Durham
DH1 1TW
Secretary Name | Catherine Yvonne Elston |
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Nationality | British |
Status | Closed |
Appointed | 26 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Oakmere Belmont Business Park Durham DH1 1TW |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Oakmere Belmont Business Park Durham DH1 1TW |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Belmont |
Ward | Belmont |
Built Up Area | Durham |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Robert Elston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,125 |
Cash | £1,444 |
Current Liabilities | £139,605 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
7 December 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
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1 December 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
2 January 2020 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
20 December 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
2 January 2019 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
3 December 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
8 January 2018 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
1 December 2017 | Registered office address changed from Oakmere, Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 December 2017 (1 page) |
1 December 2017 | Registered office address changed from Oakmere, Westwaters Oakmere Belmont Business Park Durham County Durham DH1 1TW to Oakmere Belmont Business Park Durham DH1 1TW on 1 December 2017 (1 page) |
9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
9 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
12 April 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 17 November 2016 with updates (5 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
2 December 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
28 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
2 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
2 January 2015 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
9 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
21 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (3 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Secretary's details changed for Catherine Yvonne Elston on 17 November 2009 (1 page) |
17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Robert Elston on 17 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Robert Elston on 17 November 2009 (2 pages) |
17 November 2009 | Secretary's details changed for Catherine Yvonne Elston on 17 November 2009 (1 page) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
20 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 17/11/08; full list of members (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
20 November 2007 | Return made up to 18/11/07; full list of members (2 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
14 March 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
21 November 2006 | Registered office changed on 21/11/06 from: west waters oakmere belmont business park durham county durham DH1 1TW (1 page) |
21 November 2006 | Registered office changed on 21/11/06 from: west waters oakmere belmont business park durham county durham DH1 1TW (1 page) |
21 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
21 November 2006 | Return made up to 18/11/06; full list of members (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
18 November 2005 | Return made up to 18/11/05; full list of members (2 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
15 March 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
29 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
29 November 2004 | Return made up to 26/11/04; full list of members (6 pages) |
5 February 2004 | Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
5 February 2004 | Ad 26/11/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
23 January 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
23 January 2004 | Accounting reference date shortened from 30/11/04 to 30/04/04 (1 page) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
29 December 2003 | New director appointed (2 pages) |
29 December 2003 | New secretary appointed (2 pages) |
29 December 2003 | Registered office changed on 29/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
29 December 2003 | New secretary appointed (2 pages) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | Secretary resigned (1 page) |
29 December 2003 | Director resigned (1 page) |
29 December 2003 | New director appointed (2 pages) |
26 November 2003 | Incorporation (16 pages) |
26 November 2003 | Incorporation (16 pages) |