Yarm
Cleveland
TS15 9DE
Secretary Name | Rodney James Welch |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2004(4 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 1 month (closed 20 October 2015) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 August 2004(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 11 Castle Dyke Wynd Yarm Cleveland TS15 9DE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
1 at £1 | Christine Welch 100.00% Ordinary |
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Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2015 | Registered office address changed from 32 Greenhayes Avenue Banstead Surrey SM7 2JE to 11 Castle Dyke Wynd Yarm Cleveland TS15 9DE on 19 September 2015 (1 page) |
19 September 2015 | Registered office address changed from 32 Greenhayes Avenue Banstead Surrey SM7 2JE to 11 Castle Dyke Wynd Yarm Cleveland TS15 9DE on 19 September 2015 (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Application to strike the company off the register (3 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (8 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (8 pages) |
21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
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17 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
17 May 2014 | Accounts for a dormant company made up to 31 August 2013 (7 pages) |
19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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18 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
18 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
27 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
27 August 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (3 pages) |
26 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
26 May 2012 | Accounts for a dormant company made up to 31 August 2011 (7 pages) |
20 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
20 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
20 August 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (3 pages) |
21 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
21 May 2011 | Accounts for a dormant company made up to 31 August 2010 (7 pages) |
6 February 2011 | Director's details changed for Christine Welch on 6 February 2011 (2 pages) |
6 February 2011 | Secretary's details changed for Rodney James Welch on 6 February 2011 (1 page) |
6 February 2011 | Director's details changed for Christine Welch on 6 February 2011 (2 pages) |
6 February 2011 | Secretary's details changed for Rodney James Welch on 6 February 2011 (1 page) |
6 February 2011 | Secretary's details changed for Rodney James Welch on 6 February 2011 (1 page) |
6 February 2011 | Director's details changed for Christine Welch on 6 February 2011 (2 pages) |
6 February 2011 | Registered office address changed from 5 Bracken House 14-16 Egmont Road, Sutton Surrey SM2 5JN on 6 February 2011 (1 page) |
6 February 2011 | Registered office address changed from 5 Bracken House 14-16 Egmont Road, Sutton Surrey SM2 5JN on 6 February 2011 (1 page) |
6 February 2011 | Registered office address changed from 5 Bracken House 14-16 Egmont Road, Sutton Surrey SM2 5JN on 6 February 2011 (1 page) |
15 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
15 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
15 August 2010 | Director's details changed for Christine Welch on 1 October 2009 (2 pages) |
15 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (4 pages) |
15 August 2010 | Director's details changed for Christine Welch on 1 October 2009 (2 pages) |
15 August 2010 | Director's details changed for Christine Welch on 1 October 2009 (2 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
26 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
28 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
28 August 2009 | Return made up to 02/08/09; full list of members (3 pages) |
21 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
21 May 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
1 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
1 September 2008 | Return made up to 02/08/08; full list of members (3 pages) |
29 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
29 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
28 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
15 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
15 May 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: 20 homefield road london SW19 4QF (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: 20 homefield road london SW19 4QF (1 page) |
7 August 2006 | Director's particulars changed (1 page) |
7 August 2006 | Secretary's particulars changed (1 page) |
7 August 2006 | Secretary's particulars changed (1 page) |
7 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
7 August 2006 | Return made up to 02/08/06; full list of members (2 pages) |
7 August 2006 | Director's particulars changed (1 page) |
26 April 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
26 April 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
20 March 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
20 March 2006 | Ad 20/03/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 85 blenheim park road south croydon surrey CR2 6BH (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 85 blenheim park road south croydon surrey CR2 6BH (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 5 lancaster place wimbledon london SW19 5DP (1 page) |
15 December 2005 | Registered office changed on 15/12/05 from: 5 lancaster place wimbledon london SW19 5DP (1 page) |
14 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
14 September 2005 | Return made up to 02/08/05; full list of members (2 pages) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | New director appointed (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Secretary resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
24 August 2005 | Director resigned (1 page) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | New secretary appointed (2 pages) |
20 May 2005 | Registered office changed on 20/05/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
20 May 2005 | Registered office changed on 20/05/05 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
2 August 2004 | Incorporation (10 pages) |
2 August 2004 | Incorporation (10 pages) |