Tanfield Lea North Ind Est
Stanley
Co. Durham
DH9 9DB
Director Name | Mr Christopher Smith |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2014(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 January 2016) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | Office F1 Tanfield Lea Business Centre Tanfield Lea North Ind Est Stanley Co. Durham DH9 9DB |
Director Name | Mr Richard Wilson |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 May 2014(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 19 January 2016) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Office F1 Tanfield Lea Business Centre Tanfield Lea North Ind Est Stanley Co. Durham DH9 9DB |
Director Name | Miss Susan Richardson |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Woodside Beamish Stanley Durham DH9 0QY |
Registered Address | Office F1 Tanfield Lea Business Centre Tanfield Lea North Ind Est Stanley Co. Durham DH9 9DB |
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Region | North East |
Constituency | North Durham |
County | County Durham |
Parish | Stanley |
Ward | Tanfield |
Address Matches | Over 10 other UK companies use this postal address |
95 at £1 | Richard Wilson 47.50% Ordinary |
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65 at £1 | D. Davison 32.50% Ordinary |
40 at £1 | Chris Smith 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,445 |
Cash | £600 |
Current Liabilities | £5,541 |
Latest Accounts | 30 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2015 | Application to strike the company off the register (3 pages) |
20 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
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26 November 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
16 May 2014 | Appointment of Mr Christopher Smith as a director (2 pages) |
15 May 2014 | Company name changed crystal and glass gifts LIMITED\certificate issued on 15/05/14
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15 May 2014 | Appointment of Mr Ernest Neil Davison as a director (2 pages) |
15 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
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15 May 2014 | Registered office address changed from Office F13 Tanfield Lea Business Centre Tanfield Lea Industrial Estate North Stanley County Durham DH9 9DB on 15 May 2014 (1 page) |
15 May 2014 | Statement of capital following an allotment of shares on 1 May 2014
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15 May 2014 | Appointment of Mr Richard Wilson as a director (2 pages) |
15 May 2014 | Termination of appointment of Susan Richardson as a director (1 page) |
11 March 2014 | Annual return made up to 12 February 2014 with a full list of shareholders (3 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
11 March 2013 | Annual return made up to 12 February 2013 with a full list of shareholders (3 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (3 pages) |
9 November 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (3 pages) |
24 September 2010 | Registered office address changed from a6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JQ England on 24 September 2010 (1 page) |
23 September 2010 | Current accounting period extended from 28 February 2011 to 30 April 2011 (1 page) |
12 February 2010 | Incorporation
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