Middlesbrough
Cleveland
TS6 0EZ
Secretary Name | Bain Nyananyo |
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Nationality | British |
Status | Closed |
Appointed | 09 July 2002(5 months after company formation) |
Appointment Duration | 8 years, 6 months (closed 01 February 2011) |
Role | Company Director |
Correspondence Address | 19 Abbey Court Normanby Middlesbrough Cleveland TS6 9BU |
Secretary Name | Mr Peter Marshall Cook |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB |
Director Name | Mr Malcolm John Edward Davies |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2003(1 year after company formation) |
Appointment Duration | 7 years, 1 month (resigned 13 April 2010) |
Role | Consultant Eng |
Country of Residence | England |
Correspondence Address | 19 Levington Wynd Nunthorpe Middlesbrough Cleveland TS7 0QD |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 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 | 07 February 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 273 Linthorpe Road Middlesbrough TS1 4AS |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Year | 2014 |
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Turnover | £175,873 |
Gross Profit | £175,873 |
Net Worth | £36,972 |
Cash | £823 |
Current Liabilities | £48,806 |
Latest Accounts | 28 February 2007 (17 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2010 | Termination of appointment of Malcolm Davies as a director (2 pages) |
16 April 2010 | Termination of appointment of Malcolm Davies as a director (2 pages) |
9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
9 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
4 December 2009 | Restoration by order of the court (4 pages) |
4 December 2009 | Restoration by order of the court (4 pages) |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
1 November 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
28 September 2007 | Return made up to 07/02/06; full list of members (3 pages) |
28 September 2007 | Return made up to 07/02/07; full list of members (3 pages) |
28 September 2007 | Return made up to 07/02/06; full list of members (3 pages) |
28 September 2007 | Return made up to 07/02/07; full list of members (3 pages) |
30 November 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
30 November 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
19 July 2006 | Return made up to 07/02/05; full list of members (3 pages) |
19 July 2006 | Return made up to 07/02/05; full list of members (3 pages) |
21 October 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
21 October 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
29 September 2005 | Particulars of mortgage/charge (3 pages) |
29 September 2005 | Particulars of mortgage/charge (3 pages) |
25 February 2005 | Particulars of mortgage/charge (3 pages) |
25 February 2005 | Particulars of mortgage/charge (3 pages) |
31 January 2005 | Total exemption full accounts made up to 29 February 2004 (14 pages) |
31 January 2005 | Total exemption full accounts made up to 29 February 2004 (14 pages) |
22 January 2005 | Particulars of mortgage/charge (3 pages) |
22 January 2005 | Particulars of mortgage/charge (3 pages) |
2 December 2004 | Particulars of mortgage/charge (3 pages) |
2 December 2004 | Particulars of mortgage/charge (3 pages) |
10 November 2004 | Particulars of mortgage/charge (3 pages) |
10 November 2004 | Particulars of mortgage/charge (3 pages) |
14 October 2004 | Particulars of mortgage/charge (9 pages) |
14 October 2004 | Particulars of mortgage/charge (9 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
8 October 2004 | Particulars of mortgage/charge (3 pages) |
31 March 2004 | Particulars of mortgage/charge (3 pages) |
31 March 2004 | Particulars of mortgage/charge (3 pages) |
26 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
26 March 2004 | Return made up to 07/02/04; full list of members (7 pages) |
20 March 2004 | Particulars of mortgage/charge (3 pages) |
20 March 2004 | Particulars of mortgage/charge (3 pages) |
17 February 2004 | Partial exemption accounts made up to 28 February 2003 (14 pages) |
17 February 2004 | Partial exemption accounts made up to 28 February 2003 (14 pages) |
14 January 2004 | Particulars of mortgage/charge (3 pages) |
14 January 2004 | Particulars of mortgage/charge (3 pages) |
10 January 2004 | New director appointed (2 pages) |
10 January 2004 | New director appointed (2 pages) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
19 September 2003 | Particulars of mortgage/charge (3 pages) |
22 April 2003 | Return made up to 07/02/03; full list of members (6 pages) |
22 April 2003 | Return made up to 07/02/03; full list of members (6 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
21 September 2002 | Particulars of mortgage/charge (3 pages) |
21 September 2002 | Particulars of mortgage/charge (3 pages) |
4 September 2002 | Particulars of mortgage/charge (4 pages) |
4 September 2002 | Particulars of mortgage/charge (4 pages) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | Secretary resigned (1 page) |
2 September 2002 | New secretary appointed (2 pages) |
2 September 2002 | New secretary appointed (2 pages) |
21 August 2002 | Particulars of mortgage/charge (3 pages) |
21 August 2002 | Particulars of mortgage/charge (3 pages) |
1 August 2002 | Particulars of mortgage/charge (3 pages) |
1 August 2002 | Particulars of mortgage/charge (3 pages) |
1 August 2002 | Particulars of mortgage/charge (3 pages) |
1 August 2002 | Particulars of mortgage/charge (3 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Registered office changed on 08/05/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Secretary resigned (1 page) |
8 May 2002 | Registered office changed on 08/05/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
7 February 2002 | Incorporation (12 pages) |
7 February 2002 | Incorporation (12 pages) |