Wynyard Park
Wynyard
TS22 5TB
Director Name | Mrs Violet Howe |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 04 June 2013) |
Role | Company Director |
Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
Secretary Name | Mrs Violet Howe |
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Nationality | British |
Status | Closed |
Appointed | 08 November 1991(8 years, 11 months after company formation) |
Appointment Duration | 21 years, 7 months (closed 04 June 2013) |
Role | Company Director |
Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
Director Name | Dr Oswald Bell |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | German |
Status | Closed |
Appointed | 08 November 1993(10 years, 11 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 04 June 2013) |
Role | Mechanical Engineer |
Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
Registered Address | Evolution Business And Tax Advisors Llp 10 Evolution Wynyard Park Wynyard TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
50 at £1 | Mrs Violet Howe 50.00% Ordinary |
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50 at £1 | Oswald Bell 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£18,334 |
Cash | £1,825 |
Current Liabilities | £1,782 |
Latest Accounts | 30 September 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 February 2013 | Application to strike the company off the register (3 pages) |
6 February 2013 | Application to strike the company off the register (3 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 January 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
3 January 2013 | Previous accounting period shortened from 31 December 2012 to 30 September 2012 (3 pages) |
9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
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9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
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9 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders Statement of capital on 2012-11-09
|
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
19 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
25 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Registered office address changed from Vantis 1st Floor, North Point, Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from Vantis 1St Floor, North Point, Faverdale North Faverdale Industrial Estate Darlington County Durham DL3 0PH United Kingdom on 25 January 2012 (1 page) |
23 January 2012 | Secretary's details changed for Mrs Violet Howe on 12 December 2010 (1 page) |
23 January 2012 | Director's details changed for Doctor Oswald Bell on 12 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Mrs Violet Howe on 12 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Doctor Oswald Bell on 12 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Mrs Violet Howe on 12 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Stanley Howe on 12 December 2010 (2 pages) |
23 January 2012 | Director's details changed for Stanley Howe on 12 December 2010 (2 pages) |
23 January 2012 | Secretary's details changed for Mrs Violet Howe on 12 December 2010 (1 page) |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
11 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (6 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
22 January 2010 | Registered office address changed from 18 st Cuthbert's Way Darlington Durham DL1 1GB on 22 January 2010 (1 page) |
22 January 2010 | Registered office address changed from 18 St Cuthbert's Way Darlington Durham DL1 1GB on 22 January 2010 (1 page) |
22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
22 January 2010 | Annual return made up to 8 November 2009 with a full list of shareholders (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 March 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
27 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 08/11/08; full list of members (4 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
13 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
13 November 2007 | Return made up to 08/11/07; full list of members (3 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
23 November 2006 | Return made up to 08/11/06; full list of members (3 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
10 May 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 December 2005 | Return made up to 08/11/05; full list of members
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1 December 2005 | Return made up to 08/11/05; full list of members (7 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 August 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
25 June 2005 | Registered office changed on 25/06/05 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page) |
25 June 2005 | Registered office changed on 25/06/05 from: 101 coniscliffe road darlington county durham DL3 7ET (1 page) |
7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 08/11/04; full list of members (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members (7 pages) |
14 November 2003 | Return made up to 08/11/03; full list of members
|
10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
10 June 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
14 November 2002 | Return made up to 08/11/02; full list of members
|
14 November 2002 | Return made up to 08/11/02; full list of members (7 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
9 May 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
8 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
8 November 2001 | Return made up to 08/11/01; full list of members (7 pages) |
8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
8 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
13 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
13 November 2000 | Return made up to 08/11/00; full list of members (7 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
5 May 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
11 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
11 November 1999 | Return made up to 08/11/99; full list of members (7 pages) |
31 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
31 March 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
7 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 08/11/98; full list of members (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
12 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
12 November 1997 | Return made up to 08/11/97; no change of members (4 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
17 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
13 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
13 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
30 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
30 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
6 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
6 December 1995 | Return made up to 08/11/95; full list of members (6 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
1 May 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |