| Company Name | North East Fish Ranges Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07740808 |
| Category | Private Limited Company |
| Incorporation Date | 15 August 2011(12 years, 8 months ago) |
| Dissolution Date | 17 May 2016 (7 years, 11 months ago) |
| Previous Name | Md 79 Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Miss Ruth Macleod |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2011(2 weeks, 3 days after company formation) |
| Appointment Duration | 4 years, 8 months (closed 17 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frederick House Dean Group Business Park, Brenda R Hartlepool TS25 2BW |
| Director Name | Mr Terence Michael Flannagan |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Frederick House Brenda Road Hartlepool TS25 2BW |
Location
| Registered Address | Frederick House Dean Group Business Park, Brenda Road Hartlepool TS25 2BW |
|---|---|
| Region | North East |
| Constituency | Hartlepool |
| County | County Durham |
| Ward | Seaton |
| Built Up Area | Hartlepool |
Shareholders
| 1 at £1 | Ruth Macleod 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,395 |
| Cash | £2,404 |
| Current Liabilities | £2,593 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2016 | Application to strike the company off the register (2 pages) |
| 20 February 2016 | Application to strike the company off the register (2 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 28 January 2016 | Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 28 January 2016 | Previous accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
| 22 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 7 April 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 30 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (3 pages) |
| 14 September 2011 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 14 September 2011 | Appointment of Miss Ruth Macleod as a director (2 pages) |
| 14 September 2011 | Termination of appointment of Terence Flannagan as a director (1 page) |
| 14 September 2011 | Appointment of Miss Ruth Macleod as a director (2 pages) |
| 13 September 2011 | Company name changed md 79 LTD\certificate issued on 13/09/11
|
| 13 September 2011 | Company name changed md 79 LTD\certificate issued on 13/09/11
|
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|
| 15 August 2011 | Incorporation
|