Thornaby
Stockton On Tees
TS17 9JX
Director Name | Sue Watson |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St George's Terrace East Boldon NE36 0LU |
Secretary Name | Sue Watson |
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Nationality | British |
Status | Closed |
Appointed | 22 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 St George's Terrace East Boldon NE36 0LU |
Director Name | Mr David Thomas Marshall |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2007(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 12 July 2011) |
Role | Design Manager |
Country of Residence | England |
Correspondence Address | Beechwood Victoria Terrace Saltburn By The Sea Cleveland TS12 1HN |
Director Name | Mr Graham Brian Southam |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 February 2007(9 months, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (closed 12 July 2011) |
Role | Design Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 Nunthorpe Gardens Nunthorpe Middlesbrough Cleveland TS7 0GA |
Director Name | Mr Iain Stuart Kerr |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Role | Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Brackenrigg 33 Batt House Road Stocksfield Northumberland NE43 7RA |
Director Name | Mr Brian Thomas Wilson |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2006(same day as company formation) |
Role | University Dene |
Country of Residence | United Kingdom |
Correspondence Address | 49 Alma Place North Shields Tyne & Wear NE29 0LY |
Registered Address | 61a Lord Avenue Teesside Industrial Estate Thornaby Stockton On Tees TS17 9JX |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | -£3,122 |
Current Liabilities | £5,845 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2011 | Application to strike the company off the register (3 pages) |
21 March 2011 | Application to strike the company off the register (3 pages) |
8 July 2010 | Director's details changed for Sue Watson on 7 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Nicholas Michael Joyce on 1 November 2009 (2 pages) |
8 July 2010 | Director's details changed for Nicholas Michael Joyce on 1 November 2009 (2 pages) |
8 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
8 July 2010 | Director's details changed for Nicholas Michael Joyce on 1 November 2009 (2 pages) |
8 July 2010 | Annual return made up to 22 May 2010 with a full list of shareholders Statement of capital on 2010-07-08
|
8 July 2010 | Director's details changed for Sue Watson on 7 January 2010 (2 pages) |
8 July 2010 | Director's details changed for Sue Watson on 7 January 2010 (2 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (5 pages) |
13 July 2009 | Return made up to 22/05/09; full list of members (5 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
18 August 2008 | Registered office changed on 18/08/2008 from 72-80 corporation road middlesbrough TS1 2RF (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 72-80 corporation road middlesbrough TS1 2RF (1 page) |
29 May 2008 | Return made up to 22/05/08; full list of members (5 pages) |
29 May 2008 | Return made up to 22/05/08; full list of members (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
20 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
22 August 2007 | Return made up to 22/05/07; full list of members (8 pages) |
22 August 2007 | Return made up to 22/05/07; full list of members (8 pages) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | Director resigned (1 page) |
27 February 2007 | New director appointed (1 page) |
27 February 2007 | New director appointed (1 page) |
26 February 2007 | Director resigned (1 page) |
26 February 2007 | Director resigned (1 page) |
22 May 2006 | Incorporation (14 pages) |
22 May 2006 | Incorporation (14 pages) |