Stainton
Middlesbrough
TS8 9DS
Director Name | Mr David Steve Burns |
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Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2011(5 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 09 December 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
Director Name | Mr George Andrew Fotheringham |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2011(5 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 09 December 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
Director Name | Joanne Regan |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2011(5 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 09 December 2014) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Evolution Business And Tax Advisors Llp 10 Evoluti Wynyard Park Wynyard TS22 5TB |
Registered Address | 10 Evolution Wynyard Park Wynyard TS22 5TB |
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Region | North East |
Constituency | Stockton North |
County | County Durham |
Parish | Grindon |
Ward | Northern Parishes |
Built Up Area | Wynyard Park |
25 at £1 | David Steve Burns 23.15% Ordinary |
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25 at £1 | George Andrew Fotheringham 23.15% Ordinary |
25 at £1 | Joanne Regan 23.15% Ordinary |
25 at £1 | Martin Barber 23.15% Ordinary |
1 at £1 | Carmel Marie Fotheringham 0.93% Ordinary C |
1 at £1 | David Steve Burns 0.93% Ordinary F |
1 at £1 | George Andrew Fotheringham 0.93% Ordinary G |
1 at £1 | Joanne Regan 0.93% Ordinary H |
1 at £1 | Jonathan Paul Regan 0.93% Ordinary D |
1 at £1 | Lesley Theresa Burns 0.93% Ordinary B |
1 at £1 | Martin Barber 0.93% Ordinary E |
1 at £1 | Susan Linda Barber 0.93% Ordinary A |
Year | 2014 |
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Net Worth | £24,998 |
Cash | £38,707 |
Current Liabilities | £40,329 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
14 August 2014 | Application to strike the company off the register (3 pages) |
14 August 2014 | Application to strike the company off the register (3 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
19 August 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
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24 June 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-06-24
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27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (8 pages) |
27 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (8 pages) |
10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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10 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Accounts made up to 31 March 2012 (2 pages) |
9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
9 May 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Statement of capital following an allotment of shares on 1 April 2012
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9 May 2012 | Accounts made up to 31 March 2012 (2 pages) |
20 January 2012 | Appointment of Mr David Steve Burns as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Appointment of Mr George Andrew Fotheringham as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Appointment of Joanne Regan as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Appointment of Mr David Steve Burns as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Appointment of Joanne Regan as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Appointment of Joanne Regan as a director on 1 December 2011 (2 pages) |
20 January 2012 | Appointment of Mr George Andrew Fotheringham as a director on 1 December 2011 (2 pages) |
20 January 2012 | Appointment of Mr David Steve Burns as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Appointment of Mr George Andrew Fotheringham as a director on 1 December 2011 (2 pages) |
20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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20 January 2012 | Statement of capital following an allotment of shares on 1 December 2011
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23 June 2011 | Incorporation
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23 June 2011 | Incorporation
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