| Company Name | Llamedos Teesside Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04511458 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2002(21 years, 9 months ago) |
| Dissolution Date | 26 May 2009 (14 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | John Geoffery Mark Waring |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Electronics Contractor |
| Correspondence Address | 37 The Headlands Marske By The Sea Cleveland TS11 7AG |
| Secretary Name | Denise Waring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 The Headlands Marske By The Sea Cleveland TS11 7AG |
| Director Name | Theydon Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 August 2002(same day as company formation) |
| Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Location
| Registered Address | Beaumont Accountancy Services Unit 306 The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH |
|---|---|
| Region | North East |
| Constituency | Redcar |
| County | North Yorkshire |
| Ward | Dormanstown |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,278 |
| Cash | £2,356 |
| Current Liabilities | £31,397 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2009 | Application for striking-off (1 page) |
| 8 September 2008 | Return made up to 14/08/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Return made up to 14/08/06; full list of members (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 August 2005 | Return made up to 14/08/05; full list of members (6 pages) |
| 9 June 2005 | Registered office changed on 09/06/05 from: beaumont house 21-23 high street maske redcar cleveland TS11 6JQ (1 page) |
| 17 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 14 October 2004 | Return made up to 14/08/04; full list of members (6 pages) |
| 27 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 10 October 2003 | Return made up to 14/08/03; full list of members (6 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 4 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
| 30 August 2002 | New secretary appointed (2 pages) |
| 23 August 2002 | Secretary resigned (1 page) |
| 23 August 2002 | Director resigned (1 page) |
| 23 August 2002 | Registered office changed on 23/08/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
| 14 August 2002 | Incorporation (15 pages) |