| Company Name | Cormeton Dive Support Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04980469 |
| Category | Private Limited Company |
| Incorporation Date | 1 December 2003(20 years, 5 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | Cormeton Diving Support Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
Directors
| Director Name | Mrs Anne Warburton |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Mr Michael Warburton Jnr |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Mr Michael Warburton Snr |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Secretary Name | Mrs Anne Warburton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Finance Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Christopher Powell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2004(11 months, 1 week after company formation) |
| Appointment Duration | 13 years, 2 months (closed 23 January 2018) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Mr Darren McMullen |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.cormetondivesupport.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2370790 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 12 Delaval Trading Estate Seaton Delaval Whitley Bay Tyne And Wear NE25 0QT |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
Shareholders
| 20 at £1 | Mr Christopher Powell 20.00% Ordinary |
|---|---|
| 20 at £1 | Mr D. Mcmullen 20.00% Ordinary |
| 20 at £1 | Mr M. Warburton (Jnr) 20.00% Ordinary |
| 20 at £1 | Mr M. Warburton (Snr) 20.00% Ordinary |
| 20 at £1 | Mrs A. Warburton 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,774 |
| Cash | £302 |
| Current Liabilities | £18,321 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 October 2017 | Application to strike the company off the register (3 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 30 January 2017 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 January 2016 | Termination of appointment of Darren Mcmullen as a director on 7 January 2016 (1 page) |
| 23 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 27 November 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2014 | Director's details changed for Christopher Powell on 22 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Darren Mcmullen on 22 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Director's details changed for Mr Michael Warburton Jnr on 22 December 2014 (2 pages) |
| 22 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Secretary's details changed for Mrs Anne Warburton on 22 December 2014 (1 page) |
| 22 December 2014 | Director's details changed for Mrs Anne Warburton on 22 December 2014 (2 pages) |
| 22 December 2014 | Director's details changed for Mr Michael Warburton Snr on 22 December 2014 (2 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (9 pages) |
| 11 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (9 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (9 pages) |
| 21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
| 19 January 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (9 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 March 2010 (12 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 24 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
| 17 December 2009 | Director's details changed for Michael Warburton Jnr on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mrs Anne Warburton on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Christopher Powell on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Darren Mcmullen on 17 December 2009 (2 pages) |
| 17 December 2009 | Director's details changed for Mr Michael Warburton Snr on 17 December 2009 (2 pages) |
| 19 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 31 December 2008 | Director and secretary's change of particulars / anne warburton / 01/04/2008 (1 page) |
| 31 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
| 31 December 2008 | Director's change of particulars / michael warburton jnr / 01/04/2008 (1 page) |
| 31 December 2008 | Director and secretary's change of particulars / anne warburton / 01/04/2008 (1 page) |
| 31 December 2008 | Director's change of particulars / michael warburton snr / 01/04/2008 (1 page) |
| 15 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 27 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 17 December 2007 | Return made up to 01/12/07; full list of members (4 pages) |
| 14 December 2006 | Return made up to 01/12/06; full list of members (4 pages) |
| 28 June 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 30 November 2005 | Return made up to 01/12/05; full list of members (9 pages) |
| 30 November 2005 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 31 October 2005 | New director appointed (2 pages) |
| 30 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 30 December 2004 | Registered office changed on 30/12/04 from: 18 stanley street blyth northumberland NE24 2BU (1 page) |
| 22 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
| 24 December 2003 | Ad 01/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 December 2003 | Company name changed cormeton diving support LIMITED\certificate issued on 24/12/03 (2 pages) |
| 22 December 2003 | Director resigned (1 page) |
| 22 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | New secretary appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 18 December 2003 | New director appointed (2 pages) |
| 1 December 2003 | Incorporation (16 pages) |