Coulby Newham
Middlesbrough
Cleveland
TS8 0UP
Secretary Name | Mrs Gillian Hutchinson |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Ash Green Coulby Newham Middlesbrough Cleveland TS8 0UP |
Director Name | Mrs Gillian Hutchinson |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2009(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Ash Green Coulby Newham Middlesbrough Cleveland TS8 0UP |
Director Name | Peter Martin Jones |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 3 years, 6 months (resigned 12 June 2009) |
Role | Engineer |
Correspondence Address | 23 Laburnum Road Redcar Cleveland TS10 3LT |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Secretary Name | Ar Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2005(same day as company formation) |
Correspondence Address | PO Box 384 10 St George Street Douglas Isle Of Man IM99 2XD |
Registered Address | Fleming Road Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6TT |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | South Bank |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £32,662 |
Cash | £21,560 |
Current Liabilities | £2,850 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2011 | Application to strike the company off the register (3 pages) |
16 December 2011 | Application to strike the company off the register (3 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
22 February 2010 | Registered office address changed from Building 18 Teesport Commerce Park Dockside Road Middlesbrough TS6 6UZ on 22 February 2010 (2 pages) |
22 February 2010 | Registered office address changed from Building 18 Teesport Commerce Park Dockside Road Middlesbrough TS6 6UZ on 22 February 2010 (2 pages) |
18 November 2009 | Director's details changed for Gillian Hutchinson on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Peter Bruce Hutchinson on 18 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Peter Bruce Hutchinson on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
18 November 2009 | Director's details changed for Gillian Hutchinson on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 June 2009 | Director appointed gillian hutchinson (2 pages) |
22 June 2009 | Director appointed gillian hutchinson (2 pages) |
16 June 2009 | Appointment terminated director peter jones (1 page) |
16 June 2009 | Appointment Terminated Director peter jones (1 page) |
20 November 2008 | Director's change of particulars / peter jones / 01/01/2008 (1 page) |
20 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
20 November 2008 | Director's Change of Particulars / peter jones / 01/01/2008 / HouseName/Number was: , now: 23; Street was: 14 aquila drive, now: laburnum road; Post Town was: heddon on the wall, now: redcar; Region was: tyne & wear, now: cleveland; Post Code was: NE15 0BS, now: TS10 3LT; Country was: , now: england (1 page) |
20 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
4 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
4 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
8 August 2007 | Particulars of mortgage/charge (3 pages) |
8 August 2007 | Particulars of mortgage/charge (3 pages) |
15 February 2007 | Ad 31/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 February 2007 | Ad 31/01/07--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 February 2007 | Resolutions
|
15 February 2007 | Resolutions
|
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
28 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
25 January 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
25 January 2006 | Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page) |
22 December 2005 | New director appointed (2 pages) |
22 December 2005 | New director appointed (2 pages) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | Director resigned (1 page) |
5 December 2005 | Secretary resigned (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
5 December 2005 | New director appointed (2 pages) |
5 December 2005 | New secretary appointed (2 pages) |
5 December 2005 | Registered office changed on 05/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB (1 page) |
18 November 2005 | Incorporation (12 pages) |
18 November 2005 | Incorporation (12 pages) |