Stockton-On-Tees
Cleveland
TS20 2ET
Secretary Name | Nicola Braithwaite |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2006(14 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 3 Chadderton Drive Stainsby Hill Thornaby Cleveland TS17 9QG |
Director Name | Robert Graham Eden |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 17 June 1993) |
Role | Proprietor |
Correspondence Address | 11 Aviemore Road Hemlington Middlesbrough Cleveland TS8 9HW |
Secretary Name | Beate Eden |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 13 February 1998) |
Role | Company Director |
Correspondence Address | Manor Farm Appleton Wiske Northallerton North Yorkshire DL6 2AY |
Secretary Name | Beate Eden |
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Nationality | British |
Status | Resigned |
Appointed | 19 February 1992(1 month after company formation) |
Appointment Duration | 5 years, 12 months (resigned 13 February 1998) |
Role | Company Director |
Correspondence Address | Manor Farm Appleton Wiske Northallerton North Yorkshire DL6 2AY |
Director Name | Winifred Eden |
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Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 August 1993(1 year, 7 months after company formation) |
Appointment Duration | 7 years, 5 months (resigned 31 January 2001) |
Role | Housewife |
Correspondence Address | 4 Walton Close Huby York YO6 1HA |
Director Name | Andrew Shaun Zielinski |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(9 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 May 2006) |
Role | Sales |
Correspondence Address | 4 Kelvin Grove Hartlepool Cleveland TS25 3NJ |
Secretary Name | Martin Alfred Nixon |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2001(9 years after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 April 2005) |
Role | Company Director |
Correspondence Address | 24 Crowland Road Hartlepool Cleveland TS25 2JJ |
Secretary Name | Linda Zielinski |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(13 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 01 May 2006) |
Role | Company Director |
Correspondence Address | 4 Kelvin Grove Hartlepool Cleveland TS25 3NJ |
Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
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Status | Resigned |
Appointed | 17 January 1992(same day as company formation) |
Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
Director Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1992(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Secretary Name | Spencer Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 17 January 1992(same day as company formation) |
Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Registered Address | 35 Southfield Crescent Norton Stockton-On-Tees Cleveland TS20 2ET |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Norton South |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | -£27,595 |
Current Liabilities | £27,595 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2012 | Application to strike the company off the register (3 pages) |
28 March 2012 | Application to strike the company off the register (3 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
1 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
1 April 2011 | Annual return made up to 31 January 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
21 March 2011 | Registered office address changed from 98 Church Road Stockton-on-Tees Cleveland TS18 1TW United Kingdom on 21 March 2011 (1 page) |
21 March 2011 | Registered office address changed from 98 Church Road Stockton-on-Tees Cleveland TS18 1TW United Kingdom on 21 March 2011 (1 page) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
12 February 2010 | Director's details changed for David Watson on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Director's details changed for David Watson on 12 February 2010 (2 pages) |
12 February 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 31/01/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
2 December 2008 | Return made up to 31/01/08; full list of members (3 pages) |
2 December 2008 | Return made up to 31/01/08; full list of members (3 pages) |
1 December 2008 | Director's change of particulars / david watson / 01/01/2008 (1 page) |
1 December 2008 | Director's Change of Particulars / david watson / 01/01/2008 / HouseName/Number was: , now: 35; Street was: 35 southfield crescent, now: southfield crescent; Post Town was: norton, now: stockton-on-tees; Region was: , now: cleveland; Post Code was: TS20 2FT, now: TS20 2ET; Country was: , now: united kingdom (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 64C dukesway teesside industrial estate thornby stockton on tees TS17 9LT (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 64C dukesway teesside industrial estate thornby stockton on tees TS17 9LT (1 page) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
8 February 2007 | Return made up to 31/01/07; full list of members (2 pages) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | Director resigned (1 page) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | New director appointed (2 pages) |
9 June 2006 | New secretary appointed (2 pages) |
9 June 2006 | Secretary resigned (1 page) |
9 June 2006 | New director appointed (2 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
10 March 2006 | Return made up to 31/01/06; full list of members (2 pages) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | New secretary appointed (2 pages) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
25 November 2005 | Secretary resigned (1 page) |
18 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
18 March 2005 | Return made up to 31/01/05; full list of members (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
22 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
23 February 2004 | Return made up to 31/01/04; full list of members (6 pages) |
23 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 May 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
10 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
10 February 2003 | Return made up to 31/01/03; full list of members (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
24 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
24 January 2002 | Return made up to 31/01/02; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | New director appointed (2 pages) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
7 February 2001 | Secretary resigned (1 page) |
7 February 2001 | New secretary appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
5 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 31/01/01; full list of members (6 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
18 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
27 January 2000 | Return made up to 17/01/00; full list of members (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
7 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
28 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
8 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
3 December 1998 | New secretary appointed (2 pages) |
3 December 1998 | New secretary appointed (2 pages) |
17 February 1998 | Secretary resigned (1 page) |
17 February 1998 | Secretary resigned (1 page) |
12 February 1998 | Return made up to 17/01/98; no change of members (4 pages) |
12 February 1998 | Return made up to 17/01/98; no change of members
|
9 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (10 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
27 January 1997 | Return made up to 17/01/97; no change of members (6 pages) |
27 January 1997 | Return made up to 17/01/97; no change of members (6 pages) |
28 January 1996 | Return made up to 17/01/96; full list of members
|
28 January 1996 | Return made up to 17/01/96; full list of members (6 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
27 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |