Company NameSpecialist Flagpole Company Limited
Company StatusDissolved
Company Number10717877
CategoryPrivate Limited Company
Incorporation Date10 April 2017(7 years ago)
Dissolution Date21 September 2021 (2 years, 7 months ago)
Previous NameA N W Digger Hire Limited

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMrs Claire Louise Whitfield
Date of BirthNovember 1991 (Born 32 years ago)
NationalityBritish
StatusClosed
Appointed10 September 2018(1 year, 5 months after company formation)
Appointment Duration3 years (closed 21 September 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
Director NameMr Adam Whitfield
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBiz-Hub Belasis Hall Technology Park
Coxwold Way
Billingham
TS23 4EA

Location

Registered AddressC/O Hmb Accountants Limited 18a Manor Way
Belasis Hall Technology Park
Billingham
Durham
TS23 4HN
RegionNorth East
ConstituencyStockton North
CountyCounty Durham
ParishBillingham
WardBillingham East
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 April 2019 (4 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

9 April 2020Confirmation statement made on 9 April 2020 with updates (4 pages)
28 February 2020Total exemption full accounts made up to 30 April 2019 (10 pages)
15 April 2019Confirmation statement made on 9 April 2019 with updates (5 pages)
4 April 2019Cessation of Adam Whitfield as a person with significant control on 24 September 2018 (1 page)
4 April 2019Notification of Claire Louise Whitfield as a person with significant control on 24 September 2018 (2 pages)
10 January 2019Accounts for a dormant company made up to 30 April 2018 (5 pages)
24 September 2018Termination of appointment of Adam Whitfield as a director on 15 September 2018 (1 page)
24 September 2018Appointment of Mrs Claire Louise Whitfield as a director on 10 September 2018 (2 pages)
14 September 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-07
(3 pages)
9 May 2018Confirmation statement made on 9 April 2018 with updates (5 pages)
10 April 2017Incorporation
Statement of capital on 2017-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
10 April 2017Incorporation
Statement of capital on 2017-04-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)