Leven Park
Yarm
Cleveland
TS15 9ST
Secretary Name | Glynis Mary Griffiths |
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Nationality | British |
Status | Closed |
Appointed | 03 November 1995(1 month, 1 week after company formation) |
Appointment Duration | 24 years, 4 months (closed 25 February 2020) |
Role | Company Director |
Correspondence Address | 19 Hemingford Gardens Leven Park Yarm Cleveland TS15 9ST |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 1995(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Telephone | 01642 791668 |
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Telephone region | Middlesbrough |
Registered Address | 314 Linthorpe Road Middlesborough Cleveland TS1 3QX |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Glynis Mary Griffiths 50.00% Ordinary |
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1 at £1 | Michael Anthony Griffiths 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,122 |
Cash | £8,228 |
Current Liabilities | £22,147 |
Latest Accounts | 5 April 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2019 | Application to strike the company off the register (3 pages) |
17 April 2019 | Micro company accounts made up to 5 April 2019 (7 pages) |
30 November 2018 | Micro company accounts made up to 5 April 2018 (7 pages) |
5 November 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
18 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
14 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
10 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
10 October 2016 | Confirmation statement made on 25 September 2016 with updates (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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16 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
16 October 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
11 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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11 October 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
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6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 5 April 2012 (7 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
25 September 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (4 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
13 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
4 January 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
7 October 2010 | Director's details changed for Michael Anthony Griffiths on 25 September 2010 (2 pages) |
7 October 2010 | Register inspection address has been changed (1 page) |
7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Register inspection address has been changed (1 page) |
7 October 2010 | Director's details changed for Michael Anthony Griffiths on 25 September 2010 (2 pages) |
15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 5 April 2009 (6 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 25/09/09; full list of members (3 pages) |
27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
27 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 25/09/08; full list of members (3 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
23 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
23 November 2007 | Return made up to 25/09/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
20 November 2006 | Total exemption small company accounts made up to 5 April 2006 (7 pages) |
3 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 25/09/06; full list of members (2 pages) |
19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
19 January 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
27 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 25/09/05; full list of members (2 pages) |
5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
5 January 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
9 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
9 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
9 February 2004 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
2 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
31 January 2003 | Total exemption small company accounts made up to 5 April 2002 (12 pages) |
1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
22 November 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
22 November 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
22 November 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
25 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
13 December 2000 | Accounts made up to 5 April 2000 (11 pages) |
13 December 2000 | Accounts made up to 5 April 2000 (11 pages) |
13 December 2000 | Accounts made up to 5 April 2000 (11 pages) |
13 November 2000 | Accounting reference date extended from 28/02/00 to 05/04/00 (1 page) |
13 November 2000 | Accounting reference date extended from 28/02/00 to 05/04/00 (1 page) |
25 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
29 December 1999 | Accounts made up to 28 February 1999 (12 pages) |
29 December 1999 | Accounts made up to 28 February 1999 (12 pages) |
20 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
20 September 1999 | Return made up to 25/09/99; full list of members (6 pages) |
18 December 1998 | Accounts made up to 28 February 1998 (11 pages) |
18 December 1998 | Accounts made up to 28 February 1998 (11 pages) |
2 October 1998 | Return made up to 25/09/98; no change of members
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2 October 1998 | Return made up to 25/09/98; no change of members
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6 October 1997 | Return made up to 25/09/97; no change of members
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6 October 1997 | Return made up to 25/09/97; no change of members
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9 July 1997 | Accounts made up to 28 February 1997 (11 pages) |
9 July 1997 | Accounts made up to 28 February 1997 (11 pages) |
8 October 1996 | Return made up to 25/09/96; full list of members
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8 October 1996 | Return made up to 25/09/96; full list of members
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25 June 1996 | Accounting reference date notified as 28/02 (1 page) |
25 June 1996 | Accounting reference date notified as 28/02 (1 page) |
13 December 1995 | Resolutions
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13 December 1995 | New director appointed (2 pages) |
13 December 1995 | New director appointed (2 pages) |
13 December 1995 | Secretary resigned (2 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | Director resigned (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
13 December 1995 | Secretary resigned (2 pages) |
13 December 1995 | New secretary appointed (2 pages) |
13 December 1995 | Resolutions
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4 December 1995 | Company name changed singbyte LIMITED\certificate issued on 05/12/95 (4 pages) |
4 December 1995 | Company name changed singbyte LIMITED\certificate issued on 05/12/95 (4 pages) |
8 November 1995 | Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP (1 page) |
8 November 1995 | Registered office changed on 08/11/95 from: classic house 174-180 old st london EC1V 9BP (1 page) |
25 September 1995 | Incorporation (38 pages) |
25 September 1995 | Incorporation (38 pages) |