Front Street
Chester Le Street
Co Durham
DH3 3DB
Secretary Name | Mirella Colagrossi |
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Nationality | Australian |
Status | Closed |
Appointed | 01 February 2005(4 years, 2 months after company formation) |
Appointment Duration | 16 years, 4 months (closed 22 June 2021) |
Role | Consultant |
Correspondence Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3DB |
Director Name | Ms Mirella Colagrossi |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | Italian,Australian |
Status | Closed |
Appointed | 09 May 2011(10 years, 5 months after company formation) |
Appointment Duration | 10 years, 1 month (closed 22 June 2021) |
Role | Consultant |
Country of Residence | Italy |
Correspondence Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3DB |
Director Name | Graham Ditchfield |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2000(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 March 2002) |
Role | Consultant |
Correspondence Address | Via Magni 6 Bologna 40132 |
Secretary Name | John Rossit |
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Nationality | Italian-Australian |
Status | Resigned |
Appointed | 08 December 2000(1 week, 1 day after company formation) |
Appointment Duration | 3 years, 4 months (resigned 29 April 2004) |
Role | Company Director |
Correspondence Address | Via Marco Vigi 10 Bologna Bo 40133 Italy |
Director Name | John Cromer Fenwick |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2002(1 year, 2 months after company formation) |
Appointment Duration | 1 month (resigned 18 March 2002) |
Role | Consultant |
Correspondence Address | Via San Felice 50 Bologna Emilia Romagna 40100 Foreign |
Director Name | Julia Helen Gibson |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(1 year, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 29 April 2004) |
Role | Consultant |
Correspondence Address | Via Casaglia 18 Bologna 40135 Foreign |
Secretary Name | Luciano Giangiordano |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 April 2004(3 years, 5 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 01 February 2005) |
Role | Company Director |
Correspondence Address | Via Del Parto 26 Bologna Bo 40100 Foreign |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 2000(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | Hadrian House Front Street Chester Le Street Co Durham DH3 3DB |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Ward | Chester-le-Street East |
Built Up Area | Sunderland |
2 at £1 | John Rossit 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £31,874 |
Cash | £7,238 |
Current Liabilities | £21,517 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
22 June 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
27 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
7 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
24 July 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
24 July 2017 | Current accounting period extended from 30 November 2017 to 31 December 2017 (1 page) |
18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
18 July 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (7 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
16 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
14 May 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
8 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
26 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
11 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
19 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
24 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 December 2011 | Secretary's details changed for Mirella Colagrossi on 29 November 2011 (1 page) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Director's details changed for John Rossit on 29 November 2011 (2 pages) |
6 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Director's details changed for John Rossit on 29 November 2011 (2 pages) |
6 December 2011 | Secretary's details changed for Mirella Colagrossi on 29 November 2011 (1 page) |
25 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 May 2011 | Appointment of Ms Mirella Colagrossi as a director (2 pages) |
9 May 2011 | Appointment of Ms Mirella Colagrossi as a director (2 pages) |
20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
20 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Register(s) moved to registered office address (1 page) |
17 December 2010 | Register(s) moved to registered office address (1 page) |
12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
14 December 2009 | Director's details changed for John Rossit on 30 November 2009 (2 pages) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Register inspection address has been changed (1 page) |
14 December 2009 | Register(s) moved to registered inspection location (1 page) |
14 December 2009 | Director's details changed for John Rossit on 30 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
9 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
9 March 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 November 2007 (9 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
13 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
18 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
18 April 2007 | Return made up to 30/11/06; full list of members
|
18 April 2007 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
18 April 2007 | Return made up to 30/11/06; full list of members
|
19 July 2006 | Registered office changed on 19/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
19 July 2006 | Registered office changed on 19/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
4 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
4 April 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
4 January 2006 | Return made up to 30/11/05; full list of members
|
4 January 2006 | Return made up to 30/11/05; full list of members
|
21 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
21 April 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
10 March 2005 | Return made up to 30/11/04; full list of members (6 pages) |
10 March 2005 | Return made up to 30/11/04; full list of members (6 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | New secretary appointed (2 pages) |
14 February 2005 | Secretary resigned (1 page) |
14 February 2005 | Secretary resigned (1 page) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
23 June 2004 | New secretary appointed (2 pages) |
23 June 2004 | Registered office changed on 23/06/04 from: bush blades farm stanley county durham DH9 9UA (1 page) |
23 June 2004 | Registered office changed on 23/06/04 from: bush blades farm stanley county durham DH9 9UA (1 page) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | New secretary appointed (2 pages) |
23 June 2004 | Director resigned (1 page) |
23 June 2004 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
23 June 2004 | Secretary resigned (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
23 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
26 March 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
26 March 2004 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
16 March 2004 | Return made up to 30/11/03; full list of members
|
16 March 2004 | Return made up to 30/11/03; full list of members
|
8 February 2003 | Return made up to 30/11/02; full list of members
|
8 February 2003 | Return made up to 30/11/02; full list of members
|
29 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
29 November 2002 | Total exemption full accounts made up to 30 November 2001 (9 pages) |
9 October 2002 | New director appointed (2 pages) |
9 October 2002 | New director appointed (2 pages) |
26 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
26 September 2002 | Delivery ext'd 3 mth 30/11/01 (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Registered office changed on 10/04/02 from: 12 eskdale crescent feniscowles blackburn lancashire BB2 5DT (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: 12 eskdale crescent feniscowles blackburn lancashire BB2 5DT (1 page) |
10 April 2002 | Director resigned (1 page) |
28 March 2002 | Return made up to 30/11/01; full list of members (6 pages) |
28 March 2002 | Return made up to 30/11/01; full list of members (6 pages) |
6 March 2002 | New director appointed (2 pages) |
6 March 2002 | New director appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | New secretary appointed (2 pages) |
5 July 2001 | New director appointed (2 pages) |
13 December 2000 | Registered office changed on 13/12/00 from: 376 euston road london NW1 3BL (1 page) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | New secretary appointed (2 pages) |
13 December 2000 | Director resigned (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: 376 euston road london NW1 3BL (1 page) |
13 December 2000 | Secretary resigned (1 page) |
13 December 2000 | New secretary appointed (2 pages) |
30 November 2000 | Incorporation (16 pages) |
30 November 2000 | Incorporation (16 pages) |