Yarm
TS15 9AH
Secretary Name | Geoffrey Adamson Keech |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1996(3 days after company formation) |
Appointment Duration | 8 years, 10 months (closed 23 August 2005) |
Role | Steel Fabricator |
Correspondence Address | 54a High Street Yarm TS15 9AH |
Director Name | June Elizabeth Ward |
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Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2001(4 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 23 August 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Westgate Yarm Cleveland TS15 9QT |
Director Name | Peter King |
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Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(3 days after company formation) |
Appointment Duration | 6 years, 9 months (resigned 23 July 2003) |
Role | Steel Fabricator |
Correspondence Address | 9 Arrathorne Road Hartburn Cleveland TS18 5PD |
Director Name | Mr Michael John Ward |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 1996(3 days after company formation) |
Appointment Duration | 4 years, 9 months (resigned 25 July 2001) |
Role | Managing Director |
Correspondence Address | Fairholme Borrowby Thirsk North Yorkshire YO7 4QP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 September 1996(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 54a High Street Yarm TS15 9AH |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Latest Accounts | 30 September 2003 (20 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2005 | Application for striking-off (1 page) |
8 March 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
25 October 2004 | Return made up to 27/09/04; full list of members
|
22 October 2004 | Registered office changed on 22/10/04 from: 11 springholme yard spring street stockton-on-tees cleveland TS18 3PZ (1 page) |
3 October 2003 | Return made up to 27/09/03; full list of members
|
5 August 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
5 August 2003 | Director resigned (1 page) |
15 October 2002 | Return made up to 27/09/02; full list of members
|
31 July 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
21 December 2001 | Return made up to 27/09/01; full list of members
|
30 October 2001 | New director appointed (2 pages) |
8 June 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
26 October 2000 | Return made up to 27/09/00; full list of members (7 pages) |
3 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
29 September 1999 | Return made up to 27/09/99; full list of members (6 pages) |
8 August 1999 | 882 21X£1SHRS 310198 (2 pages) |
2 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
30 September 1998 | Return made up to 27/09/98; no change of members
|
2 July 1998 | Full accounts made up to 30 September 1997 (12 pages) |
24 February 1998 | Ad 31/01/98--------- £ si 21@1=21 £ ic 1/22 (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New director appointed (2 pages) |
12 February 1998 | New secretary appointed;new director appointed (2 pages) |
12 February 1998 | Return made up to 26/09/97; full list of members (8 pages) |
29 May 1997 | Particulars of mortgage/charge (3 pages) |
13 October 1996 | Secretary resigned (1 page) |
13 October 1996 | Director resigned (1 page) |
27 September 1996 | Incorporation (12 pages) |