Redcar
Cleveland
TS10 2TR
Director Name | John Derek Wildman |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1993(11 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (closed 12 June 2012) |
Role | Design Engineer |
Country of Residence | England |
Correspondence Address | 29 Tunstall Gardens Redcar Cleveland TS10 2HS |
Secretary Name | Joan Margaret Wildman |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1993(11 years, 1 month after company formation) |
Appointment Duration | 18 years, 9 months (closed 12 June 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 29 Tunstall Gardens Redcar Cleveland TS10 2TR |
Director Name | John Derek Wildman |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 26 March 1993) |
Role | Design Engineer |
Country of Residence | England |
Correspondence Address | 29 Tunstall Gardens Redcar Cleveland TS10 2HS |
Secretary Name | Joan Margaret Wildman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 March 1992(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 26 March 1993) |
Role | Company Director |
Correspondence Address | 8 Ascot Road Redcar Cleveland TS10 2HS |
Secretary Name | Mr Lancelot Emmerson |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 1993(10 years, 8 months after company formation) |
Appointment Duration | 5 months, 1 week (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 33 Red Lion Street Redcar Cleveland TS10 3HE |
Registered Address | 29 Tunstall Gardens Redcar Cleveland TS10 2TR |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Parish | Saltburn, Marske and New Marske |
Ward | Longbeck |
Built Up Area | Teesside |
1 at £1 | Joan Margaret Wildman 50.00% Ordinary |
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1 at £1 | John Derek Wildman 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,780 |
Cash | £32,222 |
Current Liabilities | £16,856 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2012 | Application to strike the company off the register (3 pages) |
20 February 2012 | Application to strike the company off the register (3 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
14 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
14 December 2011 | Previous accounting period extended from 31 March 2011 to 30 September 2011 (3 pages) |
18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
18 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders Statement of capital on 2011-03-18
|
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 April 2010 | Director's details changed for Joan Margaret Wildman on 11 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
8 April 2010 | Director's details changed for Joan Margaret Wildman on 11 March 2010 (2 pages) |
8 April 2010 | Director's details changed for John Derek Wildman on 11 March 2010 (2 pages) |
8 April 2010 | Director's details changed for John Derek Wildman on 11 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
18 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 11/03/09; full list of members (4 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
16 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
21 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
20 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
20 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 8 ascot road redcar cleveland TS10 2HS (1 page) |
21 August 2006 | Registered office changed on 21/08/06 from: 8 ascot road redcar cleveland TS10 2HS (1 page) |
3 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
3 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
11 April 2005 | Return made up to 11/03/05; full list of members (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
19 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
25 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
25 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
29 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
19 March 2003 | Return made up to 11/03/03; full list of members (7 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
14 May 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
10 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
10 April 2002 | Return made up to 11/03/02; full list of members (6 pages) |
12 March 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
12 March 2002 | Accounting reference date extended from 30/09/01 to 31/03/02 (1 page) |
8 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
8 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
5 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
5 April 2001 | Return made up to 11/03/01; full list of members (6 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
21 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
10 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
10 April 2000 | Return made up to 11/03/00; full list of members (6 pages) |
5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
5 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
15 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
15 April 1999 | Return made up to 11/03/99; full list of members (6 pages) |
7 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
7 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
16 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
16 April 1998 | Return made up to 11/03/98; no change of members (4 pages) |
9 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
9 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
2 April 1996 | Return made up to 11/03/96; full list of members (6 pages) |
2 April 1996 | Return made up to 11/03/96; full list of members (6 pages) |
19 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
19 February 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
9 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
9 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |