41-45 Yarm Lane
Stockton On Tees
TS18 3EA
Secretary Name | Mr Trevor Cook |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Barrington House 41-45 Yarm Lane Stockton On Tees TS18 3EA |
Director Name | Mr Michael Robert Bigley |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2007(3 years after company formation) |
Appointment Duration | 4 years, 4 months (closed 23 August 2011) |
Role | Chartered Assistant |
Country of Residence | United Kingdom |
Correspondence Address | Barrington House 41-45 Yarm Lane Stockton On Tees TS18 3EA |
Director Name | John Howard Murray |
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Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 12 Falcon Lane Norton Stockton On Tees TS20 1LF |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Barrington House 41-45 Yarm Lane Stockton On Tees TS18 3EA |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2011 | Application to strike the company off the register (3 pages) |
27 April 2011 | Application to strike the company off the register (3 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
13 April 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 April 2010 | Director's details changed for Mr Trevor Cook on 1 January 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Trevor Cook on 1 January 2010 (2 pages) |
7 April 2010 | Director's details changed for Michael Robert Bigley on 1 January 2010 (2 pages) |
7 April 2010 | Director's details changed for Michael Robert Bigley on 1 January 2010 (2 pages) |
7 April 2010 | Director's details changed for Michael Robert Bigley on 1 January 2010 (2 pages) |
7 April 2010 | Director's details changed for Mr Trevor Cook on 1 January 2010 (2 pages) |
7 April 2010 | Secretary's details changed for Mr Trevor Cook on 1 January 2010 (1 page) |
7 April 2010 | Secretary's details changed for Mr Trevor Cook on 1 January 2010 (1 page) |
7 April 2010 | Secretary's details changed for Mr Trevor Cook on 1 January 2010 (1 page) |
7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
7 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-04-07
|
15 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
15 April 2009 | Accounts made up to 31 March 2009 (2 pages) |
15 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
15 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
8 April 2008 | Accounts made up to 31 March 2008 (5 pages) |
8 April 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
27 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
22 May 2007 | New director appointed (2 pages) |
22 May 2007 | New director appointed (2 pages) |
2 May 2007 | Director resigned (1 page) |
2 May 2007 | Director resigned (1 page) |
17 April 2007 | Accounts made up to 31 March 2007 (5 pages) |
17 April 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
28 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
28 March 2007 | Return made up to 24/03/07; full list of members (2 pages) |
12 June 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
12 June 2006 | Accounts made up to 31 March 2006 (5 pages) |
25 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
25 April 2006 | Return made up to 24/03/06; full list of members (2 pages) |
23 August 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
23 August 2005 | Accounts made up to 31 March 2005 (5 pages) |
25 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
25 April 2005 | Return made up to 24/03/05; full list of members (2 pages) |
24 March 2004 | Incorporation (17 pages) |
24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Secretary resigned (1 page) |
24 March 2004 | Incorporation (17 pages) |