Battersby
Middlesbrough
TS9 6LU
Secretary Name | Mr Christopher John Davey |
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Nationality | British |
Status | Closed |
Appointed | 14 July 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Ashcombe Close Wolviston Court Billingham TS22 5RH |
Director Name | Derek Roger Boyd |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 1999(2 years, 3 months after company formation) |
Appointment Duration | 11 years, 1 month (closed 30 November 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 15 The Oval Hartlepool TS26 9QH |
Director Name | Mr Peter Norman Olsen |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Norse Cottage Elwick Hartlepool TS27 3EF |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1997(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 1997(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | Oakland House 40 Victoria Road Hartlepool TS26 8DD |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Victoria |
Built Up Area | Hartlepool |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | Application to strike the company off the register (3 pages) |
3 August 2010 | Application to strike the company off the register (3 pages) |
19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
19 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders Statement of capital on 2010-07-19
|
15 July 2009 | Return made up to 14/07/09; full list of members (5 pages) |
15 July 2009 | Return made up to 14/07/09; full list of members (5 pages) |
12 May 2009 | Appointment terminated director peter olsen (1 page) |
12 May 2009 | Appointment Terminated Director peter olsen (1 page) |
12 May 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
12 May 2009 | Accounts made up to 31 March 2009 (1 page) |
16 July 2008 | Return made up to 14/07/08; full list of members (5 pages) |
16 July 2008 | Return made up to 14/07/08; full list of members (5 pages) |
17 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 April 2008 | Accounts made up to 31 March 2008 (1 page) |
17 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
17 July 2007 | Return made up to 14/07/07; full list of members (3 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 April 2007 | Accounts made up to 31 March 2007 (1 page) |
25 July 2006 | Return made up to 14/07/06; full list of members (9 pages) |
25 July 2006 | Return made up to 14/07/06; full list of members (9 pages) |
6 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
6 June 2006 | Accounts made up to 31 March 2006 (1 page) |
16 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
16 September 2005 | Accounts made up to 31 March 2005 (1 page) |
25 July 2005 | Return made up to 14/07/05; full list of members (9 pages) |
25 July 2005 | Return made up to 14/07/05; full list of members (9 pages) |
20 July 2004 | Return made up to 14/07/04; full list of members (9 pages) |
20 July 2004 | Return made up to 14/07/04; full list of members (9 pages) |
9 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
9 July 2004 | Accounts made up to 31 March 2004 (1 page) |
20 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
20 October 2003 | Accounts made up to 31 March 2003 (1 page) |
20 October 2003 | Resolutions
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20 October 2003 | Resolutions
|
22 July 2003 | Return made up to 14/07/03; full list of members (9 pages) |
22 July 2003 | Return made up to 14/07/03; full list of members (9 pages) |
9 September 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
9 September 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
21 July 2002 | Return made up to 14/07/02; full list of members (9 pages) |
21 July 2002 | Return made up to 14/07/02; full list of members
|
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
1 February 2002 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
23 July 2001 | Return made up to 14/07/01; full list of members (9 pages) |
23 July 2001 | Return made up to 14/07/01; full list of members (9 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
23 November 2000 | Full accounts made up to 31 March 2000 (13 pages) |
9 August 2000 | Return made up to 14/07/00; full list of members
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9 August 2000 | Return made up to 14/07/00; full list of members (9 pages) |
26 April 2000 | Director's particulars changed (1 page) |
26 April 2000 | Director's particulars changed (1 page) |
3 March 2000 | Ad 28/02/00--------- £ si 10@1=10 £ ic 2/12 (4 pages) |
3 March 2000 | Ad 28/02/00--------- £ si 10@1=10 £ ic 2/12 (4 pages) |
6 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
6 February 2000 | Full accounts made up to 30 April 1999 (8 pages) |
29 January 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
29 January 2000 | Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page) |
21 November 1999 | New director appointed (2 pages) |
21 November 1999 | New director appointed (2 pages) |
23 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
23 July 1999 | Return made up to 14/07/99; full list of members (6 pages) |
15 July 1999 | Director's particulars changed (1 page) |
15 July 1999 | Director's particulars changed (1 page) |
15 July 1999 | Director's particulars changed (1 page) |
15 July 1999 | Director's particulars changed (1 page) |
18 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
18 January 1999 | Full accounts made up to 30 April 1998 (9 pages) |
24 July 1998 | Return made up to 14/07/98; full list of members
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24 July 1998 | Return made up to 14/07/98; full list of members (6 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
28 April 1998 | Particulars of mortgage/charge (3 pages) |
27 July 1997 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
27 July 1997 | Accounting reference date shortened from 31/07/98 to 30/04/98 (1 page) |
21 July 1997 | Secretary resigned (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | New secretary appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | Secretary resigned (1 page) |
21 July 1997 | Director resigned (1 page) |
21 July 1997 | New secretary appointed (2 pages) |
21 July 1997 | Registered office changed on 21/07/97 from: oakland house 40 victoria road hartlepool TS26 8DD (1 page) |
21 July 1997 | Registered office changed on 21/07/97 from: oakland house 40 victoria road hartlepool TS26 8DD (1 page) |
21 July 1997 | New director appointed (2 pages) |
21 July 1997 | New director appointed (2 pages) |
14 July 1997 | Incorporation (15 pages) |