Leven Bank Road
Yarm
Cleveland
TS15 9BF
Director Name | Mr Michael John Williamson |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2003(18 years, 10 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 08 May 2012) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY |
Secretary Name | Mr Michael John Williamson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 October 2003(19 years, 5 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 08 May 2012) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | 50 Westminster Crescent Burn Bridge Harrogate North Yorkshire HG3 1LY |
Director Name | Julia Mary Jones |
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Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 May 1995) |
Role | Financial Director |
Correspondence Address | Tanglewood Back Lane Aiskew Bedale North Yorkshire DL8 1UA |
Director Name | Mr Guy Farrow Vasey |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 13 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechwood House Brough Park Richmond D10 7RH |
Director Name | Richard Farrow Vasey |
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Date of Birth | January 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 17 March 2003) |
Role | Company Director |
Correspondence Address | 15 Masham Road Bedale North Yorkshire DL8 2AF |
Secretary Name | Julia Mary Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(7 years, 8 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 12 May 1995) |
Role | Company Director |
Correspondence Address | Tanglewood Back Lane Aiskew Bedale North Yorkshire DL8 1UA |
Secretary Name | Mr Guy Farrow Vasey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 May 1995(11 years after company formation) |
Appointment Duration | 8 years, 5 months (resigned 13 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beechwood House Brough Park Richmond D10 7RH |
Director Name | Mr Stephen John Anderson |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(18 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 03 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Otterbeck Way Aiskew Bedale North Yorkshire DL8 1XL |
Director Name | Christopher John Bottomley |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(18 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 January 2004) |
Role | Printing |
Correspondence Address | 1 Goonvrea Perranarworthal Truro Cornwall TR3 7PN |
Director Name | Mr Anthony Stephen Gill |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 17 March 2003(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 February 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Angel House Church Street Kirk Hammerton York North Yorkshire YO26 8DD |
Director Name | Mrs Jane Gill |
---|---|
Date of Birth | September 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2003(18 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 22 February 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Angel House Church Street, Kirk Hammerton York North Yorkshire YO26 8DD |
Registered Address | Wessyngton House Industrial Road Hertburn Washington Tyne And Wear NE37 2SA |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington North |
Built Up Area | Sunderland |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 November |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2012 | Application to strike the company off the register (3 pages) |
16 January 2012 | Application to strike the company off the register (3 pages) |
9 December 2011 | Statement of capital on 9 December 2011
|
9 December 2011 | Statement of capital on 9 December 2011
|
9 December 2011 | Statement of capital on 9 December 2011
|
2 December 2011 | Statement by Directors (1 page) |
2 December 2011 | Resolutions
|
2 December 2011 | Solvency statement dated 25/11/11 (1 page) |
2 December 2011 | Solvency Statement dated 25/11/11 (1 page) |
2 December 2011 | Statement by directors (1 page) |
2 December 2011 | Resolutions
|
18 August 2011 | Full accounts made up to 30 November 2010 (11 pages) |
18 August 2011 | Full accounts made up to 30 November 2010 (11 pages) |
11 March 2011 | Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011 (1 page) |
11 March 2011 | Registered office address changed from Wessyngton House (Ground Floor) Industrial Road Hertburn Industrial Estate Washington Tyne & Wear NE37 2SA on 11 March 2011 (1 page) |
23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
23 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (6 pages) |
18 August 2010 | Full accounts made up to 30 November 2009 (11 pages) |
18 August 2010 | Full accounts made up to 30 November 2009 (11 pages) |
10 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr John Russell Croisdale on 30 June 2009 (2 pages) |
11 November 2009 | Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages) |
11 November 2009 | Director's details changed for John Russell Croisdale on 30 June 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr John Russell Croisdale on 30 June 2009 (2 pages) |
20 May 2009 | Full accounts made up to 30 November 2008 (8 pages) |
20 May 2009 | Full accounts made up to 30 November 2008 (8 pages) |
27 January 2009 | Registered office changed on 27/01/2009 from york house wetherby road long marston york north yorkshire YO26 7NH (1 page) |
27 January 2009 | Location of register of members (1 page) |
27 January 2009 | Location of debenture register (1 page) |
27 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
27 January 2009 | Location of register of members (1 page) |
27 January 2009 | Registered office changed on 27/01/2009 from york house wetherby road long marston york north yorkshire YO26 7NH (1 page) |
27 January 2009 | Return made up to 22/12/08; full list of members (4 pages) |
27 January 2009 | Location of debenture register (1 page) |
17 September 2008 | Full accounts made up to 30 November 2007 (9 pages) |
17 September 2008 | Full accounts made up to 30 November 2007 (9 pages) |
2 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
2 January 2008 | Return made up to 22/12/07; full list of members (3 pages) |
9 July 2007 | Full accounts made up to 30 November 2006 (11 pages) |
9 July 2007 | Full accounts made up to 30 November 2006 (11 pages) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
11 March 2007 | Director resigned (1 page) |
2 January 2007 | Return made up to 22/12/06; full list of members (4 pages) |
2 January 2007 | Return made up to 22/12/06; full list of members (4 pages) |
27 July 2006 | Full accounts made up to 30 November 2005 (13 pages) |
27 July 2006 | Full accounts made up to 30 November 2005 (13 pages) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
3 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
3 January 2006 | Return made up to 22/12/05; full list of members (3 pages) |
11 July 2005 | Full accounts made up to 30 November 2004 (19 pages) |
11 July 2005 | Full accounts made up to 30 November 2004 (19 pages) |
7 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
7 January 2005 | Return made up to 22/12/04; full list of members (9 pages) |
12 July 2004 | Full accounts made up to 30 November 2003 (20 pages) |
12 July 2004 | Full accounts made up to 30 November 2003 (20 pages) |
16 March 2004 | Director resigned (1 page) |
16 March 2004 | Director resigned (1 page) |
15 January 2004 | Return made up to 22/12/03; full list of members (9 pages) |
15 January 2004 | Return made up to 22/12/03; full list of members
|
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
30 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
30 October 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2003 | New secretary appointed (2 pages) |
28 October 2003 | Secretary resigned;director resigned (1 page) |
28 October 2003 | Secretary resigned;director resigned (1 page) |
28 October 2003 | New secretary appointed (2 pages) |
19 October 2003 | Registered office changed on 19/10/03 from: leeming bar industrial estate leeming bar northallerton DL7 9DQ (1 page) |
19 October 2003 | Registered office changed on 19/10/03 from: leeming bar industrial estate leeming bar northallerton DL7 9DQ (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
10 October 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
28 July 2003 | Particulars of mortgage/charge (3 pages) |
28 July 2003 | Particulars of mortgage/charge (3 pages) |
28 July 2003 | Particulars of mortgage/charge (3 pages) |
28 July 2003 | Particulars of mortgage/charge (3 pages) |
27 June 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
27 June 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
26 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
26 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 June 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
24 March 2003 | Ad 17/03/03--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Nc inc already adjusted 17/03/03 (1 page) |
24 March 2003 | Resolutions
|
24 March 2003 | Resolutions
|
24 March 2003 | Ad 17/03/03--------- £ si 10000@1=10000 £ ic 10000/20000 (2 pages) |
24 March 2003 | Director resigned (1 page) |
24 March 2003 | Nc inc already adjusted 17/03/03 (1 page) |
3 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
3 January 2003 | Return made up to 22/12/02; full list of members (8 pages) |
9 October 2002 | Full accounts made up to 30 June 2002 (19 pages) |
9 October 2002 | Full accounts made up to 30 June 2002 (19 pages) |
23 May 2002 | New director appointed (2 pages) |
23 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 May 2002 | New director appointed (2 pages) |
17 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
17 April 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
7 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
7 February 2002 | Return made up to 22/12/01; full list of members (6 pages) |
5 October 2001 | Full accounts made up to 30 June 2001 (17 pages) |
5 October 2001 | Full accounts made up to 30 June 2001 (17 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
2 January 2001 | Return made up to 22/12/00; full list of members (6 pages) |
6 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
6 October 2000 | Accounts for a small company made up to 30 June 2000 (7 pages) |
5 January 2000 | Return made up to 22/12/99; full list of members
|
5 January 2000 | Return made up to 22/12/99; full list of members (6 pages) |
19 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
19 October 1999 | Accounts for a small company made up to 30 June 1999 (7 pages) |
22 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
22 December 1998 | Return made up to 22/12/98; no change of members
|
26 October 1998 | Accounts for a small company made up to 30 June 1998 (9 pages) |
26 October 1998 | Accounts for a small company made up to 30 June 1998 (9 pages) |
23 December 1997 | Accounts for a small company made up to 30 June 1997 (9 pages) |
23 December 1997 | Accounts for a small company made up to 30 June 1997 (9 pages) |
13 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
13 December 1996 | Return made up to 22/12/96; full list of members (6 pages) |
18 October 1996 | Full accounts made up to 30 June 1996 (18 pages) |
18 October 1996 | Full accounts made up to 30 June 1996 (18 pages) |
3 July 1996 | Particulars of mortgage/charge (3 pages) |
3 July 1996 | Particulars of mortgage/charge (3 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (19 pages) |
9 January 1996 | Full accounts made up to 30 June 1995 (19 pages) |
18 December 1995 | Return made up to 22/12/95; no change of members (4 pages) |
30 June 1995 | Particulars of mortgage/charge (4 pages) |
30 June 1995 | Particulars of mortgage/charge (3 pages) |
16 May 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
2 May 1984 | Incorporation (18 pages) |
2 May 1984 | Incorporation (18 pages) |