Chester Le Street
County Durham
DH3 3QX
Secretary Name | David Peter Bull |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Parks Chester Le Street County Durham DH3 3QX |
Director Name | Peter William Bull |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Role | Manager |
Correspondence Address | Offerton Lodge Offerton Sunderland SR4 9JL |
Director Name | Mr David Philip Thompson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2001(2 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 16 September 2004) |
Role | Production Manager |
Country of Residence | England |
Correspondence Address | 139 Beaconside South Shields Tyne & Wear NE34 7PT |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£159,171 |
Cash | £17,565 |
Current Liabilities | £855,441 |
Latest Accounts | 31 March 2003 (21 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
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6 October 2011 | Final Gazette dissolved following liquidation (1 page) |
6 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 July 2011 | Liquidators statement of receipts and payments to 22 June 2011 (5 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
6 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 July 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 July 2011 | Liquidators' statement of receipts and payments to 22 June 2011 (5 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (5 pages) |
31 March 2011 | Liquidators statement of receipts and payments to 18 March 2011 (5 pages) |
31 March 2011 | Liquidators' statement of receipts and payments to 18 March 2011 (5 pages) |
28 September 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (5 pages) |
28 September 2010 | Liquidators' statement of receipts and payments to 18 September 2010 (5 pages) |
28 September 2010 | Liquidators statement of receipts and payments to 18 September 2010 (5 pages) |
6 April 2010 | Liquidators statement of receipts and payments to 18 March 2010 (5 pages) |
6 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (5 pages) |
6 April 2010 | Liquidators' statement of receipts and payments to 18 March 2010 (5 pages) |
28 September 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (5 pages) |
28 September 2009 | Liquidators statement of receipts and payments to 18 September 2009 (5 pages) |
28 September 2009 | Liquidators' statement of receipts and payments to 18 September 2009 (5 pages) |
30 March 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
30 March 2009 | Liquidators statement of receipts and payments to 18 March 2009 (5 pages) |
30 March 2009 | Liquidators' statement of receipts and payments to 18 March 2009 (5 pages) |
30 September 2008 | Liquidators statement of receipts and payments to 18 September 2008 (5 pages) |
30 September 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
30 September 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
3 April 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
3 April 2008 | Liquidators statement of receipts and payments to 18 September 2008 (5 pages) |
3 April 2008 | Liquidators' statement of receipts and payments to 18 September 2008 (5 pages) |
30 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
30 September 2007 | Liquidators statement of receipts and payments (5 pages) |
30 September 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
27 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 September 2006 | Liquidators statement of receipts and payments (5 pages) |
27 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
19 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
19 September 2005 | Notice of move from Administration case to Creditors Voluntary Liquidation (19 pages) |
19 September 2005 | Administrator's progress report (19 pages) |
19 September 2005 | Administrator's progress report (19 pages) |
6 September 2005 | Statement of affairs (22 pages) |
6 September 2005 | Statement of affairs (22 pages) |
26 April 2005 | Administrator's progress report (34 pages) |
26 April 2005 | Administrator's progress report (34 pages) |
2 December 2004 | Director resigned (1 page) |
2 December 2004 | Director resigned (1 page) |
1 December 2004 | Result of meeting of creditors (4 pages) |
1 December 2004 | Result of meeting of creditors (4 pages) |
23 November 2004 | Statement of administrator's proposal (3 pages) |
23 November 2004 | Statement of administrator's proposal (3 pages) |
28 September 2004 | Registered office changed on 28/09/04 from: 11 inkerman street sunderland SR5 2BN (1 page) |
28 September 2004 | Registered office changed on 28/09/04 from: 11 inkerman street sunderland SR5 2BN (1 page) |
24 September 2004 | Appointment of an administrator (1 page) |
24 September 2004 | Appointment of an administrator (1 page) |
17 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
17 September 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (3 pages) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (6 pages) |
9 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
9 January 2004 | Return made up to 26/11/03; full list of members (7 pages) |
30 October 2003 | Director's particulars changed (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
23 January 2003 | Return made up to 26/11/02; change of members (5 pages) |
23 January 2003 | Return made up to 26/11/02; change of members (5 pages) |
23 January 2003 | Director's particulars changed (1 page) |
23 January 2003 | Director's particulars changed (1 page) |
18 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
18 November 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
31 January 2002 | Accounts for a small company made up to 31 March 2001 (6 pages) |
20 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
20 December 2001 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
20 December 2001 | New director appointed (2 pages) |
3 October 2001 | Particulars of mortgage/charge (3 pages) |
3 October 2001 | Particulars of mortgage/charge (3 pages) |
11 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
11 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
16 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
14 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
14 December 1999 | Return made up to 26/11/99; full list of members (6 pages) |
12 April 1999 | Ad 31/03/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
12 April 1999 | Ad 31/03/99--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
21 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
21 December 1998 | Accounting reference date extended from 30/11/99 to 31/03/00 (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Incorporation (17 pages) |