Loftus
Saltburn By The Sea
Cleveland
TS13 4HJ
Director Name | Vanessa Allanson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 1998(13 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hall Grounds Loftus Saltburn By The Sea Cleveland TS13 4HJ |
Secretary Name | Vanessa Allanson |
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Nationality | British |
Status | Closed |
Appointed | 02 January 1998(13 years, 2 months after company formation) |
Appointment Duration | 15 years, 3 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hall Grounds Loftus Saltburn By The Sea Cleveland TS13 4HJ |
Director Name | Reginald Michael Smith |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | Musings 9 The Granary Wynyard Village Billingham Cleveland TS22 5QG |
Director Name | Joseph David Davage Sumners |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | 16 Westfield Close Normanby Middlesbrough Cleveland TS6 0HX |
Secretary Name | Reginald Michael Smith |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(6 years, 6 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 02 January 1998) |
Role | Company Director |
Correspondence Address | Musings 9 The Granary Wynyard Village Billingham Cleveland TS22 5QG |
Director Name | Ian Michael Littlejohns |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 1994(9 years, 9 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 30 December 2009) |
Role | Computer Analyst |
Correspondence Address | 23 Broom Wood Court Prudhoe Northumberland NE42 6RB |
Registered Address | 314 Linthorpe Road Middlesbrough Cleveland TS1 3QX |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 4 other UK companies use this postal address |
5.1k at £1 | David Barry Allanson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £43,702 |
Cash | £46,444 |
Current Liabilities | £3,479 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | No Accounts Filed |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | Application to strike the company off the register (3 pages) |
18 December 2012 | Application to strike the company off the register (3 pages) |
19 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-06-19
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19 June 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-06-19
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11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
5 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
1 September 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
1 September 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page) |
9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
19 May 2010 | Director's details changed for David Barry Allanson on 29 April 2010 (2 pages) |
19 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Register inspection address has been changed (1 page) |
19 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
19 May 2010 | Register inspection address has been changed (1 page) |
19 May 2010 | Director's details changed for Vanessa Allanson on 29 April 2010 (2 pages) |
19 May 2010 | Director's details changed for David Barry Allanson on 29 April 2010 (2 pages) |
19 May 2010 | Director's details changed for Vanessa Allanson on 29 April 2010 (2 pages) |
31 December 2009 | Termination of appointment of Ian Littlejohns as a director (1 page) |
31 December 2009 | Termination of appointment of Ian Littlejohns as a director (1 page) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
29 April 2009 | Return made up to 29/04/09; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 April 2008 | Return made up to 29/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 29/04/08; full list of members (4 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
19 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
19 June 2007 | Return made up to 29/04/07; full list of members (3 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
2 May 2006 | Return made up to 29/04/06; full list of members (3 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
22 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 April 2005 | Return made up to 29/04/05; full list of members (3 pages) |
29 April 2005 | Return made up to 29/04/05; full list of members
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20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
20 August 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
5 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
5 May 2004 | Return made up to 29/04/04; full list of members (7 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
1 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
2 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
2 May 2003 | Return made up to 29/04/03; full list of members (7 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
5 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
8 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
8 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
31 July 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
14 May 2001 | Return made up to 09/05/01; full list of members (7 pages) |
14 May 2001 | Return made up to 09/05/01; full list of members (7 pages) |
25 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
25 August 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
22 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
22 May 2000 | Return made up to 09/05/00; full list of members (7 pages) |
11 October 1999 | Company name changed combiner LIMITED\certificate issued on 12/10/99 (2 pages) |
11 October 1999 | Company name changed combiner LIMITED\certificate issued on 12/10/99 (2 pages) |
23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
23 August 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
21 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
14 May 1998 | Return made up to 09/05/98; full list of members (6 pages) |
26 February 1998 | £ ic 10299/5081 02/01/98 £ sr 5218@1=5218 (1 page) |
26 February 1998 | £ ic 10299/5081 02/01/98 £ sr 5218@1=5218 (1 page) |
18 February 1998 | Resolutions
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18 February 1998 | Resolutions
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1 February 1998 | Secretary resigned;director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | Director resigned (1 page) |
1 February 1998 | New secretary appointed;new director appointed (2 pages) |
1 February 1998 | New secretary appointed;new director appointed (2 pages) |
1 February 1998 | Secretary resigned;director resigned (1 page) |
23 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
15 May 1997 | Return made up to 09/05/97; no change of members (4 pages) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
1 August 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
17 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
17 June 1996 | Return made up to 09/05/96; full list of members (6 pages) |
31 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
31 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
22 May 1995 | Return made up to 09/05/95; no change of members (4 pages) |
22 May 1995 | Return made up to 09/05/95; no change of members
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