Thornaby
Stockton On Tees
Cleveland
TS17 9QB
Director Name | Mr William Michael Lester |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(5 days after company formation) |
Appointment Duration | 8 years, 5 months (closed 15 April 2014) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 St Cuthberts Avenue Marton Middlesbrough Cleveland TS7 8RG |
Secretary Name | Mr Michael James Lester |
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Nationality | British |
Status | Closed |
Appointed | 15 February 2008(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 15 April 2014) |
Role | Systems Analyst |
Correspondence Address | 63 Chadderton Drive Thornaby Stockton-On-Tees Cleveland TS17 9QB |
Secretary Name | Marilyn Lester |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2005(5 days after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 February 2008) |
Role | Book Keeper |
Correspondence Address | 63 Chadderton Drive Thornaby Stockton On Tees Cleveland TS17 9QB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 1st Floor Suite, 88 Church Rd Stockton -On-Tees Cleveland TS18 1TW |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Ward | Stockton Town Centre |
Built Up Area | Teesside |
1 at £1 | Christine Lester 25.00% Ordinary |
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1 at £1 | James Ernest Lester 25.00% Ordinary |
1 at £1 | Michael Lester 25.00% Ordinary |
1 at £1 | William Michael Lester 25.00% Ordinary |
Year | 2014 |
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Net Worth | £71,660 |
Cash | £105,396 |
Current Liabilities | £34,093 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Application to strike the company off the register (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
11 December 2012 | Annual return made up to 27 October 2012 with a full list of shareholders Statement of capital on 2012-12-11
|
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
23 July 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
10 November 2011 | Annual return made up to 27 October 2011 with a full list of shareholders (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
31 March 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
31 March 2011 | Statement of capital following an allotment of shares on 31 March 2011
|
3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Annual return made up to 27 October 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Director's details changed for James Ernest Lester on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for James Ernest Lester on 1 October 2009 (2 pages) |
29 October 2009 | Annual return made up to 27 October 2009 with a full list of shareholders (6 pages) |
29 October 2009 | Director's details changed for Mr William Michael Lester on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr William Michael Lester on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for Mr William Michael Lester on 1 October 2009 (2 pages) |
29 October 2009 | Director's details changed for James Ernest Lester on 1 October 2009 (2 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
25 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
4 November 2008 | Secretary appointed mr michael james lester (1 page) |
4 November 2008 | Appointment Terminated Secretary marilyn lester (1 page) |
4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
4 November 2008 | Secretary appointed mr michael james lester (1 page) |
4 November 2008 | Appointment terminated secretary marilyn lester (1 page) |
4 November 2008 | Return made up to 27/10/08; full list of members (4 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
2 September 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 27/10/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
16 November 2006 | Return made up to 27/10/06; full list of members (3 pages) |
9 December 2005 | Director's particulars changed (1 page) |
9 December 2005 | Director's particulars changed (1 page) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2005 | Ad 01/11/05--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
16 November 2005 | New director appointed (2 pages) |
16 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | New secretary appointed (2 pages) |
16 November 2005 | New director appointed (2 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Incorporation (9 pages) |
27 October 2005 | Incorporation (9 pages) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |