Stainton
Middlesbrough
N Yorks
TS8 9BN
Director Name | Mr Philip Arthur Thompson |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 July 2016(15 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months (closed 21 June 2022) |
Role | Director And Company Secretary |
Country of Residence | England |
Correspondence Address | 6 Greenacres Stainton Middlesbrough TS8 9BN |
Director Name | Stephen Anthony Thompson |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2001(4 days after company formation) |
Appointment Duration | 4 years, 3 months (resigned 28 September 2005) |
Role | Company Director |
Correspondence Address | 46 Stanhope Road South Darlington County Durham DL3 7SQ |
Director Name | Mrs Susan Evelyn Thompson |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2001(4 days after company formation) |
Appointment Duration | 20 years, 9 months (resigned 16 March 2022) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 6 Greenacres Stainton Middlesbrough N Yorks TS8 9BN |
Director Name | Nominee Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Secretary Name | Nominee Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 2001(same day as company formation) |
Correspondence Address | Unit 30 The Old Woodyard Hall Drive Hagley Worcestershire DY9 9LQ |
Registered Address | 9 Stephenson Street Thornaby Stockton On Tees Cleveland TS17 6AL |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
3 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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4 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
3 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
24 April 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
16 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
16 August 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
15 July 2016 | Appointment of Mr Philip Arthur Thompson as a director on 3 July 2016 (2 pages) |
15 July 2016 | Appointment of Mr Philip Arthur Thompson as a director on 3 July 2016 (2 pages) |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates (8 pages) |
15 July 2016 | Confirmation statement made on 30 June 2016 with updates (8 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
24 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
28 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
25 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
1 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (5 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
29 April 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
1 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
1 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
28 July 2011 | Register(s) moved to registered inspection location (1 page) |
28 July 2011 | Register inspection address has been changed (1 page) |
28 July 2011 | Register(s) moved to registered inspection location (1 page) |
28 July 2011 | Register inspection address has been changed (1 page) |
28 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
25 May 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
25 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
11 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
11 August 2009 | Return made up to 30/06/09; full list of members (3 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
18 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 30/06/08; full list of members (3 pages) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
5 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
3 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
3 September 2007 | Return made up to 30/06/07; full list of members (2 pages) |
12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
12 June 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
8 June 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
11 October 2005 | Director resigned (1 page) |
11 October 2005 | Director resigned (1 page) |
9 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
9 September 2005 | Return made up to 30/06/05; full list of members (2 pages) |
29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
29 June 2005 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
3 December 2004 | Return made up to 30/06/04; full list of members (8 pages) |
3 December 2004 | Return made up to 30/06/04; full list of members (8 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
10 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
15 October 2003 | Amending form 169 (2 pages) |
15 October 2003 | Amending form 169 (2 pages) |
15 September 2003 | Return made up to 30/06/03; full list of members (8 pages) |
15 September 2003 | Return made up to 30/06/03; full list of members (8 pages) |
4 April 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
4 April 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
5 March 2003 | Accounting reference date extended from 31/03/02 to 31/08/02 (1 page) |
17 January 2003 | £ ic 68500/0 27/08/02 £ sr 68500@1=68500 (1 page) |
17 January 2003 | £ ic 68500/0 27/08/02 £ sr 68500@1=68500 (1 page) |
4 September 2002 | Resolutions
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4 September 2002 | Resolutions
|
5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
13 August 2001 | Ad 10/07/01--------- £ si 68500@1=68500 £ ic 2/68502 (2 pages) |
13 August 2001 | Ad 10/07/01--------- £ si 68500@1=68500 £ ic 2/68502 (2 pages) |
26 June 2001 | New director appointed (2 pages) |
26 June 2001 | New director appointed (2 pages) |
15 June 2001 | Nc inc already adjusted 09/06/01 (2 pages) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | Registered office changed on 15/06/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
15 June 2001 | Registered office changed on 15/06/01 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU (1 page) |
15 June 2001 | New director appointed (2 pages) |
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | Resolutions
|
15 June 2001 | New secretary appointed (2 pages) |
15 June 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
15 June 2001 | Resolutions
|
15 June 2001 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
15 June 2001 | Nc inc already adjusted 09/06/01 (2 pages) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
13 June 2001 | Secretary resigned (1 page) |
13 June 2001 | Director resigned (1 page) |
5 June 2001 | Incorporation (10 pages) |
5 June 2001 | Incorporation (10 pages) |