87 Marine Parade
Saltburn By The Sea
TS12 1BZ
Secretary Name | Timothy Andrew Gristwood |
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Nationality | British |
Status | Closed |
Appointed | 23 January 2001(4 years, 5 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 21 February 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Preen Drive Acklam Middlesbrough TS5 8AL |
Secretary Name | Rebecca Vallis |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Carysfort Road Stoke Newington London N16 9AP |
Secretary Name | Leonard Forward |
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Nationality | British |
Status | Resigned |
Appointed | 17 January 1998(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 January 2001) |
Role | Company Director |
Correspondence Address | 15a Linden Road Brotton Saltburn By The Sea Cleveland TS12 2RU |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | Southlands Business Centre Ormesby Road Middlesbrough Cleveland TS3 0HB |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park End & Beckfield |
Built Up Area | Teesside |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 February 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2005 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2005 | Application for striking-off (1 page) |
17 March 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
19 November 2004 | Return made up to 01/10/04; full list of members (6 pages) |
21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
31 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (1 page) |
26 January 2003 | Return made up to 01/10/02; full list of members (6 pages) |
25 March 2002 | Return made up to 01/10/01; full list of members
|
19 March 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
20 April 2001 | Accounts for a small company made up to 31 March 2000 (1 page) |
22 February 2001 | Return made up to 01/10/00; full list of members (6 pages) |
13 February 2001 | New secretary appointed (2 pages) |
27 March 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
27 March 2000 | Return made up to 01/10/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
13 October 1998 | Return made up to 01/10/98; no change of members
|
18 February 1998 | Secretary resigned (1 page) |
18 February 1998 | New secretary appointed (2 pages) |
2 February 1998 | Ad 27/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
29 January 1998 | Resolutions
|
29 January 1998 | Accounts for a dormant company made up to 31 March 1997 (2 pages) |
29 December 1997 | Registered office changed on 29/12/97 from: boisdale house 4-10 rodney street london N1 9JH (1 page) |
5 September 1997 | Return made up to 08/08/97; full list of members (6 pages) |
29 June 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
22 August 1996 | New director appointed (1 page) |
22 August 1996 | Secretary resigned (2 pages) |
22 August 1996 | Registered office changed on 22/08/96 from: 83 leonard street london EC2A 4QS (1 page) |
22 August 1996 | Director resigned (2 pages) |
22 August 1996 | New secretary appointed (1 page) |
8 August 1996 | Incorporation (16 pages) |