Stockton-On-Tees
TS18 3TX
Director Name | Gary Seaman |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Tunstall Road Stockton On Tees Teesside TS18 5LT |
Secretary Name | Jill Halton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Styrigg Cottage Bluehill Road Ambleside Cumbria LA22 0AY |
Director Name | Filetravel Company Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | Swift House Falcon Court Preston Farm Stockton On Tees TS18 3TX |
---|---|
Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
2 at £1 | Jill Halton 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £19,613 |
Current Liabilities | £22,298 |
Latest Accounts | 30 April 2011 (13 years ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
23 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2013 | Appointment of Jill Halton as a director on 9 January 2013 (3 pages) |
25 April 2013 | Termination of appointment of Gary Seaman as a director on 28 September 2012 (2 pages) |
25 April 2013 | Appointment of Jill Halton as a director on 9 January 2013 (3 pages) |
25 April 2013 | Termination of appointment of Gary Seaman as a director on 28 September 2012 (2 pages) |
25 April 2013 | Appointment of Jill Halton as a director on 9 January 2013 (3 pages) |
19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (2 pages) |
19 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (2 pages) |
2 April 2013 | Termination of appointment of Jill Halton as a secretary on 28 September 2012 (2 pages) |
2 April 2013 | Termination of appointment of Jill Halton as a secretary on 28 September 2012 (2 pages) |
2 April 2013 | Termination of appointment of Gary Seaman as a director on 28 September 2012 (2 pages) |
2 April 2013 | Termination of appointment of Gary Seaman as a director on 28 September 2012 (2 pages) |
29 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
22 March 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
22 March 2010 | Director's details changed for Gary Seaman on 22 March 2010 (2 pages) |
22 March 2010 | Director's details changed for Gary Seaman on 22 March 2010 (2 pages) |
22 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
10 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
22 May 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
22 May 2007 | Accounting reference date extended from 31/03/08 to 30/04/08 (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
10 May 2007 | Registered office changed on 10/05/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
29 March 2007 | New secretary appointed (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | New director appointed (1 page) |
29 March 2007 | New secretary appointed (1 page) |
22 March 2007 | Incorporation (12 pages) |
22 March 2007 | Incorporation (12 pages) |