Hartlepool
Cleveland
TS26 0QN
Director Name | Mr Stephen Owens |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (closed 18 October 2011) |
Role | Electrical Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Fewston Close Hartlepool Cleveland TS26 0QN |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 March 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | G Brennan Accountancy & Taxation Services 429 Linthorpe Road Middlesbrough TS5 6HH |
---|---|
Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
15 March 2010 | Annual return made up to 2 March 2010 with a full list of shareholders Statement of capital on 2010-03-15
|
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
12 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
18 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
18 May 2009 | Return made up to 02/03/09; full list of members (3 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 March 2008 | Director's change of particulars / stephen owens / 28/02/2008 (1 page) |
6 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
6 March 2008 | Secretary's change of particulars / carol owens / 28/02/2008 (1 page) |
6 March 2008 | Return made up to 02/03/08; full list of members (3 pages) |
6 March 2008 | Director's Change of Particulars / stephen owens / 28/02/2008 / HouseName/Number was: , now: 12; Street was: 20 ruswarp grove, now: fewston close; Post Code was: TS25 2BA, now: TS26 0QN; Country was: , now: united kingdom (1 page) |
6 March 2008 | Secretary's Change of Particulars / carol owens / 28/02/2008 / HouseName/Number was: , now: 12; Street was: 20 ruswarp grove, now: fewston close; Area was: seaton carew, now: ; Post Code was: TS25 2BA, now: TS26 0QN; Country was: , now: united kingdom (1 page) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
18 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
11 September 2007 | Ad 16/04/06--------- £ si 2@1=2 (1 page) |
11 September 2007 | Ad 16/04/06--------- £ si 2@1=2 (1 page) |
5 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
5 April 2007 | Return made up to 02/03/07; full list of members (2 pages) |
14 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
14 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
21 August 2006 | Return made up to 02/03/06; full list of members (2 pages) |
21 August 2006 | Return made up to 02/03/06; full list of members (2 pages) |
5 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
5 September 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
21 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
21 April 2005 | Return made up to 02/03/05; full list of members (2 pages) |
29 April 2004 | New director appointed (2 pages) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | Registered office changed on 29/04/04 from: 20 ruswarp grove seaton carew hartlepool cleveland TS25 2BA (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 20 ruswarp grove seaton carew hartlepool cleveland TS25 2BA (1 page) |
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | New director appointed (2 pages) |
21 April 2004 | Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
21 April 2004 | Registered office changed on 21/04/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 April 2004 | Secretary resigned (1 page) |
21 April 2004 | Director resigned (1 page) |
2 March 2004 | Incorporation (6 pages) |
2 March 2004 | Incorporation (6 pages) |