Company NameStarthwaite Limited
Company StatusDissolved
Company Number01784378
CategoryPrivate Limited Company
Incorporation Date19 January 1984(40 years, 3 months ago)
Dissolution Date5 November 2014 (9 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Roger Foster
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1990(6 years, 11 months after company formation)
Appointment Duration23 years, 10 months (closed 05 November 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFern Cottage
Whorlton
Barnard Castle
County Durham
DL12 8XQ
Director NameMr Christopher Reginald William Harmer
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed18 December 1990(6 years, 11 months after company formation)
Appointment Duration23 years, 10 months (closed 05 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Ashville Avenue
Eaglescliffe
Stockton On Tees
TS16 9AU
Secretary NameMr Christopher Reginald William Harmer
NationalityBritish
StatusClosed
Appointed31 March 1994(10 years, 2 months after company formation)
Appointment Duration20 years, 7 months (closed 05 November 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Ashville Avenue
Eaglescliffe
Stockton On Tees
TS16 9AU
Director NameMr Donald Williams
Date of BirthMay 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1990(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address5 High Street
Bishopton
Stockton On Tees
Cleveland
TS21 1EZ
Secretary NameMr Donald Williams
NationalityBritish
StatusResigned
Appointed18 December 1990(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 March 1994)
RoleCompany Director
Correspondence Address5 High Street
Bishopton
Stockton On Tees
Cleveland
TS21 1EZ

Contact

Websitewww.sseng.co.uk

Location

Registered Address17-25 Scarborough Street
Hartlepool
TS24 7DA
RegionNorth East
ConstituencyHartlepool
CountyCounty Durham
WardHeadland and Harbour
Built Up AreaHartlepool

Shareholders

2.5k at £1C.r.w. Harmer
50.00%
Ordinary
2.5k at £1Mr Roger Foster
50.00%
Ordinary

Financials

Year2014
Net Worth£672,819
Cash£77,420
Current Liabilities£4,601

Accounts

Latest Accounts17 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End17 April

Filing History

5 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
5 November 2014Final Gazette dissolved following liquidation (1 page)
5 November 2014Final Gazette dissolved following liquidation (1 page)
5 August 2014Return of final meeting in a members' voluntary winding up (12 pages)
5 August 2014Return of final meeting in a members' voluntary winding up (12 pages)
29 April 2014Liquidators' statement of receipts and payments to 16 April 2014 (12 pages)
29 April 2014Liquidators' statement of receipts and payments to 16 April 2014 (12 pages)
29 April 2014Liquidators statement of receipts and payments to 16 April 2014 (12 pages)
26 November 2013Previous accounting period shortened from 30 September 2013 to 17 April 2013 (1 page)
26 November 2013Total exemption small company accounts made up to 17 April 2013 (7 pages)
26 November 2013Total exemption small company accounts made up to 17 April 2013 (7 pages)
26 November 2013Previous accounting period shortened from 30 September 2013 to 17 April 2013 (1 page)
26 April 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
26 April 2013Appointment of a voluntary liquidator (1 page)
26 April 2013Registered office address changed from Cleveland House Cleveland St Darlington DL1 2NU on 26 April 2013 (2 pages)
26 April 2013Appointment of a voluntary liquidator (1 page)
26 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 April 2013Resolution insolvency:ordinary resolution ;- "books, records,etc" (1 page)
26 April 2013Resolution insolvency:ordinary resolution ;- "books, records,etc" (1 page)
26 April 2013Declaration of solvency (5 pages)
26 April 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
26 April 2013Registered office address changed from Cleveland House Cleveland St Darlington DL1 2NU on 26 April 2013 (2 pages)
26 April 2013Resolution insolvency:special resolution ;- "in specie" (1 page)
26 April 2013Declaration of solvency (5 pages)
27 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
22 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 5,000
(5 pages)
22 January 2013Annual return made up to 18 December 2012 with a full list of shareholders
Statement of capital on 2013-01-22
  • GBP 5,000
(5 pages)
2 November 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
2 November 2012Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
6 January 2012Accounts for a small company made up to 31 March 2011 (7 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
19 December 2011Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
18 January 2011Amended accounts made up to 31 March 2010 (7 pages)
18 January 2011Amended accounts made up to 31 March 2010 (7 pages)
6 January 2011Full accounts made up to 31 March 2010 (15 pages)
6 January 2011Full accounts made up to 31 March 2010 (15 pages)
5 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Roger Foster on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Christopher Reginald William Harmer on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Roger Foster on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Christopher Reginald William Harmer on 6 January 2010 (2 pages)
6 January 2010Director's details changed for Mr Christopher Reginald William Harmer on 6 January 2010 (2 pages)
6 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
6 January 2010Director's details changed for Mr Roger Foster on 6 January 2010 (2 pages)
13 August 2009Accounts for a small company made up to 31 March 2009 (7 pages)
13 August 2009Accounts for a small company made up to 31 March 2009 (7 pages)
7 January 2009Return made up to 18/12/08; full list of members (4 pages)
7 January 2009Return made up to 18/12/08; full list of members (4 pages)
8 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
8 August 2008Accounts for a small company made up to 31 March 2008 (7 pages)
11 January 2008Return made up to 18/12/07; full list of members (2 pages)
11 January 2008Return made up to 18/12/07; full list of members (2 pages)
1 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
1 August 2007Accounts for a small company made up to 31 March 2007 (7 pages)
4 January 2007Return made up to 18/12/06; full list of members (2 pages)
4 January 2007Return made up to 18/12/06; full list of members (2 pages)
4 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
4 November 2006Accounts for a small company made up to 31 March 2006 (7 pages)
21 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
21 December 2005Accounts for a small company made up to 31 March 2005 (7 pages)
19 December 2005Return made up to 18/12/05; full list of members (2 pages)
19 December 2005Return made up to 18/12/05; full list of members (2 pages)
7 January 2005Return made up to 18/12/04; full list of members (7 pages)
7 January 2005Return made up to 18/12/04; full list of members (7 pages)
27 September 2004Full accounts made up to 31 March 2004 (11 pages)
27 September 2004Full accounts made up to 31 March 2004 (11 pages)
5 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 January 2004Return made up to 18/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
30 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
30 December 2003Accounts for a small company made up to 31 March 2003 (6 pages)
20 December 2002Return made up to 18/12/02; full list of members (7 pages)
20 December 2002Return made up to 18/12/02; full list of members (7 pages)
19 December 2002Accounts for a medium company made up to 31 March 2002 (15 pages)
19 December 2002Accounts for a medium company made up to 31 March 2002 (15 pages)
30 January 2002Accounts for a medium company made up to 31 March 2001 (13 pages)
30 January 2002Accounts for a medium company made up to 31 March 2001 (13 pages)
20 December 2001Return made up to 18/12/01; full list of members (6 pages)
20 December 2001Return made up to 18/12/01; full list of members (6 pages)
2 March 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
2 March 2001Return made up to 18/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 February 2001Full accounts made up to 31 March 2000 (14 pages)
5 February 2001Full accounts made up to 31 March 2000 (14 pages)
2 March 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 2000Return made up to 18/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
28 January 2000Accounts for a small company made up to 31 March 1999 (6 pages)
29 December 1998Return made up to 18/12/98; full list of members (6 pages)
29 December 1998Return made up to 18/12/98; full list of members (6 pages)
1 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
1 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
15 January 1998Return made up to 18/12/97; full list of members (6 pages)
15 January 1998Return made up to 18/12/97; full list of members (6 pages)
11 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
11 June 1997Accounts for a small company made up to 31 March 1997 (6 pages)
24 December 1996Return made up to 18/12/96; full list of members (6 pages)
24 December 1996Return made up to 18/12/96; full list of members (6 pages)
19 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
19 June 1996Accounts for a small company made up to 31 March 1996 (7 pages)
23 January 1996Return made up to 18/12/95; full list of members (6 pages)
23 January 1996Return made up to 18/12/95; full list of members (6 pages)
14 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
14 June 1995Accounts for a small company made up to 31 March 1995 (7 pages)
19 January 1984Incorporation (15 pages)
19 January 1984Incorporation (15 pages)