Teeside Industrial Estate
Thornaby
Stockton On Tees
TS17 9LT
Secretary Name | Mr Bruce Chisholm |
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Nationality | British |
Status | Closed |
Appointed | 17 November 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 23 years, 2 months (closed 13 January 2015) |
Role | Accountant |
Country of Residence | Aberdeen |
Correspondence Address | Assessment House Dukesway Teeside Industrial Estate Thornaby Stockton On Tees TS17 9LT |
Director Name | Mr Bruce Chisholm |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 August 1993(1 year, 11 months after company formation) |
Appointment Duration | 21 years, 4 months (closed 13 January 2015) |
Role | Accountant |
Country of Residence | Aberdeen |
Correspondence Address | Assessment House Dukesway Teeside Industrial Estate Thornaby Stockton On Tees TS17 9LT |
Director Name | Mr Bruce Chisholm |
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Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 1 day (resigned 18 November 1991) |
Role | Accountant |
Country of Residence | Aberdeen |
Correspondence Address | Brooklinn House Den Of Cults Cults Aberdeenshire AB15 9SJ Scotland |
Director Name | Mr Braidley Philip Hallett |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1991(1 month, 2 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 23 August 1993) |
Role | Company Director |
Correspondence Address | Tumbleweed Hamsterley Bishop Auckland County Durham DL13 3RA |
Director Name | Windsor House Nominees Limited (Corporation) |
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Date of Birth | June 1984 (Born 39 years ago) |
Status | Resigned |
Appointed | 01 October 1991(same day as company formation) |
Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Secretary Name | Winsec Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 1991(same day as company formation) |
Correspondence Address | 3rd Floor Windsor House 3 Temple Row Birmingham West Midlands B2 5LF |
Registered Address | Assessment House Dukesway Teeside Industrial Estate Thornaby Stockton On Tees TS17 9LT |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Built Up Area | Teesside |
400k at £1 | Ashley Group LTD 100.00% Ordinary |
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1 at £1 | Mr John William Ray 0.00% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved following liquidation (1 page) |
13 October 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
26 November 2013 | Appointment of a voluntary liquidator (1 page) |
26 November 2013 | Declaration of solvency (3 pages) |
26 November 2013 | Resolutions
|
14 August 2013 | Amended accounts made up to 31 December 2011 (9 pages) |
19 December 2012 | Annual return made up to 30 September 2012 with a full list of shareholders Statement of capital on 2012-12-19
|
10 September 2012 | Accounts made up to 31 December 2011 (7 pages) |
19 December 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
22 February 2011 | Accounts made up to 31 December 2010 (7 pages) |
16 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
4 March 2010 | Accounts made up to 31 December 2009 (7 pages) |
12 November 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
6 October 2009 | Director's details changed for Mr John William Ray on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr John William Ray on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Bruce Chisholm on 6 October 2009 (2 pages) |
6 October 2009 | Director's details changed for Mr Bruce Chisholm on 6 October 2009 (2 pages) |
6 October 2009 | Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 (1 page) |
6 October 2009 | Secretary's details changed for Mr Bruce Chisholm on 6 October 2009 (1 page) |
16 January 2009 | Accounts made up to 31 December 2008 (7 pages) |
23 December 2008 | Return made up to 30/09/08; full list of members (4 pages) |
22 December 2008 | Return made up to 30/09/07; full list of members (4 pages) |
22 January 2008 | Accounts made up to 31 December 2007 (7 pages) |
15 February 2007 | Accounts made up to 31 December 2006 (7 pages) |
11 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
14 February 2006 | Accounts made up to 31 December 2005 (7 pages) |
3 October 2005 | Director's particulars changed (1 page) |
3 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
24 February 2005 | Accounts made up to 31 December 2004 (7 pages) |
12 October 2004 | Accounts made up to 31 December 2003 (7 pages) |
7 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
27 September 2004 | Registered office changed on 27/09/04 from: the graving dock normanby wharf,cargo fleet middlesborough cleveland TS3 8AY (1 page) |
8 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
14 January 2003 | Accounts made up to 31 December 2002 (7 pages) |
23 December 2002 | Return made up to 30/09/02; full list of members (7 pages) |
31 May 2002 | Full accounts made up to 31 December 2001 (10 pages) |
4 October 2001 | Return made up to 30/09/01; full list of members (6 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (13 pages) |
27 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
14 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
19 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 February 2000 | Particulars of mortgage/charge (5 pages) |
12 October 1999 | Return made up to 30/09/99; full list of members (6 pages) |
27 August 1999 | Full accounts made up to 31 December 1998 (14 pages) |
10 November 1998 | Auditor's resignation (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (14 pages) |
20 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
6 November 1997 | Full accounts made up to 31 December 1996 (14 pages) |
6 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
6 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
30 June 1996 | £ nc 100000/400000 14/06/96 (1 page) |
30 June 1996 | Ad 14/06/96--------- £ si 300000@1=300000 £ ic 100000/400000 (2 pages) |
30 June 1996 | Resolutions
|
25 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
6 October 1995 | Return made up to 01/10/95; no change of members
|
1 October 1991 | Incorporation (24 pages) |