East Rainton
Tyne & Wear
DH5 9QW
Director Name | Kenneth Malarkey |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(4 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 01 March 2016) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 18 School Road East Rainton Houghton Le Spring Co Durham DH5 9QW |
Secretary Name | Kenneth Malarkey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2007(4 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 01 March 2016) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 18 School Road East Rainton Houghton Le Spring Co Durham DH5 9QW |
Director Name | Anita Nicholson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Role | Clothing Merchant |
Correspondence Address | 8 Corrighan Terrace East Rainton Tyne & Wear DH5 9RF |
Secretary Name | Anita Nicholson |
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Nationality | British |
Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Role | Clothing Merchant |
Correspondence Address | 8 Corrighan Terrace East Rainton Tyne & Wear DH5 9RF |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 27 Durham Road Birtley Co Durham DH3 2QG |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
40 at £1 | A. Chakrabarti 40.00% Ordinary |
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40 at £1 | Mrs A. Nicholson 40.00% Ordinary |
20 at £1 | Mrs Jennifer Malarkey 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£48,705 |
Cash | £3 |
Current Liabilities | £44,646 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
28 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
20 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
12 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
29 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
29 October 2012 | Annual return made up to 24 September 2012 with a full list of shareholders (5 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
22 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders (5 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 September 2010 | Director's details changed for Jennifer Malarkey on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Jennifer Malarkey on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Kenneth Malarkey on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Kenneth Malarkey on 1 October 2009 (2 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Director's details changed for Jennifer Malarkey on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Kenneth Malarkey on 1 October 2009 (2 pages) |
28 September 2010 | Annual return made up to 24 September 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 24/09/09; full list of members (4 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
9 June 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 24/09/08; full list of members (4 pages) |
13 August 2008 | Director and secretary appointed kenneth malarkey (1 page) |
13 August 2008 | Appointment terminated director and secretary anita nicholson (1 page) |
13 August 2008 | Appointment terminated director and secretary anita nicholson (1 page) |
13 August 2008 | Director and secretary appointed kenneth malarkey (1 page) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
28 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
6 February 2008 | Return made up to 24/09/07; full list of members (3 pages) |
6 February 2008 | Return made up to 24/09/07; full list of members (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
5 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
5 October 2006 | Return made up to 24/09/06; full list of members (3 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
27 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
29 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
29 September 2005 | Return made up to 24/09/05; full list of members (3 pages) |
16 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
16 August 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
16 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
16 December 2004 | Return made up to 24/09/04; full list of members (7 pages) |
7 December 2004 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 December 2004 | Ad 14/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New director appointed (2 pages) |
24 October 2003 | New secretary appointed;new director appointed (2 pages) |
24 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 September 2003 | Director resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Secretary resigned (1 page) |
29 September 2003 | Director resigned (1 page) |
24 September 2003 | Incorporation (9 pages) |
24 September 2003 | Incorporation (9 pages) |