Darlington
County Durham
DL3 8PP
Secretary Name | Mr John Richardson |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1994(1 week, 4 days after company formation) |
Appointment Duration | 21 years, 6 months (resigned 25 January 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 49 Church Lane Middlesbrough Cleveland TS5 7ED |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Lakeside House, Kingfisher Way Stockton On Tees Cleveland TS18 3NB |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
1 at £1 | John Richardson 50.00% Ordinary |
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1 at £1 | Michael Kelvin Marshall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £29,828 |
Cash | £13,673 |
Current Liabilities | £23,899 |
Latest Accounts | 5 April 2017 (6 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
9 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2019 | Application to strike the company off the register (3 pages) |
20 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
2 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
2 August 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 15 June 2017 with updates (5 pages) |
6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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6 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
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1 June 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
1 June 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
25 January 2016 | Termination of appointment of John Richardson as a secretary on 25 January 2016 (1 page) |
25 January 2016 | Termination of appointment of John Richardson as a secretary on 25 January 2016 (1 page) |
21 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
21 July 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
18 June 2015 | Director's details changed for Mr Michael Kelvin Marshall on 14 June 2015 (2 pages) |
18 June 2015 | Director's details changed for Mr Michael Kelvin Marshall on 14 June 2015 (2 pages) |
18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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18 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-18
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11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
11 November 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
30 June 2014 | Secretary's details changed for Mr John Richardson on 16 May 2014 (1 page) |
30 June 2014 | Secretary's details changed for Mr John Richardson on 16 May 2014 (1 page) |
30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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30 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
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25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
25 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
3 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
3 June 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 15 June 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
15 June 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Annual return made up to 15 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
28 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
28 June 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
25 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 15 June 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Director's details changed for Michael Kelvin Marshall on 14 June 2010 (2 pages) |
25 June 2010 | Director's details changed for Michael Kelvin Marshall on 14 June 2010 (2 pages) |
8 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
8 July 2009 | Director's change of particulars / michael marshall / 01/06/2009 (1 page) |
8 July 2009 | Return made up to 15/06/09; full list of members (3 pages) |
8 July 2009 | Director's change of particulars / michael marshall / 01/06/2009 (1 page) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
2 June 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
21 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
21 August 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
7 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
7 July 2008 | Director's change of particulars / michael marshall / 14/06/2008 (1 page) |
7 July 2008 | Return made up to 15/06/08; full list of members (3 pages) |
7 July 2008 | Director's change of particulars / michael marshall / 14/06/2008 (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: barton house 24 yarm road stockton-on-tees TS18 3NB (1 page) |
23 July 2007 | Registered office changed on 23/07/07 from: barton house 24 yarm road stockton-on-tees TS18 3NB (1 page) |
9 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
9 July 2007 | Location of debenture register (1 page) |
9 July 2007 | Return made up to 15/06/07; full list of members (2 pages) |
9 July 2007 | Location of register of members (1 page) |
9 July 2007 | Location of debenture register (1 page) |
9 July 2007 | Location of register of members (1 page) |
4 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
4 July 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
30 June 2006 | Director's particulars changed (1 page) |
30 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
30 June 2006 | Return made up to 15/06/06; full list of members (2 pages) |
30 June 2006 | Director's particulars changed (1 page) |
8 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
8 July 2005 | Return made up to 15/06/05; full list of members (6 pages) |
25 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
25 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
25 June 2005 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
12 July 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 15/06/04; full list of members (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
28 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
8 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
8 July 2003 | Return made up to 27/06/03; full list of members (6 pages) |
16 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
16 July 2002 | Return made up to 06/07/02; full list of members (6 pages) |
29 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
29 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
29 May 2002 | Total exemption small company accounts made up to 5 April 2002 (5 pages) |
19 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
19 July 2001 | Return made up to 06/07/01; full list of members (6 pages) |
15 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
15 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
15 June 2001 | Accounts for a small company made up to 5 April 2001 (5 pages) |
10 April 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
10 April 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
24 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
24 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
12 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
12 July 2000 | Return made up to 06/07/00; full list of members (6 pages) |
16 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
16 July 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
8 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
8 July 1999 | Return made up to 08/07/99; no change of members (4 pages) |
6 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
6 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
13 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
13 July 1998 | Return made up to 08/07/98; full list of members (6 pages) |
15 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
15 August 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
22 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
22 July 1997 | Return made up to 08/07/97; no change of members (4 pages) |
1 April 1997 | Resolutions
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1 April 1997 | Resolutions
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4 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
4 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
9 July 1996 | Return made up to 08/07/96; no change of members
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9 July 1996 | Return made up to 08/07/96; no change of members
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10 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
10 August 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
6 July 1995 | Return made up to 08/07/95; full list of members
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6 July 1995 | Return made up to 08/07/95; full list of members
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