Company NameC79 Limited
Company StatusDissolved
Company Number06026145
CategoryPrivate Limited Company
Incorporation Date12 December 2006(17 years, 5 months ago)
Dissolution Date26 January 2021 (3 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 70221Financial management
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Hedley Burrough
Date of BirthApril 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address102 Lower Town End Road
Wooldale
Holmfirth
West Yorkshire
HD9 1QD
Director NameMr James Hedley Burrough
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Collingsway
Darlington
County Durham
DL2 2FD
Secretary NameMr James Hedley Burrough
NationalityBritish
StatusClosed
Appointed12 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address52 Collingsway
Darlington
County Durham
DL2 2FD

Location

Registered Address52 Collingsway
Darlington
County Durham
DL2 2FD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardBrinkburn & Faverdale
Built Up AreaDarlington

Shareholders

1 at £1James Hedley Burrough
100.00%
Ordinary

Financials

Year2014
Net Worth£53,851
Current Liabilities£19,453

Accounts

Latest Accounts31 December 2019 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

31 August 2017Micro company accounts made up to 31 December 2016 (9 pages)
12 December 2016Confirmation statement made on 12 December 2016 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 January 2016Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 1
(5 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 January 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-01-04
  • GBP 1
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (11 pages)
3 January 2014Annual return made up to 12 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
(5 pages)
29 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
31 December 2012Annual return made up to 12 December 2012 with a full list of shareholders (5 pages)
11 October 2012Amended accounts made up to 31 December 2011 (10 pages)
26 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
29 December 2011Annual return made up to 12 December 2011 with a full list of shareholders (5 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (10 pages)
4 January 2011Annual return made up to 12 December 2010 with a full list of shareholders (5 pages)
6 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
3 January 2010Director's details changed for George Hedley Burrough on 3 January 2010 (2 pages)
3 January 2010Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
3 January 2010Director's details changed for James Hedley Burrough on 3 January 2010 (2 pages)
3 January 2010Director's details changed for James Hedley Burrough on 3 January 2010 (2 pages)
3 January 2010Director's details changed for George Hedley Burrough on 3 January 2010 (2 pages)
29 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 December 2008Return made up to 12/12/08; full list of members (3 pages)
16 October 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
2 January 2008Secretary's particulars changed;director's particulars changed (1 page)
2 January 2008Location of debenture register (1 page)
2 January 2008Location of register of members (1 page)
2 January 2008Ad 12/12/06--------- £ si 1@1=1 £ ic 1/2 (1 page)
2 January 2008Registered office changed on 02/01/08 from: 102 lower town end road wooldale holmfirth west yorkshire HD9 1QD (1 page)
2 January 2008Return made up to 12/12/07; full list of members (2 pages)
12 December 2006Incorporation (14 pages)