Bishop Auckland
Co Durham
DL14 6HX
Secretary Name | Susan Grievson |
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Nationality | British |
Status | Closed |
Appointed | 07 March 2003(8 years after company formation) |
Appointment Duration | 11 years, 3 months (closed 24 June 2014) |
Role | Secretary |
Correspondence Address | 3 Kensington Bishop Auckland Co Durham DL14 6HX |
Secretary Name | Mr Tony Dover |
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Nationality | British |
Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Crake Way Emerson Washington Tyne & Wear NE38 0DR |
Director Name | Susan Grievson |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1996(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 December 1998) |
Role | Secretary |
Correspondence Address | Bowes Lodge Mainsforth Village Ferryhill County Durham DL17 9AA |
Director Name | Mr Tony Dover |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 06 March 2003) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 5 Crake Way Emerson Washington Tyne & Wear NE38 0DR |
Director Name | Co Form (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Secretary Name | Co Form (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Website | mitchells-online.com |
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Registered Address | 3 Kensington Bishop Auckland Co Durham DL14 6HX |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Woodhouse Close |
Built Up Area | Bishop Auckland |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Allen Grievson 50.00% Ordinary |
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1 at £1 | Susan Grievson 50.00% Ordinary |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2014 | Application to strike the company off the register (3 pages) |
29 August 2013 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
25 February 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders Statement of capital on 2013-02-19
|
29 February 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (3 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
8 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (3 pages) |
25 October 2010 | Director's details changed for Mr Allen Grievson on 25 October 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Susan Grievson on 25 October 2010 (1 page) |
14 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
16 February 2010 | Director's details changed for Mr Allen Grievson on 15 February 2010 (2 pages) |
16 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
11 May 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
25 March 2009 | Return made up to 13/02/09; full list of members (3 pages) |
15 February 2008 | Return made up to 13/02/08; full list of members (2 pages) |
8 September 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
6 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
16 February 2006 | Return made up to 13/02/06; full list of members (2 pages) |
8 September 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
9 February 2005 | Return made up to 13/02/05; full list of members (6 pages) |
7 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
8 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
24 June 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
17 March 2003 | Secretary resigned;director resigned (1 page) |
17 March 2003 | New secretary appointed (2 pages) |
19 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
1 June 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
26 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
27 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
8 March 2001 | Return made up to 13/02/01; full list of members (6 pages) |
22 April 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
15 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
2 June 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
18 March 1999 | Return made up to 13/02/99; full list of members
|
2 June 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
25 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
12 January 1998 | New director appointed (2 pages) |
7 August 1997 | New director appointed (2 pages) |
19 March 1997 | Return made up to 13/02/97; full list of members (6 pages) |
16 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |