipts and payments to 11 February 2014 (5 pages) |
15 August 2013 | Liquidators statement of receipts and payments to 11 August 2013 (5 pages) |
15 August 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
15 August 2013 | Liquidators' statement of receipts and payments to 11 August 2013 (5 pages) |
22 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
22 February 2013 | Liquidators statement of receipts and payments to 11 February 2013 (5 pages) |
22 February 2013 | Liquidators' statement of receipts and payments to 11 February 2013 (5 pages) |
4 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
4 September 2012 | Liquidators statement of receipts and payments to 11 August 2012 (5 pages) |
4 September 2012 | Liquidators' statement of receipts and payments to 11 August 2012 (5 pages) |
29 February 2012 | Liquidators statement of receipts and payments to 11 February 2012 (5 pages) |
29 February 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
29 February 2012 | Liquidators' statement of receipts and payments to 11 February 2012 (5 pages) |
7 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
7 September 2011 | Liquidators statement of receipts and payments to 11 August 2011 (5 pages) |
7 September 2011 | Liquidators' statement of receipts and payments to 11 August 2011 (5 pages) |
11 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
11 March 2011 | Liquidators' statement of receipts and payments to 11 February 2011 (5 pages) |
11 March 2011 | Liquidators statement of receipts and payments to 11 February 2011 (5 pages) |
27 August 2010 | Liquidators statement of receipts and payments to 11 August 2010 (5 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
27 August 2010 | Liquidators' statement of receipts and payments to 11 August 2010 (5 pages) |
19 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
19 February 2010 | Liquidators' statement of receipts and payments to 11 February 2010 (5 pages) |
19 February 2010 | Liquidators statement of receipts and payments to 11 February 2010 (5 pages) |
23 February 2009 | Statement of affairs with form 4.19 (8 pages) |
23 February 2009 | Appointment of a voluntary liquidator (1 page) |
23 February 2009 | Appointment of a voluntary liquidator (1 page) |
23 February 2009 | Resolutions
|
23 February 2009 | Statement of affairs with form 4.19 (8 pages) |
23 February 2009 | Resolutions
|
9 February 2009 | Registered office changed on 09/02/2009 from bulman house regent centre gosforth newcastle tyne and wear NE3 3LS (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from bulman house regent centre gosforth newcastle tyne and wear NE3 3LS (1 page) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 26/07/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
6 September 2007 | Return made up to 26/07/07; full list of members (2 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
29 August 2006 | Return made up to 26/07/06; full list of members (6 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
12 August 2005 | Return made up to 26/07/05; full list of members (6 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
17 September 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
11 August 2004 | Return made up to 26/07/04; full list of members
|
11 August 2004 | Return made up to 26/07/04; full list of members
|
13 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
13 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
12 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
12 August 2003 | Return made up to 26/07/03; full list of members (6 pages) |
8 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
8 December 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
8 August 2002 | Return made up to 26/07/02; full list of members (5 pages) |
8 August 2002 | Return made up to 26/07/02; full list of members (5 pages) |
12 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
12 September 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
17 August 2001 | Return made up to 26/07/01; no change of members (4 pages) |
17 August 2001 | Return made up to 26/07/01; no change of members (4 pages) |
16 July 2001 | Particulars of mortgage/charge (4 pages) |
16 July 2001 | Particulars of mortgage/charge (4 pages) |
18 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
18 April 2001 | Accounting reference date shortened from 30/06/01 to 31/03/01 (1 page) |
7 April 2001 | Particulars of mortgage/charge (7 pages) |
7 April 2001 | Particulars of mortgage/charge (7 pages) |
23 March 2001 | Particulars of mortgage/charge (4 pages) |
23 March 2001 | Particulars of mortgage/charge (4 pages) |
19 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
19 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
16 October 2000 | Return made up to 26/07/00; full list of members (5 pages) |
16 October 2000 | Return made up to 26/07/00; full list of members (5 pages) |
11 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
11 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
23 August 1999 | Return made up to 26/07/99; full list of members (5 pages) |
23 August 1999 | Return made up to 26/07/99; full list of members (5 pages) |
7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
7 May 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
12 August 1998 | Return made up to 26/07/98; full list of members (5 pages) |
12 August 1998 | Return made up to 26/07/98; full list of members (5 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
1 May 1998 | Full accounts made up to 30 June 1997 (10 pages) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned;director resigned (1 page) |
5 November 1997 | Secretary resigned;director resigned (1 page) |
8 October 1997 | Return made up to 26/07/97; full list of members (5 pages) |
8 October 1997 | Return made up to 26/07/97; full list of members (5 pages) |
26 September 1997 | Registered office changed on 26/09/97 from: kensington house 6 osborne road jesmond newcastle-upon-tyne NE2 2AA (1 page) |
26 September 1997 | Registered office changed on 26/09/97 from: kensington house 6 osborne road jesmond newcastle-upon-tyne NE2 2AA (1 page) |
3 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
3 May 1997 | Full accounts made up to 30 June 1996 (7 pages) |
3 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
3 August 1996 | Return made up to 26/07/96; no change of members (4 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
2 May 1996 | Full accounts made up to 30 June 1995 (6 pages) |
8 August 1995 | Return made up to 26/07/95; full list of members (4 pages) |
8 August 1995 | Return made up to 26/07/95; full list of members (4 pages) |
9 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |
9 May 1995 | Full accounts made up to 30 June 1994 (8 pages) |