Cleveland House Yarm Road
Darlington
Co Durham
DL1 4DE
Director Name | Mr William Jonathan Dale |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(3 weeks after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 May 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17 Five Mile Drive Oxford OX2 8HT |
Director Name | Shekhar Dooma Shetty |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 January 2008(3 weeks after company formation) |
Appointment Duration | 1 year, 8 months (resigned 17 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Kensington West Blythe Road London W14 0JG |
Secretary Name | David Whitehouse |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 November 2010) |
Role | Company Director |
Correspondence Address | Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB |
Director Name | Dr Emad Abbas Kamil |
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Date of Birth | May 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2009(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 29 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Chesterfields Stanhope Road South Darlington County Durham DL3 7GA |
Director Name | Pinsent Masons Director Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 2007(same day as company formation) |
Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Registered Address | Cleveland Bridge Uk Ltd Cleveland House PO Box 27 Yarm Road Darlington Co Durham DL1 4DE |
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Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Morton Palms |
Ward | Sadberge & Middleton St George |
Built Up Area | Darlington |
100 at £1 | Whessoe Lng Investment Company LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Application to strike the company off the register (3 pages) |
17 December 2013 | Application to strike the company off the register (3 pages) |
25 June 2013 | Appointment of Dr Sherif Ismail Ahmed Ismail as a director on 29 April 2013 (2 pages) |
25 June 2013 | Termination of appointment of Emad Kamil as a director (1 page) |
25 June 2013 | Termination of appointment of Emad Abbas Kamil as a director on 29 April 2013 (1 page) |
25 June 2013 | Appointment of Dr Sherif Ismail Ahmed Ismail as a director (2 pages) |
14 March 2013 | Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB England on 14 March 2013 (1 page) |
14 March 2013 | Registered office address changed from Whessoe Technology Centre Alderman Best Way Morton Palms Darlington County Durham DL1 4WB England on 14 March 2013 (1 page) |
12 March 2013 | Company name changed whessoe projects middle east LIMITED\certificate issued on 12/03/13
|
12 March 2013 | Change of name notice (2 pages) |
12 March 2013 | Change of name notice (2 pages) |
12 March 2013 | Company name changed whessoe projects middle east LIMITED\certificate issued on 12/03/13
|
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
20 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders Statement of capital on 2012-12-20
|
30 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
30 October 2012 | Full accounts made up to 31 December 2011 (9 pages) |
7 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
7 February 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages) |
16 December 2011 | Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages) |
16 December 2011 | Director's details changed for Dr Emad Abbas Kamil on 5 September 2011 (2 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
6 October 2011 | Full accounts made up to 31 December 2010 (9 pages) |
6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
6 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Full accounts made up to 31 December 2009 (9 pages) |
9 December 2010 | Full accounts made up to 31 December 2009 (9 pages) |
17 November 2010 | Termination of appointment of David Whitehouse as a secretary (1 page) |
17 November 2010 | Termination of appointment of David Whitehouse as a secretary (1 page) |
18 May 2010 | Termination of appointment of William Dale as a director (1 page) |
18 May 2010 | Termination of appointment of William Dale as a director (1 page) |
20 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
19 October 2009 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009 (1 page) |
19 October 2009 | Registered office address changed from 5 Princes Gate London SW7 1QJ on 19 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for David Whitehouse on 6 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for David Whitehouse on 6 October 2009 (1 page) |
7 October 2009 | Secretary's details changed for David Whitehouse on 6 October 2009 (1 page) |
2 October 2009 | Director appointed dr emad kamil (2 pages) |
2 October 2009 | Director appointed dr emad kamil (2 pages) |
24 September 2009 | Appointment Terminated Director shekhar shetty (1 page) |
24 September 2009 | Appointment terminated director shekhar shetty (1 page) |
8 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
8 July 2009 | Full accounts made up to 31 December 2008 (9 pages) |
9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
9 January 2009 | Return made up to 14/12/08; full list of members (3 pages) |
8 December 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
8 December 2008 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | New director appointed (3 pages) |
22 January 2008 | New director appointed (3 pages) |
22 January 2008 | Ad 04/01/08--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 January 2008 | New secretary appointed (2 pages) |
22 January 2008 | New director appointed (3 pages) |
22 January 2008 | New director appointed (3 pages) |
7 January 2008 | Company name changed pimco 2724 LIMITED\certificate issued on 07/01/08 (2 pages) |
7 January 2008 | Company name changed pimco 2724 LIMITED\certificate issued on 07/01/08 (2 pages) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 1 park row leeds LS1 5AB (1 page) |
7 January 2008 | Secretary resigned (1 page) |
7 January 2008 | Director resigned (1 page) |
7 January 2008 | Registered office changed on 07/01/08 from: 1 park row leeds LS1 5AB (1 page) |
14 December 2007 | Incorporation (15 pages) |
14 December 2007 | Incorporation (15 pages) |