Herrington Hill
Houghton Le Spring
Tyne And Wear
DH4 4NQ
Director Name | Helen McCall |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2009(11 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 07 May 2013) |
Role | Landowner |
Correspondence Address | Herrington Hill House High Lane Newbottle Tyne & Wear DH4 4NK |
Director Name | Grant Charlton |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(2 days after company formation) |
Appointment Duration | 11 months (resigned 24 February 2009) |
Role | Bookmaker |
Correspondence Address | 12 Mason Avenue Whitley Bay Tyne And Wear NE26 1AQ |
Secretary Name | Eric Brannigan |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 2008(2 days after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2010) |
Role | Accountant |
Correspondence Address | Gray House 2 Gray Road Sunderland Tyne And Wear SR2 8JB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 March 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 March 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Rowlands House Portobello Road, Birtley Chester Le Street County Durham DH3 2RY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
1 at 1 | Ms Helen Mccall 50.00% Ordinary |
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1 at 1 | Philip Ramshaw 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
11 July 2012 | Compulsory strike-off action has been suspended (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2011 | Compulsory strike-off action has been suspended (1 page) |
18 March 2011 | Compulsory strike-off action has been suspended (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | Termination of appointment of Eric Brannigan as a secretary (1 page) |
30 November 2010 | Termination of appointment of Eric Brannigan as a secretary (1 page) |
25 June 2010 | Compulsory strike-off action has been suspended (1 page) |
25 June 2010 | Compulsory strike-off action has been suspended (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
21 April 2009 | Return made up to 26/03/09; full list of members (4 pages) |
18 March 2009 | Appointment terminated director grant charlton (1 page) |
18 March 2009 | Director appointed helen mccall (2 pages) |
18 March 2009 | Director appointed helen mccall (2 pages) |
18 March 2009 | Appointment Terminated Director grant charlton (1 page) |
7 April 2008 | Ad 28/03/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
7 April 2008 | Director appointed grant charlton (2 pages) |
7 April 2008 | Director appointed philip ramshaw (2 pages) |
7 April 2008 | Secretary appointed eric brannigan (2 pages) |
7 April 2008 | Ad 28/03/08 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
7 April 2008 | Director appointed philip ramshaw (2 pages) |
7 April 2008 | Director appointed grant charlton (2 pages) |
7 April 2008 | Secretary appointed eric brannigan (2 pages) |
27 March 2008 | Appointment terminated secretary form 10 secretaries fd LTD (1 page) |
27 March 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
27 March 2008 | Appointment Terminated Secretary form 10 secretaries fd LTD (1 page) |
27 March 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
26 March 2008 | Incorporation (9 pages) |
26 March 2008 | Incorporation (9 pages) |