East Boldon
Tyne And Wear
NE36 0SN
Secretary Name | Angela Marrs |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Arthington Way South Shields Tyne & Wear NE34 0HR |
Registered Address | Crockwell And Co 91-93 Fowler Street South Shields Tyne And Wear NE33 1NU |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
1 at £1 | Thomas Hannon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,911 |
Cash | £4,698 |
Current Liabilities | £2,851 |
Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
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Next Accounts Due | 30 April 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 31 July |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | Application to strike the company off the register (3 pages) |
21 February 2017 | Application to strike the company off the register (3 pages) |
11 August 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
11 August 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
10 August 2016 | Previous accounting period shortened from 28 February 2017 to 31 July 2016 (1 page) |
10 August 2016 | Previous accounting period shortened from 28 February 2017 to 31 July 2016 (1 page) |
2 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
2 August 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Registered office address changed from Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ England to Crockwell and Co 91-93 Fowler Street South Shields Tyne and Wear NE33 1NU on 3 February 2016 (1 page) |
3 February 2016 | Registered office address changed from Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ England to Crockwell and Co 91-93 Fowler Street South Shields Tyne and Wear NE33 1NU on 3 February 2016 (1 page) |
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
1 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 March 2015 | Registered office address changed from 10 Front Street East Boldon Tyne and Wear NE36 0SN to Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from 10 Front Street East Boldon Tyne and Wear NE36 0SN to Crockwell and Co 8 Coronation Street South Shields Tyne and Wear NE33 1AZ on 27 March 2015 (1 page) |
4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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4 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-04
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27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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17 February 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-17
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9 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
9 August 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
4 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
2 March 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
27 September 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
17 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Thomas Hannon on 2 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Thomas Hannon on 2 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Thomas Hannon on 2 February 2010 (2 pages) |
25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
6 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
6 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
20 June 2008 | Return made up to 02/02/08; full list of members (3 pages) |
20 June 2008 | Return made up to 02/02/08; full list of members (3 pages) |
13 March 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
13 March 2008 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
26 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
26 March 2007 | Return made up to 02/02/07; full list of members (2 pages) |
22 February 2007 | Registered office changed on 22/02/07 from: 33, roman road south shields tyne & wear NE33 2HA (1 page) |
22 February 2007 | Registered office changed on 22/02/07 from: 33, roman road south shields tyne & wear NE33 2HA (1 page) |
21 February 2007 | Director's particulars changed (1 page) |
21 February 2007 | Director's particulars changed (1 page) |
1 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
1 November 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
28 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
28 March 2006 | Return made up to 02/02/06; full list of members (6 pages) |
2 February 2005 | Incorporation (14 pages) |
2 February 2005 | Incorporation (14 pages) |