21 Durham Road, Lanchester
Durham
DH7 0PL
Secretary Name | Mrs Margaret Wright |
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Status | Closed |
Appointed | 03 January 2017(9 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | 44 Cecil Road Barnard Castle Darlington DL12 8AN |
Secretary Name | Mrs Tula Jones |
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Nationality | British |
Status | Resigned |
Appointed | 30 July 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 31 March 2016) |
Role | Accountant |
Correspondence Address | 40 Oddfellows Street Ystradgynlais Swansea SA9 1LH Wales |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 15 March 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 44 Cecil Road Barnard Castle Darlington DL12 8AN |
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Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Barnard Castle |
Ward | Barnard Castle West |
Built Up Area | Barnard Castle |
1 at £1 | Barry Wright 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £58,495 |
Cash | £84,562 |
Current Liabilities | £28,107 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2020 | Application to strike the company off the register (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
2 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
21 August 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
25 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
10 September 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
24 February 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
11 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 August 2017 | Registered office address changed from Broadacre, 21 Durham Road Lanchester Durham DH7 0PL to 44 Cecil Road Barnard Castle Darlington DL12 8AN on 29 August 2017 (1 page) |
29 August 2017 | Registered office address changed from Broadacre, 21 Durham Road Lanchester Durham DH7 0PL to 44 Cecil Road Barnard Castle Darlington DL12 8AN on 29 August 2017 (1 page) |
21 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
21 March 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
7 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
7 January 2017 | Statement of capital following an allotment of shares on 3 January 2017
|
7 January 2017 | Appointment of Mrs Margaret Wright as a secretary on 3 January 2017 (2 pages) |
7 January 2017 | Appointment of Mrs Margaret Wright as a secretary on 3 January 2017 (2 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
3 August 2016 | Termination of appointment of Tula Jones as a secretary on 31 March 2016 (1 page) |
3 August 2016 | Termination of appointment of Tula Jones as a secretary on 31 March 2016 (1 page) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Secretary's details changed for Mrs Tula Jones on 15 March 2016 (1 page) |
15 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
15 March 2016 | Secretary's details changed for Mrs Tula Jones on 15 March 2016 (1 page) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (4 pages) |
4 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (4 pages) |
23 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
24 March 2010 | Director's details changed for Barry Wright on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Barry Wright on 24 March 2010 (2 pages) |
24 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
3 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
5 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
5 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
4 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
4 April 2008 | Secretary appointed mrs tula jones (1 page) |
4 April 2008 | Secretary appointed mrs tula jones (1 page) |
4 April 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
15 March 2007 | Incorporation (16 pages) |
15 March 2007 | Incorporation (16 pages) |