Carlton
Stockton On Tees
Cleveland
TS21 1AN
Secretary Name | Brian Collins |
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Nationality | British |
Status | Closed |
Appointed | 15 September 1997(2 years, 9 months after company formation) |
Appointment Duration | 2 years (closed 21 September 1999) |
Role | Company Director |
Correspondence Address | 6 Aykley Vale Aykley Heads Durham City DH1 5WA |
Director Name | Mr Simon Wake |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 598 Yarm Road Eaglescliffe Stockton On Tees Cleveland TS16 0DF |
Director Name | Nigel Timothy Williams |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 58 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HG |
Secretary Name | Nigel Timothy Williams |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1994(same day as company formation) |
Role | Solicitor |
Correspondence Address | 58 Cambridge Road Linthorpe Middlesbrough Cleveland TS5 5HG |
Director Name | Dominic Palleschi |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 3 Crooks Barn Lane Norton Stockton On Tees Teesside TS20 1LW |
Secretary Name | Dominic Palleschi |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1995(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 September 1997) |
Role | Chartered Accountant |
Correspondence Address | 3 Crooks Barn Lane Norton Stockton On Tees Teesside TS20 1LW |
Director Name | Brian Collins |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 1998(3 years, 2 months after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 31 December 1998) |
Role | Chartered Management Accountant |
Correspondence Address | 6 Aykley Vale Aykley Heads Durham City DH1 5WA |
Registered Address | Letch Lane Carlton Stockton On Tees Cleveland TS21 1EE |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Carlton |
Ward | Western Parishes |
Latest Accounts | 31 December 1996 (27 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
21 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
21 April 1999 | Application for striking-off (1 page) |
19 April 1999 | Director resigned (1 page) |
18 February 1998 | New director appointed (2 pages) |
4 December 1997 | Return made up to 01/11/97; no change of members (4 pages) |
6 November 1997 | Auditor's resignation (1 page) |
22 September 1997 | Resolutions
|
19 September 1997 | New secretary appointed (2 pages) |
19 September 1997 | Secretary resigned;director resigned (1 page) |
27 April 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 1996 | Return made up to 01/11/96; no change of members (5 pages) |
7 October 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
12 December 1995 | Return made up to 01/12/95; full list of members (6 pages) |
31 July 1995 | Resolutions
|
31 July 1995 | New secretary appointed;new director appointed (2 pages) |
31 July 1995 | New director appointed (2 pages) |
31 July 1995 | Memorandum and Articles of Association (18 pages) |
31 July 1995 | Resolutions
|
31 July 1995 | Director resigned (2 pages) |
31 July 1995 | Secretary resigned;director resigned (2 pages) |