High Shincliffe
Durham
DH1 2PN
Director Name | Eileen Harold |
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Date of Birth | December 1939 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 November 2001(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 28 August 2007) |
Role | Company Director |
Correspondence Address | 2 Chapel Place High Street High Shincliffe Durham DH1 2PN |
Director Name | Neil Alexander Harold |
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Date of Birth | November 1969 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Role | Engineer |
Correspondence Address | 30 Browning Hill Coxhoe Durham County Durham DH6 4SA |
Secretary Name | Neil Alexander Harold |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 2001(1 year, 2 months after company formation) |
Appointment Duration | Resigned same day (resigned 23 November 2001) |
Role | Engineer |
Correspondence Address | 30 Browning Hill Coxhoe Durham County Durham DH6 4SA |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2000(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Lindsey Park Bowburn North Industrial Estate Durham DH6 5PF |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Cassop-cum-Quarrington |
Ward | Coxhoe |
Built Up Area | Bowburn |
Latest Accounts | 31 January 2007 (16 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
28 August 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
6 March 2007 | Voluntary strike-off action has been suspended (1 page) |
1 February 2007 | Application for striking-off (1 page) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
20 October 2006 | Return made up to 06/09/06; no change of members
|
8 December 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
1 November 2005 | Return made up to 06/09/05; full list of members (9 pages) |
25 January 2005 | Return made up to 06/09/04; full list of members (8 pages) |
24 November 2004 | Total exemption full accounts made up to 31 January 2004 (10 pages) |
4 December 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
22 September 2003 | Return made up to 06/09/03; full list of members (8 pages) |
28 October 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
4 December 2001 | Return made up to 06/09/01; full list of members
|
30 November 2001 | New secretary appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | Director resigned (1 page) |
9 October 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
28 March 2001 | Registered office changed on 28/03/01 from: 124 d bispham road southport merseyside PR9 7BJ (1 page) |
15 January 2001 | £ nc 1000/1405 23/09/00 (1 page) |
15 January 2001 | Resolutions
|
21 December 2000 | Statement of rights attached to allotted shares (2 pages) |
21 December 2000 | Ad 23/09/00--------- £ si 405@1=405 £ ic 2/407 (4 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
14 September 2000 | Secretary resigned (1 page) |
14 September 2000 | New secretary appointed (2 pages) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | Director resigned (1 page) |
6 September 2000 | Incorporation (10 pages) |