Marton
Middlesbrough
Cleveland
TS7 8QR
Secretary Name | Mr Michael Rayner |
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Nationality | British |
Status | Closed |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 25 years, 11 months (closed 14 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43/45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
Director Name | Mr Grant Michael Rayner |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 1994(4 years, 5 months after company formation) |
Appointment Duration | 22 years, 6 months (closed 14 March 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Rosewood Court Marton Middlesbrough Cleveland TS7 8QR |
Director Name | Mrs Sheila Rayner |
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Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1991(1 year after company formation) |
Appointment Duration | 3 years, 5 months (resigned 09 September 1994) |
Role | Assistant Cook |
Correspondence Address | 25 Pine Hill Coulby Newham Middlesbrough Cleveland TS8 0RW |
Registered Address | 43/45 Yarm Lane Stockton On Tees Cleveland TS18 3EA |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
1 at £1 | Leanne Elizabeth Rayner 50.00% Ordinary |
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1 at £1 | Mr Michael Rayner 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,495 |
Cash | £4,735 |
Current Liabilities | £240 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2016 | Application to strike the company off the register (3 pages) |
17 December 2016 | Application to strike the company off the register (3 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
23 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
4 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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4 May 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
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13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
13 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
2 April 2015 | Annual return made up to 2 April 2015 Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 Statement of capital on 2015-04-02
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2 April 2015 | Annual return made up to 2 April 2015 Statement of capital on 2015-04-02
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
28 April 2014 | Annual return made up to 2 April 2014 Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 Statement of capital on 2014-04-28
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28 April 2014 | Annual return made up to 2 April 2014 Statement of capital on 2014-04-28
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24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (5 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 April 2012 | Annual return made up to 2 April 2012 (5 pages) |
11 April 2012 | Annual return made up to 2 April 2012 (5 pages) |
11 April 2012 | Annual return made up to 2 April 2012 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 (5 pages) |
5 April 2011 | Annual return made up to 2 April 2011 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Director's details changed for Mr Michael Rayner on 2 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Grant Michael Rayner on 2 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Michael Rayner on 2 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Mr Michael Rayner on 2 April 2010 (1 page) |
20 April 2010 | Director's details changed for Grant Michael Rayner on 2 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Mr Michael Rayner on 2 April 2010 (2 pages) |
20 April 2010 | Director's details changed for Grant Michael Rayner on 2 April 2010 (2 pages) |
20 April 2010 | Secretary's details changed for Mr Michael Rayner on 2 April 2010 (1 page) |
20 April 2010 | Secretary's details changed for Mr Michael Rayner on 2 April 2010 (1 page) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
1 June 2009 | Return made up to 02/04/09; full list of members (4 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
28 April 2008 | Return made up to 02/04/08; full list of members (4 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
9 May 2007 | Return made up to 02/04/07; full list of members (7 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
31 July 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
28 April 2006 | Return made up to 02/04/06; full list of members (7 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
12 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
31 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
31 May 2005 | Return made up to 02/04/05; full list of members (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
10 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
10 May 2004 | Return made up to 02/04/04; full list of members (7 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
16 May 2003 | Return made up to 02/04/03; full list of members (7 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 November 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
18 April 2002 | Return made up to 02/04/02; full list of members
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18 April 2002 | Return made up to 02/04/02; full list of members
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11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
11 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
11 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
1 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
6 September 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 02/04/00; full list of members (6 pages) |
22 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
22 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
26 April 1999 | Return made up to 02/04/99; no change of members
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26 April 1999 | Return made up to 02/04/99; no change of members
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17 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
17 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
5 June 1998 | Registered office changed on 05/06/98 from: 5 kedlestone park marton middlesborough cleveland TS8 9XW (1 page) |
5 June 1998 | Return made up to 02/04/98; no change of members
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5 June 1998 | Return made up to 02/04/98; no change of members
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5 June 1998 | Registered office changed on 05/06/98 from: 5 kedlestone park marton middlesborough cleveland TS8 9XW (1 page) |
15 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
15 July 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
11 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
11 April 1997 | Return made up to 02/04/97; full list of members (6 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
20 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
22 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
22 April 1996 | Return made up to 02/04/96; full list of members (6 pages) |
24 April 1995 | Return made up to 02/04/95; full list of members
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24 April 1995 | Return made up to 02/04/95; full list of members
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