Harmire Road
Barnard Castle
County Durham
DL12 8QJ
Secretary Name | Paul Hutchinson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 February 2006(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 18 November 2011) |
Role | Company Director |
Correspondence Address | Redwell Inn Barnard Castle Teesdale DL12 8QJ |
Secretary Name | Mr Dennis Frederick David Hall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 South View Eaglescliffe Stockton On Tees TS16 0JA |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 November 2004(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Fergusson & Co Ltd Shackleton House Falcon Court Preston Farm Stockton On Tees TS18 3TS |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Year | 2014 |
---|---|
Net Worth | £278,523 |
Cash | £7,868 |
Current Liabilities | £243,730 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 November 2011 | Final Gazette dissolved following liquidation (1 page) |
---|---|
18 November 2011 | Final Gazette dissolved following liquidation (1 page) |
18 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 August 2011 | Return of final meeting of creditors (1 page) |
18 August 2011 | Notice of final account prior to dissolution (1 page) |
18 August 2011 | Notice of final account prior to dissolution (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from old well inn the bank barnard castle county durham DL12 8PH (1 page) |
13 August 2009 | Registered office changed on 13/08/2009 from old well inn the bank barnard castle county durham DL12 8PH (1 page) |
11 August 2009 | Appointment of a liquidator (1 page) |
11 August 2009 | Appointment of a liquidator (1 page) |
24 July 2009 | Order of court to wind up (1 page) |
24 July 2009 | Order of court to wind up (1 page) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2009 | Return made up to 23/11/08; full list of members (3 pages) |
18 June 2009 | Return made up to 23/11/08; full list of members (3 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from redwell inn harmire road barnard castle teesdale DL12 8QJ (1 page) |
26 March 2009 | Registered office changed on 26/03/2009 from redwell inn harmire road barnard castle teesdale DL12 8QJ (1 page) |
7 January 2009 | Return made up to 23/11/07; full list of members (3 pages) |
7 January 2009 | Return made up to 23/11/07; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
1 November 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 January 2007 | Return made up to 23/11/06; full list of members (6 pages) |
5 January 2007 | Return made up to 23/11/06; full list of members
|
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
16 February 2006 | Return made up to 23/11/05; full list of members (6 pages) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Registered office changed on 16/02/06 from: 8 high street yarm stockton on tees TS15 9AE (2 pages) |
16 February 2006 | Registered office changed on 16/02/06 from: 8 high street yarm stockton on tees TS15 9AE (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New secretary appointed (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Return made up to 23/11/05; full list of members (6 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | Registered office changed on 07/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
7 December 2004 | New secretary appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Registered office changed on 07/12/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
23 November 2004 | Incorporation (16 pages) |
23 November 2004 | Incorporation (16 pages) |