Birtley
Co Durham
DH3 2RY
Director Name | Hazel Furness |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 December 2003(17 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 19 July 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rowlands House, Portobello Road Birtley Co Durham DH3 2RY |
Secretary Name | Hazel Furness |
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Nationality | British |
Status | Closed |
Appointed | 17 December 2003(17 years, 5 months after company formation) |
Appointment Duration | 12 years, 7 months (closed 19 July 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Rowlands House, Portobello Road Birtley Co Durham DH3 2RY |
Director Name | Margaret Brannigan |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 December 1994) |
Role | Housewife |
Correspondence Address | 10 Yelington Avenue Gosforth Tyne And Wear NE3 4YX |
Director Name | Mrs Barbara Ann Hasan |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 12 January 2004) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 1 St Pauls Drive Houghton Le Spring Tyne & Wear DH4 7SH |
Director Name | Susan Catherine Scott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 3 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Director Name | Margaret Taylor |
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Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 18 December 1994) |
Role | Housewife |
Correspondence Address | Hillcrest Maiden Law Lancaster Co Durham DH7 0QS |
Secretary Name | Susan Catherine Scott |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 19 November 1999) |
Role | Chartered Accountant |
Correspondence Address | 3 Graham Park Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Director Name | Avril Cole |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 January 2004) |
Role | Taxation Senior |
Correspondence Address | 21 Beech Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NE |
Secretary Name | Avril Cole |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1999(13 years, 4 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 January 2004) |
Role | Taxation Senior |
Correspondence Address | 21 Beech Court Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NE |
Website | rowlandsaccountants.co.uk |
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Telephone | 0845 8948966 |
Telephone region | Unknown |
Registered Address | Rowlands House, Portobello Road Birtley Co Durham DH3 2RY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
50 at £1 | Hazel Furness 50.00% Ordinary |
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50 at £1 | Robyn Linna Brannigan 50.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2016 | Application to strike the company off the register (3 pages) |
20 April 2016 | Application to strike the company off the register (3 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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3 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
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6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
6 January 2015 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
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5 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
7 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
10 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Robyn Linna Brannigan on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Hazel Furness on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Hazel Furness on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Robyn Linna Brannigan on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Hazel Furness on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Robyn Linna Brannigan on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Hazel Furness on 7 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Hazel Furness on 7 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Hazel Furness on 7 December 2009 (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
2 December 2008 | Return made up to 30/11/08; full list of members (4 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
28 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
14 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
22 December 2006 | Return made up to 30/11/06; full list of members (3 pages) |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 November 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
15 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
15 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
15 December 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 5 west lane chester le street co durham DH3 3HJ (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 5 west lane chester le street co durham DH3 3HJ (1 page) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
30 December 2004 | Return made up to 30/11/04; full list of members (8 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned;director resigned (1 page) |
12 February 2004 | Director resigned (1 page) |
12 February 2004 | Secretary resigned;director resigned (1 page) |
29 January 2004 | New secretary appointed;new director appointed (1 page) |
29 January 2004 | New secretary appointed;new director appointed (1 page) |
19 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 January 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
19 January 2004 | Return made up to 30/11/03; full list of members (8 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
31 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
20 December 2002 | Return made up to 30/11/02; full list of members (8 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
18 December 2001 | Return made up to 30/11/01; full list of members (7 pages) |
16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
16 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
9 November 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
16 December 1999 | New secretary appointed;new director appointed (2 pages) |
16 December 1999 | New secretary appointed;new director appointed (2 pages) |
15 December 1999 | Return made up to 30/11/99; no change of members (6 pages) |
15 December 1999 | Return made up to 30/11/99; no change of members (6 pages) |
8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
8 December 1999 | Secretary resigned;director resigned (1 page) |
8 December 1999 | Secretary resigned;director resigned (1 page) |
14 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
14 December 1998 | Return made up to 30/11/98; no change of members (4 pages) |
29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
29 October 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
22 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
22 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
22 December 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
16 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
16 January 1997 | Return made up to 30/11/96; full list of members (6 pages) |
28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
28 December 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
11 December 1995 | Return made up to 30/11/95; no change of members
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11 December 1995 | Return made up to 30/11/95; no change of members
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