66 Church Street
Hartlepool
Cleveland
TS24 7DN
Secretary Name | Mr Darrin John Holroyd |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 September 1994(same day as company formation) |
Role | Analyst/Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Beckston Close Hartlepool TS26 0PA |
Director Name | Stephen Paul Millman |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Role | Computer Analyst/Programmer |
Country of Residence | United Kingdom |
Correspondence Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 September 1994(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Exchange Building 66 Church Street Hartlepool Cleveland TS24 7DN |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Darrin Holroyd 50.00% Ordinary |
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1 at £1 | Stephen Paul Millman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £4,073 |
Cash | £3,337 |
Current Liabilities | £18,544 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 October 2017 | Confirmation statement made on 29 September 2017 with updates (5 pages) |
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13 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
4 October 2016 | Confirmation statement made on 29 September 2016 with updates (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
11 May 2016 | Termination of appointment of Stephen Paul Millman as a director on 29 April 2016 (1 page) |
8 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
6 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
18 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
29 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
30 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
24 November 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
5 October 2010 | Director's details changed for Darrin Holroyd on 29 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
5 October 2010 | Director's details changed for Stephen Paul Millman on 29 September 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
6 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (4 pages) |
2 June 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 October 2008 | Return made up to 29/09/08; full list of members (4 pages) |
28 December 2007 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 November 2007 | Return made up to 29/09/07; full list of members (2 pages) |
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 October 2006 | Return made up to 29/09/06; full list of members (2 pages) |
2 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
6 October 2005 | Return made up to 29/09/05; full list of members (2 pages) |
28 June 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
15 October 2004 | Return made up to 29/09/04; full list of members
|
7 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
14 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
1 September 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
23 October 2002 | Return made up to 29/09/02; full list of members (7 pages) |
13 June 2002 | Total exemption full accounts made up to 30 September 2001 (11 pages) |
8 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
11 July 2001 | Total exemption full accounts made up to 30 September 2000 (12 pages) |
15 November 2000 | Return made up to 29/09/00; full list of members
|
13 December 1999 | Full accounts made up to 30 September 1999 (11 pages) |
9 August 1999 | Full accounts made up to 30 September 1998 (11 pages) |
8 October 1998 | Return made up to 29/09/98; full list of members (6 pages) |
27 August 1998 | Full accounts made up to 30 September 1997 (12 pages) |
31 October 1997 | Full accounts made up to 30 September 1996 (12 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: suite 3 municipal buildings church square hartlepool cleveland TS24 7EQ (1 page) |
30 September 1997 | Return made up to 29/09/97; no change of members (4 pages) |
16 October 1996 | Return made up to 29/09/96; no change of members
|
1 May 1996 | Full accounts made up to 30 September 1995 (11 pages) |
19 September 1995 | Return made up to 29/09/95; full list of members (6 pages) |