Hamsterley Mill
Hamsterley
Tyne & Wear
NE39 1HF
Secretary Name | Marian Thomas |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2000(same day as company formation) |
Role | SAD |
Country of Residence | England |
Correspondence Address | Greenwood 20 Tollgate Road Hamsterley Mill Hamsterley Tyne & Wear NE39 1HF |
Director Name | Kenneth Thomas |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | Greenwood 20 Tollgate Road Hamsterley Mill Hamsterley Tyne & Wear NE39 1HF |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(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) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | The Greenhouse Greencroft Industrial Park Amos Drive Stanley DH9 7XN |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Annfield Plain |
1 at £1 | Marian Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£10,038 |
Cash | £204 |
Current Liabilities | £36,352 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
2 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
14 February 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2023 | Application to strike the company off the register (3 pages) |
17 November 2022 | Confirmation statement made on 13 November 2022 with no updates (3 pages) |
27 October 2022 | Current accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
17 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
23 November 2021 | Confirmation statement made on 13 November 2021 with no updates (3 pages) |
16 November 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
16 November 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
14 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
1 August 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
5 June 2019 | Registered office address changed from Prospect House Prospect Business Pa, Leadgate Consett Durham DH8 7PW to The Greenhouse Greencroft Industrial Park Amos Drive Stanley DH9 7XN on 5 June 2019 (1 page) |
20 December 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
7 June 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
14 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
3 April 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
3 April 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
13 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
28 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
19 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
3 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
21 July 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
16 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
6 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
20 February 2009 | Return made up to 13/11/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
13 February 2008 | Return made up to 13/11/07; full list of members (3 pages) |
13 February 2008 | Director resigned (1 page) |
13 February 2008 | Return made up to 13/11/07; full list of members (3 pages) |
13 February 2008 | Director resigned (1 page) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 13/11/06; full list of members (2 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
14 March 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
5 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
23 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
23 December 2004 | Return made up to 13/11/04; full list of members (7 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
11 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
11 November 2003 | Return made up to 13/11/03; full list of members (7 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
31 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
31 December 2002 | Return made up to 13/11/02; full list of members (7 pages) |
17 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
17 August 2002 | Total exemption small company accounts made up to 30 November 2001 (1 page) |
8 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 13/11/01; full list of members (6 pages) |
20 November 2000 | Registered office changed on 20/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New secretary appointed;new director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
20 November 2000 | Secretary resigned (1 page) |
13 November 2000 | Incorporation (12 pages) |
13 November 2000 | Incorporation (12 pages) |