Acklam
Middlesbrough
TS5 7HQ
Director Name | Pamela Birch |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1993(1 month after company formation) |
Appointment Duration | 16 years, 4 months (closed 06 February 2010) |
Role | Company Director |
Correspondence Address | Tresanton Ayton Road Stokesley Middlesbrough Cleveland TS9 5JW |
Director Name | Paul Birch |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1993(1 month after company formation) |
Appointment Duration | 16 years, 4 months (closed 06 February 2010) |
Role | Company Director |
Correspondence Address | Tresanton Ayton Road Stokesley Middlesbrough Cleveland TS9 5JW |
Director Name | Vernon Michael Birch |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 1993(1 month after company formation) |
Appointment Duration | 16 years, 4 months (closed 06 February 2010) |
Role | Company Director |
Correspondence Address | Tranmire House Chop Gate Great Broughton Cleveland TS9 7HY |
Secretary Name | Marian Birch |
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Nationality | British |
Status | Closed |
Appointed | 20 September 1993(1 month after company formation) |
Appointment Duration | 16 years, 4 months (closed 06 February 2010) |
Role | Company Director |
Correspondence Address | 18 Bluebell Grove Acklam Middlesbrough TS5 7HQ |
Director Name | Jonathan Birch |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2003(10 years, 2 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 01 April 2004) |
Role | Company Director |
Correspondence Address | 20 Egton Avenue Nunthorpe Middlesbrough TS7 0QY |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
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Net Worth | £503,605 |
Cash | £20,503 |
Current Liabilities | £596,394 |
Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 October |
6 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2010 | Final Gazette dissolved following liquidation (1 page) |
6 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
6 November 2009 | Liquidators statement of receipts and payments to 23 October 2009 (6 pages) |
6 November 2009 | Liquidators' statement of receipts and payments to 23 October 2009 (6 pages) |
6 November 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
5 December 2008 | Resolutions
|
5 December 2008 | Appointment of a voluntary liquidator (1 page) |
5 December 2008 | Declaration of solvency (3 pages) |
5 December 2008 | Appointment of a voluntary liquidator (1 page) |
5 December 2008 | Resolutions
|
5 December 2008 | Declaration of solvency (3 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from c/o taylor rowlands 8 high street yarm TS15 9AE (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from c/o taylor rowlands 8 high street yarm TS15 9AE (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from brasscastle lane nunthorpe middlesbrough cleveland TS8 9EB (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from brasscastle lane nunthorpe middlesbrough cleveland TS8 9EB (1 page) |
18 February 2008 | Return made up to 16/08/07; no change of members (8 pages) |
18 February 2008 | Return made up to 16/08/07; no change of members (8 pages) |
28 August 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
28 August 2007 | Accounts for a small company made up to 31 October 2006 (8 pages) |
26 September 2006 | Return made up to 16/08/06; full list of members (9 pages) |
26 September 2006 | Return made up to 16/08/06; full list of members (9 pages) |
6 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
6 September 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
2 September 2005 | Return made up to 16/08/05; full list of members (9 pages) |
2 September 2005 | Return made up to 16/08/05; full list of members (9 pages) |
10 June 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
10 June 2005 | Accounts for a small company made up to 31 October 2004 (8 pages) |
24 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
24 August 2004 | Return made up to 16/08/04; full list of members (9 pages) |
14 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
14 July 2004 | Accounts for a small company made up to 31 October 2003 (8 pages) |
15 April 2004 | Director resigned (1 page) |
15 April 2004 | Director resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
30 September 2003 | Return made up to 16/08/03; full list of members (9 pages) |
30 September 2003 | Return made up to 16/08/03; full list of members (9 pages) |
28 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
28 May 2003 | Accounts for a small company made up to 31 October 2002 (7 pages) |
9 September 2002 | Return made up to 16/08/02; full list of members (9 pages) |
9 September 2002 | Return made up to 16/08/02; full list of members (9 pages) |
8 May 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
8 May 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
15 December 2001 | Particulars of mortgage/charge (3 pages) |
15 December 2001 | Particulars of mortgage/charge (3 pages) |
27 September 2001 | Return made up to 16/08/01; full list of members (8 pages) |
27 September 2001 | Return made up to 16/08/01; full list of members
|
18 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
9 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
9 March 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
15 August 2000 | Return made up to 16/08/00; full list of members (8 pages) |
15 August 2000 | Return made up to 16/08/00; full list of members
|
22 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
22 May 2000 | Accounts for a small company made up to 31 October 1999 (8 pages) |
31 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
31 August 1999 | Return made up to 16/06/99; full list of members (6 pages) |
25 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
25 June 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
8 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
8 February 1999 | Accounts for a small company made up to 31 October 1998 (7 pages) |
26 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 16/08/98; full list of members (6 pages) |
11 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
11 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
4 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
4 September 1997 | Return made up to 16/08/97; full list of members (6 pages) |
4 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
4 June 1997 | Accounts for a small company made up to 31 October 1996 (9 pages) |
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Director's particulars changed (1 page) |
14 March 1997 | Director's particulars changed (1 page) |
5 September 1996 | Return made up to 16/08/96; full list of members (6 pages) |
5 September 1996 | Return made up to 16/08/96; full list of members
|
30 April 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
30 April 1996 | Accounts for a small company made up to 31 October 1995 (9 pages) |
17 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
17 May 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (6 pages) |
16 August 1993 | Incorporation (13 pages) |
16 August 1993 | Incorporation (13 pages) |