Stannington
Sheffield
S6 6FU
Secretary Name | Mr Keith Oxspring |
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Status | Closed |
Appointed | 19 February 2020(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 13 October 2020) |
Role | Company Director |
Correspondence Address | 5 Skylark Close Stannington Sheffield S6 6FU |
Director Name | Mr Andrew David Cole |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2020(10 years, 5 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 13 October 2020) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 148 Wanstead Park Avenue London E12 5EF |
Director Name | Mr Richard James Thorold |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Park Road South Chester Le Street County Durham DH3 3LT |
Director Name | Mr John Holt |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Neston Pondicherry Rothbury Morpeth Northumberland NE65 7YS |
Secretary Name | John Holt |
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Status | Resigned |
Appointed | 18 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Neston Pondicherry Rothbury Northumberland NE65 7YS |
Registered Address | Baltic Campus Quarryfield Road Baltic Business Quarter Gateshead NE8 3BE |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2020 | Application to strike the company off the register (1 page) |
22 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
22 April 2020 | Appointment of Mr Keith Oxspring as a secretary on 19 February 2020 (2 pages) |
22 April 2020 | Appointment of Mr Andrew David Cole as a director on 24 February 2020 (2 pages) |
22 April 2020 | Appointment of Mr Keith Oxspring as a director on 19 February 2020 (2 pages) |
8 March 2020 | Termination of appointment of John Holt as a director on 17 February 2020 (1 page) |
8 March 2020 | Termination of appointment of John Holt as a secretary on 17 February 2020 (1 page) |
24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
19 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
16 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
16 January 2017 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 March 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
31 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
23 October 2013 | Termination of appointment of Richard Thorold as a director (1 page) |
23 October 2013 | Termination of appointment of Richard Thorold as a director (1 page) |
23 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (5 pages) |
20 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
20 July 2012 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
20 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
20 July 2012 | Current accounting period shortened from 30 September 2012 to 31 July 2012 (1 page) |
5 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (5 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
25 May 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (5 pages) |
18 September 2009 | Incorporation (20 pages) |
18 September 2009 | Incorporation (20 pages) |