Pine Hills
Guisborough
Cleveland
TS14 8JY
Secretary Name | Debra Walker |
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Nationality | British |
Status | Closed |
Appointed | 08 March 2004(8 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 03 June 2014) |
Role | Company Director |
Correspondence Address | 3 Deepdale Pine Hills Guisborough Cleveland TS14 8JY |
Secretary Name | Debra Walker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 April 1995(3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 October 2000) |
Role | CS |
Correspondence Address | 3 Deepdale Pine Hills Guisborough Cleveland TS14 8JY |
Secretary Name | Raymond Austin Walker |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2000(5 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 March 2004) |
Role | Retired |
Correspondence Address | 13 Irvin Avenue Saltburn Cleveland TS12 1QQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 1995(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 | 03 April 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Arnison House 139a High Street Yarm Cleveland TS15 9AY |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2014 | Application to strike the company off the register (3 pages) |
5 February 2014 | Application to strike the company off the register (3 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
1 May 2013 | Annual return made up to 3 April 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
13 June 2012 | Registered office address changed from 3 Deepdale Pine Hills Guisborough Cleveland TS14 8JY on 13 June 2012 (1 page) |
13 June 2012 | Registered office address changed from 3 Deepdale Pine Hills Guisborough Cleveland TS14 8JY on 13 June 2012 (1 page) |
14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
14 May 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
21 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
21 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
25 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (4 pages) |
4 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
4 August 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
26 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Gary Walker on 31 March 2010 (2 pages) |
26 May 2010 | Director's details changed for Gary Walker on 31 March 2010 (2 pages) |
26 May 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
4 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
4 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
6 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
21 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
21 May 2008 | Return made up to 03/04/08; full list of members (3 pages) |
19 September 2007 | Resolutions
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19 September 2007 | Resolutions
|
11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
11 September 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
13 June 2007 | Return made up to 03/04/07; no change of members (6 pages) |
13 June 2007 | Return made up to 03/04/07; no change of members (6 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
2 January 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
8 May 2006 | Return made up to 03/04/06; full list of members (6 pages) |
8 May 2006 | Return made up to 03/04/06; full list of members (6 pages) |
27 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
27 June 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
12 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
12 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
10 September 2004 | Memorandum and Articles of Association (10 pages) |
10 September 2004 | Resolutions
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10 September 2004 | Memorandum and Articles of Association (10 pages) |
10 September 2004 | Resolutions
|
17 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
17 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
15 July 2004 | Return made up to 03/04/04; full list of members
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15 July 2004 | Return made up to 03/04/04; full list of members
|
5 July 2004 | New secretary appointed (2 pages) |
5 July 2004 | New secretary appointed (2 pages) |
2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
2 September 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
7 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
7 June 2003 | Return made up to 03/04/03; full list of members (6 pages) |
7 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 June 2002 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
17 April 2002 | Return made up to 03/04/02; full list of members
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17 April 2002 | Return made up to 03/04/02; full list of members
|
7 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
7 June 2001 | Full accounts made up to 31 March 2001 (10 pages) |
5 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
5 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
25 October 2000 | Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 October 2000 | Ad 01/10/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
11 October 2000 | New secretary appointed (2 pages) |
11 October 2000 | Registered office changed on 11/10/00 from: 3 deepdale pine hills guisborough cleveland TS14 8JY (1 page) |
11 October 2000 | Registered office changed on 11/10/00 from: 3 deepdale pine hills guisborough cleveland TS14 8JY (1 page) |
11 October 2000 | New secretary appointed (2 pages) |
23 May 2000 | Return made up to 03/04/00; no change of members (6 pages) |
23 May 2000 | Return made up to 03/04/00; no change of members (6 pages) |
16 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
16 May 2000 | Full accounts made up to 31 March 2000 (10 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
15 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
10 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
10 April 1999 | Return made up to 03/04/99; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
10 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
17 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
17 April 1998 | Return made up to 03/04/98; no change of members (4 pages) |
27 March 1998 | Particulars of mortgage/charge (3 pages) |
27 March 1998 | Particulars of mortgage/charge (3 pages) |
30 May 1997 | Resolutions
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30 May 1997 | Memorandum and Articles of Association (16 pages) |
30 May 1997 | Resolutions
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30 May 1997 | Memorandum and Articles of Association (16 pages) |
13 May 1997 | Full accounts made up to 31 March 1997 (13 pages) |
13 May 1997 | Full accounts made up to 31 March 1997 (13 pages) |
21 April 1997 | Return made up to 03/04/97; no change of members
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21 April 1997 | Return made up to 03/04/97; no change of members
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12 December 1996 | Registered office changed on 12/12/96 from: 49 charltons saltburn cleveland TS12 3DA (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 49 charltons saltburn cleveland TS12 3DA (1 page) |
7 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
7 June 1996 | Accounts for a small company made up to 31 March 1996 (9 pages) |
17 April 1996 | Return made up to 03/04/96; full list of members
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17 April 1996 | Return made up to 03/04/96; full list of members
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10 May 1995 | Secretary resigned;new director appointed (2 pages) |
10 May 1995 | Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 May 1995 | New secretary appointed;director resigned (2 pages) |
10 May 1995 | New secretary appointed;director resigned (2 pages) |
10 May 1995 | Registered office changed on 10/05/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
10 May 1995 | Secretary resigned;new director appointed (2 pages) |
3 April 1995 | Incorporation (12 pages) |
3 April 1995 | Incorporation (12 pages) |