Darlington
County Durham
DL3 6AH
Director Name | Diana Jane Marshall |
---|---|
Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Solicitor |
Correspondence Address | 9 The Elms St Faiths Road, Old Catton Norwich NR6 7BP |
Director Name | Mrs Maureen Pooley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Secretary Name | Mrs Maureen Pooley |
---|---|
Nationality | English |
Status | Resigned |
Appointed | 27 November 1996(same day as company formation) |
Role | Corporate Controller |
Country of Residence | England |
Correspondence Address | 12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG |
Director Name | Anthony David Thorne |
---|---|
Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(5 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 August 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 41 Bartholomew Place Warfield Berkshire RG42 3DQ |
Director Name | John Ernest Moreton |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 02 December 1996(5 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 August 2002) |
Role | Chief Executive |
Correspondence Address | The Old Farm Winkfield Row Reading Berkshire RG12 6NG |
Secretary Name | John O`Reilly |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 December 1996(5 days after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 30 May 1997) |
Role | Company Director |
Correspondence Address | 35a Court Farm Road Northolt Middlesex UB5 5HQ |
Director Name | Mr Larry Edward Mark |
---|---|
Date of Birth | February 1946 (Born 78 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 03 December 1996(6 days after company formation) |
Appointment Duration | 5 years, 8 months (resigned 16 August 2002) |
Role | Company Director |
Correspondence Address | 29 Cedar Drive Sunningdale Berkshire SL5 0UA |
Director Name | Trevor Leslie Stables |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 1997(2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 31 December 2000) |
Role | Company Director |
Correspondence Address | Sakura 9 Kingsmeadow Crudwell Malmesbury Wiltshire SN16 9HT |
Director Name | Kenneth Steven |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2000) |
Role | Accountant |
Correspondence Address | 72 Fountain Gardens Windsor Berkshire SL4 3SX |
Secretary Name | Kenneth Steven |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 31 December 2000) |
Role | Accountant |
Correspondence Address | 72 Fountain Gardens Windsor Berkshire SL4 3SX |
Director Name | Mr Philip Henry Scott |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2000(3 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 December 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW |
Director Name | Christopher Rutter |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 2000(4 years after company formation) |
Appointment Duration | 5 years, 8 months (resigned 31 August 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Secretary Name | Christopher Rutter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 December 2000(4 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 25 May 2006) |
Role | Company Director |
Correspondence Address | 15 The Dell Bishop Auckland County Durham DL14 7HJ |
Director Name | Kevin McCabe Arthur |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(5 years, 1 month after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 16 August 2002) |
Role | Accountant |
Correspondence Address | The Landings Beningbrough York YO30 1BY |
Director Name | Mr Graham Kevin Sizer |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2002(6 years after company formation) |
Appointment Duration | 5 years, 3 months (resigned 29 February 2008) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR |
Director Name | Mr John Murphy |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2005(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 September 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Lochend Road Troon KA10 6JJ Scotland |
Director Name | Mrs Kamma Foulkes |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 December 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mrs Ellen Poynton |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 07 June 2009) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Whiteoaks 10 St Richards Close, Wychbold Droitwich WR9 7PP |
Director Name | Pauline Ann McKeever |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2005(8 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 17 April 2009) |
Role | Managing Director |
Country of Residence | Britain |
Correspondence Address | 40 Pine Place Glasgow G5 0BX Scotland |
Secretary Name | Mr William David McLeish |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 May 2006(9 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 04 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Janette Malham |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(10 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 11 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr William Colvin |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2008(11 years, 1 month after company formation) |
Appointment Duration | 9 months, 1 week (resigned 08 October 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Senang Pyrford Woods Road West Byfleet Surrey GU22 8QR |
Director Name | Mr Jason David Lock |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2008(11 years, 3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 29 June 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Chessington House 32 Monkton Rise Guisborough TS14 6BG |
Director Name | Lynn Fearn |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2008(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 October 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Elmwood Drive Alfreton Derbyshire DE55 7QJ |
Director Name | Mr Richard Neil Midmer |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 August 2008(11 years, 8 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Pam Finnis |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 September 2008(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 11 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr William James Buchan |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2009(12 years, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 November 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Michael Macintosh |
---|---|
Date of Birth | May 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 2009(12 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 11 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr David Andrew Smith |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2009(12 years, 11 months after company formation) |
Appointment Duration | Resigned same day (resigned 11 November 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 377 Durham Road Low Fell Gateshead NE9 5AL |
Director Name | Mr David Andrew Smith |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(13 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Secretary Name | Mr Francis Declan Finbar Tempany McCormack |
---|---|
Status | Resigned |
Appointed | 04 March 2011(14 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 09 October 2012) |
Role | Company Director |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Director Name | Mr Timothy James Bolot |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2011(14 years, 11 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 17 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
Registered Address | Southgate House, Archer Street Darlington County Durham DL3 6AH |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Northgate |
Built Up Area | Darlington |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 September |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | Application to strike the company off the register (3 pages) |
30 October 2012 | Application to strike the company off the register (3 pages) |
10 October 2012 | Termination of appointment of Francis Mccormack as a secretary (1 page) |
10 October 2012 | Termination of appointment of Francis Declan Finbar Tempany Mccormack as a secretary on 9 October 2012 (1 page) |
3 September 2012 | Notice of completion of voluntary arrangement (6 pages) |
3 September 2012 | Notice of completion of voluntary arrangement (6 pages) |
17 August 2012 | Termination of appointment of Timothy James Bolot as a director on 17 August 2012 (1 page) |
17 August 2012 | Termination of appointment of Timothy Bolot as a director (1 page) |
26 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
26 June 2012 | Notice to Registrar of companies voluntary arrangement taking effect (4 pages) |
6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders Statement of capital on 2011-12-06
|
16 November 2011 | Termination of appointment of William Buchan as a director (1 page) |
16 November 2011 | Termination of appointment of William James Buchan as a director on 15 November 2011 (1 page) |
3 November 2011 | Termination of appointment of David Andrew Smith as a director on 1 November 2011 (1 page) |
3 November 2011 | Termination of appointment of David Smith as a director (1 page) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director on 26 October 2011 (2 pages) |
1 November 2011 | Appointment of Mr Stephen Jonathan Taylor as a director (2 pages) |
29 October 2011 | Appointment of Mr Timothy James Bolot as a director on 26 October 2011 (2 pages) |
29 October 2011 | Appointment of Mr Timothy James Bolot as a director (2 pages) |
13 September 2011 | Accounts made up to 30 September 2010 (31 pages) |
13 September 2011 | Full accounts made up to 30 September 2010 (31 pages) |
8 April 2011 | Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
8 April 2011 | Appointment of Mr Francis Declan Finbar Tempany Mccormack as a secretary (1 page) |
8 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
8 March 2011 | Termination of appointment of William Mcleish as a secretary (1 page) |
4 February 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
4 February 2011 | Termination of appointment of Richard Midmer as a director (1 page) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Resolutions
|
24 May 2010 | Resolutions
|
13 April 2010 | Accounts made up to 27 September 2009 (25 pages) |
13 April 2010 | Full accounts made up to 27 September 2009 (25 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
7 January 2010 | Director's details changed for Mr David Andrew Smith on 7 January 2010 (2 pages) |
6 January 2010 | Termination of appointment of David Smith as a director (1 page) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Termination of appointment of David Smith as a director (1 page) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
6 January 2010 | Appointment of Mr David Andrew Smith as a director (2 pages) |
5 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
5 January 2010 | Termination of appointment of Kamma Foulkes as a director (1 page) |
23 December 2009 | Termination of appointment of Michael Macintosh as a director (1 page) |
23 December 2009 | Termination of appointment of Janette Malham as a director (1 page) |
23 December 2009 | Termination of appointment of Michael Macintosh as a director (1 page) |
23 December 2009 | Termination of appointment of Janette Malham as a director (1 page) |
23 December 2009 | Termination of appointment of Pam Finnis as a director (1 page) |
23 December 2009 | Termination of appointment of Pam Finnis as a director (1 page) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
3 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
31 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Kamma Foulkes on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mr Michael Macintosh on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Pam Finnis on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Pam Finnis on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Janette Malham on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Richard Neil Midmer on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for William James Buchan on 27 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Janette Malham on 27 October 2009 (2 pages) |
27 October 2009 | Termination of appointment of Lynn Fearn as a director (1 page) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
27 October 2009 | Secretary's details changed for William David Mcleish on 27 October 2009 (1 page) |
27 October 2009 | Termination of appointment of Lynn Fearn as a director (1 page) |
1 September 2009 | Director's Change of Particulars / janette malham / 01/09/2009 / HouseName/Number was: , now: the ghyll; Street was: the limekilns, now: the ghyll; Area was: 9A elm grove, now: ; Post Town was: hartlepool, now: elwick; Region was: , now: england; Post Code was: TS26 8LZ, now: TS27 3DS (1 page) |
1 September 2009 | Director's change of particulars / janette malham / 01/09/2009 (1 page) |
29 July 2009 | Full accounts made up to 28 September 2008 (26 pages) |
29 July 2009 | Accounts made up to 28 September 2008 (26 pages) |
16 June 2009 | Appointment terminated director ellen poynton (1 page) |
16 June 2009 | Appointment Terminated Director ellen poynton (1 page) |
24 April 2009 | Director appointed michael macintosh (2 pages) |
24 April 2009 | Director appointed michael macintosh (2 pages) |
24 April 2009 | Appointment terminated director pauline mckeever (1 page) |
24 April 2009 | Appointment Terminated Director pauline mckeever (1 page) |
16 January 2009 | Director appointed william james buchan (1 page) |
16 January 2009 | Director appointed william james buchan (1 page) |
28 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
28 November 2008 | Return made up to 27/11/08; full list of members (5 pages) |
13 November 2008 | Resolutions
|
13 November 2008 | Resolutions
|
10 October 2008 | Appointment terminated director william colvin (1 page) |
10 October 2008 | Appointment Terminated Director william colvin (1 page) |
3 October 2008 | Appointment Terminated Director john murphy (1 page) |
3 October 2008 | Director appointed pam finnis (1 page) |
3 October 2008 | Appointment terminated director john murphy (1 page) |
3 October 2008 | Director appointed pam finnis (1 page) |
1 September 2008 | Director's change of particulars / ellen haines / 01/09/2008 (1 page) |
1 September 2008 | Director's Change of Particulars / ellen haines / 01/09/2008 / Surname was: haines, now: poynton (1 page) |
21 August 2008 | Director appointed richard neil midmer (1 page) |
21 August 2008 | Director appointed richard neil midmer (1 page) |
30 June 2008 | Appointment terminated director jason lock (1 page) |
30 June 2008 | Appointment Terminated Director jason lock (1 page) |
3 June 2008 | Director appointed lynn fearn (2 pages) |
3 June 2008 | Director appointed lynn fearn (2 pages) |
18 April 2008 | Accounts made up to 30 September 2007 (20 pages) |
18 April 2008 | Full accounts made up to 30 September 2007 (20 pages) |
4 March 2008 | Appointment terminated director graham sizer (1 page) |
4 March 2008 | Appointment Terminated Director graham sizer (1 page) |
4 March 2008 | Director appointed mr jason lock (1 page) |
4 March 2008 | Director appointed mr jason lock (1 page) |
7 January 2008 | New director appointed (1 page) |
7 January 2008 | New director appointed (1 page) |
3 January 2008 | Director resigned (1 page) |
3 January 2008 | Director resigned (1 page) |
4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Director's particulars changed (1 page) |
4 December 2007 | Return made up to 27/11/07; full list of members (3 pages) |
22 August 2007 | New director appointed (2 pages) |
22 August 2007 | New director appointed (2 pages) |
23 May 2007 | Full accounts made up to 1 October 2006 (18 pages) |
23 May 2007 | Accounts made up to 1 October 2006 (18 pages) |
23 May 2007 | Accounts made up to 1 October 2006 (18 pages) |
18 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
18 December 2006 | Return made up to 27/11/06; full list of members (3 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Director resigned (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
25 May 2006 | New secretary appointed (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | Secretary resigned (1 page) |
25 May 2006 | New secretary appointed (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G, enterprise house, valley street north, darlington, county durham DL1 1GY (1 page) |
4 April 2006 | Registered office changed on 04/04/06 from: unit 2G, enterprise house, valley street north, darlington, county durham DL1 1GY (1 page) |
29 March 2006 | Accounts made up to 2 October 2005 (14 pages) |
29 March 2006 | Full accounts made up to 2 October 2005 (14 pages) |
29 March 2006 | Accounts made up to 2 October 2005 (14 pages) |
6 March 2006 | New director appointed (3 pages) |
6 March 2006 | New director appointed (3 pages) |
3 March 2006 | New director appointed (3 pages) |
3 March 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
15 February 2006 | New director appointed (3 pages) |
29 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page) |
29 November 2005 | Return made up to 27/11/05; full list of members (3 pages) |
29 November 2005 | Registered office changed on 29/11/05 from: unit 2G 1ST floor enterprise house valley street north darlington county durham DL1 1GY (1 page) |
11 August 2005 | Resolutions
|
11 August 2005 | Resolutions
|
9 March 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | New director appointed (2 pages) |
9 March 2005 | Accounting reference date extended from 31/03/05 to 30/09/05 (1 page) |
7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 27/11/04; full list of members (7 pages) |
5 October 2004 | Declaration of assistance for shares acquisition (8 pages) |
5 October 2004 | Resolutions
|
5 October 2004 | Declaration of assistance for shares acquisition (8 pages) |
5 October 2004 | Resolutions
|
18 August 2004 | Accounts made up to 27 March 2004 (14 pages) |
18 August 2004 | Full accounts made up to 27 March 2004 (14 pages) |
20 April 2004 | Director's particulars changed (1 page) |
20 April 2004 | Director's particulars changed (1 page) |
5 December 2003 | Return made up to 27/11/03; full list of members
|
5 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
27 November 2003 | Full accounts made up to 29 March 2003 (14 pages) |
27 November 2003 | Accounts made up to 29 March 2003 (14 pages) |
12 September 2003 | Director's particulars changed (1 page) |
12 September 2003 | Director's particulars changed (1 page) |
16 December 2002 | New director appointed (2 pages) |
16 December 2002 | New director appointed (2 pages) |
3 December 2002 | Director's particulars changed (1 page) |
3 December 2002 | Return made up to 27/11/02; full list of members
|
3 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
3 December 2002 | Director's particulars changed (1 page) |
10 September 2002 | Auditor's resignation (1 page) |
10 September 2002 | Auditor's resignation (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 11 sheet street windsor berkshire SL4 1BN (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Resolutions
|
28 August 2002 | Resolutions
|
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Registered office changed on 28/08/02 from: 11 sheet street windsor berkshire SL4 1BN (1 page) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Declaration of assistance for shares acquisition (10 pages) |
28 August 2002 | Director resigned (1 page) |
28 August 2002 | Director resigned (1 page) |
28 June 2002 | Full accounts made up to 30 March 2002 (15 pages) |
28 June 2002 | Accounts made up to 30 March 2002 (15 pages) |
30 May 2002 | Particulars of mortgage/charge (13 pages) |
30 May 2002 | Particulars of mortgage/charge (13 pages) |
25 April 2002 | Resolutions
|
25 April 2002 | Resolutions
|
25 April 2002 | Memorandum and Articles of Association (26 pages) |
25 April 2002 | Memorandum and Articles of Association (26 pages) |
21 January 2002 | New director appointed (3 pages) |
21 January 2002 | New director appointed (3 pages) |
27 December 2001 | Full accounts made up to 31 March 2001 (12 pages) |
27 December 2001 | Accounts made up to 31 March 2001 (12 pages) |
19 December 2001 | Return made up to 27/11/00; full list of members (8 pages) |
19 December 2001 | Return made up to 27/11/00; full list of members (8 pages) |
6 December 2001 | Return made up to 17/12/00; full list of members (7 pages) |
6 December 2001 | Return made up to 17/12/00; full list of members (7 pages) |
30 November 2001 | Return made up to 27/11/01; full list of members (7 pages) |
30 November 2001 | Return made up to 27/11/01; full list of members
|
1 August 2001 | Director resigned (1 page) |
1 August 2001 | Director resigned (1 page) |
20 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
20 April 2001 | Accounts made up to 31 March 2000 (11 pages) |
4 January 2001 | New secretary appointed;new director appointed (3 pages) |
4 January 2001 | Secretary resigned;director resigned (1 page) |
4 January 2001 | New secretary appointed;new director appointed (3 pages) |
4 January 2001 | Secretary resigned;director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
17 May 2000 | Particulars of mortgage/charge (3 pages) |
2 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2000 | Full accounts made up to 27 March 1999 (11 pages) |
2 February 2000 | Accounts made up to 27 March 1999 (11 pages) |
10 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
10 December 1999 | Return made up to 27/11/99; full list of members (7 pages) |
30 March 1999 | Return made up to 27/11/98; no change of members (6 pages) |
30 March 1999 | Return made up to 27/11/98; no change of members (6 pages) |
13 March 1999 | Full accounts made up to 31 March 1998 (6 pages) |
13 March 1999 | Accounts made up to 31 March 1998 (6 pages) |
1 February 1999 | Particulars of mortgage/charge (7 pages) |
1 February 1999 | Particulars of mortgage/charge (7 pages) |
23 July 1998 | Registered office changed on 23/07/98 from: holland court the close norwich NR1 4DX (1 page) |
23 July 1998 | Registered office changed on 23/07/98 from: holland court the close norwich NR1 4DX (1 page) |
14 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 May 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
4 December 1997 | Return made up to 27/11/97; full list of members
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4 December 1997 | Return made up to 27/11/97; full list of members (8 pages) |
25 June 1997 | New secretary appointed;new director appointed (2 pages) |
25 June 1997 | Secretary resigned (1 page) |
25 June 1997 | New secretary appointed;new director appointed (2 pages) |
25 June 1997 | Secretary resigned (1 page) |
4 February 1997 | New director appointed (2 pages) |
4 February 1997 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New secretary appointed (2 pages) |
6 December 1996 | New secretary appointed (2 pages) |
6 December 1996 | New director appointed (4 pages) |
6 December 1996 | New director appointed (4 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
6 December 1996 | New director appointed (2 pages) |
5 December 1996 | Resolutions
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5 December 1996 | Resolutions
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5 December 1996 | Resolutions
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5 December 1996 | Resolutions
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5 December 1996 | Resolutions
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5 December 1996 | Director resigned (1 page) |
5 December 1996 | Accounting reference date extended from 30/11/97 to 31/03/98 (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Director resigned (1 page) |
2 December 1996 | Company name changed legislator 1297 LIMITED\certificate issued on 03/12/96 (2 pages) |
2 December 1996 | Company name changed legislator 1297 LIMITED\certificate issued on 03/12/96 (2 pages) |
27 November 1996 | Incorporation (25 pages) |