Neb Lane
Old Oxted
Surrey
RH8 9JZ
Secretary Name | David Clark |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2003(12 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 24 May 2011) |
Role | Company Director |
Correspondence Address | 11 Huntly Road Beaumont Park Whitley Bay Tyne & Wear NE25 9UR |
Director Name | Mr Peter Cuthbertson |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(same day as company formation) |
Role | Solicitor |
Correspondence Address | 30 West End Hurworth Darlington County Durham DL2 2JD |
Director Name | Mrs Anne Elizabeth Elliott |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ |
Secretary Name | Mrs Anne Elizabeth Elliott |
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Nationality | British |
Status | Resigned |
Appointed | 22 July 1991(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Planting House Windlestone Park Rushyford Co Durham DL17 0LZ |
Director Name | William Gordon Nicol |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(1 month, 1 week after company formation) |
Appointment Duration | -1 years, 11 months (resigned 31 July 1991) |
Role | Secretary |
Correspondence Address | 197 Woodhouse Lane Bishop Auckland County Durham DL14 6JT |
Secretary Name | William Gordon Nicol |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(1 month, 1 week after company formation) |
Appointment Duration | 12 years, 3 months (resigned 01 December 2003) |
Role | Secretary |
Correspondence Address | 12 Etherley Grange Bishop Auckland County Durham DL14 0JZ |
Registered Address | Hanover House 13 Victoria Road Darlington Co Durham DL1 5SF |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Year | 2014 |
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Net Worth | £100 |
Current Liabilities | £30,863 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Application to strike the company off the register (3 pages) |
8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders Statement of capital on 2010-10-08
|
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
24 April 2009 | Registered office changed on 24/04/2009 from victoria building rear 15 victoria road darlington county durham DL1 5RB (1 page) |
24 April 2009 | Registered office changed on 24/04/2009 from victoria building rear 15 victoria road darlington county durham DL1 5RB (1 page) |
20 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
20 September 2008 | Return made up to 19/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
28 September 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 19/09/07; full list of members (2 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
28 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
25 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
25 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
2 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
2 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
26 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
26 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
12 October 2004 | Return made up to 19/09/04; full list of members (6 pages) |
12 October 2004 | Return made up to 19/09/04; full list of members
|
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
28 January 2004 | Secretary resigned (1 page) |
28 January 2004 | New secretary appointed (2 pages) |
24 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
24 September 2003 | Return made up to 19/09/03; full list of members (6 pages) |
22 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
22 May 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
6 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
6 October 2002 | Return made up to 19/09/02; full list of members (6 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
11 July 2002 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
10 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
10 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
4 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
4 October 2001 | Return made up to 19/09/01; full list of members (6 pages) |
29 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
29 December 2000 | Full accounts made up to 31 March 2000 (8 pages) |
12 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 19/09/00; full list of members (6 pages) |
4 October 1999 | Return made up to 19/09/99; no change of members
|
4 October 1999 | Return made up to 19/09/99; no change of members (4 pages) |
22 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
22 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
6 November 1998 | Return made up to 19/09/98; full list of members (5 pages) |
6 November 1998 | Return made up to 19/09/98; full list of members (5 pages) |
16 September 1998 | Registered office changed on 16/09/98 from: manor house westoe village south shields tyne and wear (1 page) |
16 September 1998 | Registered office changed on 16/09/98 from: manor house westoe village south shields tyne and wear (1 page) |
9 September 1998 | Ad 30/08/91--------- £ si 98@1 (2 pages) |
9 September 1998 | Ad 30/08/91--------- £ si 98@1 (2 pages) |
2 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
2 September 1998 | Full accounts made up to 31 March 1998 (9 pages) |
25 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
25 September 1997 | Return made up to 19/09/97; full list of members (6 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
2 September 1997 | Full accounts made up to 31 March 1997 (9 pages) |
15 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
15 September 1996 | Return made up to 19/09/96; full list of members (6 pages) |
22 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
22 August 1996 | Full accounts made up to 31 March 1996 (9 pages) |
22 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
22 September 1995 | Return made up to 19/09/95; full list of members (6 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
11 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |