Stainton
Middlesbrough
N Yorks
TS8 9BN
Secretary Name | Mrs Susan Evelyn Thompson |
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Nationality | British |
Status | Closed |
Appointed | 28 September 2005(14 years, 7 months after company formation) |
Appointment Duration | 16 years, 9 months (closed 21 June 2022) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
Director Name | Stephen Anthony Thompson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(1 day after company formation) |
Appointment Duration | 14 years, 7 months (resigned 28 September 2005) |
Role | Co Director |
Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
Secretary Name | Stephen Anthony Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 20 February 1991(1 day after company formation) |
Appointment Duration | 14 years, 7 months (resigned 28 September 2005) |
Role | Co Director |
Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
Director Name | Mr Gordon Clayton |
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Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 1991(1 month, 1 week after company formation) |
Appointment Duration | 19 years, 9 months (resigned 31 December 2010) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 3 Scalby Grove Stockton Stockton On Tees Cleveland TS19 7RP |
Director Name | Corporate Nominee Services Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 1991(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Registered Address | 9 Stephenson Street Thornaby Stockton On Tees TS17 6AL |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Address Matches | 6 other UK companies use this postal address |
100 at £1 | Philip A. Thompson 50.00% Ordinary |
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100 at £1 | Stephen A. Thompson 50.00% Ordinary |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 April 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
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25 February 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
5 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
27 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
22 February 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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24 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
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28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
28 February 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
26 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
26 February 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
22 February 2011 | Register(s) moved to registered inspection location (1 page) |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
22 February 2011 | Register(s) moved to registered inspection location (1 page) |
22 February 2011 | Register inspection address has been changed (1 page) |
22 February 2011 | Termination of appointment of Gordon Clayton as a director (1 page) |
22 February 2011 | Termination of appointment of Gordon Clayton as a director (1 page) |
22 February 2011 | Register inspection address has been changed (1 page) |
22 February 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
16 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
16 March 2009 | Return made up to 19/02/09; full list of members (4 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
16 April 2008 | Return made up to 19/02/08; full list of members (4 pages) |
16 April 2008 | Return made up to 19/02/08; full list of members (4 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
26 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
12 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
12 April 2006 | Return made up to 19/02/06; full list of members (2 pages) |
11 October 2005 | Secretary resigned;director resigned (1 page) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | New secretary appointed (2 pages) |
11 October 2005 | Secretary resigned;director resigned (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
3 March 2005 | Director's particulars changed (1 page) |
3 March 2005 | Return made up to 19/02/05; full list of members
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3 March 2005 | Return made up to 19/02/05; full list of members
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3 March 2005 | Director's particulars changed (1 page) |
10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
13 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
13 April 2004 | Return made up to 19/02/04; full list of members (7 pages) |
1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
1 June 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
14 April 2003 | Return made up to 19/02/03; full list of members (8 pages) |
14 April 2003 | Return made up to 19/02/03; full list of members (8 pages) |
5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
17 January 2003 | £ ic 50000/5200 27/08/02 £ sr 44800@1=44800 (1 page) |
17 January 2003 | £ ic 50000/5200 27/08/02 £ sr 44800@1=44800 (1 page) |
4 September 2002 | Resolutions
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4 September 2002 | Resolutions
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6 March 2002 | Return made up to 19/02/02; full list of members (8 pages) |
6 March 2002 | Return made up to 19/02/02; full list of members (8 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
25 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
12 June 2001 | Resolutions
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12 June 2001 | Resolutions
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11 May 2001 | Return made up to 19/02/01; full list of members (8 pages) |
11 May 2001 | Return made up to 19/02/01; full list of members (8 pages) |
11 May 2001 | £ nc 250000/245000 05/05/01 (1 page) |
11 May 2001 | £ nc 250000/245000 05/05/01 (1 page) |
2 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
2 January 2001 | Full accounts made up to 31 March 2000 (7 pages) |
18 February 2000 | Return made up to 19/02/00; full list of members (8 pages) |
18 February 2000 | Return made up to 19/02/00; full list of members (8 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
23 December 1999 | Full accounts made up to 31 March 1999 (7 pages) |
18 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
18 March 1999 | Return made up to 19/02/99; no change of members (4 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
25 January 1999 | Full accounts made up to 31 March 1998 (7 pages) |
4 March 1998 | Return made up to 19/02/98; change of members (6 pages) |
4 March 1998 | Return made up to 19/02/98; change of members (6 pages) |
30 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
30 January 1998 | Full accounts made up to 31 March 1997 (5 pages) |
14 February 1997 | Return made up to 19/02/97; full list of members
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14 February 1997 | Return made up to 19/02/97; full list of members
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2 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
2 February 1997 | Full accounts made up to 31 March 1996 (5 pages) |
7 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
7 March 1996 | Return made up to 19/02/96; no change of members (4 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |
24 January 1996 | Full accounts made up to 31 March 1995 (5 pages) |