| Company Name | Cleveland Components Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03737169 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 1999(25 years, 1 month ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Roger Mark Metcalfe |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Barnes Wallis Way Marske By The Sea Redcar Cleveland TS11 6NA |
| Secretary Name | Joanne Metcalfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2000(1 year, 7 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 24 Barnes Wallis Way Marske By The Sea Redcar Cleveland TS11 6NA |
| Director Name | Lesley Joyce Graeme |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Dorothy May Graeme |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
| Secretary Name | Caroline Parsell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Canterbury Road Brotton Saltburn Cleveland TS12 2XG |
| Director Name | David Parsell |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 1999(2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 07 November 2000) |
| Role | Engineer |
| Correspondence Address | 17 Canterbury Road Brotton Saltburn TS12 2XE |
Location
| Registered Address | Unit 1 Brankin Court Wandhills Avenue Skelton Industrial Estate Skelton I, Saltburn By Thesea Cleveland TS12 2LQ |
|---|---|
| Region | North East |
| Constituency | Middlesbrough South and East Cleveland |
| County | North Yorkshire |
| Parish | Skelton and Brotton |
| Ward | Skelton |
| Built Up Area | Skelton (Redcar and Cleveland) |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2008 | Application for striking-off (2 pages) |
| 5 June 2008 | Total exemption small company accounts made up to 30 September 2007 (11 pages) |
| 16 May 2008 | Accounting reference date extended from 31/08/2007 to 30/09/2007 (1 page) |
| 29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 9 May 2007 | Return made up to 22/03/07; full list of members (6 pages) |
| 21 June 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 5 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
| 1 July 2005 | Total exemption full accounts made up to 31 August 2004 (13 pages) |
| 1 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
| 3 June 2004 | Total exemption full accounts made up to 31 August 2003 (13 pages) |
| 7 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
| 17 June 2003 | Total exemption full accounts made up to 31 August 2002 (14 pages) |
| 2 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
| 15 June 2002 | Total exemption full accounts made up to 31 August 2001 (14 pages) |
| 29 April 2002 | Return made up to 22/03/02; full list of members (6 pages) |
| 3 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 27 February 2001 | Accounting reference date extended from 31/03/00 to 31/08/00 (1 page) |
| 27 February 2001 | Full accounts made up to 31 August 2000 (11 pages) |
| 28 November 2000 | New secretary appointed (2 pages) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 26 May 2000 | Return made up to 20/03/00; full list of members
|
| 19 May 2000 | New director appointed (2 pages) |
| 19 May 2000 | Ad 06/04/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 May 1999 | New secretary appointed (2 pages) |
| 10 May 1999 | New director appointed (2 pages) |
| 10 May 1999 | Registered office changed on 10/05/99 from: 1A chaloner street guisborough cleveland TS14 6QD (1 page) |
| 22 March 1999 | Incorporation (18 pages) |