Broompark
Durham
County Durham
DH7 7RL
Secretary Name | Susan Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 19 July 2005(1 day after company formation) |
Appointment Duration | 11 years, 11 months (closed 13 June 2017) |
Role | Company Director |
Correspondence Address | 21 Cookes Wood Broompark Durham County Durham DH7 7RL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 July 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Stephenson House, Richard St Hetton-Le-Hole Tyne &Wear DH5 9HW |
---|---|
Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
1 at £1 | Martin Williams 50.00% Ordinary |
---|---|
1 at £1 | Susan Williams 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £37,078 |
Cash | £40,386 |
Current Liabilities | £3,309 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
13 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2017 | Application to strike the company off the register (2 pages) |
21 March 2017 | Application to strike the company off the register (2 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
13 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
27 July 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
27 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
29 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
28 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
28 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
21 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (4 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
25 October 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (4 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
17 March 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
19 July 2010 | Director's details changed for Martin Williams on 18 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Martin Williams on 18 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
6 December 2009 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 18/07/09; full list of members (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
18 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
1 October 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
19 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
19 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
16 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
16 August 2006 | Return made up to 18/07/06; full list of members (6 pages) |
26 July 2005 | Ad 19/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Ad 19/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 July 2005 | New director appointed (2 pages) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Secretary resigned (1 page) |
18 July 2005 | Incorporation (9 pages) |
18 July 2005 | Director resigned (1 page) |
18 July 2005 | Incorporation (9 pages) |