Durham
County Durham
DH1 5TS
Secretary Name | Willis Scott Group |
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Status | Closed |
Appointed | 14 November 2014(1 year, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 03 April 2018) |
Role | Company Director |
Correspondence Address | Salvus House Aykley Heads Durham County Durham DH1 5TS |
Director Name | Miss Sarah Elizabeth Parker |
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Date of Birth | January 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 August 2016(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (closed 03 April 2018) |
Role | Accounts And Finance Manager |
Country of Residence | England |
Correspondence Address | Salvus House Aykley Heads Durham County Durham DH1 5TS |
Director Name | Malcolm Parker |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Willis Scott Group 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ |
Registered Address | Salvus House Aykley Heads Durham County Durham DH1 5TS |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Neville's Cross |
Built Up Area | Durham |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Mr James Richard Addison 50.00% Ordinary B |
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100 at £1 | Mr Malcolm Parker 50.00% Ordinary |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2018 | Application to strike the company off the register (3 pages) |
8 January 2018 | Application to strike the company off the register (3 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
19 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
15 May 2017 | Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS England to Salvus House Aykley Heads Durham County Durham DH1 5TS on 15 May 2017 (1 page) |
15 May 2017 | Director's details changed for Mr James Richard Addison on 13 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 13 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Mr James Richard Addison on 13 May 2017 (2 pages) |
15 May 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 13 May 2017 (2 pages) |
15 May 2017 | Registered office address changed from The Rivergreen Centre Aykley Heads Durham DH1 5TS England to Salvus House Aykley Heads Durham County Durham DH1 5TS on 15 May 2017 (1 page) |
10 May 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
10 May 2017 | Confirmation statement made on 22 April 2017 with updates (7 pages) |
16 February 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 16 February 2017 (2 pages) |
16 February 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 16 February 2017 (2 pages) |
15 February 2017 | Registered office address changed from Willis Scott Group 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 15 February 2017 (1 page) |
15 February 2017 | Registered office address changed from Willis Scott Group 27-28 Frederick Street Sunderland Tyne & Wear SR1 1LZ to The Rivergreen Centre Aykley Heads Durham DH1 5TS on 15 February 2017 (1 page) |
14 February 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr James Richard Addison on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Mr James Richard Addison on 14 February 2017 (2 pages) |
14 February 2017 | Director's details changed for Miss Sarah Elizabeth Parker on 14 February 2017 (2 pages) |
18 August 2016 | Director's details changed for Miss Sarah Elizabeth Parker on 18 August 2016 (2 pages) |
18 August 2016 | Director's details changed for Miss Sarah Elizabeth Parker on 18 August 2016 (2 pages) |
15 August 2016 | Director's details changed for Miss Sarah Elizabeth Parker on 15 August 2016 (2 pages) |
15 August 2016 | Director's details changed for Miss Sarah Elizabeth Parker on 15 August 2016 (2 pages) |
5 August 2016 | Appointment of Miss Sarah Elizabeth Parker as a director on 4 August 2016 (2 pages) |
5 August 2016 | Appointment of Miss Sarah Elizabeth Parker as a director on 4 August 2016 (2 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
24 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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24 May 2016 | Termination of appointment of Malcolm Parker as a director on 25 September 2015 (1 page) |
24 May 2016 | Termination of appointment of Malcolm Parker as a director on 25 September 2015 (1 page) |
24 May 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
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22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
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16 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
1 December 2014 | Appointment of Willis Scott Group as a secretary on 14 November 2014 (2 pages) |
1 December 2014 | Appointment of Mr James Richard Addison as a director on 14 November 2014 (2 pages) |
1 December 2014 | Statement of capital following an allotment of shares on 14 November 2014
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1 December 2014 | Appointment of Willis Scott Group as a secretary on 14 November 2014 (2 pages) |
1 December 2014 | Statement of capital following an allotment of shares on 14 November 2014
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1 December 2014 | Appointment of Mr James Richard Addison as a director on 14 November 2014 (2 pages) |
21 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-07-21
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11 February 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (4 pages) |
11 February 2014 | Current accounting period extended from 30 April 2014 to 30 September 2014 (4 pages) |
22 April 2013 | Incorporation
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22 April 2013 | Incorporation
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