Hartlepool
Cleveland
TS25 5BT
Secretary Name | Valarie Harris |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2003(1 day after company formation) |
Appointment Duration | 10 years, 8 months (closed 10 September 2013) |
Role | Manager |
Correspondence Address | 70 Ashgrove Avenue Hartlepool Cleveland TS25 5BT |
Director Name | CF Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 09 January 2003(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Registered Address | Frederick House Dean Group Business Park Brenda Road Hartlepool TS25 2BW |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Seaton |
Built Up Area | Hartlepool |
50 at 1 | Malcolm Harris 50.00% Ordinary |
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50 at 1 | Ms Valerie Harris 50.00% Ordinary |
Year | 2014 |
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Net Worth | £138 |
Cash | £2,933 |
Current Liabilities | £6,498 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2012 | Voluntary strike-off action has been suspended (1 page) |
21 November 2012 | Voluntary strike-off action has been suspended (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Voluntary strike-off action has been suspended (1 page) |
21 September 2011 | Voluntary strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | Voluntary strike-off action has been suspended (1 page) |
19 October 2010 | Voluntary strike-off action has been suspended (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2010 | Application to strike the company off the register (3 pages) |
8 September 2010 | Application to strike the company off the register (3 pages) |
25 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
25 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
25 January 2010 | Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-01-25
|
26 February 2009 | Return made up to 09/01/09; full list of members (10 pages) |
26 February 2009 | Return made up to 09/01/09; full list of members (10 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
21 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
21 February 2008 | Return made up to 09/01/08; no change of members
|
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
14 May 2007 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
23 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
23 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
1 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
1 February 2006 | Return made up to 09/01/06; full list of members (6 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
15 July 2005 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
13 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
13 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
14 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
14 January 2004 | Return made up to 09/01/04; full list of members (6 pages) |
10 February 2003 | Ad 11/01/03-27/01/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
10 February 2003 | Ad 11/01/03-27/01/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
17 January 2003 | Registered office changed on 17/01/03 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page) |
17 January 2003 | Registered office changed on 17/01/03 from: 7 lowthian road hartlepool cleveland TS24 8BH (1 page) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | New director appointed (1 page) |
10 January 2003 | Director resigned (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
10 January 2003 | New secretary appointed (1 page) |
10 January 2003 | New secretary appointed (1 page) |
10 January 2003 | Secretary resigned (1 page) |
10 January 2003 | Registered office changed on 10/01/03 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE (1 page) |
10 January 2003 | New director appointed (1 page) |
9 January 2003 | Incorporation (16 pages) |
9 January 2003 | Incorporation (16 pages) |