Middlesbrough
TS1 4AG
Director Name | Mr Alexander Philip John Burns |
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Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 63 The Covert Coulby Newham Middlesbrough TS8 0WN |
Secretary Name | Mr Alexander Philip John Burns |
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Status | Resigned |
Appointed | 29 November 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 63 The Covert Coulby Newham Middlesbrough TS8 0WN |
Director Name | Mrs Jane Elizabeth Burns |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2019(2 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 May 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Secretary Name | Mrs Jane Burns |
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Status | Resigned |
Appointed | 04 January 2019(2 years, 1 month after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 May 2019) |
Role | Company Director |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Director Name | Mr Tony Johnston Burns |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2020(3 years, 10 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 03 December 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Director Name | Mr Craig Martin Sawdon |
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Date of Birth | May 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 2020(3 years, 10 months after company formation) |
Appointment Duration | 11 months, 1 week (resigned 22 September 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
Registered Address | 145 Linthorpe Road Middlesbrough TS1 4AG |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Newport |
Built Up Area | Teesside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Next Accounts Due | 31 August 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 7 December 2021 (2 years, 4 months ago) |
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Next Return Due | 21 December 2022 (overdue) |
9 November 2022 | Compulsory strike-off action has been suspended (1 page) |
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1 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2022 | Confirmation statement made on 7 December 2021 with no updates (3 pages) |
20 December 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
30 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
14 November 2021 | Compulsory strike-off action has been suspended (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2021 | Termination of appointment of Craig Martin Sawdon as a director on 22 September 2021 (1 page) |
2 February 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
7 December 2020 | Termination of appointment of Tony Johnston Burns as a director on 3 December 2020 (1 page) |
7 December 2020 | Confirmation statement made on 7 December 2020 with updates (4 pages) |
24 October 2020 | Appointment of Mr Tony Johnston Burns as a director on 20 October 2020 (2 pages) |
24 October 2020 | Confirmation statement made on 24 October 2020 with updates (4 pages) |
24 October 2020 | Appointment of Mr Craig Martin Sawdon as a director on 20 October 2020 (2 pages) |
10 August 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
23 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2019 | Appointment of Mr Alexander Philip John Burns as a director on 1 May 2019 (2 pages) |
8 May 2019 | Notification of Alexander Philip John Burns as a person with significant control on 1 May 2019 (2 pages) |
8 May 2019 | Cessation of Jane Elizabeth Burns as a person with significant control on 1 May 2019 (1 page) |
8 May 2019 | Termination of appointment of Jane Elizabeth Burns as a director on 1 May 2019 (1 page) |
8 May 2019 | Termination of appointment of Jane Burns as a secretary on 1 May 2019 (1 page) |
8 May 2019 | Confirmation statement made on 8 May 2019 with updates (4 pages) |
17 January 2019 | Registered office address changed from 44 Borough Road Middlesbrough TS1 5DW United Kingdom to 145 Linthorpe Road Middlesbrough TS1 4AG on 17 January 2019 (1 page) |
17 January 2019 | Appointment of Mrs Jane Burns as a secretary on 4 January 2019 (2 pages) |
17 January 2019 | Notification of Jane Elizabeth Burns as a person with significant control on 4 January 2019 (2 pages) |
17 January 2019 | Termination of appointment of Alexander Philip John Burns as a secretary on 4 January 2019 (1 page) |
17 January 2019 | Confirmation statement made on 28 November 2018 with updates (4 pages) |
17 January 2019 | Cessation of Alexander Philip John Burns as a person with significant control on 4 January 2019 (1 page) |
17 January 2019 | Termination of appointment of Alexander Philip John Burns as a director on 4 January 2019 (1 page) |
17 January 2019 | Appointment of Mrs Jane Elizabeth Burns as a director on 4 January 2019 (2 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
9 February 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
29 November 2016 | Incorporation Statement of capital on 2016-11-29
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29 November 2016 | Incorporation Statement of capital on 2016-11-29
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