Norton
Stockton
Teesside
TS20 1TJ
Secretary Name | Ms Michelle Hill |
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Nationality | British |
Status | Closed |
Appointed | 11 February 2008(4 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 30 October 2010) |
Role | Company Director |
Correspondence Address | 37 Tynedale Close Skelton Cleveland TS12 2WR |
Director Name | Karen Finnegan |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Carlton Close Priory Gardens Guisborough Cleveland TS14 6GJ |
Secretary Name | Sharon Beadnall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 34 Lindisfarne Road Priestfield Middlesbrough Cleveland TS3 0LE |
Director Name | Mr Anthony Finnegan |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 February 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 February 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Tynedale Close Skelton TS12 2WR |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Cousins & Co Chartered Accountants Vanguard Suite Broadcasting House Newport Road Middlesbrough Cleveland TS1 5JA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Year | 2014 |
---|---|
Net Worth | -£47,366 |
Cash | £14 |
Current Liabilities | £72,960 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 October 2010 | Final Gazette dissolved following liquidation (1 page) |
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30 October 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 July 2010 | Completion of winding up (1 page) |
30 July 2010 | Completion of winding up (1 page) |
4 February 2010 | Order of court to wind up (2 pages) |
4 February 2010 | Order of court to wind up (2 pages) |
21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
21 July 2009 | Compulsory strike-off action has been suspended (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2009 | Director appointed richard howe (2 pages) |
18 March 2009 | Director appointed richard howe (2 pages) |
27 February 2009 | Appointment Terminated Director anthony finnegan (1 page) |
27 February 2009 | Appointment terminated director anthony finnegan (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from c/o beaumont accountancy unit 306 the innovation centre vienna court kirkleatham business park redcar cleveland TS10 5SH (1 page) |
30 December 2008 | Registered office changed on 30/12/2008 from c/o beaumont accountancy unit 306 the innovation centre vienna court kirkleatham business park redcar cleveland TS10 5SH (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | New secretary appointed (1 page) |
21 February 2008 | New secretary appointed (1 page) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
5 November 2007 | Return made up to 04/11/07; full list of members (2 pages) |
14 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 April 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 December 2006 | Registered office changed on 13/12/06 from: unit 2 evans business centre stephenson court skippers lane industrial estate middlesbrough cleveland TS6 6UT (1 page) |
13 December 2006 | Registered office changed on 13/12/06 from: unit 2 evans business centre stephenson court skippers lane industrial estate middlesbrough cleveland TS6 6UT (1 page) |
27 November 2006 | Return made up to 04/11/06; full list of members
|
27 November 2006 | Return made up to 04/11/06; full list of members (6 pages) |
22 March 2006 | Registered office changed on 22/03/06 from: c/o cousins & co chartered accountants broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page) |
22 March 2006 | Registered office changed on 22/03/06 from: c/o cousins & co chartered accountants broadcasting house newport road middlesbrough cleveland TS1 5JA (1 page) |
24 February 2006 | Return made up to 04/11/05; full list of members (3 pages) |
24 February 2006 | Return made up to 04/11/05; full list of members (3 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 September 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
19 September 2005 | Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page) |
14 January 2005 | Director resigned (1 page) |
14 January 2005 | Director resigned (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: c/o cousins and co vanguard suite broadcasting house newport road middlesbrough TS1 5JA (1 page) |
1 December 2004 | Registered office changed on 01/12/04 from: c/o cousins and co vanguard suite broadcasting house newport road middlesbrough TS1 5JA (1 page) |
23 November 2004 | Return made up to 04/11/04; full list of members
|
23 November 2004 | Return made up to 04/11/04; full list of members (7 pages) |
23 February 2004 | New director appointed (2 pages) |
23 February 2004 | New director appointed (2 pages) |
5 November 2003 | New secretary appointed (1 page) |
5 November 2003 | New secretary appointed (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | New director appointed (1 page) |
4 November 2003 | Director resigned (1 page) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Incorporation (13 pages) |
4 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Director resigned (1 page) |