Ferryhill
County Durham
DL17 8LD
Director Name | Mr Gordon Ian Richardson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 July 2012(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 24 April 2018) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
Director Name | Mr Gordon Ian Richardson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 58 Durham Road Ferryhill County Durham DL17 8LD |
Secretary Name | Mr Gordon Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Cathedral View Byers Green Spennymoor County Durham DL16 7QG |
Director Name | Olivia Angeles Richardson |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 22 February 2004) |
Role | Teacher |
Correspondence Address | 8/F Flat B Hong Chaing Bldg 142-147 Johnston Road Wanchai Foreign Hong Kong |
Director Name | Waiman Poon |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1999(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 16 November 2002) |
Role | Vice President Engineering Com |
Correspondence Address | 6a Block 15 Parc Oasis Tat Chi Avenue Kowloon Hong Kong |
Director Name | Chi Yung Taylor Tam |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 1999(7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 16 November 2002) |
Role | Engineering Manager |
Correspondence Address | Flat 15, 15/F, Blkf Lung Poon Court Diamond Hill Kln Hong Kong |
Director Name | Yiu Kuen Szeto |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | Chinese |
Status | Resigned |
Appointed | 13 November 2000(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 23 June 2003) |
Role | College Lecturer |
Country of Residence | Hong Kong |
Correspondence Address | Room G124 Block 1 Hong Lee Court Kwun Tong Hong Kong Foreign |
Director Name | Wai Shing Hubert Wong |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British/Chinese |
Status | Resigned |
Appointed | 15 March 2001(1 year, 10 months after company formation) |
Appointment Duration | 16 years, 10 months (resigned 27 January 2018) |
Role | Senior E & M Engineer |
Country of Residence | Hong Kong |
Correspondence Address | 142 1/F Tai Shui Hang Village Ma On Shan Hong Kong Foreign |
Secretary Name | Mr Gordon Ian Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 January 2003(3 years, 9 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 03 December 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 58 Durham Road Ferryhill County Durham DL17 8LD |
Secretary Name | Jean Sayer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(4 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 06 June 2004) |
Role | Company Director |
Correspondence Address | 23 Ramsay Drive Ferryhill Durham DL17 8PU |
Director Name | Mr Gordon Ian Richardson |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2004(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 November 2004) |
Role | Coordinator |
Country of Residence | United Kingdom |
Correspondence Address | 58 Durham Road Ferryhill County Durham DL17 8LD |
Director Name | Maria Luisa Basilio |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 06 June 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 March 2006) |
Role | Retired |
Correspondence Address | Hillsdie Brgy Naparing Dinalupihan Bataan Philippines |
Secretary Name | Olivia Angeles Richardson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2004(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 15 July 2005) |
Role | Company Director |
Correspondence Address | Flat D 17/F Blk 9 Locwood Court, Kingswood Villas Tin Shui Wai N.T. Hong Kong |
Director Name | Alexander Angeles |
---|---|
Date of Birth | July 1964 (Born 59 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 10 November 2004(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 01 May 2007) |
Role | Maintenance Engineer |
Correspondence Address | Via Gramci 11 Sj Giuliano Milanesi Italy |
Secretary Name | Maria Luisa Basillio |
---|---|
Nationality | Filipino |
Status | Resigned |
Appointed | 15 July 2005(6 years, 2 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 01 March 2006) |
Role | Retired |
Correspondence Address | Hillside Brey Naparing Dinalupihan Bataan 2110 Philippines |
Director Name | Mr David George Richardson |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2008(9 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 25 November 2017) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2 Nenthead Close Great Lumley Chester-Le-Street Durham DH3 4SP |
Director Name | Mr Oliver Angeles |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | Filapino |
Status | Resigned |
Appointed | 06 April 2010(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2015) |
Role | Maintenance Engineer |
Country of Residence | Italy |
Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
Director Name | Mr Peter Angeles |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | Filapino |
Status | Resigned |
Appointed | 06 April 2010(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2015) |
Role | Maintenance Engineer |
Country of Residence | Italy |
Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
Director Name | Mrs Maria Luisa Basilio |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | Filipino |
Status | Resigned |
Appointed | 06 April 2010(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 January 2015) |
Role | Retired |
Country of Residence | Philippines |
Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
Director Name | Mr Raymond Wei Man Poon |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2010(10 years, 11 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 25 November 2017) |
Role | Manager |
Country of Residence | Hong Kong |
Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
Director Name | Mr Michael Gordon Richardson |
---|---|
Date of Birth | December 1998 (Born 25 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(15 years, 10 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 November 2017) |
Role | Student |
Country of Residence | England |
Correspondence Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 April 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Unit 2 Hunters Buildings Bowesfield Lane Stockton On Tees TS18 3QZ |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
10 at £1 | Michael Gordon Richardson 50.00% Ordinary |
---|---|
1 at £1 | Mr G.i. Richardson 5.00% Ordinary |
9 at £1 | Wai Shing Hubert Wong 45.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £245 |
Cash | £17,192 |
Current Liabilities | £19,732 |
Latest Accounts | 5 April 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 01 April |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2018 | Application to strike the company off the register (1 page) |
27 January 2018 | Termination of appointment of Wai Shing Hubert Wong as a director on 27 January 2018 (1 page) |
28 November 2017 | Termination of appointment of Michael Gordon Richardson as a director on 25 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Raymond Wei Man Poon as a director on 25 November 2017 (1 page) |
28 November 2017 | Termination of appointment of David George Richardson as a director on 25 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Michael Gordon Richardson as a director on 25 November 2017 (1 page) |
28 November 2017 | Cessation of David George Richardson as a person with significant control on 25 November 2017 (1 page) |
28 November 2017 | Termination of appointment of Raymond Wei Man Poon as a director on 25 November 2017 (1 page) |
28 November 2017 | Cessation of David George Richardson as a person with significant control on 25 November 2017 (1 page) |
28 November 2017 | Termination of appointment of David George Richardson as a director on 25 November 2017 (1 page) |
26 September 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
26 September 2017 | Total exemption full accounts made up to 5 April 2017 (6 pages) |
2 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
2 April 2017 | Confirmation statement made on 1 April 2017 with updates (6 pages) |
24 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
24 November 2016 | Total exemption small company accounts made up to 5 April 2016 (7 pages) |
2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
2 April 2016 | Previous accounting period shortened from 5 April 2016 to 1 April 2016 (1 page) |
2 April 2016 | Previous accounting period shortened from 5 April 2016 to 1 April 2016 (1 page) |
2 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
26 May 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
26 May 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
26 May 2015 | Total exemption small company accounts made up to 5 April 2015 (9 pages) |
7 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
7 April 2015 | Statement of capital following an allotment of shares on 1 January 2015
|
18 March 2015 | Appointment of Mr Michael Gordon Richardson as a director on 1 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Michael Gordon Richardson as a director on 1 March 2015 (2 pages) |
18 March 2015 | Appointment of Mr Michael Gordon Richardson as a director on 1 March 2015 (2 pages) |
20 January 2015 | Termination of appointment of Oliver Angeles as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Maria Luisa Basilio as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Oliver Angeles as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Peter Angeles as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Peter Angeles as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Oliver Angeles as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Peter Angeles as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Maria Luisa Basilio as a director on 1 January 2015 (1 page) |
20 January 2015 | Termination of appointment of Maria Luisa Basilio as a director on 1 January 2015 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
30 May 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
30 May 2014 | Total exemption small company accounts made up to 5 April 2014 (9 pages) |
5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
5 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-05
|
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
29 May 2013 | Total exemption small company accounts made up to 5 April 2013 (9 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
5 April 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (8 pages) |
28 July 2012 | Appointment of Mr Gordon Ian Richardson as a director (2 pages) |
28 July 2012 | Appointment of Mr Gordon Ian Richardson as a director (2 pages) |
28 June 2012 | Total exemption small company accounts made up to 5 April 2012 (9 pages) |
28 June 2012 | Total exemption small company accounts made up to 5 April 2012 (9 pages) |
28 June 2012 | Total exemption small company accounts made up to 5 April 2012 (9 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
10 April 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (7 pages) |
22 June 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
22 June 2011 | Total exemption small company accounts made up to 5 April 2011 (9 pages) |
8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
8 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (7 pages) |
7 April 2011 | Director's details changed for Mr Oliver Angeles on 1 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr Oliver Angeles on 1 April 2011 (2 pages) |
7 April 2011 | Director's details changed for Mr Oliver Angeles on 1 April 2011 (2 pages) |
26 November 2010 | Registered office address changed from 273 Linthorpe Road Middlesborough Cleveland TS1 4AS on 26 November 2010 (1 page) |
26 November 2010 | Registered office address changed from 273 Linthorpe Road Middlesborough Cleveland TS1 4AS on 26 November 2010 (1 page) |
8 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
8 July 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 April 2010 | Appointment of Mr Peter Angeles as a director (2 pages) |
16 April 2010 | Appointment of Mr Oliver Angeles as a director (2 pages) |
16 April 2010 | Appointment of Mr Peter Angeles as a director (2 pages) |
16 April 2010 | Appointment of Mrs Maria Luisa Basilio as a director (2 pages) |
16 April 2010 | Appointment of Mr Oliver Angeles as a director (2 pages) |
16 April 2010 | Appointment of Mrs Maria Luisa Basilio as a director (2 pages) |
13 April 2010 | Appointment of Mr Raymond Wei Man Poon as a director (2 pages) |
13 April 2010 | Appointment of Mr Raymond Wei Man Poon as a director (2 pages) |
6 April 2010 | Director's details changed for Mr David George Richardson on 5 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Wai Shing Hubert Wong on 5 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Wai Shing Hubert Wong on 5 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Mr David George Richardson on 5 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Mr David George Richardson on 5 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Wai Shing Hubert Wong on 5 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
30 June 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
30 June 2009 | Total exemption full accounts made up to 5 April 2009 (11 pages) |
15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
15 April 2009 | Return made up to 12/04/09; full list of members (4 pages) |
27 August 2008 | Director appointed mr david george richardson (1 page) |
27 August 2008 | Director appointed mr david george richardson (1 page) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
21 July 2008 | Total exemption full accounts made up to 5 April 2008 (11 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from 273 linthorpe road middlesborough cleveland TS1 3QS (1 page) |
17 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
17 April 2008 | Registered office changed on 17/04/2008 from 273 linthorpe road middlesborough cleveland TS1 3QS (1 page) |
17 April 2008 | Return made up to 16/04/08; full list of members (3 pages) |
22 May 2007 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
22 May 2007 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
22 May 2007 | Total exemption full accounts made up to 5 April 2007 (12 pages) |
3 May 2007 | Director resigned (1 page) |
3 May 2007 | Director resigned (1 page) |
18 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
18 April 2007 | Return made up to 16/04/07; full list of members (2 pages) |
26 June 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
26 June 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
26 June 2006 | Total exemption full accounts made up to 5 April 2006 (11 pages) |
28 April 2006 | Return made up to 28/04/06; full list of members (2 pages) |
28 April 2006 | Return made up to 28/04/06; full list of members (2 pages) |
9 March 2006 | Secretary resigned;director resigned (1 page) |
9 March 2006 | Secretary resigned;director resigned (1 page) |
9 March 2006 | New secretary appointed (2 pages) |
9 March 2006 | New secretary appointed (2 pages) |
27 July 2005 | New secretary appointed (2 pages) |
27 July 2005 | New secretary appointed (2 pages) |
20 July 2005 | Secretary resigned (1 page) |
20 July 2005 | Secretary resigned (1 page) |
2 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
2 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
2 July 2005 | Total exemption full accounts made up to 5 April 2005 (11 pages) |
28 April 2005 | Return made up to 28/04/05; full list of members
|
28 April 2005 | Return made up to 28/04/05; full list of members
|
19 November 2004 | New director appointed (2 pages) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | Director resigned (1 page) |
19 November 2004 | New director appointed (2 pages) |
9 September 2004 | Partial exemption accounts made up to 5 April 2004 (12 pages) |
9 September 2004 | Partial exemption accounts made up to 5 April 2004 (12 pages) |
9 September 2004 | Partial exemption accounts made up to 5 April 2004 (12 pages) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New secretary appointed (2 pages) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | Registered office changed on 21/06/04 from: 2 cathedral view byers green spennymoor county durham DL16 7QG (1 page) |
21 June 2004 | Registered office changed on 21/06/04 from: 2 cathedral view byers green spennymoor county durham DL16 7QG (1 page) |
21 June 2004 | Secretary resigned (1 page) |
21 June 2004 | New director appointed (2 pages) |
21 June 2004 | New secretary appointed (2 pages) |
7 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
7 May 2004 | Return made up to 28/04/04; full list of members (7 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | New director appointed (2 pages) |
1 March 2004 | Director resigned (1 page) |
1 March 2004 | Director resigned (1 page) |
10 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | New secretary appointed (2 pages) |
10 December 2003 | Secretary resigned (1 page) |
10 December 2003 | Secretary resigned (1 page) |
24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
24 October 2003 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
2 July 2003 | Director resigned (1 page) |
2 July 2003 | Director resigned (1 page) |
12 May 2003 | Return made up to 28/04/03; full list of members (8 pages) |
12 May 2003 | Return made up to 28/04/03; full list of members (8 pages) |
29 April 2003 | Director resigned (1 page) |
29 April 2003 | Director resigned (1 page) |
21 February 2003 | Ad 16/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
21 February 2003 | Ad 16/01/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 January 2003 | New secretary appointed (2 pages) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | Secretary resigned (1 page) |
30 January 2003 | New secretary appointed (2 pages) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
4 December 2002 | Director resigned (1 page) |
1 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
1 November 2002 | Total exemption small company accounts made up to 5 April 2002 (4 pages) |
2 May 2002 | Return made up to 28/04/02; full list of members (8 pages) |
2 May 2002 | Return made up to 28/04/02; full list of members (8 pages) |
24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
24 October 2001 | Total exemption small company accounts made up to 5 April 2001 (3 pages) |
3 May 2001 | Return made up to 28/04/01; full list of members
|
3 May 2001 | Return made up to 28/04/01; full list of members
|
23 March 2001 | New director appointed (2 pages) |
23 March 2001 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
21 November 2000 | New director appointed (2 pages) |
25 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
25 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
25 September 2000 | Accounts for a small company made up to 5 April 2000 (4 pages) |
11 May 2000 | New director appointed (2 pages) |
11 May 2000 | New director appointed (2 pages) |
5 May 2000 | Return made up to 28/04/00; full list of members
|
5 May 2000 | Return made up to 28/04/00; full list of members
|
27 April 2000 | New director appointed (2 pages) |
27 April 2000 | New director appointed (2 pages) |
30 November 1999 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
30 November 1999 | Accounting reference date shortened from 30/04/00 to 05/04/00 (1 page) |
27 August 1999 | New director appointed (2 pages) |
27 August 1999 | New director appointed (2 pages) |
28 June 1999 | Registered office changed on 28/06/99 from: c/o westwaters 55 old elvet durham county durham DH1 3HN (1 page) |
28 June 1999 | Registered office changed on 28/06/99 from: c/o westwaters 55 old elvet durham county durham DH1 3HN (1 page) |
9 June 1999 | Ad 20/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 June 1999 | Ad 20/05/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | New director appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Secretary resigned (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
17 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | New secretary appointed (2 pages) |
17 May 1999 | Director resigned (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
17 May 1999 | Secretary resigned (1 page) |
28 April 1999 | Incorporation (12 pages) |
28 April 1999 | Incorporation (12 pages) |