Peterlee
County Durham
SR8 5RP
Director Name | Mr Brian Ward |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2014(1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 March 2017) |
Role | Training Executive |
Country of Residence | United Kingdom |
Correspondence Address | 21 Shadforth Close Peterlee County Durham SR8 2NG |
Director Name | Mr Gary Ward |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2014(1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 March 2017) |
Role | Training Executive |
Country of Residence | England |
Correspondence Address | 55 Thorntree Gill Peterlee County Durham SR8 4SR |
Director Name | Mr Steven Ward |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 2014(1 month after company formation) |
Appointment Duration | 2 years, 7 months (closed 07 March 2017) |
Role | Training Executive |
Country of Residence | England |
Correspondence Address | 6 St. James Fields Castle Eden Hartlepool Cleveland TS27 4TJ |
Director Name | Mrs Yve Bentham |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Basepoint Plc The Old Rectory Gravesend DA11 8HN |
Website | m.conquestsafetytraining.co.uk/ |
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Telephone | 0800 0488843 |
Telephone region | Freephone |
Registered Address | 2nd Floor Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Peterlee |
Ward | Peterlee East |
Built Up Area | Peterlee |
51 at £1 | Profound Services LTD 51.00% Ordinary |
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30 at £1 | Paula Corfield 30.00% Ordinary |
19 at £1 | Yve Bentham 19.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2016 | Application to strike the company off the register (3 pages) |
8 December 2016 | Application to strike the company off the register (3 pages) |
17 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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3 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03
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1 May 2015 | Termination of appointment of Yve Bentham as a director on 17 April 2015 (1 page) |
1 May 2015 | Termination of appointment of Yve Bentham as a director on 17 April 2015 (1 page) |
13 October 2014 | Appointment of Paula Corfield as a director on 1 August 2014 (2 pages) |
13 October 2014 | Appointment of Paula Corfield as a director on 1 August 2014 (2 pages) |
13 October 2014 | Appointment of Paula Corfield as a director on 1 August 2014 (2 pages) |
7 October 2014 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
7 October 2014 | Registered office address changed from Basepoint Plc the Old Rectory Gravesend DA11 8HN to 2Nd Floor Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL on 7 October 2014 (1 page) |
7 October 2014 | Registered office address changed from Basepoint Plc the Old Rectory Gravesend DA11 8HN to 2Nd Floor Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL on 7 October 2014 (1 page) |
7 October 2014 | Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page) |
7 October 2014 | Registered office address changed from Basepoint Plc the Old Rectory Gravesend DA11 8HN to 2Nd Floor Yoden House 30 Yoden Way Peterlee County Durham SR8 1AL on 7 October 2014 (1 page) |
29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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28 August 2014 | Appointment of Mr Gary Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Gary Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Gary Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Brian Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Brian Ward as a director on 1 August 2014 (2 pages) |
28 August 2014 | Appointment of Mr Brian Ward as a director on 1 August 2014 (2 pages) |
27 June 2014 | Incorporation Statement of capital on 2014-06-27
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27 June 2014 | Incorporation Statement of capital on 2014-06-27
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