Darlington
DL3 8BH
Secretary Name | Susan Patricia Cooper |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 April 2001(5 years, 4 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 08 January 2010) |
Role | Company Director |
Correspondence Address | 9 Hillclose Avenue Darlington DL3 8BH |
Director Name | Andrew John Nicholls |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Draughtsman |
Correspondence Address | 6 Trueman Grove Darlington County Durham DL3 0YE |
Director Name | Ewan David Thomson |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Draughtsman |
Correspondence Address | 39 Westlands Road Darlington County Durham DL3 9JH |
Director Name | Simon Robert Weatherill |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Draughtsman |
Correspondence Address | 9 Malpas Drive Northallerton North Yorkshire DL7 8TU |
Secretary Name | Andrew John Nicholls |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Role | Draughtsman |
Correspondence Address | 6 Trueman Grove Darlington County Durham DL3 0YE |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Latest Accounts | 30 November 2008 (15 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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8 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 October 2009 | Liquidators statement of receipts and payments to 25 September 2009 (6 pages) |
8 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 October 2009 | Liquidators' statement of receipts and payments to 25 September 2009 (6 pages) |
8 October 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
2 June 2009 | Appointment of a voluntary liquidator (2 pages) |
2 June 2009 | Resolutions
|
2 June 2009 | Registered office changed on 02/06/2009 from birch house eastmount road darlington county durham DL1 1LA (1 page) |
2 June 2009 | Registered office changed on 02/06/2009 from birch house eastmount road darlington county durham DL1 1LA (1 page) |
2 June 2009 | Declaration of solvency (3 pages) |
2 June 2009 | Appointment of a voluntary liquidator (2 pages) |
2 June 2009 | Resolutions
|
2 June 2009 | Declaration of solvency (3 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 February 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
18 January 2008 | Return made up to 15/11/07; no change of members (6 pages) |
3 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 February 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
23 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
23 November 2006 | Return made up to 15/11/06; full list of members (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
9 February 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
24 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 15/11/05; full list of members (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
9 March 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
20 December 2004 | Return made up to 15/11/04; full list of members
|
20 December 2004 | Return made up to 15/11/04; full list of members (6 pages) |
27 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
27 February 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
20 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
20 November 2003 | Return made up to 15/11/03; full list of members (6 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
11 February 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
15 January 2003 | Return made up to 15/11/02; full list of members (6 pages) |
15 January 2003 | Return made up to 15/11/02; full list of members (6 pages) |
1 August 2002 | Registered office changed on 01/08/02 from: enterprise house north entrance valley street darlington durham DL1 1GY (1 page) |
1 August 2002 | Registered office changed on 01/08/02 from: enterprise house north entrance valley street darlington durham DL1 1GY (1 page) |
22 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
22 February 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
21 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 15/11/01; full list of members (7 pages) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | Secretary resigned;director resigned (1 page) |
19 April 2001 | New secretary appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Secretary resigned;director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Director resigned (1 page) |
8 February 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
8 February 2001 | Accounts for a small company made up to 30 November 2000 (6 pages) |
24 November 2000 | Ad 01/08/98--------- £ si 25@1 (2 pages) |
24 November 2000 | Return made up to 15/11/00; full list of members (8 pages) |
24 November 2000 | Ad 01/08/98--------- £ si 25@1 (2 pages) |
24 November 2000 | Return made up to 15/11/00; full list of members (8 pages) |
3 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
3 March 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
19 November 1999 | Return made up to 15/11/99; full list of members (8 pages) |
19 November 1999 | Return made up to 15/11/99; full list of members (8 pages) |
4 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
4 March 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
18 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
18 November 1998 | Return made up to 15/11/98; full list of members (6 pages) |
6 August 1998 | Ad 01/08/98--------- £ si 25@1=25 £ ic 120/145 (2 pages) |
6 August 1998 | Ad 01/08/98--------- £ si 25@1=25 £ ic 120/145 (2 pages) |
27 April 1998 | Full accounts made up to 30 November 1997 (11 pages) |
27 April 1998 | Full accounts made up to 30 November 1997 (11 pages) |
21 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
21 November 1997 | Return made up to 15/11/97; no change of members (4 pages) |
31 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
31 May 1997 | Accounts for a small company made up to 30 November 1996 (8 pages) |
19 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
19 November 1996 | Return made up to 15/11/96; full list of members (6 pages) |
26 March 1996 | Resolutions
|
26 March 1996 | Resolutions
|
26 March 1996 | Memorandum and Articles of Association (13 pages) |
26 March 1996 | Memorandum and Articles of Association (13 pages) |
12 February 1996 | Ad 05/02/96--------- £ si 116@1=116 £ ic 4/120 (2 pages) |
12 February 1996 | Ad 05/02/96--------- £ si 116@1=116 £ ic 4/120 (2 pages) |
29 November 1995 | Ad 15/11/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
29 November 1995 | Ad 15/11/95--------- £ si 2@1=2 £ ic 2/4 (4 pages) |
20 November 1995 | Secretary resigned (1 page) |
20 November 1995 | Secretary resigned (2 pages) |
15 November 1995 | Incorporation (24 pages) |