Hartlepool
TS26 0BN
Secretary Name | Julie Steele |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2000(5 years, 8 months after company formation) |
Appointment Duration | 10 years (closed 11 May 2010) |
Role | Company Director |
Correspondence Address | 2 Grace Close Seaton Carew Hartlepool Cleveland TS25 2PF |
Director Name | Mr John O'Connor |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 12 August 1994(2 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Brigandine Close Warrior Park Hartlepool TS25 1ES |
Secretary Name | Mary Daphne O'Connor |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1994(2 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 02 May 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Brigandine Close Seaton Carew Hartlepool Cleveland TS25 1ES |
Secretary Name | Christine Anne Benson |
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Nationality | British |
Status | Resigned |
Appointed | 02 May 1996(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 5 Cowley Close Seaton Carew Hartlepool Cleveland TS25 1XE |
Secretary Name | Angela West |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1997(3 years after company formation) |
Appointment Duration | 2 years, 7 months (resigned 25 April 2000) |
Role | Secretary |
Correspondence Address | 24 Cranswick Close Billingham Cleveland TS23 3NH |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 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 | 10 August 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit W1 Venture Court Queens Meadow Business Park Stockton Road Hartlepool TS25 5TG |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Parish | Greatham |
Ward | Rural West |
Year | 2014 |
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Net Worth | £167,901 |
Cash | £118,847 |
Current Liabilities | £38,966 |
Latest Accounts | 31 October 2008 (15 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 January 2010 | Director's details changed for Robert Payne on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Robert Payne on 21 January 2010 (2 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
28 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
13 August 2008 | Return made up to 10/08/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
3 July 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
13 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
13 August 2007 | Return made up to 10/08/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
22 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
30 January 2006 | Registered office changed on 30/01/06 from: unit c usworth road industrial estate, usworth road hartlepool cleveland TS25 1PD (1 page) |
30 January 2006 | Registered office changed on 30/01/06 from: unit c usworth road industrial estate, usworth road hartlepool cleveland TS25 1PD (1 page) |
18 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
18 August 2005 | Return made up to 10/08/05; full list of members (2 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
23 February 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
18 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
18 August 2004 | Return made up to 10/08/04; full list of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
2 October 2003 | Return made up to 10/08/03; full list of members (6 pages) |
2 October 2003 | Return made up to 10/08/03; full list of members (6 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
18 April 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
18 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
18 August 2002 | Return made up to 10/08/02; full list of members (6 pages) |
19 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
19 February 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
15 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
15 August 2001 | Return made up to 10/08/01; full list of members (6 pages) |
11 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
11 April 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
21 August 2000 | Return made up to 10/08/00; full list of members (6 pages) |
26 May 2000 | New secretary appointed (2 pages) |
26 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | Secretary resigned (1 page) |
9 May 2000 | New secretary appointed (2 pages) |
11 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
11 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
20 August 1999 | Return made up to 10/08/99; no change of members (4 pages) |
17 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
17 April 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
9 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
9 September 1998 | Return made up to 10/08/98; full list of members (6 pages) |
12 June 1998 | Registered office changed on 12/06/98 from: whitburn street hartlepool cleveland TS24 7QR (1 page) |
12 June 1998 | Registered office changed on 12/06/98 from: whitburn street hartlepool cleveland TS24 7QR (1 page) |
23 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
23 February 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
2 October 1997 | Particulars of mortgage/charge (3 pages) |
2 October 1997 | Particulars of mortgage/charge (3 pages) |
19 September 1997 | Return made up to 10/08/97; no change of members
|
19 September 1997 | Return made up to 10/08/97; no change of members (4 pages) |
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | New secretary appointed (2 pages) |
10 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
10 February 1997 | Accounts for a small company made up to 31 October 1996 (8 pages) |
15 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
15 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
31 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
31 May 1996 | Full accounts made up to 31 October 1995 (9 pages) |
15 May 1996 | Secretary resigned (2 pages) |
15 May 1996 | Secretary resigned (2 pages) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | Director resigned (1 page) |
15 May 1996 | New secretary appointed (1 page) |
18 August 1995 | Return made up to 10/08/95; full list of members
|
18 August 1995 | Return made up to 10/08/95; full list of members (6 pages) |
30 June 1995 | Nc inc already adjusted 23/06/95 (1 page) |
30 June 1995 | Resolutions
|
30 June 1995 | Ad 06/09/94--------- £ si 6000@1=6000 £ ic 4000/10000 (2 pages) |
30 June 1995 | Ad 30/08/94--------- £ si 3900@1=3900 £ ic 100/4000 (2 pages) |
30 June 1995 | Ad 06/09/94--------- £ si 6000@1=6000 £ ic 4000/10000 (2 pages) |
30 June 1995 | Resolutions
|
30 June 1995 | Nc inc already adjusted 23/06/95 (1 page) |
30 June 1995 | Ad 30/08/94--------- £ si 3900@1=3900 £ ic 100/4000 (2 pages) |
21 September 1994 | Ad 02/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
21 September 1994 | Ad 02/09/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
10 August 1994 | Incorporation (6 pages) |