Nunthorpe
Middlesbrough
Cleveland
TS7 0BW
Secretary Name | Susan Bolland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 14 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW |
Director Name | Mrs Susan Bolland |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 October 2015(21 years, 6 months after company formation) |
Appointment Duration | 7 years (closed 20 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
Director Name | Jpcord Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Secretary Name | Jpcors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 April 1994(same day as company formation) |
Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Registered Address | Bede House 3 Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Susan Bolland 50.00% Ordinary |
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1 at £1 | William Bolland 50.00% Ordinary |
Year | 2014 |
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Net Worth | £145,571 |
Cash | £162,110 |
Current Liabilities | £31,650 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 October 2022 | Final Gazette dissolved following liquidation (1 page) |
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20 July 2022 | Return of final meeting in a members' voluntary winding up (15 pages) |
4 May 2022 | Liquidators' statement of receipts and payments to 4 March 2022 (15 pages) |
27 March 2021 | Liquidators' statement of receipts and payments to 4 March 2021 (16 pages) |
28 January 2021 | Appointment of a voluntary liquidator (3 pages) |
21 January 2021 | Removal of liquidator by court order (6 pages) |
13 March 2020 | Registered office address changed from 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW to Bede House 3 Belmont Business Park Durham DH1 1TW on 13 March 2020 (2 pages) |
12 March 2020 | Resolutions
|
12 March 2020 | Declaration of solvency (5 pages) |
12 March 2020 | Appointment of a voluntary liquidator (3 pages) |
12 November 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
15 April 2019 | Confirmation statement made on 14 April 2019 with updates (5 pages) |
16 August 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
16 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
31 August 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
18 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
14 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
22 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
20 October 2015 | Appointment of Mrs Susan Bolland as a director on 20 October 2015 (2 pages) |
20 October 2015 | Appointment of Mrs Susan Bolland as a director on 20 October 2015 (2 pages) |
16 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
24 July 2014 | Director's details changed for William Bolland on 24 July 2014 (2 pages) |
24 July 2014 | Registered office address changed from 26 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 0BN to 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW on 24 July 2014 (1 page) |
24 July 2014 | Secretary's details changed for Susan Bolland on 24 July 2014 (1 page) |
24 July 2014 | Secretary's details changed for Susan Bolland on 24 July 2014 (1 page) |
24 July 2014 | Director's details changed for William Bolland on 24 July 2014 (2 pages) |
24 July 2014 | Registered office address changed from 26 Rookwood Road Nunthorpe Middlesbrough Cleveland TS7 0BN to 3 Westwood Avenue Nunthorpe Middlesbrough Cleveland TS7 0BW on 24 July 2014 (1 page) |
14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
14 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
15 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
27 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
27 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
14 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
28 May 2010 | Director's details changed for William Bolland on 14 April 2010 (2 pages) |
28 May 2010 | Director's details changed for William Bolland on 14 April 2010 (2 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
28 April 2009 | Return made up to 14/04/09; full list of members (3 pages) |
27 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
27 March 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
17 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
17 June 2008 | Return made up to 14/04/08; full list of members (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
16 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
28 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
27 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
27 April 2006 | Return made up to 14/04/06; full list of members (2 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
7 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
7 June 2005 | Return made up to 14/04/05; full list of members (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
7 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
7 May 2004 | Return made up to 14/04/04; full list of members (6 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
6 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
2 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
2 May 2003 | Return made up to 14/04/03; full list of members (6 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
23 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
18 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
18 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
26 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
26 June 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
9 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
9 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
13 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
9 May 2000 | Return made up to 14/04/00; full list of members (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
11 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
15 May 1999 | Return made up to 14/04/99; no change of members
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15 May 1999 | Return made up to 14/04/99; no change of members
|
13 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
13 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
23 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
23 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
8 January 1998 | Accounts for a small company made up to 31 March 1997 (3 pages) |
18 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
18 April 1997 | Return made up to 14/04/97; no change of members (4 pages) |
24 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
24 June 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
3 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
3 April 1996 | Return made up to 14/04/96; no change of members (4 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
13 June 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
30 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |
30 April 1995 | Return made up to 14/04/95; full list of members (6 pages) |