South Shields
Tyne And Wear
NE33 3LS
Secretary Name | Lucy Pearce |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2001(11 years, 11 months after company formation) |
Appointment Duration | 15 years, 2 months (closed 21 March 2017) |
Role | Retired |
Correspondence Address | 33 Manor Avenue Brimington Chesterfield Derbyshire S43 1NQ |
Director Name | Mrs Catherine Andrea Pearce |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(2 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2001) |
Role | Secretary |
Correspondence Address | 2 The Dell Ashgate Chesterfield Derbyshire S40 4DL |
Secretary Name | Mrs Catherine Andrea Pearce |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1992(2 years after company formation) |
Appointment Duration | 9 years, 11 months (resigned 31 December 2001) |
Role | Company Director |
Correspondence Address | 2 The Dell Ashgate Chesterfield Derbyshire S40 4DL |
Registered Address | PO Box 403 2 Denby Dale Road Wakefield West Yorkshire WF1 2WT |
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Region | Yorkshire and The Humber |
Constituency | Wakefield |
County | West Yorkshire |
Ward | Wakefield North |
Built Up Area | West Yorkshire |
1 at £1 | Lucy Pearce 50.00% Ordinary |
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1 at £1 | Mr Stephen H. Pearce 50.00% Ordinary |
Year | 2014 |
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Net Worth | £801 |
Cash | £16,715 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2016 | Application to strike the company off the register (5 pages) |
21 December 2016 | Application to strike the company off the register (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
10 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
10 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-10
|
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 August 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Director's details changed for Mr Stephen Pearce on 10 January 2015 (2 pages) |
11 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-11
|
11 January 2015 | Director's details changed for Mr Stephen Pearce on 10 January 2015 (2 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
12 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
12 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
12 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-12
|
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
27 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
27 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
27 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Director's details changed for Mr Stephen Pearce on 1 December 2011 (2 pages) |
9 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Director's details changed for Mr Stephen Pearce on 1 December 2011 (2 pages) |
9 January 2012 | Director's details changed for Mr Stephen Pearce on 1 December 2011 (2 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
2 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (13 pages) |
17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (13 pages) |
17 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (13 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (10 pages) |
11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (10 pages) |
11 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (10 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 November 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
29 January 2009 | Return made up to 07/01/09; no change of members (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 January 2008 | Return made up to 07/01/08; no change of members (6 pages) |
29 January 2008 | Return made up to 07/01/08; no change of members (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
20 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
20 March 2007 | Return made up to 07/01/07; full list of members (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
24 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
16 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
14 January 2005 | Return made up to 07/01/05; full list of members (6 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
16 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
17 June 2004 | Registered office changed on 17/06/04 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
17 June 2004 | Registered office changed on 17/06/04 from: 16 bond street wakefield west yorkshire WF1 2QP (1 page) |
13 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
13 January 2004 | Return made up to 07/01/04; full list of members (6 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
28 August 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
14 January 2003 | Return made up to 07/01/03; full list of members (6 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
26 July 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
25 January 2002 | Return made up to 11/01/02; full list of members
|
25 January 2002 | Return made up to 11/01/02; full list of members
|
10 January 2002 | Secretary resigned;director resigned (1 page) |
10 January 2002 | Secretary resigned;director resigned (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: 2 the dell ashgate chesterfield derbyshire,S40 4DL (1 page) |
10 January 2002 | New secretary appointed (2 pages) |
10 January 2002 | Registered office changed on 10/01/02 from: 2 the dell ashgate chesterfield derbyshire,S40 4DL (1 page) |
7 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
7 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
24 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
24 May 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
18 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
18 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
12 January 1999 | Return made up to 11/01/99; full list of members (5 pages) |
12 January 1999 | Return made up to 11/01/99; full list of members (5 pages) |
19 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
19 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
9 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
9 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
6 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
16 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
16 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
17 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
17 May 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
10 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
10 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
18 May 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
23 January 1990 | Incorporation (14 pages) |
23 January 1990 | Incorporation (14 pages) |