Darlington
County Durham
DL3 7SD
Director Name | Mrs Maureen Ponsford |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 November 2001(same day as company formation) |
Role | Personnel Manager |
Country of Residence | England |
Correspondence Address | 47-49 Duke Street Darlington County Durham DL3 7SD |
Secretary Name | Mrs Maureen Ponsford |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2001(same day as company formation) |
Role | Personnel Manager |
Country of Residence | England |
Correspondence Address | 47-49 Duke Street Darlington County Durham DL3 7SD |
Director Name | Mr Roger Girling |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2005(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 30 April 2009) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Convent Gardens Wolsingham Bishop Auckland County Durham DL13 3DB |
Director Name | Ms Jacqueline Wendy Archer |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(9 years, 2 months after company formation) |
Appointment Duration | 7 months, 4 weeks (resigned 09 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Hurworth Road Newton Aycliffe County Durham DL5 6UD |
Director Name | Mr Richard Thomas Hookway |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 May 2012) |
Role | Operations Director |
Country of Residence | England |
Correspondence Address | Unit 8 Hurworth Road Newton Aycliffe County Durham DL5 6UD |
Registered Address | C/O Robson Scott Associates 47-49 Duke Street Darlington County Durham DL3 7SD |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Year | 2010 |
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Net Worth | -£3,824 |
Cash | £104,377 |
Current Liabilities | £517,291 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 December 2017 | Liquidators' statement of receipts and payments to 30 October 2017 (12 pages) |
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28 November 2016 | Liquidators' statement of receipts and payments to 30 October 2016 (11 pages) |
9 December 2015 | Liquidators statement of receipts and payments to 30 October 2015 (10 pages) |
9 December 2015 | Liquidators' statement of receipts and payments to 30 October 2015 (10 pages) |
4 August 2015 | Court order insolvency:court order - removal/replacement of liquidator (7 pages) |
29 July 2015 | Notice of ceasing to act as a voluntary liquidator (1 page) |
29 July 2015 | Appointment of a voluntary liquidator (1 page) |
13 January 2015 | Liquidators' statement of receipts and payments to 30 October 2014 (10 pages) |
13 January 2015 | Liquidators statement of receipts and payments to 30 October 2014 (10 pages) |
6 January 2014 | Liquidators' statement of receipts and payments to 30 October 2013 (9 pages) |
6 January 2014 | Liquidators statement of receipts and payments to 30 October 2013 (9 pages) |
19 November 2013 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
31 October 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
18 October 2012 | Result of meeting of creditors (18 pages) |
18 October 2012 | Statement of administrator's proposal (18 pages) |
17 August 2012 | Registered office address changed from Unit 8 Hurworth Road Newton Aycliffe County Durham DL5 6UD on 17 August 2012 (2 pages) |
2 August 2012 | Appointment of an administrator (1 page) |
11 May 2012 | Termination of appointment of Richard Hookway as a director (1 page) |
4 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-12-04
|
4 December 2011 | Annual return made up to 7 November 2011 with a full list of shareholders Statement of capital on 2011-12-04
|
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
9 September 2011 | Director's details changed for Mrs Maureen Ponsford on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Mr John Ponsford on 9 September 2011 (2 pages) |
9 September 2011 | Director's details changed for Mrs Maureen Ponsford on 9 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Mrs Maureen Ponsford on 9 September 2011 (1 page) |
9 September 2011 | Termination of appointment of Jacqueline Archer as a director (1 page) |
9 September 2011 | Director's details changed for Mr John Ponsford on 9 September 2011 (2 pages) |
9 September 2011 | Secretary's details changed for Mrs Maureen Ponsford on 9 September 2011 (1 page) |
17 February 2011 | Appointment of Ms Jacqueline Wendy Archer as a director (2 pages) |
17 February 2011 | Appointment of Mr Richard Thomas Hookway as a director (2 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
26 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for John Ponsford on 7 November 2009 (2 pages) |
2 December 2009 | Director's details changed for John Ponsford on 7 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Maureen Ponsford on 7 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Maureen Ponsford on 7 November 2009 (2 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
5 May 2009 | Appointment terminated director roger girling (1 page) |
3 December 2008 | Return made up to 07/11/08; full list of members (4 pages) |
22 May 2008 | Director's change of particulars / roger girling / 22/05/2008 (2 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
7 November 2007 | Return made up to 07/11/07; full list of members (3 pages) |
10 July 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
4 July 2007 | Registered office changed on 04/07/07 from: technology court bradbury road newton aycliffe county durham DL5 6DA (1 page) |
14 December 2006 | Return made up to 07/11/06; full list of members (7 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
16 November 2005 | Return made up to 07/11/05; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
14 September 2005 | New director appointed (2 pages) |
23 December 2004 | Return made up to 07/11/04; full list of members (8 pages) |
12 October 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
23 August 2004 | Ad 09/08/04--------- £ si 115@1=115 £ ic 885/1000 (2 pages) |
23 August 2004 | Ad 26/02/04--------- £ si 785@1=785 £ ic 100/885 (2 pages) |
23 July 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
30 December 2003 | Return made up to 07/11/03; no change of members (7 pages) |
19 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
11 July 2003 | Particulars of mortgage/charge (3 pages) |
11 June 2003 | Registered office changed on 11/06/03 from: 21 furnace industrial estate shildon county durham DL4 1QB (1 page) |
30 November 2002 | Return made up to 07/11/02; full list of members (7 pages) |
8 September 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
13 March 2002 | Particulars of mortgage/charge (3 pages) |
7 November 2001 | Incorporation (16 pages) |