New Brancepeth
Durham
DH7 7JF
Secretary Name | Rebecca Cornell |
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Nationality | British |
Status | Resigned |
Appointed | 28 January 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Moorside Crescent Fishburn Durham TS21 4DJ |
Secretary Name | Mr Cuthbert William Rayner |
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Status | Resigned |
Appointed | 01 March 2008(1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 July 2011) |
Role | Company Director |
Correspondence Address | 33 Luke Avenue Cassop Durham County Durham DH6 4RD |
Registered Address | 16 Braunespath Estate New Brancepeth Durham DH7 7JF |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Deerness |
Built Up Area | Ushaw Moor |
1000 at £1 | John Rayner 100.00% Ordinary |
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Year | 2014 |
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Turnover | £58,253 |
Net Worth | £270 |
Cash | £2,196 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2013 | Voluntary strike-off action has been suspended (1 page) |
4 October 2013 | Voluntary strike-off action has been suspended (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2013 | Termination of appointment of Cuthbert William Rayner as a secretary on 1 July 2011 (1 page) |
21 February 2013 | Termination of appointment of Cuthbert Rayner as a secretary (1 page) |
2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
2 February 2013 | Voluntary strike-off action has been suspended (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2012 | Application to strike the company off the register (3 pages) |
4 December 2012 | Application to strike the company off the register (3 pages) |
23 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
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23 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders Statement of capital on 2012-02-23
|
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
30 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (3 pages) |
23 February 2011 | Director's details changed for Mr John Rayner on 17 January 2011 (2 pages) |
23 February 2011 | Director's details changed for Mr John Rayner on 17 January 2011 (2 pages) |
21 January 2011 | Registered office address changed from 66 Moorside Crescent Fishburn Durham TS21 4DJ on 21 January 2011 (1 page) |
21 January 2011 | Registered office address changed from 66 Moorside Crescent Fishburn Durham TS21 4DJ on 21 January 2011 (1 page) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
25 February 2010 | Director's details changed for John Rayner on 25 February 2010 (2 pages) |
25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Director's details changed for John Rayner on 25 February 2010 (2 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
16 February 2009 | Location of register of members (1 page) |
16 February 2009 | Location of register of members (1 page) |
16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
3 March 2008 | Secretary appointed mr cuthbert william rayner (1 page) |
3 March 2008 | Secretary appointed mr cuthbert william rayner (1 page) |
3 March 2008 | Appointment Terminated Secretary rebecca cornell (1 page) |
3 March 2008 | Appointment terminated secretary rebecca cornell (1 page) |
28 January 2008 | Incorporation (15 pages) |
28 January 2008 | Incorporation (15 pages) |