| Company Name | Bishop Auckland Maintenance Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05720319 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2006(18 years, 2 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Robert Gillard |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 High Street Witton Le Wear Bishop Auckland County Durham DL14 0AY |
| Secretary Name | Mr David Scott |
|---|---|
| Status | Closed |
| Appointed | 05 October 2017(11 years, 7 months after company formation) |
| Appointment Duration | 10 months, 1 week (closed 14 August 2018) |
| Role | Company Director |
| Correspondence Address | 15 Staindrop Road Staindrop Road West Auckland Bishop Auckland DL14 9JU |
| Secretary Name | Mrs Nicola Gillard |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Victoria House 47 Surtees Street Bishop Auckland County Durham DL14 7DJ |
| Director Name | Turner Little Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
| Secretary Name | Turner Little Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2006(same day as company formation) |
| Correspondence Address | Regency House Westminster Place, York Business Park York North Yorkshire YO26 6RW |
Location
| Registered Address | 15 Staindrop Road Staindrop Road West Auckland Bishop Auckland DL14 9JU |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | West Auckland |
| Ward | West Auckland |
| Built Up Area | Bishop Auckland |
Shareholders
| 1 at £1 | Robert Ronald Gillard 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£245 |
| Current Liabilities | £31,122 |
Accounts
| Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 October |
Filing History
| 29 October 2017 | Current accounting period shortened from 28 February 2018 to 31 October 2017 (1 page) |
|---|---|
| 11 October 2017 | Registered office address changed from 37 Shiphay Lane Torquay TQ2 7DU to 15 Staindrop Road Staindrop Road West Auckland Bishop Auckland DL14 9JU on 11 October 2017 (1 page) |
| 11 October 2017 | Appointment of Mr David Scott as a secretary on 5 October 2017 (2 pages) |
| 28 March 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 22 March 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 19 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 19 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 11 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 November 2013 | Total exemption small company accounts made up to 28 February 2013 (5 pages) |
| 14 October 2013 | Director's details changed for Mr Robert Gillard on 4 October 2013 (2 pages) |
| 25 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 23 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 5 October 2011 | Registered office address changed from 10 Fore Street St Marychurch Torquay TQ1 4NE on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 10 Fore Street St Marychurch Torquay TQ1 4NE on 5 October 2011 (1 page) |
| 8 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (3 pages) |
| 11 November 2010 | Termination of appointment of Nicola Gillard as a secretary (1 page) |
| 17 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 April 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 26 February 2009 | Return made up to 23/02/09; full list of members (3 pages) |
| 6 November 2008 | Registered office changed on 06/11/2008 from 26A fore street st marychurch torquay devon TQ1 4LY (1 page) |
| 3 July 2008 | Registered office changed on 03/07/2008 from 1 park view court, st. Paul's road, shipley west yorkshire BD18 3DZ (1 page) |
| 19 March 2008 | Return made up to 23/02/08; full list of members (6 pages) |
| 14 March 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 24 May 2007 | Return made up to 23/02/07; full list of members (6 pages) |
| 24 February 2006 | New director appointed (1 page) |
| 24 February 2006 | Secretary resigned (1 page) |
| 24 February 2006 | Director resigned (1 page) |
| 24 February 2006 | New secretary appointed (1 page) |
| 23 February 2006 | Incorporation (12 pages) |