Darlington
County Durham
DL3 8RP
Secretary Name | Mr Stephen Lee Wright |
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Nationality | British |
Status | Current |
Appointed | 07 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 The Headlands Darlington County Durham DL3 8RP |
Director Name | Allan Walton Bailey |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Clowbeck Court Faverdale Darlington County Durham DL3 0BB |
Director Name | Douglas Roger Brookes |
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Date of Birth | January 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Drift House North Street West Rainton Houghton Le Spring Tyne And Wear DH4 6NU |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1997(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 30 The Headlands Darlington County Durham DL3 8RP |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Hummersknott |
Built Up Area | Darlington |
Year | 2013 |
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Net Worth | £38 |
Cash | £2 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 29 May 2023 (10 months, 3 weeks ago) |
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Next Return Due | 12 June 2024 (1 month, 3 weeks from now) |
20 December 2023 | Accounts for a dormant company made up to 30 September 2023 (2 pages) |
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2 June 2023 | Confirmation statement made on 29 May 2023 with no updates (3 pages) |
2 December 2022 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
29 May 2022 | Confirmation statement made on 29 May 2022 with updates (4 pages) |
11 January 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
3 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
31 December 2020 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
2 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
9 April 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
29 May 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
13 January 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
27 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
27 December 2017 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
6 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
6 August 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
4 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
10 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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26 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
26 January 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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11 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
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14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
14 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
13 November 2013 | Previous accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages) |
13 November 2013 | Previous accounting period shortened from 30 November 2013 to 30 September 2013 (3 pages) |
10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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10 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-10
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15 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
15 February 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
8 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
8 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (4 pages) |
17 July 2011 | Termination of appointment of Allan Bailey as a director (1 page) |
17 July 2011 | Termination of appointment of Allan Bailey as a director (1 page) |
6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Allan Walton Bailey on 5 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Allan Walton Bailey on 5 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Director's details changed for Allan Walton Bailey on 5 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Stephen Lee Wright on 5 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Stephen Lee Wright on 5 July 2010 (2 pages) |
29 July 2010 | Director's details changed for Stephen Lee Wright on 5 July 2010 (2 pages) |
29 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
5 January 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 05/07/09; full list of members (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
22 January 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
18 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
18 July 2008 | Return made up to 05/07/08; full list of members (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 January 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
12 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
25 January 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
31 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
31 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
4 January 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
4 January 2006 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
6 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
6 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
30 December 2004 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
30 December 2004 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
11 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
11 August 2004 | Return made up to 07/07/04; full list of members (7 pages) |
6 January 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
6 January 2004 | Total exemption full accounts made up to 30 November 2003 (10 pages) |
12 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
12 August 2003 | Return made up to 07/07/03; full list of members (7 pages) |
2 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
2 January 2003 | Total exemption full accounts made up to 30 November 2002 (10 pages) |
9 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
9 August 2002 | Return made up to 07/07/02; full list of members (7 pages) |
15 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
15 January 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
13 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
2 January 2001 | Full accounts made up to 30 November 2000 (9 pages) |
2 January 2001 | Full accounts made up to 30 November 2000 (9 pages) |
7 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
7 August 2000 | Return made up to 07/07/00; full list of members (6 pages) |
14 January 2000 | Full accounts made up to 30 November 1999 (9 pages) |
14 January 2000 | Full accounts made up to 30 November 1999 (9 pages) |
24 August 1999 | Return made up to 07/07/99; no change of members (4 pages) |
24 August 1999 | Return made up to 07/07/99; no change of members (4 pages) |
14 January 1999 | Full accounts made up to 30 November 1998 (9 pages) |
14 January 1999 | Full accounts made up to 30 November 1998 (9 pages) |
28 August 1998 | Return made up to 07/07/98; full list of members
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28 August 1998 | Return made up to 07/07/98; full list of members
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11 January 1998 | Director resigned (1 page) |
11 January 1998 | Director resigned (1 page) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | New director appointed (3 pages) |
7 October 1997 | Registered office changed on 07/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | New director appointed (2 pages) |
7 October 1997 | Director resigned (1 page) |
7 October 1997 | New secretary appointed;new director appointed (2 pages) |
7 October 1997 | Secretary resigned (1 page) |
7 October 1997 | New secretary appointed;new director appointed (2 pages) |
7 October 1997 | Registered office changed on 07/10/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
7 July 1997 | Incorporation (13 pages) |
7 July 1997 | Incorporation (13 pages) |