Billingham
Cleveland
TS23 3FE
Secretary Name | Mr John Anton Whymark |
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Nationality | British |
Status | Closed |
Appointed | 12 March 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Shelley Close Billingham Cleveland TS23 3FE |
Director Name | Mr Kevin William Todd |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1996(same day as company formation) |
Role | Engineer |
Correspondence Address | 3 Rectory Lane Winlaton Blaydon Tyne & Wear NE21 5RN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £37,169 |
Cash | £79,222 |
Current Liabilities | £52,763 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2016 | Application to strike the company off the register (3 pages) |
1 March 2016 | Application to strike the company off the register (3 pages) |
7 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
7 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
24 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
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24 April 2014 | Statement of capital following an allotment of shares on 13 March 2014
|
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders (4 pages) |
12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders (4 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
15 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
12 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
22 March 2010 | Director's details changed for John Anton Whymark on 1 October 2009 (2 pages) |
22 March 2010 | Director's details changed for John Anton Whymark on 1 October 2009 (2 pages) |
22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for John Anton Whymark on 1 October 2009 (2 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 September 2009 | Appointment terminated director kevin todd (1 page) |
14 September 2009 | Appointment terminated director kevin todd (1 page) |
12 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
12 March 2009 | Return made up to 12/03/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
14 May 2008 | Return made up to 12/03/08; full list of members (4 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 March 2007 | Return made up to 12/03/07; full list of members (7 pages) |
28 March 2007 | Return made up to 12/03/07; full list of members (7 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
21 March 2006 | Return made up to 12/03/06; full list of members (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
14 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
14 March 2005 | Return made up to 12/03/05; full list of members (7 pages) |
3 November 2004 | Director's particulars changed (1 page) |
3 November 2004 | Director's particulars changed (1 page) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
2 April 2004 | Return made up to 12/03/04; full list of members (7 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
29 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
1 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
1 April 2003 | Return made up to 12/03/03; full list of members (7 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
22 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
22 March 2002 | Return made up to 12/03/02; full list of members (6 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
28 March 2001 | Return made up to 12/03/01; full list of members
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28 March 2001 | Return made up to 12/03/01; full list of members
|
10 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
10 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
23 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
23 March 2000 | Return made up to 12/03/00; full list of members (6 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
24 September 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
15 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
15 March 1999 | Return made up to 12/03/99; no change of members (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
19 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
19 March 1998 | Return made up to 12/03/98; no change of members (4 pages) |
17 December 1997 | Director's particulars changed (1 page) |
17 December 1997 | Director's particulars changed (1 page) |
30 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
30 July 1997 | Accounts for a small company made up to 31 March 1997 (4 pages) |
25 March 1997 | Return made up to 12/03/97; full list of members
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25 March 1997 | Return made up to 12/03/97; full list of members
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26 March 1996 | Accounting reference date notified as 31/03 (1 page) |
26 March 1996 | Accounting reference date notified as 31/03 (1 page) |
22 March 1996 | New director appointed (1 page) |
22 March 1996 | New secretary appointed (2 pages) |
22 March 1996 | New director appointed (1 page) |
22 March 1996 | New secretary appointed (2 pages) |
22 March 1996 | New director appointed (1 page) |
22 March 1996 | New director appointed (1 page) |
21 March 1996 | Director resigned (2 pages) |
21 March 1996 | Director resigned (2 pages) |
21 March 1996 | Secretary resigned (2 pages) |
21 March 1996 | Secretary resigned (2 pages) |