Peterlee
County Durham
SR8 4SS
Secretary Name | Marjorie Pamela Donkin |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2007(18 years after company formation) |
Appointment Duration | 3 years, 12 months (closed 15 November 2011) |
Role | Secretary |
Correspondence Address | 8 Eastfield Peterlee County Durham SR8 4SS |
Director Name | Mrs Margaret Rose Cowie |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(3 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 02 August 2000) |
Role | Company Director & Secretary |
Correspondence Address | 5 Hatfield Place Peterlee Co Durham SR8 5ST |
Director Name | Mr Robert Robson |
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Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(3 years after company formation) |
Appointment Duration | 7 years, 8 months (resigned 01 August 2000) |
Role | Salesman |
Correspondence Address | Hathorn House Farm Shildon Co Durham DL2 4QD |
Secretary Name | Mrs Margaret Rose Cowie |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1992(3 years after company formation) |
Appointment Duration | 15 years (resigned 17 November 2007) |
Role | Company Director |
Correspondence Address | 5 Hatfield Place Peterlee Co Durham SR8 5ST |
Director Name | Darren Michael Donkin |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(10 years, 8 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 August 2004) |
Role | Chef |
Correspondence Address | 8 Eastfield Peterlee County Durham SR8 4SS |
Registered Address | 3 Cockton Hill Road Bishop Auckland Co Durham DL14 6EN |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Woodhouse Close |
Built Up Area | Bishop Auckland |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Kevin Donkin 100.00% Ordinary |
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Year | 2014 |
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Gross Profit | -£1,536 |
Net Worth | -£1,038 |
Cash | £113 |
Current Liabilities | £1,345 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 May |
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2011 | Application to strike the company off the register (3 pages) |
21 July 2011 | Application to strike the company off the register (3 pages) |
20 May 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
20 May 2011 | Total exemption full accounts made up to 31 May 2010 (14 pages) |
4 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Annual return made up to 21 October 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
23 April 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Mr Kevin Donkin on 31 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Mr Kevin Donkin on 31 October 2009 (2 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
23 April 2010 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
23 April 2010 | Register inspection address has been changed (1 page) |
25 February 2010 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
25 February 2010 | Total exemption full accounts made up to 31 May 2009 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
26 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Location of register of members (1 page) |
26 February 2009 | Return made up to 17/11/08; full list of members (3 pages) |
1 April 2008 | Registered office changed on 01/04/2008 from kensington house 3 kensington bishop auckland durham DL14 6HX (1 page) |
1 April 2008 | Registered office changed on 01/04/2008 from kensington house 3 kensington bishop auckland durham DL14 6HX (1 page) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
1 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
1 February 2008 | New secretary appointed (1 page) |
1 February 2008 | Return made up to 17/11/07; full list of members (2 pages) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | New secretary appointed (1 page) |
1 February 2008 | Secretary resigned (1 page) |
12 February 2007 | Total exemption small company accounts made up to 30 May 2006 (6 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 May 2006 (6 pages) |
29 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
29 January 2007 | Return made up to 17/11/06; full list of members (2 pages) |
21 June 2006 | Accounting reference date extended from 30/11/05 to 30/05/06 (1 page) |
21 June 2006 | Accounting reference date extended from 30/11/05 to 30/05/06 (1 page) |
18 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
18 November 2005 | Return made up to 17/11/05; full list of members (2 pages) |
6 October 2005 | Particulars of mortgage/charge (7 pages) |
6 October 2005 | Particulars of mortgage/charge (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
3 October 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
24 November 2004 | Return made up to 17/11/04; full list of members (6 pages) |
17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
17 September 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | New director appointed (1 page) |
3 September 2004 | Director resigned (1 page) |
3 September 2004 | Director resigned (1 page) |
24 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
24 November 2003 | Return made up to 17/11/03; full list of members (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
27 September 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
12 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
12 December 2002 | Return made up to 17/11/02; full list of members (6 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
23 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
12 April 2002 | Registered office changed on 12/04/02 from: prospect buildings sunderland road horden peterlee county durham SR8 4QJ (1 page) |
12 April 2002 | Registered office changed on 12/04/02 from: prospect buildings sunderland road horden peterlee county durham SR8 4QJ (1 page) |
28 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
28 December 2001 | Return made up to 17/11/01; full list of members (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
1 August 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
15 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
15 November 2000 | Return made up to 17/11/00; full list of members (6 pages) |
18 August 2000 | Return made up to 17/11/99; full list of members (6 pages) |
18 August 2000 | Return made up to 17/11/99; full list of members (6 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | Director resigned (1 page) |
9 August 2000 | New director appointed (2 pages) |
6 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
6 June 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
8 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
8 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
17 November 1998 | Return made up to 17/11/98; no change of members
|
17 November 1998 | Return made up to 17/11/98; no change of members (4 pages) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
11 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
11 December 1997 | Return made up to 17/11/97; full list of members (6 pages) |
5 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
5 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
20 November 1996 | Return made up to 17/11/96; change of members (6 pages) |
20 November 1996 | Return made up to 17/11/96; change of members
|
23 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
23 September 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
16 February 1996 | Return made up to 17/11/95; full list of members (6 pages) |
16 February 1996 | Return made up to 17/11/95; full list of members (6 pages) |
21 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
21 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
30 June 1992 | First Gazette notice for compulsory strike-off (1 page) |
30 June 1992 | First Gazette notice for compulsory strike-off (1 page) |