Middlesbrough
Cleveland
TS5 7EU
Director Name | Brian Norlund |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47 Chadderton Drive Thornaby Stockton On Tees TS17 9QG |
Secretary Name | Glenn Michael Isham |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 86 Swaledale Avenue Darlington County Durham DL3 9AR |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 30 January 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 27 Norton Road Stockton On Tees Cleveland TS18 2BW |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
30 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2003 | Application for striking-off (1 page) |
14 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
28 June 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
29 April 2002 | Company name changed macks investment management limi ted\certificate issued on 29/04/02 (2 pages) |
17 April 2002 | Registered office changed on 17/04/02 from: 12-16 woodlands road middlesbrough TS1 3BE (1 page) |
14 February 2002 | Ad 30/01/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 February 2002 | Secretary resigned (1 page) |
7 February 2002 | New director appointed (2 pages) |
7 February 2002 | Director resigned (1 page) |
7 February 2002 | Registered office changed on 07/02/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
7 February 2002 | New secretary appointed (2 pages) |
7 February 2002 | New director appointed (2 pages) |