| Company Name | Priano & Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02582524 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1991(33 years, 2 months ago) |
| Dissolution Date | 14 September 2010 (13 years, 7 months ago) |
| Previous Name | Bellmaze Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mrs Pauline Priano |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 14 September 2010) |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DE |
| Secretary Name | Mrs Pauline Priano |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 1993(2 years after company formation) |
| Appointment Duration | 17 years, 7 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DE |
| Director Name | Mr Alessandro Priano |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2006(15 years, 1 month after company formation) |
| Appointment Duration | 4 years, 5 months (closed 14 September 2010) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Beaconsfield Road Low Fell Gateshead Tyne & Wear NE9 5EU |
| Director Name | Mr Giuseppe Priano |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2008(17 years, 3 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 14 September 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Coxhoe Durham DH6 4HW |
| Director Name | Mr Giuseppe Priano |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1993(2 years after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 31 March 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Willows Coxhoe Durham DH6 4HW |
Location
| Registered Address | Harland & Co Prospect House Prospect Business Park Leadgate Durham DH8 7PW |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Ward | Leadgate and Medomsley |
| Built Up Area | Consett |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 1 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 19 May 2010 | Application to strike the company off the register (3 pages) |
| 31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 31 July 2009 | Accounts made up to 30 September 2008 (2 pages) |
| 23 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 14/02/09; full list of members (4 pages) |
| 6 August 2008 | Director appointed giuseppe priano (2 pages) |
| 6 August 2008 | Director appointed giuseppe priano (2 pages) |
| 30 July 2008 | Accounts made up to 30 September 2007 (1 page) |
| 30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 14/02/08; full list of members (4 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 3 August 2007 | Accounts made up to 30 September 2006 (1 page) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 July 2007 | Amended accounts made up to 30 September 2004 (4 pages) |
| 3 July 2007 | Total exemption small company accounts made up to 30 September 2005 (4 pages) |
| 3 July 2007 | Amended accounts made up to 30 September 2004 (4 pages) |
| 1 June 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 1 June 2007 | Return made up to 14/02/07; full list of members (7 pages) |
| 22 May 2006 | New director appointed (1 page) |
| 22 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 April 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 24 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
| 24 March 2006 | Return made up to 14/02/06; full list of members
|
| 21 February 2006 | Registered office changed on 21/02/06 from: c/o vantis walkers new exchange buildings queens square middlesbrough TS2 1AA (1 page) |
| 21 February 2006 | Registered office changed on 21/02/06 from: c/o vantis walkers new exchange buildings queens square middlesbrough TS2 1AA (1 page) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 25 May 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 20 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 14/02/05; full list of members (7 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
| 5 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 5 March 2004 | Return made up to 14/02/04; full list of members (7 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 18 April 2003 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 10 March 2003 | Return made up to 14/02/03; full list of members
|
| 10 March 2003 | Return made up to 14/02/03; full list of members (7 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 December 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 1 August 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
| 11 April 2001 | Return made up to 14/02/01; full list of members
|
| 11 April 2001 | Return made up to 14/02/01; full list of members (6 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 5 February 2001 | Accounts for a small company made up to 30 September 1999 (4 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 14 July 2000 | Particulars of mortgage/charge (7 pages) |
| 7 July 2000 | Registered office changed on 07/07/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 7 July 2000 | Registered office changed on 07/07/00 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
| 21 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 21 March 2000 | Return made up to 14/02/00; full list of members (6 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 14 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 5 March 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 5 March 1999 | Return made up to 14/02/99; full list of members (5 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 18 June 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 23 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 23 February 1998 | Return made up to 14/02/98; full list of members (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 August 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 19 February 1997 | Return made up to 14/02/97; full list of members (5 pages) |
| 19 February 1997 | Return made up to 14/02/97; full list of members (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 28 February 1996 | Return made up to 14/02/96; full list of members (5 pages) |
| 28 February 1996 | Return made up to 14/02/96; full list of members (5 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
| 28 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |