Corbridge
Northumberland
NE45 5RX
Director Name | Mr Gerard Seagrave |
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Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Cleugh Head Allendale Hexham Northumberland NE47 9NL |
Secretary Name | Mr Gerard Seagrave |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | High Cleugh Head Allendale Hexham Northumberland NE47 9NL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Website | www.paulplumbing.co.uk |
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Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
1 at £1 | Gerard Segrave 50.00% Ordinary |
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1 at £1 | Paul Charlton 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£10,251 |
Cash | £3,042 |
Current Liabilities | £13,536 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
8 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
8 April 2014 | Final Gazette dissolved following liquidation (1 page) |
8 January 2014 | Completion of winding up (1 page) |
8 January 2014 | Completion of winding up (1 page) |
21 May 2012 | Order of court to wind up (2 pages) |
21 May 2012 | Order of court to wind up (2 pages) |
27 April 2012 | Registered office address changed from 1a Ferry Road Hexham Northumberland NE46 4JW England on 27 April 2012 (2 pages) |
27 April 2012 | Registered office address changed from 1a Ferry Road Hexham Northumberland NE46 4JW England on 27 April 2012 (2 pages) |
25 April 2012 | Resolutions
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25 April 2012 | Resolutions
|
25 April 2012 | Statement of affairs with form 4.19 (6 pages) |
25 April 2012 | Appointment of a voluntary liquidator (1 page) |
25 April 2012 | Statement of affairs with form 4.19 (6 pages) |
25 April 2012 | Appointment of a voluntary liquidator (1 page) |
7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
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7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
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7 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
27 June 2011 | Registered office address changed from Temperley Grange Lodge Corbridge Northumberland NE45 5RX on 27 June 2011 (1 page) |
27 June 2011 | Registered office address changed from Temperley Grange Lodge Corbridge Northumberland NE45 5RX on 27 June 2011 (1 page) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
14 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (6 pages) |
13 September 2010 | Director's details changed for Gerard Seagrave on 1 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Gerard Seagrave on 1 September 2010 (2 pages) |
13 September 2010 | Secretary's details changed for Gerard Seagrave on 1 September 2010 (1 page) |
13 September 2010 | Director's details changed for Matthew Paul Charlton on 1 September 2010 (3 pages) |
13 September 2010 | Director's details changed for Gerard Seagrave on 1 September 2010 (2 pages) |
13 September 2010 | Director's details changed for Matthew Paul Charlton on 1 September 2010 (3 pages) |
13 September 2010 | Secretary's details changed for Gerard Seagrave on 1 September 2010 (1 page) |
13 September 2010 | Director's details changed for Matthew Paul Charlton on 1 September 2010 (3 pages) |
13 September 2010 | Secretary's details changed for Gerard Seagrave on 1 September 2010 (1 page) |
14 April 2010 | Registered office address changed from 3 Barn Hill Cottages Capheaton Newcastle upon Tyne NE19 2AE on 14 April 2010 (2 pages) |
14 April 2010 | Registered office address changed from 3 Barn Hill Cottages Capheaton Newcastle upon Tyne NE19 2AE on 14 April 2010 (2 pages) |
5 February 2010 | Statement of capital following an allotment of shares on 9 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 9 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 9 January 2010
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17 September 2009 | Director and secretary appointed gerard seagrave (2 pages) |
17 September 2009 | Director appointed matthew paul charlton (2 pages) |
17 September 2009 | Director and secretary appointed gerard seagrave (2 pages) |
17 September 2009 | Resolutions
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17 September 2009 | Director appointed matthew paul charlton (2 pages) |
17 September 2009 | Resolutions
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14 September 2009 | Appointment terminated director barbara kahan (1 page) |
14 September 2009 | Appointment Terminated Director barbara kahan (1 page) |
9 September 2009 | Incorporation (12 pages) |
9 September 2009 | Incorporation (12 pages) |