Sheikh Zayed Road PO Box 116162
Dubai
United Arab Emirates
Secretary Name | Ian Taylor |
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Nationality | British |
Status | Closed |
Appointed | 11 June 1998(2 days after company formation) |
Appointment Duration | 17 years, 1 month (closed 14 July 2015) |
Role | Company Director |
Correspondence Address | #3003 Four Points Sheraton Sheikh Zayed Road PO Box 116162 Dubai United Arab Emirates |
Director Name | Maxine Taylor |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1998(2 days after company formation) |
Appointment Duration | 12 years (resigned 30 June 2010) |
Role | Company Director |
Correspondence Address | 24 Stanhope Road Stockton On Tees Cleveland TS18 4LS |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 80 Victoria Road Darlington County Durham DL1 5JG |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Ian Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£21 |
Cash | £5 |
Current Liabilities | £50 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | Application to strike the company off the register (3 pages) |
24 March 2015 | Application to strike the company off the register (3 pages) |
4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
25 October 2013 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 25 October 2013 (1 page) |
25 October 2013 | Registered office address changed from Chandler House 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 25 October 2013 (1 page) |
12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
12 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
13 March 2013 | Registered office address changed from 24 Stanhope Road Stockton on Tees Cleveland TS18 4LS on 13 March 2013 (1 page) |
13 March 2013 | Registered office address changed from 24 Stanhope Road Stockton on Tees Cleveland TS18 4LS on 13 March 2013 (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
15 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
8 June 2011 | Director's details changed for Ian Taylor on 28 May 2011 (2 pages) |
8 June 2011 | Director's details changed for Ian Taylor on 8 June 2011 (2 pages) |
8 June 2011 | Director's details changed for Ian Taylor on 28 May 2011 (2 pages) |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Director's details changed for Ian Taylor on 8 June 2011 (2 pages) |
8 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Director's details changed for Ian Taylor on 8 June 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Ian Taylor on 28 May 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Ian Taylor on 8 June 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Ian Taylor on 8 June 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Ian Taylor on 8 June 2011 (2 pages) |
8 June 2011 | Secretary's details changed for Ian Taylor on 28 May 2011 (2 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
2 July 2010 | Termination of appointment of Maxine Taylor as a director (1 page) |
2 July 2010 | Termination of appointment of Maxine Taylor as a director (1 page) |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
2 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (5 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
2 June 2009 | Return made up to 31/05/09; full list of members (4 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
7 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
16 July 2008 | Return made up to 31/05/08; full list of members (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
31 July 2007 | Return made up to 31/05/07; full list of members (2 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
12 June 2006 | Return made up to 31/05/06; full list of members (7 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
4 July 2005 | Return made up to 31/05/05; full list of members (7 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
30 June 2004 | Return made up to 31/05/04; full list of members (7 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
16 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
16 June 2003 | Return made up to 09/06/03; full list of members (7 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
2 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
2 June 2002 | Return made up to 09/06/02; full list of members (7 pages) |
30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
30 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
8 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
8 June 2001 | Return made up to 09/06/01; full list of members (6 pages) |
3 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
3 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
15 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
15 June 2000 | Return made up to 09/06/00; full list of members (6 pages) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 09/06/99; full list of members (6 pages) |
23 October 1998 | Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
23 October 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
23 October 1998 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
23 October 1998 | Ad 30/06/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | New secretary appointed;new director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
16 June 1998 | New secretary appointed;new director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
9 June 1998 | Incorporation (14 pages) |
9 June 1998 | Incorporation (14 pages) |