Yarm
Cleveland
TS15 9RF
Director Name | Mrs Barbara Lilian Hutchinson |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2010(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 31 December 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Mount Leven Road Yarm Cleveland TS51 9RF |
Director Name | Paul David Hutchison |
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Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Creative Director |
Correspondence Address | 32 Mount Leven Road Yarm Cleveland TS15 9RF |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 April 2000(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 32 Mount Leven Road Yarm Cleveland TS15 9RF |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
2 at £1 | Paul David Hutchison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,007 |
Cash | £13,784 |
Current Liabilities | £977 |
Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2013 | Application to strike the company off the register (4 pages) |
4 September 2013 | Application to strike the company off the register (4 pages) |
21 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-21
|
21 April 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-04-21
|
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
10 October 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
22 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
22 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Director's details changed for Barbara Lilian Hutchinson on 20 April 2011 (2 pages) |
20 April 2011 | Director's details changed for Barbara Lilian Hutchinson on 20 April 2011 (2 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
13 August 2010 | Appointment of Barbara Lilian Hutchinson as a director (3 pages) |
13 August 2010 | Appointment of Barbara Lilian Hutchinson as a director (3 pages) |
26 July 2010 | Termination of appointment of Paul Hutchison as a director (2 pages) |
26 July 2010 | Termination of appointment of Paul Hutchison as a director (2 pages) |
23 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (10 pages) |
23 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (10 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (5 pages) |
29 April 2009 | Return made up to 20/04/09; full list of members (5 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
12 August 2008 | Return made up to 20/04/08; no change of members (6 pages) |
12 August 2008 | Return made up to 20/04/08; no change of members (6 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
12 February 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
4 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
4 June 2007 | Return made up to 20/04/07; no change of members (6 pages) |
13 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
13 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
19 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
19 April 2006 | Return made up to 20/04/06; full list of members (6 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
17 November 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
28 April 2005 | Return made up to 20/04/05; full list of members (6 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
6 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
23 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
23 April 2004 | Return made up to 20/04/04; full list of members (6 pages) |
8 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
8 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
26 April 2003 | Return made up to 20/04/03; full list of members (6 pages) |
26 April 2003 | Return made up to 20/04/03; full list of members
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12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
12 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
22 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 20/04/02; full list of members (6 pages) |
2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
2 January 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
18 May 2001 | Return made up to 20/04/01; full list of members (6 pages) |
18 May 2001 | Return made up to 20/04/01; full list of members
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9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
9 May 2000 | New secretary appointed (2 pages) |
9 May 2000 | New director appointed (2 pages) |
2 May 2000 | New director appointed (2 pages) |
2 May 2000 | Secretary resigned (1 page) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | Secretary resigned (1 page) |
2 May 2000 | Registered office changed on 02/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | Director resigned (1 page) |
2 May 2000 | New director appointed (2 pages) |
2 May 2000 | New secretary appointed (2 pages) |
2 May 2000 | Registered office changed on 02/05/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
20 April 2000 | Incorporation (17 pages) |
20 April 2000 | Incorporation (17 pages) |