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 | 19 May 1993(same day as company formation) |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | Gonderregen Straat 2565 Er The Hague The Netherlands Foreign |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 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 | 19 May 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 | 19 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Sheila Ann Bedford |
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Nationality | British |
Status | Resigned |
Appointed | 20 January 2007(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 December 2011) |
Role | Company Director |
Correspondence Address | 4 Mount Pleasant Road Norton Stockton On Tees Cleveland TS20 2HZ |
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 |
1 at £1 | Erik Dijkshoorn 50.00% Ordinary |
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1 at £1 | Mr Howard Martin Bedford 50.00% Ordinary |
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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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2017 | Notification of Howard Martin Bedford as a person with significant control on 30 April 2016 (2 pages) |
7 July 2017 | Notification of Howard Martin Bedford as a person with significant control on 30 April 2016 (2 pages) |
7 July 2017 | Notification of Howard Martin Bedford as a person with significant control on 7 July 2017 (2 pages) |
5 July 2017 | Application to strike the company off the register (3 pages) |
5 July 2017 | Application to strike the company off the register (3 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
15 June 2016 | Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
27 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
10 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
1 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
17 June 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
7 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
17 July 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton-on-Tees Cleveland TS18 2BW England on 24 April 2012 (1 page) |
24 April 2012 | Registered office address changed from 1St Floor 27 Norton Road Stockton-on-Tees Cleveland TS18 2BW England on 24 April 2012 (1 page) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
21 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2011 | Director's details changed for Mr Howard Martin Bedford on 9 December 2011 (2 pages) |
9 December 2011 | Director's details changed for Mr Howard Martin Bedford on 9 December 2011 (2 pages) |
9 December 2011 | Registered office address changed from 4 Mount Pleasant Road Norton Stockton on Tees Cleveland, TS20 2HZ on 9 December 2011 (1 page) |
9 December 2011 | Termination of appointment of Erik Dijkshoorn as a director (1 page) |
9 December 2011 | Registered office address changed from 4 Mount Pleasant Road Norton Stockton on Tees Cleveland, TS20 2HZ on 9 December 2011 (1 page) |
9 December 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Registered office address changed from 4 Mount Pleasant Road Norton Stockton on Tees Cleveland, TS20 2HZ on 9 December 2011 (1 page) |
9 December 2011 | Termination of appointment of Sheila Bedford as a secretary (1 page) |
9 December 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (5 pages) |
9 December 2011 | Director's details changed for Mr Howard Martin Bedford on 9 December 2011 (2 pages) |
9 December 2011 | Termination of appointment of Sheila Bedford as a secretary (1 page) |
9 December 2011 | Termination of appointment of Erik Dijkshoorn as a director (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 August 2010 | Director's details changed for Erik Dijkshoorn on 19 May 2010 (2 pages) |
9 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (5 pages) |
9 August 2010 | Director's details changed for Erik Dijkshoorn on 19 May 2010 (2 pages) |
10 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
10 July 2009 | Return made up to 19/05/09; full list of members (4 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
8 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
30 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
30 June 2008 | Return made up to 19/05/08; full list of members (4 pages) |
11 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
11 July 2007 | Return made up to 19/05/07; full list of members (2 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
20 June 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
3 February 2007 | Secretary resigned (1 page) |
3 February 2007 | New secretary appointed (2 pages) |
3 February 2007 | Secretary resigned (1 page) |
3 February 2007 | New secretary appointed (2 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
18 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
18 July 2006 | Return made up to 19/05/06; full list of members (2 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
19 September 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
22 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
22 August 2005 | Return made up to 19/05/05; full list of members (7 pages) |
9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
9 September 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
21 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
21 July 2004 | Return made up to 19/05/04; full list of members (7 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
15 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
24 July 2003 | Return made up to 19/05/03; full list of members (7 pages) |
24 July 2003 | Return made up to 19/05/03; full list of members (7 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
18 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
24 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
24 July 2002 | Return made up to 19/05/02; full list of members (7 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
20 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
20 July 2001 | Return made up to 19/05/01; full list of members (6 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
5 February 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
7 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
7 July 2000 | Return made up to 19/05/00; full list of members (6 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
2 February 2000 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
1 August 1999 | Return made up to 19/05/99; no change of members (4 pages) |
1 August 1999 | Return made up to 19/05/99; no change of members (4 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
2 February 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
28 January 1998 | Accounts for a dormant company made up to 31 March 1997 (7 pages) |
13 July 1997 | Return made up to 19/05/97; full list of members
|
13 July 1997 | Return made up to 19/05/97; full list of members
|
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
29 January 1997 | Accounts for a dormant company made up to 31 March 1996 (7 pages) |
19 September 1996 | Return made up to 19/05/96; no change of members (4 pages) |
19 September 1996 | Return made up to 19/05/96; no change of members (4 pages) |
4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |
4 February 1996 | Accounts for a dormant company made up to 31 March 1995 (6 pages) |