Ingleby Barwick
Stockton On Tees
TS17 0UB
Secretary Name | Mrs Susi Kipling |
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Nationality | British |
Status | Closed |
Appointed | 01 July 1997(3 years, 11 months after company formation) |
Appointment Duration | 23 years, 3 months (closed 29 September 2020) |
Role | Secretary |
Correspondence Address | 7 Stainforth Gardens Ingleby Barwick Stockton On Tees TS17 0UB |
Director Name | Mr Craig Francis Harrison |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 December 2019(26 years, 4 months after company formation) |
Appointment Duration | 9 months, 3 weeks (closed 29 September 2020) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | The Lodge Kirklevington Grange Yarm TS15 9LL |
Secretary Name | Freda Kipling |
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Nationality | British |
Status | Resigned |
Appointed | 05 October 1993(2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | 11 St Georges Crescent New Marske Redcar Cleveland TS11 8BT |
Director Name | Elk (Nominees) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Secretary Name | Elk Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1993(same day as company formation) |
Correspondence Address | Corporate House 419-421 High Road Harrow Middlesex HA3 6EL |
Registered Address | 7 Stainforth Gardens Ingleby Barwick Stockton On Tees TS17 0UB |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Ingleby Barwick |
Ward | Ingleby Barwick East |
Built Up Area | Teesside |
5 at £1 | Anthony Kipling 50.00% Ordinary |
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5 at £1 | Susi Kipling 50.00% Ordinary |
Year | 2014 |
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Net Worth | £375 |
Cash | £9,978 |
Current Liabilities | £15,228 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2020 | Application to strike the company off the register (1 page) |
10 December 2019 | Appointment of Mr Craig Francis Harrison as a director on 10 December 2019 (2 pages) |
6 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
12 February 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
9 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
8 August 2017 | Confirmation statement made on 6 August 2017 with updates (4 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
16 November 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
17 October 2016 | Statement of capital following an allotment of shares on 31 August 2016
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17 October 2016 | Statement of capital following an allotment of shares on 31 August 2016
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14 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
14 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
17 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
17 January 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
16 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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16 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-16
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18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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10 August 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
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23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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11 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-11
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16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
16 January 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
12 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
12 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
12 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
7 August 2011 | Director's details changed for Anthony John Kipling on 1 August 2011 (2 pages) |
7 August 2011 | Secretary's details changed for Susi Kipling on 1 August 2011 (1 page) |
7 August 2011 | Secretary's details changed for Susi Kipling on 1 August 2011 (1 page) |
7 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Director's details changed for Anthony John Kipling on 1 August 2011 (2 pages) |
7 August 2011 | Director's details changed for Anthony John Kipling on 1 August 2011 (2 pages) |
7 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (4 pages) |
7 August 2011 | Secretary's details changed for Susi Kipling on 1 August 2011 (1 page) |
23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
24 August 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (10 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
10 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
10 August 2009 | Return made up to 06/08/09; full list of members (5 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
21 October 2008 | Return made up to 06/08/08; no change of members (6 pages) |
21 October 2008 | Return made up to 06/08/08; no change of members (6 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
18 March 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
10 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
10 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
10 March 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
16 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
16 October 2006 | Return made up to 06/08/06; full list of members (6 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
28 April 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
19 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
19 August 2005 | Return made up to 06/08/05; full list of members (6 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
12 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
11 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
11 August 2004 | Return made up to 06/08/04; full list of members (6 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
4 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 06/08/03; full list of members (6 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
13 June 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
19 September 2002 | Return made up to 06/08/02; full list of members
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19 September 2002 | Return made up to 06/08/02; full list of members
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12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Secretary's particulars changed (1 page) |
12 September 2002 | Secretary's particulars changed (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: 51 gainsborough crescent wolvinton grange billingham cleveland TS23 3GA (1 page) |
12 September 2002 | Director's particulars changed (1 page) |
12 September 2002 | Registered office changed on 12/09/02 from: 51 gainsborough crescent wolvinton grange billingham cleveland TS23 3GA (1 page) |
8 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
8 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
17 October 2001 | Return made up to 06/08/01; full list of members (5 pages) |
17 October 2001 | Return made up to 06/08/01; full list of members (5 pages) |
29 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
29 March 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
7 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
7 September 2000 | Return made up to 06/08/00; full list of members (6 pages) |
24 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
24 December 1999 | Accounts for a small company made up to 31 August 1999 (4 pages) |
22 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
22 September 1999 | Return made up to 06/08/99; no change of members (4 pages) |
10 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
10 December 1998 | Accounts for a small company made up to 31 August 1998 (4 pages) |
10 September 1998 | Return made up to 06/08/98; no change of members (4 pages) |
10 September 1998 | Return made up to 06/08/98; no change of members (4 pages) |
24 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
24 November 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
12 November 1997 | Return made up to 06/08/97; full list of members (8 pages) |
12 November 1997 | Return made up to 06/08/97; full list of members (8 pages) |
6 November 1997 | Director's particulars changed (1 page) |
6 November 1997 | Registered office changed on 06/11/97 from: 11 st georges crescent new marsh redcar cleveland.TS11 8BT (1 page) |
6 November 1997 | Registered office changed on 06/11/97 from: 11 st georges crescent new marsh redcar cleveland.TS11 8BT (1 page) |
6 November 1997 | Director's particulars changed (1 page) |
18 July 1997 | New secretary appointed (2 pages) |
18 July 1997 | New secretary appointed (2 pages) |
17 July 1997 | Secretary resigned (1 page) |
17 July 1997 | Secretary resigned (1 page) |
18 February 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
18 February 1997 | Accounts for a small company made up to 31 August 1996 (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 August 1995 (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 August 1995 (4 pages) |
20 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |
20 September 1995 | Return made up to 06/08/95; no change of members (4 pages) |