Marton
Middlesbrough
TS7 8NB
Secretary Name | Sandra Dowson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 10 years, 10 months (closed 24 October 2013) |
Role | Secretary |
Correspondence Address | 8 Tewkesbury Avenue Marton Middlesbrough TS7 8NB |
Director Name | Mr Martin Hughes |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2003(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 3 months (closed 24 October 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Manor Green Normanby Middlesbrough Cleveland TS6 0DZ |
Director Name | David George Dowson |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Tewksbury Avenue Marton Middlesbrough TS7 8NB |
Director Name | John Leonard Barber Harris |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Fir Tree Cottage Castle Hill Prestbury Cheshire SK10 4AS |
Secretary Name | John Leonard Barber Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Fir Tree Cottage Castle Hill Prestbury Cheshire SK10 4AS |
Director Name | Kathryn Joan Harris |
---|---|
Date of Birth | February 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(7 months, 3 weeks after company formation) |
Appointment Duration | 7 months (resigned 04 July 2003) |
Role | Retired |
Correspondence Address | 21 Castle Hill Prestbury Cheshire SK10 4AS |
Director Name | William Howard Fawcett |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(1 year, 3 months after company formation) |
Appointment Duration | 3 months (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 19 Whitehall Avenue Mirfield West Yorkshire WF14 0AQ |
Director Name | Brian McKenna |
---|---|
Date of Birth | May 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(1 year, 3 months after company formation) |
Appointment Duration | 4 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 50 Wansford Close Billingham Stockton On Tees Cleveland TS23 3NQ |
Director Name | Frank Royle |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2003(1 year, 3 months after company formation) |
Appointment Duration | 4 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 2 Lynton Crescent Walkden Manchester M28 7GB |
Director Name | Jonathan Robert Frith |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2003) |
Role | Engineer |
Correspondence Address | 38 Alverley Lane Balby Doncaster South Yorkshire DN4 9AR |
Director Name | Jayanti Patel |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(1 year, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 31 October 2003) |
Role | Company Director |
Correspondence Address | 15 Woodhill Rise Holbrooks Coventry Warwickshire CV6 6GW |
Director Name | Companyformationagent.com Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Secretary Name | CFA Sec Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 April 2002(same day as company formation) |
Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Registered Address | 1 Drakes Court Riverside Industrial Park Middlesbrough Teeside TS2 1RS |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
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24 October 2013 | Final Gazette dissolved following liquidation (1 page) |
24 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 September 2007 | Dissolution deferment (1 page) |
19 September 2007 | Completion of winding up (1 page) |
19 September 2007 | Completion of winding up (1 page) |
19 September 2007 | Dissolution deferment (1 page) |
3 June 2004 | Order of court to wind up (1 page) |
3 June 2004 | Order of court to wind up (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
5 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
4 December 2003 | Director resigned (1 page) |
25 November 2003 | Particulars of mortgage/charge (3 pages) |
25 November 2003 | Particulars of mortgage/charge (3 pages) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
11 November 2003 | Director resigned (1 page) |
16 September 2003 | Ad 01/06/03-05/09/03 £ si 3998@1=3998 £ ic 2/4000 (4 pages) |
16 September 2003 | Ad 01/06/03-05/09/03 £ si 3998@1=3998 £ ic 2/4000 (4 pages) |
2 September 2003 | Registered office changed on 02/09/03 from: pennine house concorde way stockton on tees TS18 3TL (1 page) |
2 September 2003 | Registered office changed on 02/09/03 from: pennine house concorde way stockton on tees TS18 3TL (1 page) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
29 August 2003 | New director appointed (2 pages) |
26 August 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
26 August 2003 | Accounting reference date shortened from 30/09/03 to 31/08/03 (1 page) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
6 August 2003 | New director appointed (2 pages) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
24 June 2003 | Return made up to 08/04/03; full list of members (8 pages) |
24 June 2003 | Return made up to 08/04/03; full list of members (8 pages) |
9 June 2003 | New director appointed (2 pages) |
9 June 2003 | New director appointed (2 pages) |
2 June 2003 | New secretary appointed;new director appointed (2 pages) |
2 June 2003 | New secretary appointed;new director appointed (2 pages) |
2 June 2003 | Registered office changed on 02/06/03 from: 5 cambrian business park queens lane mold flintshire CH7 1XB (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Registered office changed on 02/06/03 from: 5 cambrian business park queens lane mold flintshire CH7 1XB (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
2 June 2003 | Director resigned (1 page) |
3 March 2003 | Secretary resigned (1 page) |
3 March 2003 | Secretary resigned (1 page) |
27 February 2003 | Particulars of mortgage/charge (3 pages) |
27 February 2003 | Particulars of mortgage/charge (3 pages) |
27 November 2002 | Particulars of mortgage/charge (3 pages) |
27 November 2002 | Particulars of mortgage/charge (3 pages) |
10 September 2002 | Memorandum and Articles of Association (10 pages) |
10 September 2002 | Memorandum and Articles of Association (10 pages) |
5 September 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
5 September 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
27 August 2002 | Resolutions
|
27 August 2002 | Resolutions
|
27 August 2002 | Nc inc already adjusted 11/06/02 (1 page) |
27 August 2002 | Nc inc already adjusted 11/06/02 (1 page) |
9 May 2002 | New secretary appointed;new director appointed (2 pages) |
9 May 2002 | New secretary appointed;new director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
9 May 2002 | New director appointed (2 pages) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Secretary resigned (1 page) |
8 April 2002 | Incorporation (15 pages) |