Darlington
County Durham
DL3 7RT
Director Name | Mr Antony William Luckett |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Mr Clive Faulkner Owen |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Secretary Name | Mr Antony William Luckett |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 December 2001(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
Director Name | Waterlow Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 December 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 140 Coniscliffe Road Darlington County Durham DL3 7RT |
---|---|
Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park West |
Built Up Area | Darlington |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Alan David Moore 9.09% Ordinary J |
---|---|
1 at £1 | Angus Ian Allan 9.09% Ordinary H |
1 at £1 | Anthony William Luckett 9.09% Ordinary C |
1 at £1 | Christopher Paul Beaumont 9.09% Ordinary I |
1 at £1 | Clive Faulkner Owen 9.09% Ordinary A |
1 at £1 | Gary John Ellis 9.09% Ordinary F |
1 at £1 | Neville William Baldry 9.09% Ordinary E |
1 at £1 | Nicola Jane Bellerby 9.09% Ordinary G |
1 at £1 | Peter Andrew Hogan 9.09% Ordinary D |
1 at £1 | Simon Paul Hook 9.09% Ordinary K |
1 at £1 | Terence Anthony Doyle 9.09% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £28,485 |
Cash | £35,894 |
Current Liabilities | £7,409 |
Latest Accounts | 31 March 2014 (10 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2016 | Application to strike the company off the register (4 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
23 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
19 November 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
19 November 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
17 October 2014 | Change of share class name or designation (2 pages) |
19 September 2014 | Resolutions
|
19 September 2014 | Statement of company's objects (2 pages) |
19 September 2014 | Memorandum and Articles of Association (39 pages) |
29 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 April 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (1 page) |
5 December 2012 | Director's details changed for Antony William Luckett on 4 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Terence Anthony Doyle on 4 December 2012 (2 pages) |
5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
5 December 2012 | Director's details changed for Antony William Luckett on 4 December 2012 (2 pages) |
5 December 2012 | Director's details changed for Terence Anthony Doyle on 4 December 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Antony William Luckett on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mr Clive Faulkner Owen on 4 December 2012 (2 pages) |
4 December 2012 | Secretary's details changed for Antony William Luckett on 4 December 2012 (1 page) |
4 December 2012 | Director's details changed for Mr Clive Faulkner Owen on 4 December 2012 (2 pages) |
5 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
14 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (7 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
14 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (7 pages) |
7 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Register(s) moved to registered inspection location (1 page) |
22 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (6 pages) |
21 December 2009 | Director's details changed for Clive Faulkner Owen on 4 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Terence Anthony Doyle on 4 December 2009 (2 pages) |
21 December 2009 | Register inspection address has been changed (1 page) |
21 December 2009 | Director's details changed for Antony William Luckett on 4 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Clive Faulkner Owen on 4 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Antony William Luckett on 4 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Terence Anthony Doyle on 4 December 2009 (2 pages) |
27 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
17 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
2 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
21 December 2007 | Return made up to 04/12/07; full list of members (3 pages) |
4 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
7 September 2007 | Director's particulars changed (1 page) |
19 December 2006 | Registered office changed on 19/12/06 from: c/o clive owen & co LLP 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
19 December 2006 | Location of register of members (1 page) |
19 December 2006 | Location of debenture register (1 page) |
19 December 2006 | Return made up to 04/12/06; full list of members (3 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 December 2005 | Location of debenture register (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: c/o clive owen & co 140 coniscliffe road darlington county durham DL3 7RT (1 page) |
9 December 2005 | Return made up to 04/12/05; full list of members (3 pages) |
9 December 2005 | Location of register of members (1 page) |
30 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
24 January 2005 | Return made up to 04/12/04; full list of members (7 pages) |
24 January 2004 | Return made up to 04/12/03; full list of members (7 pages) |
24 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 April 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
20 December 2002 | Return made up to 04/12/02; full list of members (7 pages) |
29 August 2002 | Director's particulars changed (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New secretary appointed;new director appointed (2 pages) |
4 December 2001 | Incorporation (18 pages) |