Redcar
Cleveland
TS10 1QQ
Secretary Name | Martin Lewis Grove |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 April 2004(9 months, 4 weeks after company formation) |
Appointment Duration | 4 years, 12 months (closed 14 April 2009) |
Role | Secetary |
Correspondence Address | Stella Maris Swilly Lane Skelton Cleveland TS12 2BH |
Director Name | Anthony Clarke |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Trafalgar Terrace Redcar Cleveland TS10 1QQ |
Secretary Name | Lynn Christine Woolton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 2 Trafalgar Terrace Redcar Cleveland TS10 1QQ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
---|---|
Net Worth | £4,094 |
Current Liabilities | £104,502 |
Latest Accounts | 22 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 22 December |
14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
14 January 2009 | Liquidators statement of receipts and payments to 7 January 2009 (7 pages) |
10 November 2008 | Liquidators statement of receipts and payments to 29 October 2008 (7 pages) |
6 November 2007 | Resolutions
|
6 November 2007 | Appointment of a voluntary liquidator (2 pages) |
6 November 2007 | Statement of affairs (5 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 2 trafalgar terrace redcar cleveland TS10 1QQ (1 page) |
11 October 2007 | Total exemption small company accounts made up to 22 December 2006 (8 pages) |
5 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
14 September 2006 | Particulars of mortgage/charge (5 pages) |
29 August 2006 | Total exemption small company accounts made up to 22 December 2005 (8 pages) |
26 June 2006 | Return made up to 23/06/06; full list of members (2 pages) |
3 February 2006 | Particulars of mortgage/charge (5 pages) |
5 August 2005 | Return made up to 23/06/05; full list of members (6 pages) |
29 July 2005 | Total exemption small company accounts made up to 22 December 2004 (5 pages) |
3 March 2005 | Accounting reference date extended from 30/06/04 to 22/12/04 (1 page) |
6 July 2004 | Return made up to 23/06/04; full list of members (6 pages) |
22 April 2004 | Director resigned (1 page) |
21 April 2004 | New director appointed (2 pages) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Registered office changed on 21/04/04 from: belgravia house 90-96 lower commerical street middlesborough teeside TS2 1PP (1 page) |
21 April 2004 | New secretary appointed (2 pages) |
2 April 2004 | Company name changed belgravia computer solutions lim ited\certificate issued on 02/04/04 (2 pages) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Registered office changed on 15/07/03 from: 229 nether street london N3 1NT (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New director appointed (2 pages) |