Northallerton
North Yorkshire
DL6 1QH
Director Name | Richard John Owen |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 December 1996(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 30 Boar Lane Ingleby Barwick TS17 0RX |
Secretary Name | David Thomas Kirby |
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Nationality | British |
Status | Closed |
Appointed | 03 December 1996(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 14 Winton Road Northallerton North Yorkshire DL6 1QH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Cousins & Co Broadcasting House, Newport Road Middlesbrough TS1 5JA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2011 | Application to strike the company off the register (3 pages) |
14 January 2011 | Application to strike the company off the register (3 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
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9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
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9 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders Statement of capital on 2009-12-09
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6 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
6 May 2009 | Return made up to 03/12/08; full list of members (4 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
11 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
11 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
5 March 2007 | Return made up to 03/12/06; full list of members (6 pages) |
5 March 2007 | Return made up to 03/12/06; full list of members (6 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
20 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
20 January 2006 | Return made up to 03/12/05; full list of members (8 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
21 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
24 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
24 December 2004 | Return made up to 03/12/04; full list of members (8 pages) |
17 January 2004 | Return made up to 03/12/03; full list of members (8 pages) |
17 January 2004 | Return made up to 03/12/03; full list of members
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12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
30 January 2003 | Registered office changed on 30/01/03 from: 14 winton road northallerton north yorkshire DL6 1QH (1 page) |
30 January 2003 | Registered office changed on 30/01/03 from: 14 winton road northallerton north yorkshire DL6 1QH (1 page) |
18 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
18 December 2002 | Return made up to 03/12/02; full list of members (8 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
23 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
10 January 2002 | Return made up to 03/12/01; full list of members
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10 January 2002 | Return made up to 03/12/01; full list of members (7 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
3 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
3 January 2001 | Return made up to 03/12/00; full list of members (7 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
1 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
4 January 2000 | Return made up to 03/12/99; full list of members (7 pages) |
4 January 2000 | Return made up to 03/12/99; full list of members
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16 December 1998 | Return made up to 03/12/98; change of members
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16 December 1998 | Return made up to 03/12/98; change of members (6 pages) |
21 October 1998 | Ad 01/10/98--------- £ si 96@1=96 £ ic 4/100 (3 pages) |
21 October 1998 | Ad 01/10/98--------- £ si 96@1=96 £ ic 4/100 (3 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 October 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
9 December 1997 | Return made up to 03/12/97; full list of members (6 pages) |
9 December 1997 | Return made up to 03/12/97; full list of members
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6 August 1997 | Ad 06/12/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
6 August 1997 | Resolutions
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6 August 1997 | Ad 06/12/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
6 August 1997 | Resolutions
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13 May 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
13 May 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
11 December 1996 | Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4 (1 page) |
11 December 1996 | Ad 03/12/96--------- £ si 2@1=2 £ ic 2/4 (1 page) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New secretary appointed;new director appointed (2 pages) |
9 December 1996 | New secretary appointed;new director appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Director resigned (1 page) |
9 December 1996 | New director appointed (2 pages) |
9 December 1996 | Secretary resigned (1 page) |
3 December 1996 | Incorporation (20 pages) |
3 December 1996 | Incorporation (20 pages) |