Newburgh
Ellon
Aberdeenshire
AB41 6DZ
Scotland
Director Name | Robert Simpson |
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Date of Birth | March 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 1991(6 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 08 February 2005) |
Role | Electrical Engineer |
Correspondence Address | 86 Barrett Drive Ellon Aberdeenshire AB41 9EQ Scotland |
Secretary Name | Mrs Maureen Simpson |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1991(6 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (closed 08 February 2005) |
Role | Company Director |
Correspondence Address | 41 St Clair Wynd Newburgh Ellon Aberdeenshire AB41 6DZ Scotland |
Registered Address | Bank Chambers, 9 Kensington Cockton Hill Road Bishop Auckland County Durham DL14 6HX |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Woodhouse Close |
Built Up Area | Bishop Auckland |
Year | 2014 |
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Turnover | £60,536 |
Net Worth | £13,868 |
Cash | £2,897 |
Current Liabilities | £6,682 |
Latest Accounts | 31 December 2003 (20 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 February 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2004 | Application for striking-off (1 page) |
23 August 2004 | Return made up to 15/07/04; full list of members
|
21 June 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
23 July 2003 | Return made up to 15/07/03; full list of members (7 pages) |
26 June 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
1 August 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
30 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
10 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
10 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
16 August 1999 | Return made up to 15/07/99; no change of members (4 pages) |
1 October 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
17 August 1998 | Return made up to 15/07/98; full list of members
|
22 July 1997 | Return made up to 15/07/97; no change of members
|
27 March 1997 | Resolutions
|
27 March 1997 | Memorandum and Articles of Association (5 pages) |
20 March 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
28 July 1996 | Return made up to 15/07/96; no change of members (4 pages) |
9 May 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
4 October 1995 | Registered office changed on 04/10/95 from: 10 aintree drive shotley bridge consett co durham DH8 0NT (1 page) |
14 August 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |