Hartford
Cramlington
Northumberland
NE23 3AW
Secretary Name | Ms Elaine Sonia Faulkner |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Scott Street Hartford Cramlington Northumberland NE23 3AW |
Director Name | Ms Elaine Sonia Faulkner |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 February 2007(3 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 02 October 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 37 Scott Street Hartford Cramlington Northumberland NE23 3AW |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
75 at £1 | Edward Jobson 75.00% Ordinary |
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25 at £1 | Elaine Sonia Faulkner 25.00% Ordinary |
Year | 2014 |
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Net Worth | £6,567 |
Cash | £685 |
Current Liabilities | £125,689 |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
2 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
2 October 2013 | Final Gazette dissolved following liquidation (1 page) |
2 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
2 July 2013 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
26 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (13 pages) |
26 February 2013 | Liquidators' statement of receipts and payments to 27 January 2013 (13 pages) |
26 February 2013 | Liquidators statement of receipts and payments to 27 January 2013 (13 pages) |
20 March 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (14 pages) |
20 March 2012 | Liquidators statement of receipts and payments to 27 January 2012 (14 pages) |
20 March 2012 | Liquidators' statement of receipts and payments to 27 January 2012 (14 pages) |
9 February 2011 | Resolutions
|
9 February 2011 | Statement of affairs with form 4.19 (6 pages) |
9 February 2011 | Resolutions
|
9 February 2011 | Statement of affairs with form 4.19 (6 pages) |
9 February 2011 | Appointment of a voluntary liquidator (1 page) |
9 February 2011 | Appointment of a voluntary liquidator (1 page) |
13 January 2011 | Registered office address changed from Rsl Buildings Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RN United Kingdom on 13 January 2011 (2 pages) |
13 January 2011 | Registered office address changed from Rsl Buildings Coniston Road Blyth Riverside Business Park Blyth Northumberland NE24 4RN United Kingdom on 13 January 2011 (2 pages) |
4 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Register inspection address has been changed (1 page) |
4 November 2010 | Register inspection address has been changed (1 page) |
4 November 2010 | Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Ind Est Blyth Northumberland NE2H 4RN on 4 November 2010 (1 page) |
4 November 2010 | Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Ind Est Blyth Northumberland NE2H 4RN on 4 November 2010 (1 page) |
4 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders Statement of capital on 2010-11-04
|
4 November 2010 | Registered office address changed from Rsl Buildings Coniston Road Kitty Brewster Ind Est Blyth Northumberland NE2H 4RN on 4 November 2010 (1 page) |
3 November 2010 | Director's details changed for Elaine Sonia Faulkner on 1 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Elaine Sonia Faulkner on 1 September 2010 (2 pages) |
3 November 2010 | Director's details changed for Elaine Sonia Faulkner on 1 September 2010 (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
7 November 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
29 October 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
19 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
19 January 2009 | Return made up to 23/09/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
23 April 2008 | Amended accounts made up to 30 November 2006 (7 pages) |
23 April 2008 | Amended accounts made up to 30 November 2006 (7 pages) |
22 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
22 January 2008 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
29 November 2007 | Return made up to 23/09/07; full list of members (7 pages) |
29 November 2007 | Return made up to 23/09/07; full list of members (7 pages) |
19 April 2007 | Nc inc already adjusted 19/02/07 (2 pages) |
19 April 2007 | Ad 19/02/07--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
19 April 2007 | Resolutions
|
19 April 2007 | Resolutions
|
19 April 2007 | Ad 19/02/07--------- £ si 98@1=98 £ ic 100/198 (2 pages) |
19 April 2007 | Nc inc already adjusted 19/02/07 (2 pages) |
12 April 2007 | Resolutions
|
12 April 2007 | Resolutions
|
27 February 2007 | Company name changed eddie jobson transport & courier services LIMITED\certificate issued on 27/02/07 (2 pages) |
27 February 2007 | Company name changed eddie jobson transport & courier services LIMITED\certificate issued on 27/02/07 (2 pages) |
16 February 2007 | New director appointed (2 pages) |
16 February 2007 | New director appointed (2 pages) |
24 January 2007 | Amended accounts made up to 30 November 2005 (7 pages) |
24 January 2007 | Amended accounts made up to 30 November 2005 (7 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
2 November 2006 | Total exemption small company accounts made up to 30 November 2005 (9 pages) |
31 October 2006 | Amended accounts made up to 30 November 2004 (7 pages) |
31 October 2006 | Amended accounts made up to 30 November 2004 (7 pages) |
26 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
26 October 2006 | Return made up to 23/09/06; full list of members (6 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
26 September 2005 | Return made up to 23/09/05; full list of members (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
18 July 2005 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
18 July 2005 | Accounts made up to 30 November 2003 (5 pages) |
15 April 2005 | Registered office changed on 15/04/05 from: 37 scott street hartford cramlington northumberland NE23 3AW (1 page) |
15 April 2005 | Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page) |
15 April 2005 | Accounting reference date shortened from 30/09/04 to 30/11/03 (1 page) |
15 April 2005 | Registered office changed on 15/04/05 from: 37 scott street hartford cramlington northumberland NE23 3AW (1 page) |
27 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
27 October 2004 | Return made up to 23/09/04; full list of members
|
29 January 2004 | Particulars of mortgage/charge (3 pages) |
29 January 2004 | Particulars of mortgage/charge (3 pages) |
18 October 2003 | Registered office changed on 18/10/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | Registered office changed on 18/10/03 from: r walker & co 32 saltwell view gateshead tyne & wear NE8 4NT (1 page) |
18 October 2003 | New secretary appointed (2 pages) |
18 October 2003 | New director appointed (2 pages) |
18 October 2003 | New secretary appointed (2 pages) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 September 2003 | Director resigned (1 page) |
26 September 2003 | Secretary resigned (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
23 September 2003 | Incorporation (6 pages) |