Birtley
Chester Le Street
County Durham
DH3 2QG
Director Name | Mr Michael Wright |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2011(same day as company formation) |
Role | Technical Cosultant |
Country of Residence | England |
Correspondence Address | 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG |
Director Name | Mr Ian Fletcher |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Technical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Media Centre Stonehills Complex Pelaw Gateshead Tyne And Wear NE10 0HW |
Director Name | Mr Graham Richard Innes |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Media Centre Stonehills Complex Pelaw Gateshead Tyne And Wear NE10 0HW |
Secretary Name | Mr Ian Fletcher |
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Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | The Media Centre Stonehills Complex Pelaw Gateshead Tyne And Wear NE10 0HW |
Registered Address | 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Year | 2013 |
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Net Worth | -£809 |
Cash | £638 |
Current Liabilities | £1,447 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2016 | Application to strike the company off the register (3 pages) |
12 July 2016 | Application to strike the company off the register (3 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
6 January 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
22 June 2015 | Director's details changed for Mr Michael Wright on 22 December 2014 (2 pages) |
22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Director's details changed for Mr Trevor Allan Hall on 22 December 2014 (2 pages) |
22 June 2015 | Director's details changed for Mr Michael Wright on 22 December 2014 (2 pages) |
22 June 2015 | Director's details changed for Mr Trevor Allan Hall on 22 December 2014 (2 pages) |
22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
30 December 2014 | Registered office address changed from The Media Centre Stonehills Shields Road Pelaw Gateshead NE10 0HW to C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 30 December 2014 (1 page) |
30 December 2014 | Registered office address changed from The Media Centre Stonehills Shields Road Pelaw Gateshead NE10 0HW to C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG on 30 December 2014 (1 page) |
25 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
25 July 2014 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
11 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
11 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
3 September 2012 | Termination of appointment of Graham Innes as a director (1 page) |
3 September 2012 | Termination of appointment of Graham Innes as a director (1 page) |
28 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
28 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 May 2011 (1 page) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
27 February 2012 | Previous accounting period shortened from 31 May 2012 to 31 May 2011 (1 page) |
27 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
23 September 2011 | Registered office address changed from the Media Centre Stonehills, Shields Road Gateshead Tyne and Wear NE10 0HW England on 23 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Ian Fletcher as a secretary (1 page) |
23 September 2011 | Termination of appointment of Ian Fletcher as a director (1 page) |
23 September 2011 | Registered office address changed from the Media Centre Stonehills, Shields Road Gateshead Tyne and Wear NE10 0HW England on 23 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Ian Fletcher as a director (1 page) |
23 September 2011 | Termination of appointment of Ian Fletcher as a secretary (1 page) |
24 August 2011 | Registered office address changed from C/O Jfs the Media Centre Stonehills Complex Pelaw Gateshead Tyne and Wear NE10 0HW England on 24 August 2011 (1 page) |
24 August 2011 | Registered office address changed from C/O Jfs the Media Centre Stonehills Complex Pelaw Gateshead Tyne and Wear NE10 0HW England on 24 August 2011 (1 page) |
24 May 2011 | Incorporation (27 pages) |
24 May 2011 | Incorporation (27 pages) |