Hartlepool
Cleveland
TS24 0UN
Director Name | Mr Darren Lowery |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2011(4 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Viscount Close Hartlepool Cleveland TS24 0UN |
Director Name | John Andrew Lowery |
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Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 15 Saffron Walk Hartlepool Cleveland TS25 1AE |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2006(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 110 Whitby Street South Hartlepool TS24 7LP |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Year | 2014 |
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Net Worth | -£1,274 |
Current Liabilities | £1,274 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2012 | Application to strike the company off the register (3 pages) |
30 May 2012 | Application to strike the company off the register (3 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
15 May 2012 | Annual return made up to 30 March 2012 with a full list of shareholders Statement of capital on 2012-05-15
|
26 April 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
26 April 2012 | Previous accounting period shortened from 31 May 2012 to 31 March 2012 (3 pages) |
19 September 2011 | Termination of appointment of John Andrew Lowery as a director on 15 September 2011 (1 page) |
19 September 2011 | Termination of appointment of John Lowery as a director (1 page) |
11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
19 May 2011 | Registered office address changed from Unit 13-14 Enterprise House Thomlinson Road Hartlepool TS25 1NS on 19 May 2011 (2 pages) |
19 May 2011 | Registered office address changed from Unit 13-14 Enterprise House Thomlinson Road Hartlepool TS25 1NS on 19 May 2011 (2 pages) |
11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 30 March 2011 with a full list of shareholders (5 pages) |
30 March 2011 | Appointment of Darren Lowery as a director (2 pages) |
30 March 2011 | Appointment of Darren Lowery as a director (2 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
18 August 2010 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
22 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for John Andrew Lowery on 30 March 2010 (2 pages) |
22 April 2010 | Director's details changed for John Andrew Lowery on 30 March 2010 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
3 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
23 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
23 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
22 April 2008 | Secretary's change of particulars / darren lowery / 22/04/2008 (1 page) |
22 April 2008 | Secretary's Change of Particulars / darren lowery / 22/04/2008 / HouseName/Number was: , now: 18; Street was: 6 marmion close, now: viscount close; Post Code was: TS25 1UH, now: TS24 0UN; Country was: , now: united kingdom (1 page) |
21 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
28 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
28 April 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
16 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 30/03/07; full list of members (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
31 May 2006 | Registered office changed on 31/05/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Secretary resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
31 May 2006 | Registered office changed on 31/05/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
31 May 2006 | New secretary appointed (2 pages) |
31 May 2006 | Secretary resigned (1 page) |
31 May 2006 | Director resigned (1 page) |
30 March 2006 | Incorporation (16 pages) |
30 March 2006 | Incorporation (16 pages) |