Belasis Hall Technology Park
Billingham
Cleveland
TS23 4EA
Director Name | Erik Dijkshoorn |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 09 February 1993(same day as company formation) |
Role | Computer Software Sales |
Correspondence Address | Post Bus 728 The Hague 2501 Cs |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Mr Howard Martin Bedford |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 4 Mount Pleasant Road Norton Stockton-On-Tees Cleveland TS20 2HZ |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 09 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Belasis Business Centre Coxwold Way Belasis Hall Technology Park Billingham Cleveland TS23 4EA |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Address Matches | 2 other UK companies use this postal address |
17 at £1 | Mr Howard Martin Bedford 8.81% Ordinary |
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12 at £1 | Mr Howard Martin Bedford 6.22% Ordinary Non Voting |
9 at £1 | Peter Jacobsson 4.66% Ordinary |
8 at £1 | Mike Fox 4.15% Ordinary Non Voting |
8 at £1 | T. Legg 4.15% Ordinary Non Voting |
63 at £1 | Erik Dijkshoorn 32.64% Ordinary |
7 at £1 | Mike Fox 3.63% Ordinary |
4 at £1 | T. Legg 2.07% Ordinary |
33 at £1 | Erik Dijkshoorn 17.10% Ordinary Non Voting |
32 at £1 | Peter Jacobsson 16.58% Ordinary Non Voting |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2017 | Application to strike the company off the register (3 pages) |
13 March 2017 | Confirmation statement made on 9 February 2017 with updates (5 pages) |
23 February 2017 | Director's details changed for Mr Howard Martin Bedford on 23 February 2017 (2 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
12 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
29 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
26 March 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton-on-Tees TS18 2BW on 24 April 2012 (1 page) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
13 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Director's details changed for Mr Howard Martin Bedford on 9 February 2011 (2 pages) |
28 February 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Director's details changed for Mr Howard Martin Bedford on 9 February 2011 (2 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
19 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 June 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
17 June 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (7 pages) |
16 June 2010 | Termination of appointment of Howard Bedford as a secretary (1 page) |
16 June 2010 | Director's details changed for Mr Howard Martin Bedford on 1 October 2009 (2 pages) |
16 June 2010 | Termination of appointment of Erik Dijkshoorn as a director (1 page) |
16 June 2010 | Director's details changed for Mr Howard Martin Bedford on 1 October 2009 (2 pages) |
16 June 2010 | Registered office address changed from 1St Floor 27 Norton Road Stockton on Tees TS18 2BN on 16 June 2010 (1 page) |
15 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 March 2009 | Return made up to 09/02/09; full list of members (6 pages) |
14 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 May 2008 | Return made up to 09/02/08; full list of members (6 pages) |
1 May 2008 | Registered office changed on 01/05/2008 from 2ND floor 27 norton road stockton on tees TS18 2BN (1 page) |
12 June 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 March 2007 | Return made up to 09/02/07; full list of members (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
11 July 2006 | Return made up to 09/02/06; full list of members (4 pages) |
19 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
20 April 2005 | Return made up to 09/02/05; full list of members (8 pages) |
9 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
15 March 2004 | Return made up to 09/02/04; full list of members (8 pages) |
8 March 2004 | Registered office changed on 08/03/04 from: 2ND floor 27 norton road stockton on tees cleveland TS18 2BW (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: unit 47 stockton business centre 70 brunswick street stockton on tees cleveland TS18 1DW (1 page) |
14 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
7 March 2003 | Registered office changed on 07/03/03 from: 4 mount pleasant road norton stockton-on-tees cleveland TS20 2HZ (1 page) |
18 February 2003 | Return made up to 09/02/03; full list of members (8 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
20 March 2002 | Return made up to 09/02/02; full list of members (7 pages) |
4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
16 February 2001 | Return made up to 09/02/01; no change of members (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
10 April 2000 | Return made up to 09/02/00; full list of members (8 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
17 April 1999 | Return made up to 09/02/99; no change of members (4 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
4 March 1998 | Return made up to 09/02/98; no change of members (4 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
25 April 1997 | Return made up to 09/02/97; full list of members
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30 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
4 April 1996 | Return made up to 09/02/96; no change of members (4 pages) |
2 February 1996 | Full accounts made up to 31 March 1995 (12 pages) |
18 April 1995 | Return made up to 09/02/95; no change of members
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