Gipsy Lane
Ferryhill
County Durham
DL17 6LE
Secretary Name | Carringtons Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 03 February 2004(14 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months (closed 30 April 2008) |
Correspondence Address | 14 Mill Street Bradford BD1 4AB |
Director Name | Mr Anthony Stevens |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 2 years (resigned 22 August 1993) |
Role | Marketing Manager |
Correspondence Address | 7 Vicars Croft Northallerton North Yorkshire DL6 1JQ |
Secretary Name | Mr Harry Steckles |
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Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(2 years after company formation) |
Appointment Duration | 12 years, 5 months (resigned 03 February 2004) |
Role | Company Director |
Correspondence Address | Spindleberry Catterick Road Catterick Garrison North Yorkshire DL9 4RT |
Director Name | Mrs Melva Jean Steckles |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1993(4 years after company formation) |
Appointment Duration | 10 years, 5 months (resigned 03 February 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spindleberry Catterick Road Brough With St Giles Catterick North Yorkshire DL9 4RT |
Registered Address | C/O Carringtons 14 Mill Street Bradford West Yorkshire BD1 4AB |
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Region | Yorkshire and The Humber |
Constituency | Bradford West |
County | West Yorkshire |
Ward | City |
Built Up Area | West Yorkshire |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£60,028 |
Cash | £148,261 |
Current Liabilities | £393,974 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2007 | Application for striking-off (1 page) |
7 September 2006 | Return made up to 22/08/06; full list of members (6 pages) |
3 November 2005 | Return made up to 22/08/05; full list of members (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
14 September 2004 | Return made up to 22/08/04; full list of members (6 pages) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | Director's particulars changed (1 page) |
24 February 2004 | Secretary resigned (1 page) |
24 February 2004 | Registered office changed on 24/02/04 from: 206-208 northgate darlington count durham DL1 1RB (1 page) |
24 February 2004 | Director resigned (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
31 August 2003 | Return made up to 22/08/03; full list of members (7 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
15 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
24 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 August 2000 | Return made up to 22/08/00; full list of members
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12 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
15 September 1999 | Auditor's resignation (1 page) |
2 September 1999 | Return made up to 22/08/99; full list of members (6 pages) |
4 December 1998 | Full accounts made up to 31 March 1998 (12 pages) |
18 September 1998 | Return made up to 22/08/98; no change of members (4 pages) |
16 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
22 September 1997 | Return made up to 22/08/97; no change of members (4 pages) |
31 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
25 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
12 July 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 September 1995 | Return made up to 22/08/95; no change of members (6 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
25 July 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
14 June 1995 | Particulars of mortgage/charge (4 pages) |