Coulby Newham
Middlesbrough
Cleveland
TS8 0RT
Secretary Name | Mrs Marilyn Patricia Downie |
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Nationality | British |
Status | Closed |
Appointed | 12 September 1994(3 days after company formation) |
Appointment Duration | 16 years, 7 months (closed 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grange Wood Coulby Newham Middlesbrough Cleveland TS8 0RT |
Director Name | Mrs Marilyn Patricia Downie |
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Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 1999(4 years, 7 months after company formation) |
Appointment Duration | 12 years (closed 26 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Grange Wood Coulby Newham Middlesbrough Cleveland TS8 0RT |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 107 Cleveland Business Centre 1 Watson Street Middlesbrough Cleveland TS1 2RQ |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Year | 2014 |
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Net Worth | £466 |
Cash | £20,781 |
Current Liabilities | £20,420 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | Application to strike the company off the register (5 pages) |
21 December 2010 | Application to strike the company off the register (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
4 October 2010 | Secretary's details changed for Marilyn Patricia Downie on 9 September 2010 (1 page) |
4 October 2010 | Director's details changed for Mrs Marilyn Patricia Downie on 9 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
4 October 2010 | Director's details changed for Mrs Marilyn Patricia Downie on 9 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Keith Downie on 9 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Keith Downie on 9 September 2010 (2 pages) |
4 October 2010 | Director's details changed for Mrs Marilyn Patricia Downie on 9 September 2010 (2 pages) |
4 October 2010 | Annual return made up to 9 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
4 October 2010 | Director's details changed for Keith Downie on 9 September 2010 (2 pages) |
4 October 2010 | Secretary's details changed for Marilyn Patricia Downie on 9 September 2010 (1 page) |
4 October 2010 | Secretary's details changed for Marilyn Patricia Downie on 9 September 2010 (1 page) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 9 September 2009 with a full list of shareholders (4 pages) |
10 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
10 November 2008 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
18 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 09/09/08; full list of members (4 pages) |
28 August 2008 | Registered office changed on 28/08/2008 from 6 newport way cannon park industrial estate middlesbrough cleveland TS1 5JW (1 page) |
28 August 2008 | Registered office changed on 28/08/2008 from 6 newport way cannon park industrial estate middlesbrough cleveland TS1 5JW (1 page) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
19 September 2007 | Location of register of members (1 page) |
19 September 2007 | Return made up to 09/09/07; full list of members (3 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
11 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
11 September 2006 | Return made up to 09/09/06; full list of members (3 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
26 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
26 September 2005 | Return made up to 09/09/05; full list of members (3 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
21 February 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
17 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
17 September 2004 | Return made up to 09/09/04; full list of members (7 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
14 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
18 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
18 September 2003 | Return made up to 09/09/03; full list of members (7 pages) |
11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
11 March 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
18 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
18 September 2002 | Return made up to 09/09/02; full list of members (7 pages) |
15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
15 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
17 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
17 September 2001 | Return made up to 09/09/01; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
28 December 2000 | Accounts for a small company made up to 30 September 2000 (5 pages) |
18 September 2000 | Return made up to 09/09/00; full list of members
|
18 September 2000 | Return made up to 09/09/00; full list of members (6 pages) |
18 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
18 January 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
13 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
13 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
8 May 1999 | New director appointed (2 pages) |
8 May 1999 | New director appointed (2 pages) |
7 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
7 January 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
25 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
25 September 1998 | Return made up to 09/09/98; full list of members (6 pages) |
9 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
9 February 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
18 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
18 September 1997 | Return made up to 09/09/97; no change of members (4 pages) |
24 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
24 December 1996 | Accounts for a small company made up to 30 September 1996 (6 pages) |
17 September 1996 | Return made up to 09/09/96; no change of members (6 pages) |
17 September 1996 | Return made up to 09/09/96; no change of members (6 pages) |
2 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
2 February 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
4 October 1995 | Return made up to 09/09/95; full list of members (8 pages) |
4 October 1995 | Return made up to 09/09/95; full list of members (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |