Darlington
Durham
DL1 5ES
Director Name | Mr Terence Wesley Hillier |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Poplar Road Sulis Meadows Bath B & N E S BA2 2AJ |
Secretary Name | Recruitment & Contractor Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Correspondence Address | 51 Market Place Warminster Wiltshire BA12 9AZ |
Registered Address | 31 Grainer Street Darlington Durham DL1 5ES |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
1 at £1 | Rahim Mehrjoo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £6,892 |
Current Liabilities | £6,892 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | Voluntary strike-off action has been suspended (1 page) |
21 August 2012 | Voluntary strike-off action has been suspended (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2012 | Application to strike the company off the register (5 pages) |
16 July 2012 | Application to strike the company off the register (5 pages) |
29 May 2012 | Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 29 May 2012 (1 page) |
29 May 2012 | Registered office address changed from 51 Market Place Warminster Wiltshire BA12 9AZ United Kingdom on 29 May 2012 (1 page) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
23 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
1 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
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1 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
1 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders Statement of capital on 2011-04-01
|
13 July 2010 | Resolutions
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13 July 2010 | Resolutions
|
8 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Change of name notice (1 page) |
2 March 2010 | Resolutions
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2 March 2010 | Resolutions
|
2 March 2010 | Change of name notice (1 page) |
10 February 2010 | Termination of appointment of Terence Hillier as a director (1 page) |
10 February 2010 | Appointment of Mr Rahim Mehrjoo as a director (2 pages) |
10 February 2010 | Termination of appointment of Terence Hillier as a director (1 page) |
10 February 2010 | Termination of appointment of Recruitment & Contractor Services Ltd as a secretary (1 page) |
10 February 2010 | Appointment of Mr Rahim Mehrjoo as a director (2 pages) |
10 February 2010 | Termination of appointment of Recruitment & Contractor Services Ltd as a secretary (1 page) |
8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
8 February 2010 | Accounts for a dormant company made up to 30 November 2009 (5 pages) |
9 December 2009 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
9 December 2009 | Previous accounting period shortened from 31 March 2010 to 30 November 2009 (1 page) |
31 July 2009 | Accounts made up to 31 March 2009 (5 pages) |
31 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
5 March 2009 | Appointment terminated secretary recruitment & contractor services LTD (1 page) |
5 March 2009 | Appointment Terminated Secretary recruitment & contractor services LTD (1 page) |
5 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
5 March 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 March 2008 | Incorporation (17 pages) |
3 March 2008 | Incorporation (17 pages) |