Aycliffe Industrial Estate
Newton Aycliffe
Co Durham
DL5 6HY
Secretary Name | Sally Anne Lineton |
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Nationality | British |
Status | Closed |
Appointed | 15 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Beaumont House, Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6HY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Beaumont House, Groat Drive Aycliffe Industrial Estate Newton Aycliffe Co Durham DL5 6HY |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Great Aycliffe |
Ward | Aycliffe East |
Built Up Area | Newton Aycliffe |
1 at £1 | Mark William Lineton 100.00% Ordinary |
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Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | Application to strike the company off the register (3 pages) |
11 November 2014 | Application to strike the company off the register (3 pages) |
15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
3 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (4 pages) |
21 October 2013 | Annual return made up to 15 October 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Accounts made up to 31 October 2012 (6 pages) |
18 December 2012 | Accounts made up to 31 October 2012 (6 pages) |
23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (4 pages) |
8 December 2011 | Accounts made up to 31 October 2011 (2 pages) |
8 December 2011 | Accounts made up to 31 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Director's details changed for Mark William Lineton on 15 October 2011 (2 pages) |
18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (4 pages) |
18 October 2011 | Secretary's details changed for Sally Anne Lineton on 15 October 2011 (1 page) |
18 October 2011 | Secretary's details changed for Sally Anne Lineton on 15 October 2011 (1 page) |
18 October 2011 | Director's details changed for Mark William Lineton on 15 October 2011 (2 pages) |
29 March 2011 | Accounts made up to 31 October 2010 (2 pages) |
29 March 2011 | Accounts made up to 31 October 2010 (2 pages) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Register inspection address has been changed (1 page) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Register(s) moved to registered inspection location (1 page) |
25 November 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (5 pages) |
15 January 2010 | Accounts made up to 31 October 2009 (2 pages) |
15 January 2010 | Accounts made up to 31 October 2009 (2 pages) |
31 October 2009 | Director's details changed for Mark William Lineton on 15 October 2009 (2 pages) |
31 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Director's details changed for Mark William Lineton on 15 October 2009 (2 pages) |
31 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
10 November 2008 | Accounts made up to 31 October 2008 (5 pages) |
10 November 2008 | Accounts made up to 31 October 2008 (5 pages) |
3 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
3 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
28 January 2008 | Accounts made up to 31 October 2007 (5 pages) |
28 January 2008 | Accounts made up to 31 October 2007 (5 pages) |
16 November 2007 | Registered office changed on 16/11/07 from: boavmont house groat drive aycliffe industrial estate newton aycliffe durham DL5 6HY (1 page) |
16 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
16 November 2007 | Location of debenture register (1 page) |
16 November 2007 | Registered office changed on 16/11/07 from: boavmont house groat drive aycliffe industrial estate newton aycliffe durham DL5 6HY (1 page) |
16 November 2007 | Return made up to 15/10/07; full list of members (2 pages) |
16 November 2007 | Location of debenture register (1 page) |
16 November 2007 | Location of register of members (1 page) |
16 November 2007 | Location of register of members (1 page) |
19 January 2007 | Accounts made up to 31 October 2006 (5 pages) |
19 January 2007 | Accounts made up to 31 October 2006 (5 pages) |
9 December 2006 | Registered office changed on 09/12/06 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
9 December 2006 | Registered office changed on 09/12/06 from: 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
13 November 2006 | Location of register of members (1 page) |
13 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
13 November 2006 | Location of register of members (1 page) |
13 November 2006 | Return made up to 15/10/06; full list of members (2 pages) |
24 January 2006 | Accounts made up to 31 October 2005 (5 pages) |
24 January 2006 | Accounts made up to 31 October 2005 (5 pages) |
3 November 2005 | Location of register of members (1 page) |
3 November 2005 | Location of register of members (1 page) |
3 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
3 November 2005 | Location of debenture register (1 page) |
3 November 2005 | Return made up to 15/10/05; full list of members (2 pages) |
3 November 2005 | Registered office changed on 03/11/05 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
3 November 2005 | Location of debenture register (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
14 February 2005 | Accounts made up to 31 October 2004 (5 pages) |
14 February 2005 | Accounts made up to 31 October 2004 (5 pages) |
15 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
15 November 2004 | Return made up to 15/10/04; full list of members (6 pages) |
6 November 2003 | Accounts made up to 31 October 2003 (1 page) |
6 November 2003 | Accounts made up to 31 October 2003 (1 page) |
6 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
6 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
29 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
29 November 2002 | Return made up to 15/10/02; full list of members (6 pages) |
29 November 2002 | Accounts made up to 31 October 2002 (1 page) |
29 November 2002 | Accounts made up to 31 October 2002 (1 page) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | Secretary resigned (1 page) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | New secretary appointed (2 pages) |
18 October 2001 | Director resigned (1 page) |
18 October 2001 | Secretary resigned (1 page) |
15 October 2001 | Incorporation (20 pages) |
15 October 2001 | Incorporation (20 pages) |