Hartlepool
Cleveland
TS26 0AB
Secretary Name | Jill Kirby |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2006(8 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 11 November 2008) |
Role | Secretary |
Correspondence Address | 4 Carisbrooke Road Hartlepool Cleveland TS26 0AB |
Director Name | Mr Kenneth Kirby |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 November 2006) |
Role | Coal Merchant |
Correspondence Address | Voysey Cottage 6 Blaise Garden Village Hartlepool Cleveland TS26 0QE |
Secretary Name | John Graham Kirby |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 1998(1 week, 5 days after company formation) |
Appointment Duration | 8 years, 2 months (resigned 27 November 2006) |
Role | Coal Merchant |
Correspondence Address | 4 Carisbrooke Road Hartlepool Cleveland TS26 0AB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 1998(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 | 04 September 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Mainsforth Terrace Hartlepool Cleveland TS25 1TZ |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
11 November 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2008 | Application for striking-off (1 page) |
4 November 2007 | Return made up to 04/09/07; full list of members (6 pages) |
27 November 2006 | New secretary appointed (1 page) |
27 November 2006 | Secretary resigned (1 page) |
21 November 2006 | Director resigned (1 page) |
21 November 2006 | Return made up to 04/09/06; full list of members (2 pages) |
19 September 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
9 March 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
7 September 2005 | Return made up to 04/09/05; full list of members (2 pages) |
14 February 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
15 September 2004 | Return made up to 04/09/04; full list of members (7 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
20 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
19 June 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
14 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
9 July 2002 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
11 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
11 June 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
31 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
13 June 2000 | Resolutions
|
13 June 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
12 November 1999 | Return made up to 04/09/99; full list of members (6 pages) |
11 December 1998 | Registered office changed on 11/12/98 from: c/o king hope & co 18 scarborough street hartlepool cleveland TS24 7DA (1 page) |
18 November 1998 | Memorandum and Articles of Association (15 pages) |
16 November 1998 | Secretary resigned (1 page) |
16 November 1998 | New director appointed (2 pages) |
16 November 1998 | Director resigned (1 page) |
16 November 1998 | New secretary appointed;new director appointed (2 pages) |
10 November 1998 | Company name changed speed 7245 LIMITED\certificate issued on 11/11/98 (2 pages) |
23 September 1998 | Registered office changed on 23/09/98 from: 6-8 underwood street london N1 7JQ (1 page) |
4 September 1998 | Incorporation (20 pages) |