Kingfisher Way
Stockton-On-Tees
Cleveland
TS18 3NB
Director Name | Ann Clare Pope |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 April 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Archers Law Llp Lakeside House Kingfisher Way Stockton-On-Tees Cleveland TS18 3NB |
Director Name | Mr Christopher David Todd |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 April 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Archers Law Llp Lakeside House Kingfisher Way Stockton-On-Tees Cleveland TS18 3NB |
Director Name | Ms Angela Kathleen Torrance |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 April 2016) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Archers Law Llp Lakeside House Kingfisher Way Stockton-On-Tees Cleveland TS18 3NB |
Director Name | Ms Elizabeth Casey |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 12 April 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Archers Law Ll[P Lakeside House Kingfisher Way Stockton-On-Tees Cleveland TS18 3NB |
Director Name | Mr David Adams |
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Date of Birth | June 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2013(2 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 April 2016) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB |
Director Name | Mr John Richardson |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lakeside House Kingfisher Way Stockton On Tees TS5 7ES |
Director Name | Mr David Anthony Collier |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2012(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Archers Law Llp Lakeside House Kingfisher Way Stockton-On-Tees Cleveland TS18 3NB |
Website | www.about-hr.co.uk/ |
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Telephone | 01642 386310 |
Telephone region | Middlesbrough |
Registered Address | Lakeside House Kingfisher Way Stockton On Tees TS18 3NB |
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Region | North East |
Constituency | Stockton South |
County | County Durham |
Ward | Parkfield and Oxbridge |
Built Up Area | Teesside |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Archers Law LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,366 |
Cash | £5,536 |
Current Liabilities | £81,220 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Application to strike the company off the register (3 pages) |
15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
8 May 2014 | Termination of appointment of David Collier as a director (1 page) |
8 May 2014 | Termination of appointment of David Collier as a director (1 page) |
8 May 2014 | Appointment of Mr David Adams as a director (2 pages) |
8 May 2014 | Termination of appointment of John Richardson as a director (1 page) |
8 May 2014 | Appointment of Mr David Adams as a director (2 pages) |
8 May 2014 | Termination of appointment of John Richardson as a director (1 page) |
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
15 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
16 July 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (9 pages) |
12 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (9 pages) |
24 February 2012 | Appointment of Mrs Elizabeth Casey as a director (3 pages) |
24 February 2012 | Appointment of Angela Kathleen Torrance as a director (3 pages) |
24 February 2012 | Appointment of Christopher David Todd as a director (3 pages) |
24 February 2012 | Appointment of Angela Kathleen Torrance as a director (3 pages) |
24 February 2012 | Appointment of Mr David Anthony Collier as a director (3 pages) |
24 February 2012 | Appointment of Robert Gordon Irons as a director (3 pages) |
24 February 2012 | Appointment of Mrs Elizabeth Casey as a director (3 pages) |
24 February 2012 | Appointment of Christopher David Todd as a director (3 pages) |
24 February 2012 | Appointment of Ann Pope as a director (3 pages) |
24 February 2012 | Appointment of Mr David Anthony Collier as a director (3 pages) |
24 February 2012 | Appointment of Robert Gordon Irons as a director (3 pages) |
24 February 2012 | Appointment of Ann Pope as a director (3 pages) |
22 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
22 February 2012 | Current accounting period extended from 31 October 2012 to 31 March 2013 (3 pages) |
13 December 2011 | Resolutions
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13 December 2011 | Resolutions
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11 October 2011 | Incorporation (14 pages) |
11 October 2011 | Incorporation (14 pages) |