St Helens
Bishop Auckland
County Durham
DL14 9EW
Director Name | Mr Andrew Dent |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 September 2010(4 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 07 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Manor Road St Helens Auckland Bishop Auckland County Durham DL14 9EW |
Director Name | Mr Andrew Dent |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Role | Haulier |
Country of Residence | England |
Correspondence Address | 1 Manor Road St Helen Auckland Co Durham DL14 9EW |
Director Name | Joanne Jackson Dent |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Manor Road St Helen Auckland County Durham DL14 9EW |
Secretary Name | Joanne Jackson Dent |
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Nationality | British |
Status | Resigned |
Appointed | 06 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Manor Road St Helen Auckland County Durham DL14 9EW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 December 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 | 06 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Kensington House 3 Kensington Bishop Auckland County Durham DL14 6HX |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Bishop Auckland |
Ward | Woodhouse Close |
Built Up Area | Bishop Auckland |
Address Matches | Over 100 other UK companies use this postal address |
55 at £1 | Andrew Dent 55.00% Ordinary |
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45 at £1 | Joanne Jackson-dent 45.00% Ordinary |
Year | 2014 |
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Net Worth | £230 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
7 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
2 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
12 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Appointment of Mr Andrew Dent as a director (2 pages) |
8 September 2010 | Appointment of Mr Andrew Dent as a director (2 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
25 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2009 | Director's details changed for Mrs Joanne Jackson-Dent on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Joanne Jackson-Dent on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
22 December 2009 | Director's details changed for Mrs Joanne Jackson-Dent on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (4 pages) |
25 November 2009 | Registered office address changed from 1 Manor Road St Helens Auckland Co Durham DL14 9EW on 25 November 2009 (1 page) |
25 November 2009 | Registered office address changed from 1 Manor Road St Helens Auckland Co Durham DL14 9EW on 25 November 2009 (1 page) |
23 November 2009 | Termination of appointment of Andrew Dent as a director (1 page) |
23 November 2009 | Appointment of Mrs Joanne Jackson-Dent as a director (2 pages) |
23 November 2009 | Appointment of Mrs Joanne Jackson-Dent as a director (2 pages) |
23 November 2009 | Termination of appointment of Andrew Dent as a director (1 page) |
22 September 2009 | Appointment Terminated Director and Secretary joanne jackson dent (1 page) |
22 September 2009 | Appointment terminated director and secretary joanne jackson dent (1 page) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
5 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
20 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
2 April 2008 | Return made up to 03/01/08; full list of members (4 pages) |
2 April 2008 | Return made up to 03/01/08; full list of members (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
12 January 2007 | Return made up to 06/12/06; full list of members (7 pages) |
23 January 2006 | New secretary appointed;new director appointed (2 pages) |
23 January 2006 | New secretary appointed;new director appointed (2 pages) |
10 January 2006 | Ad 06/12/05-06/12/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
10 January 2006 | Ad 06/12/05-06/12/05 £ si 99@1=99 £ ic 1/100 (2 pages) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
9 January 2006 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
9 January 2006 | New director appointed (2 pages) |
9 January 2006 | Registered office changed on 09/01/06 from: 43 coniscliffe road darlington county durham DL3 7EH (1 page) |
6 December 2005 | Incorporation (9 pages) |
6 December 2005 | Incorporation (9 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |