Blandford Close
Stockton On Tees
TS20 1GB
Director Name | Mr William Antony Browne |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 June 2005(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (closed 14 October 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Sheraton House Blandford Close Stockton On Tees TS20 1GB |
Secretary Name | Mrs Kathleen Mary Browne |
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Nationality | British |
Status | Closed |
Appointed | 07 June 2005(1 month, 1 week after company formation) |
Appointment Duration | 9 years, 4 months (closed 14 October 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Sheraton House Blandford Close Stockton On Tees TS20 1GB |
Director Name | Prima Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | St Anns Wharf 112 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Prima Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2005(same day as company formation) |
Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Registered Address | Gillander House Leeholme Road Billingham TS23 3TA |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Billingham |
Ward | Billingham East |
Built Up Area | Teesside |
1 at £1 | Wa Browne (Building Services) LTD 100.00% Ordinary |
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Latest Accounts | 1 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 02 July |
14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
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2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-05-02
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27 March 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 1 July 2012 (2 pages) |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
27 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
29 March 2012 | Accounts for a dormant company made up to 3 July 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 3 July 2011 (2 pages) |
29 March 2012 | Accounts for a dormant company made up to 3 July 2011 (2 pages) |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (5 pages) |
29 March 2011 | Accounts for a dormant company made up to 27 June 2010 (2 pages) |
29 March 2011 | Accounts for a dormant company made up to 27 June 2010 (2 pages) |
26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Accounts for a dormant company made up to 2 July 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 2 July 2009 (2 pages) |
23 March 2010 | Accounts for a dormant company made up to 2 July 2009 (2 pages) |
1 May 2009 | Accounts for a dormant company made up to 2 July 2008 (1 page) |
1 May 2009 | Accounts for a dormant company made up to 2 July 2008 (1 page) |
1 May 2009 | Accounts for a dormant company made up to 2 July 2008 (1 page) |
27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
27 April 2009 | Return made up to 26/04/09; full list of members (3 pages) |
30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 26/04/08; full list of members (3 pages) |
14 April 2008 | Accounts for a dormant company made up to 2 July 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 2 July 2007 (1 page) |
14 April 2008 | Accounts for a dormant company made up to 2 July 2007 (1 page) |
26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 26/04/07; full list of members (2 pages) |
9 March 2007 | Auditor's resignation (1 page) |
9 March 2007 | Auditor's resignation (1 page) |
21 January 2007 | Accounts for a dormant company made up to 2 July 2006 (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 2 July 2006 (6 pages) |
21 January 2007 | Accounts for a dormant company made up to 2 July 2006 (6 pages) |
20 January 2007 | Accounting reference date extended from 30/04/06 to 02/07/06 (1 page) |
20 January 2007 | Accounting reference date extended from 30/04/06 to 02/07/06 (1 page) |
23 May 2006 | Return made up to 26/04/06; full list of members
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23 May 2006 | Return made up to 26/04/06; full list of members
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28 June 2005 | Director resigned (1 page) |
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | Director resigned (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
28 June 2005 | New director appointed (3 pages) |
28 June 2005 | New secretary appointed;new director appointed (3 pages) |
28 June 2005 | New secretary appointed;new director appointed (3 pages) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Secretary resigned (1 page) |
28 June 2005 | Registered office changed on 28/06/05 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB (1 page) |
14 June 2005 | Company name changed crossco (873) LIMITED\certificate issued on 14/06/05 (2 pages) |
14 June 2005 | Company name changed crossco (873) LIMITED\certificate issued on 14/06/05 (2 pages) |
26 April 2005 | Incorporation (15 pages) |
26 April 2005 | Incorporation (15 pages) |