Middlesbrough
Cleveland
TS5 5EF
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Registered Address | 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
1 at £1 | Mark William Hanson 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2015 | Director's details changed for Mr Mark William Hanson on 5 November 2014 (3 pages) |
13 May 2015 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH on 13 May 2015 (2 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
13 May 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 May 2015 | Annual return made up to 5 November 2013 Statement of capital on 2015-05-13
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13 May 2015 | Director's details changed for Mr Mark William Hanson on 5 November 2014 (3 pages) |
13 May 2015 | Annual return made up to 5 November 2012 Statement of capital on 2015-05-13
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13 May 2015 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
13 May 2015 | Director's details changed for Mr Mark William Hanson on 5 November 2014 (3 pages) |
13 May 2015 | Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH on 13 May 2015 (2 pages) |
13 May 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
13 May 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 5 November 2012 Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 5 November 2013 Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 5 November 2012 Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-05-13
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13 May 2015 | Annual return made up to 5 November 2013 Statement of capital on 2015-05-13
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13 May 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
12 May 2015 | Administrative restoration application (3 pages) |
12 May 2015 | Administrative restoration application (3 pages) |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
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10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
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10 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-11-10
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30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (3 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Director's details changed for Mr Mark William Hanson on 5 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Mr Mark William Hanson on 5 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
5 January 2009 | Ad 05/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
5 January 2009 | Ad 05/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
9 December 2008 | Appointment terminated director michael holder (1 page) |
9 December 2008 | Appointment terminated director michael holder (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, ist floor office 8-10 stamford hill, london, N16 6XZ (1 page) |
5 December 2008 | Registered office changed on 05/12/2008 from, ist floor office 8-10 stamford hill, london, N16 6XZ (1 page) |
4 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
4 December 2008 | Director appointed mr mark william hanson (1 page) |
4 December 2008 | Director appointed mr mark william hanson (1 page) |
4 December 2008 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
5 November 2008 | Incorporation (14 pages) |
5 November 2008 | Incorporation (14 pages) |