Hartburn
Stockton On Tees
Cleveland
TS18 5BU
Secretary Name | Adrian Mark Johnston |
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Nationality | British |
Status | Closed |
Appointed | 30 June 2007(17 years after company formation) |
Appointment Duration | 7 years, 5 months (closed 09 December 2014) |
Role | Company Director |
Correspondence Address | 71 Kenwood Crescent Ingleby Barwick Stockton-On-Tees Cleveland TS17 5BT |
Secretary Name | Patricia Flynn |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 1991(1 year after company formation) |
Appointment Duration | 21 years (resigned 18 June 2012) |
Role | Company Director |
Correspondence Address | 8 Wheatley Close Acklam Middlesbrough Cleveland TS5 8JX |
Registered Address | Boho One Bridge Street West Middlesbrough Cleveland TS2 1AE |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Mr Michael Vincent John Flynn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £46,958 |
Cash | £5,957 |
Current Liabilities | £18,750 |
Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2014 | Application to strike the company off the register (3 pages) |
13 August 2014 | Application to strike the company off the register (3 pages) |
16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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16 July 2013 | Annual return made up to 18 June 2013 with a full list of shareholders Statement of capital on 2013-07-16
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 June 2012 | Termination of appointment of Patricia Flynn as a secretary on 18 June 2012 (1 page) |
30 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Annual return made up to 18 June 2012 with a full list of shareholders (4 pages) |
30 June 2012 | Termination of appointment of Patricia Flynn as a secretary on 18 June 2012 (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 September 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
9 September 2011 | Previous accounting period extended from 30 June 2011 to 31 August 2011 (1 page) |
22 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
22 July 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
9 March 2011 | Registered office address changed from 117a High Street Norton Stockton on Tees TS20 1AA on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from 117a High Street Norton Stockton on Tees TS20 1AA on 9 March 2011 (1 page) |
9 March 2011 | Registered office address changed from 117a High Street Norton Stockton on Tees TS20 1AA on 9 March 2011 (1 page) |
21 June 2010 | Director's details changed for Michael Vincent John Flynn on 18 June 2010 (2 pages) |
21 June 2010 | Secretary's details changed for Adrian Mark Johnston on 18 June 2010 (1 page) |
21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
21 June 2010 | Director's details changed for Michael Vincent John Flynn on 18 June 2010 (2 pages) |
21 June 2010 | Secretary's details changed for Adrian Mark Johnston on 18 June 2010 (1 page) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
4 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
4 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
25 March 2009 | Return made up to 18/06/07; full list of members (10 pages) |
25 March 2009 | Return made up to 18/06/07; full list of members (10 pages) |
13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 March 2009 | Return made up to 29/09/08; full list of members (6 pages) |
12 March 2009 | Return made up to 29/09/08; full list of members (6 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
5 September 2007 | New secretary appointed (2 pages) |
5 September 2007 | New secretary appointed (2 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: 20 adelaide grove hartburn stockton cleveland TS18 5BU (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 20 adelaide grove hartburn stockton cleveland TS18 5BU (1 page) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
8 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
25 October 2006 | Return made up to 18/06/06; full list of members (6 pages) |
25 October 2006 | Return made up to 18/06/06; full list of members (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
19 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
19 August 2005 | Return made up to 18/06/05; full list of members (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
14 December 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
14 December 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
17 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
17 August 2004 | Return made up to 18/06/04; full list of members (6 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
7 May 2004 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
30 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
30 September 2003 | Return made up to 18/06/03; full list of members (6 pages) |
15 October 2002 | Return made up to 18/06/02; full list of members (6 pages) |
15 October 2002 | Return made up to 18/06/02; full list of members (6 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
5 August 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
15 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
15 August 2001 | Total exemption small company accounts made up to 30 June 2000 (4 pages) |
3 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 18/06/01; full list of members (6 pages) |
24 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
24 July 2000 | Return made up to 18/06/00; full list of members (6 pages) |
19 July 2000 | (4 pages) |
19 July 2000 | (4 pages) |
8 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
8 July 1999 | Return made up to 18/06/99; full list of members (6 pages) |
29 April 1999 | (3 pages) |
29 April 1999 | (3 pages) |
23 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
23 July 1998 | Return made up to 18/06/98; no change of members (4 pages) |
5 May 1998 | (2 pages) |
5 May 1998 | (2 pages) |
1 September 1997 | Return made up to 18/06/97; no change of members (4 pages) |
1 September 1997 | Return made up to 18/06/97; no change of members (4 pages) |
2 May 1997 | (3 pages) |
2 May 1997 | (3 pages) |
21 October 1996 | Return made up to 18/06/96; full list of members (6 pages) |
21 October 1996 | Return made up to 18/06/96; full list of members (6 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
3 May 1996 | Full accounts made up to 30 June 1995 (12 pages) |
2 October 1995 | Return made up to 18/06/95; no change of members
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2 October 1995 | Return made up to 18/06/95; no change of members
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1 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
1 May 1995 | Full accounts made up to 30 June 1994 (11 pages) |
9 April 1995 | Return made up to 18/06/94; full list of members (6 pages) |
9 April 1995 | Return made up to 18/06/94; full list of members (6 pages) |