1 Heaton Moor Road
Stockport
SK4 4PD
Secretary Name | Mr David Maximilian Cathmoir Nicoll |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Mercury Close Daventry Northamptonshire NN11 9HW |
Registered Address | 15 Broughton Road South Shields Tyne And Wear NE33 2RR |
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Region | North East |
Constituency | South Shields |
County | Tyne and Wear |
Ward | Beacon and Bents |
Built Up Area | Tyneside |
1 at £1 | Mr Stuart Worrell 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
13 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2021 | Application to strike the company off the register (1 page) |
19 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
24 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
18 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
23 January 2019 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 12 March 2017 with updates (5 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
23 August 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
6 May 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
1 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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1 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
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2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
2 January 2014 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
27 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (3 pages) |
26 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 February 2012 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
25 January 2012 | Registered office address changed from , 1 Moor Lodge, 1 Heaton Moor Road, Stockport, SK4 4PD, United Kingdom on 25 January 2012 (1 page) |
25 January 2012 | Registered office address changed from , 1 Moor Lodge, 1 Heaton Moor Road, Stockport, SK4 4PD, United Kingdom on 25 January 2012 (1 page) |
20 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (3 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 June 2010 | Director's details changed for Mr Stuart Worrell on 12 March 2010 (2 pages) |
9 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for Mr Stuart Worrell on 12 March 2010 (2 pages) |
9 June 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
30 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 12/03/09; full list of members (3 pages) |
17 April 2008 | Appointment terminated secretary david nicoll (1 page) |
17 April 2008 | Appointment terminated secretary david nicoll (1 page) |
12 March 2008 | Incorporation (13 pages) |
12 March 2008 | Incorporation (13 pages) |