Marine Parade
Saltburn-By-The-Sea
Cleveland
TS12 1BZ
Secretary Name | Linda White |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 The Slayde Yarm Stockton-On-Tees TS15 9HZ |
Registered Address | 1a Chaloner Street Guisborough TS14 6QD |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Keith Mclaren 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £55 |
Cash | £356 |
Current Liabilities | £17,793 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
23 October 2014 | Voluntary strike-off action has been suspended (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
28 September 2013 | Voluntary strike-off action has been suspended (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2013 | Application to strike the company off the register (3 pages) |
8 August 2013 | Application to strike the company off the register (3 pages) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 July 2012 | Director's details changed for Keith Mclaren on 1 January 2012 (2 pages) |
23 July 2012 | Director's details changed for Keith Mclaren on 1 January 2012 (2 pages) |
23 July 2012 | Director's details changed for Keith Mclaren on 1 January 2012 (2 pages) |
23 July 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-07-23
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23 July 2012 | Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-07-23
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23 July 2012 | Termination of appointment of Linda White as a secretary (1 page) |
23 July 2012 | Termination of appointment of Linda White as a secretary (1 page) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
28 September 2011 | Total exemption full accounts made up to 31 December 2010 (12 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
21 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (14 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
2 October 2010 | Total exemption full accounts made up to 31 December 2009 (13 pages) |
1 July 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (4 pages) |
1 July 2010 | Previous accounting period extended from 30 September 2009 to 31 December 2009 (4 pages) |
5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
5 May 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (14 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
1 August 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
24 June 2009 | Return made up to 31/03/09; full list of members (5 pages) |
24 June 2009 | Return made up to 31/03/09; full list of members (5 pages) |
5 August 2008 | Return made up to 31/03/08; no change of members (6 pages) |
5 August 2008 | Return made up to 31/03/08; no change of members (6 pages) |
5 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
5 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
1 October 2007 | Return made up to 31/03/07; no change of members (6 pages) |
1 October 2007 | Return made up to 31/03/07; no change of members (6 pages) |
21 December 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
21 December 2006 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
21 December 2006 | Accounting reference date extended from 30/04/06 to 30/09/06 (1 page) |
21 December 2006 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
7 April 2006 | Return made up to 31/03/06; full list of members (6 pages) |
6 April 2005 | Incorporation (13 pages) |
6 April 2005 | Incorporation (13 pages) |