Hartlepool
Cleveland
TS25 1JS
Secretary Name | Paula Mary Oliver |
---|---|
Nationality | British |
Status | Closed |
Appointed | 15 February 2008(3 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 24 January 2012) |
Role | Employment Support Officer |
Correspondence Address | 2 Honeysuckle Close Hartlepool Cleveland TS26 0RW |
Director Name | Darren Pringle |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Ashby Grove Hartlepool TS25 2NH |
Secretary Name | Jason McCormack |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 December 2004(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 13 April 2006) |
Role | Secretary |
Correspondence Address | 90 Whin Meadows Hartlepool Cleveland TS24 9NX |
Secretary Name | Darren Peter Pringle |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 April 2006(1 year, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2007) |
Role | Civil Servant |
Correspondence Address | 20 Innes Road Hartlepool Cleveland TS25 3HQ |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 90 York Road Hartlepool TS26 9DQ |
---|---|
Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Victoria |
Built Up Area | Hartlepool |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2011 | Application to strike the company off the register (3 pages) |
28 September 2011 | Application to strike the company off the register (3 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
16 September 2010 | Director's details changed for Jason Alan Mccormack on 6 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Jason Alan Mccormack on 6 August 2010 (2 pages) |
16 September 2010 | Director's details changed for Jason Alan Mccormack on 6 August 2010 (2 pages) |
16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
16 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
29 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
29 August 2009 | Return made up to 06/08/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
6 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
6 October 2008 | Return made up to 06/08/08; full list of members (3 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
20 February 2008 | New secretary appointed (2 pages) |
20 February 2008 | New secretary appointed (2 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
22 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
22 October 2007 | Return made up to 06/08/07; full list of members (2 pages) |
15 August 2007 | Memorandum and Articles of Association (12 pages) |
10 August 2007 | Company name changed violet tanning studios LIMITED\certificate issued on 10/08/07 (2 pages) |
10 August 2007 | Company name changed violet tanning studios LIMITED\certificate issued on 10/08/07 (2 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
29 May 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
17 April 2007 | Return made up to 06/08/06; full list of members (2 pages) |
17 April 2007 | Return made up to 06/08/06; full list of members (2 pages) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Secretary's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
26 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
26 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | Secretary resigned (1 page) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | New director appointed (2 pages) |
21 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | Director resigned (1 page) |
21 April 2006 | New secretary appointed (2 pages) |
21 April 2006 | New director appointed (2 pages) |
26 August 2005 | Return made up to 06/08/05; full list of members
|
26 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 August 2004 | Incorporation (16 pages) |
6 August 2004 | Secretary resigned (1 page) |
6 August 2004 | Incorporation (16 pages) |
6 August 2004 | Secretary resigned (1 page) |