Linthorpe
Middlesbrough
TS5 5PA
Secretary Name | Elizabeth Clare Douglas |
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Nationality | British |
Status | Closed |
Appointed | 14 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Daleston Avenue Linthorpe Middlesbrough TS5 5PA |
Director Name | Mrs Elizabeth Clare Douglas |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2016(8 years, 11 months after company formation) |
Appointment Duration | 2 years (closed 15 May 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Daleston Avenue Middlesbrough Cleveland TS5 5PA |
Registered Address | 3-5 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | Over 30 other UK companies use this postal address |
2 at £1 | Henry Burton Douglas 66.67% Ordinary |
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1 at £1 | Elizabeth Clare Douglas 33.33% Ordinary |
Year | 2014 |
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Net Worth | £142,039 |
Cash | £90,912 |
Current Liabilities | £26,894 |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2018 | Application to strike the company off the register (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
30 June 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
31 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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28 April 2016 | Appointment of Mrs Elizabeth Clare Douglas as a director on 28 April 2016 (2 pages) |
28 April 2016 | Appointment of Mrs Elizabeth Clare Douglas as a director on 28 April 2016 (2 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
27 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
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1 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 May 2014 | Statement of capital following an allotment of shares on 17 April 2014
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1 May 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
1 May 2014 | Statement of capital following an allotment of shares on 17 April 2014
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14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
8 May 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 May 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
9 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 May 2010 | Director's details changed for Henry Burton Douglas on 1 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Henry Burton Douglas on 1 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Henry Burton Douglas on 1 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
25 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
25 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 September 2008 | Return made up to 14/05/08; full list of members (3 pages) |
11 September 2008 | Return made up to 14/05/08; full list of members (3 pages) |
14 May 2007 | Incorporation (16 pages) |
14 May 2007 | Incorporation (16 pages) |