Ingleby Cross
Northallerton
North Yorkshire
DL6 3NH
Director Name | Mr Philip James Moorhouse |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 January 2008(10 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (closed 20 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elmtree Grove Elmfield Road Newcastle Upon Tyne NE3 4BG |
Secretary Name | Mr David Henderson |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2008(10 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (closed 20 August 2008) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Kilton House Ingleby Cross Northallerton North Yorkshire DL6 3NH |
Director Name | Mark Goddard |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Role | Commercial Director |
Correspondence Address | 14 Campion Road Leamington Spa Warwickshire CV32 5XG |
Director Name | Graham Saysell |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Home Farm Crescent Whitnash Leamington Spa Warwickshire CV31 2QN |
Secretary Name | Rachel Saysell |
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Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Home Farm Crescent Whitnash Leamington Spa Warwickshire CV31 2QN |
Director Name | OCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 February 2007(same day as company formation) |
Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Registered Address | Norflex House Allington Way Darlington Durham DL1 4DY |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
Accounts Category | No Accounts Filed |
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Accounts Year End | 29 February |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
25 January 2008 | Application for striking-off (1 page) |
16 January 2008 | Registered office changed on 16/01/08 from: 61 bedford street leamington spa warwickshire CV32 5DN (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Secretary resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New secretary appointed;new director appointed (1 page) |
15 March 2007 | New director appointed (3 pages) |
15 March 2007 | New director appointed (3 pages) |
15 March 2007 | New secretary appointed (2 pages) |
7 March 2007 | Ad 23/02/07--------- £ si 40@1=40 £ ic 1/41 (2 pages) |
7 March 2007 | Registered office changed on 07/03/07 from: ocs, minshull house 67 wellington road north stockport cheshire SK4 2LP (1 page) |
7 March 2007 | Resolutions
|
7 March 2007 | Secretary resigned (1 page) |
7 March 2007 | Director resigned (1 page) |
7 March 2007 | Ad 23/02/07--------- £ si 59@1=59 £ ic 41/100 (2 pages) |