Hartlepool
Cleveland
TS24 7DA
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 20 Northcote Road Croydon Surrey CR0 2HT |
Director Name | Dianne Dennett |
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Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Keating Close Blackhall Colliery Hartlepool TS27 4QN |
Secretary Name | Dianne Dennett |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Keating Close Blackhall Colliery Hartlepool TS27 4QN |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 2008(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 18 Scarborough Street Hartlepool Cleveland TS24 7DA |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Gerrard Mcghee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £51,455 |
Cash | £38,404 |
Current Liabilities | £20,521 |
Latest Accounts | 30 April 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | Application to strike the company off the register (3 pages) |
5 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
21 July 2015 | Previous accounting period extended from 31 March 2015 to 30 April 2015 (1 page) |
16 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
1 October 2014 | Termination of appointment of Dianne Dennett as a secretary on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Dianne Dennett as a secretary on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Dianne Dennett as a director on 1 October 2014 (1 page) |
1 October 2014 | Termination of appointment of Dianne Dennett as a director on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 12 Keating Close Blackhall Colliery Hartlepool TS27 4QN to 18 Scarborough Street Hartlepool Cleveland TS24 7DA on 1 October 2014 (1 page) |
1 October 2014 | Registered office address changed from 12 Keating Close Blackhall Colliery Hartlepool TS27 4QN to 18 Scarborough Street Hartlepool Cleveland TS24 7DA on 1 October 2014 (1 page) |
1 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
15 January 2014 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
20 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (4 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
3 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (3 pages) |
7 September 2010 | Capitals not rolled up (2 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
17 December 2009 | Annual return made up to 25 November 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Secretary's details changed for Dianne Dennett on 1 November 2009 (1 page) |
17 December 2009 | Director's details changed for Gerard Mcghee on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Gerard Mcghee on 1 November 2009 (2 pages) |
17 December 2009 | Secretary's details changed for Dianne Dennett on 1 November 2009 (1 page) |
17 December 2009 | Director's details changed for Dianne Dennett on 1 November 2009 (2 pages) |
17 December 2009 | Director's details changed for Dianne Dennett on 1 November 2009 (2 pages) |
31 January 2009 | Accounting reference date shortened from 30/11/2009 to 31/03/2009 (1 page) |
19 December 2008 | Ad 25/11/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
19 December 2008 | Registered office changed on 19/12/2008 from c/o king hope & co 18 scarborough street hartlepool cleveland TS24 7DA (2 pages) |
1 December 2008 | Director and secretary appointed dianne dennett (2 pages) |
1 December 2008 | Director appointed gerard mcghee (2 pages) |
27 November 2008 | Appointment terminated director dunstana davies (1 page) |
27 November 2008 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
25 November 2008 | Incorporation (19 pages) |