Thorntree
Middlesbrough
Tees Valley
TS3 9PA
Director Name | Mr Christopher Johnston Beety |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Sycamore House South Cowton Northallerton North Yorkshire DL7 0JB |
Director Name | Mr Terence David Murphy |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Deputy Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 162 Davenport Road Yarm Cleveland TS15 9TW |
Secretary Name | Christopher Beety |
---|---|
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Sycamore House Atley Hill South Cowton North Yorkshire DL7 0JB |
Director Name | Gerald Kennedy |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(11 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 April 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 58 Riversdene Stokesley North Yorkshire TS9 5DD |
Secretary Name | Mr Simon George William Davidson |
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Status | Resigned |
Appointed | 19 May 2016(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 October 2018) |
Role | Company Director |
Correspondence Address | The Greenway Centre The Greenway Thorntree Middlesbrough Tees Valley TS3 9PA |
Registered Address | The Greenway Centre The Greenway Thorntree Middlesbrough Tees Valley TS3 9PA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Brambles & Thorntree |
Built Up Area | Teesside |
Year | 2014 |
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Cash | £2,241 |
Current Liabilities | £2,241 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2018 | Application to strike the company off the register (2 pages) |
20 October 2018 | Termination of appointment of Simon George William Davidson as a secretary on 20 October 2018 (1 page) |
20 October 2018 | Cessation of Simon George William Davidson as a person with significant control on 20 October 2018 (1 page) |
20 October 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
21 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 May 2016 | Termination of appointment of Christopher Beety as a secretary on 19 May 2016 (1 page) |
24 May 2016 | Termination of appointment of Christopher Beety as a secretary on 19 May 2016 (1 page) |
24 May 2016 | Appointment of Mr Simon George William Davidson as a secretary on 19 May 2016 (2 pages) |
24 May 2016 | Appointment of Mr Simon George William Davidson as a secretary on 19 May 2016 (2 pages) |
16 May 2016 | Termination of appointment of Gerald Kennedy as a director on 1 April 2016 (1 page) |
16 May 2016 | Termination of appointment of Gerald Kennedy as a director on 1 April 2016 (1 page) |
23 April 2016 | Appointment of Mr Andrew Simon Pearson as a director on 1 April 2016 (2 pages) |
23 April 2016 | Appointment of Mr Andrew Simon Pearson as a director on 1 April 2016 (2 pages) |
17 December 2015 | Annual return made up to 18 November 2015 no member list (4 pages) |
17 December 2015 | Annual return made up to 18 November 2015 no member list (4 pages) |
9 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
9 September 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
8 December 2014 | Annual return made up to 18 November 2014 no member list (4 pages) |
8 December 2014 | Annual return made up to 18 November 2014 no member list (4 pages) |
8 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
8 August 2014 | Accounts for a small company made up to 31 March 2014 (5 pages) |
9 December 2013 | Annual return made up to 18 November 2013 no member list (4 pages) |
9 December 2013 | Annual return made up to 18 November 2013 no member list (4 pages) |
10 September 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
10 September 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
27 November 2012 | Annual return made up to 18 November 2012 no member list (4 pages) |
27 November 2012 | Annual return made up to 18 November 2012 no member list (4 pages) |
2 August 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
2 August 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
22 November 2011 | Annual return made up to 18 November 2011 no member list (4 pages) |
22 November 2011 | Annual return made up to 18 November 2011 no member list (4 pages) |
28 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
28 October 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
26 November 2010 | Annual return made up to 18 November 2010 no member list (4 pages) |
26 November 2010 | Annual return made up to 18 November 2010 no member list (4 pages) |
30 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
30 July 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
6 May 2010 | Termination of appointment of Terence Murphy as a director (2 pages) |
6 May 2010 | Termination of appointment of Terence Murphy as a director (2 pages) |
11 January 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
11 January 2010 | Current accounting period extended from 30 November 2009 to 31 March 2010 (1 page) |
9 January 2010 | Termination of appointment of Christopher Beety as a director (2 pages) |
9 January 2010 | Termination of appointment of Christopher Beety as a director (2 pages) |
21 December 2009 | Appointment of Gerald Kennedy as a director (3 pages) |
21 December 2009 | Appointment of Gerald Kennedy as a director (3 pages) |
13 December 2009 | Annual return made up to 18 November 2009 no member list (4 pages) |
13 December 2009 | Annual return made up to 18 November 2009 no member list (4 pages) |
12 December 2009 | Register(s) moved to registered inspection location (1 page) |
12 December 2009 | Register(s) moved to registered inspection location (1 page) |
11 December 2009 | Director's details changed for Terence David Murphy on 11 December 2009 (2 pages) |
11 December 2009 | Director's details changed for Christopher Johnston Beety on 11 December 2009 (2 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Director's details changed for Christopher Johnston Beety on 11 December 2009 (2 pages) |
11 December 2009 | Register inspection address has been changed (1 page) |
11 December 2009 | Director's details changed for Terence David Murphy on 11 December 2009 (2 pages) |
18 November 2008 | Incorporation (17 pages) |
18 November 2008 | Incorporation (17 pages) |