Shotley Bridge
Consett
County Durham
DH8 0ER
Director Name | Mr Terence Michael Hodgson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2007(9 years, 1 month after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 July 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 50 Snows Green Road Shotley Bridge Consett County Durham DH8 0ER |
Director Name | Mr Robert Young |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Townhead Farm Iveston Consett Co Durham DH8 7TD |
Secretary Name | Robert Brotherston |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Heath Close Gateshead Tyne & Wear NE11 9TF |
Director Name | Peter Marshall Dillon |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 21 December 2007) |
Role | Chartered Accountant |
Correspondence Address | Broomfield Bank Lane Upper Denby Huddersfield West Yorkshire HD8 8UT |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | West Terrace Esh Winning Durham DH7 9PT |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Parish | Esh |
Ward | Esh and Witton Gilbert |
Built Up Area | Esh Winning |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 May |
6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2010 | Application to strike the company off the register (3 pages) |
15 March 2010 | Application to strike the company off the register (3 pages) |
22 February 2010 | Full accounts made up to 31 May 2009 (9 pages) |
22 February 2010 | Full accounts made up to 31 May 2009 (9 pages) |
2 April 2009 | Full accounts made up to 31 May 2008 (9 pages) |
2 April 2009 | Full accounts made up to 31 May 2008 (9 pages) |
7 February 2009 | Return made up to 18/11/08; no change of members (4 pages) |
7 February 2009 | Return made up to 18/11/08; no change of members (4 pages) |
31 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
31 March 2008 | Full accounts made up to 31 May 2007 (9 pages) |
31 December 2007 | New director appointed (4 pages) |
31 December 2007 | Director resigned (1 page) |
31 December 2007 | New director appointed (4 pages) |
31 December 2007 | Director resigned (1 page) |
13 December 2007 | Return made up to 18/11/07; no change of members (6 pages) |
13 December 2007 | Return made up to 18/11/07; no change of members (6 pages) |
11 April 2007 | Full accounts made up to 31 May 2006 (9 pages) |
11 April 2007 | Full accounts made up to 31 May 2006 (9 pages) |
7 March 2007 | Return made up to 18/11/06; full list of members (6 pages) |
7 March 2007 | Return made up to 18/11/06; full list of members (6 pages) |
4 April 2006 | Auditor's resignation (2 pages) |
4 April 2006 | Auditor's resignation (2 pages) |
3 April 2006 | Full accounts made up to 31 May 2005 (7 pages) |
3 April 2006 | Full accounts made up to 31 May 2005 (7 pages) |
11 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
11 January 2006 | Return made up to 18/11/05; full list of members (6 pages) |
4 April 2005 | Full accounts made up to 31 May 2004 (7 pages) |
4 April 2005 | Full accounts made up to 31 May 2004 (7 pages) |
20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
20 December 2004 | Return made up to 18/11/04; full list of members (6 pages) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | Director resigned (1 page) |
21 May 2004 | New director appointed (3 pages) |
21 May 2004 | New director appointed (3 pages) |
3 April 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
3 April 2004 | Accounts made up to 31 May 2003 (7 pages) |
30 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
30 December 2003 | Return made up to 18/11/03; full list of members (6 pages) |
3 April 2003 | Full accounts made up to 31 May 2002 (7 pages) |
3 April 2003 | Full accounts made up to 31 May 2002 (7 pages) |
8 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
8 January 2003 | Return made up to 18/11/02; full list of members (6 pages) |
27 June 2002 | Auditor's resignation (1 page) |
27 June 2002 | Auditor's resignation (1 page) |
26 March 2002 | Accounts made up to 31 May 2001 (1 page) |
26 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
21 December 2001 | Return made up to 18/11/01; full list of members
|
21 December 2001 | Return made up to 18/11/01; full list of members (6 pages) |
23 January 2001 | Secretary resigned (1 page) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | New secretary appointed (2 pages) |
23 January 2001 | Secretary resigned (1 page) |
9 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
9 January 2001 | Return made up to 18/11/00; full list of members (6 pages) |
10 October 2000 | Accounts for a dormant company made up to 31 May 2000 (1 page) |
10 October 2000 | Accounts made up to 31 May 2000 (1 page) |
14 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
14 December 1999 | Return made up to 18/11/99; full list of members (6 pages) |
30 July 1999 | Accounts for a dormant company made up to 31 May 1999 (1 page) |
30 July 1999 | Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page) |
30 July 1999 | Resolutions
|
30 July 1999 | Accounts made up to 31 May 1999 (1 page) |
30 July 1999 | Resolutions
|
30 July 1999 | Accounting reference date shortened from 30/11/99 to 31/05/99 (1 page) |
26 November 1998 | New director appointed (2 pages) |
26 November 1998 | New director appointed (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | Secretary resigned (2 pages) |
24 November 1998 | Secretary resigned (2 pages) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages) |
24 November 1998 | Director resigned (1 page) |
24 November 1998 | New secretary appointed (2 pages) |
24 November 1998 | Registered office changed on 24/11/98 from: britannia suite international house, 82-86 deansgate manchester M3 2ER (2 pages) |
18 November 1998 | Incorporation (10 pages) |