Redcar
Cleveland
TS10 1LJ
Secretary Name | Mrs Caroline Elizabeth Hewitson |
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Nationality | British |
Status | Closed |
Appointed | 28 February 1997(4 days after company formation) |
Appointment Duration | 20 years, 11 months (closed 30 January 2018) |
Role | Company Director |
Correspondence Address | 22 Thirlmere Road Redcar Cleveland TS10 1LJ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 24 February 1997(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 22 Thirlmere Road Redcar Cleveland TS10 1LJ |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | Newcomen |
Built Up Area | Teesside |
1 at £1 | Caroline Elizabeth Hewitson 50.00% Ordinary |
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1 at £1 | Thomas Hewitson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £10,928 |
Current Liabilities | £10,464 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
30 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | Application to strike the company off the register (3 pages) |
7 November 2017 | Application to strike the company off the register (3 pages) |
25 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
25 October 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
25 October 2017 | Micro company accounts made up to 30 September 2017 (6 pages) |
25 October 2017 | Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
25 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
23 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
23 August 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-02-24
|
7 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
7 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
18 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
18 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
6 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
14 March 2013 | Register(s) moved to registered office address (1 page) |
14 March 2013 | Register(s) moved to registered office address (1 page) |
14 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (5 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
25 July 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (5 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
17 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
17 March 2011 | Register(s) moved to registered inspection location (1 page) |
17 March 2011 | Register(s) moved to registered inspection location (1 page) |
17 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (5 pages) |
16 March 2011 | Register inspection address has been changed (1 page) |
16 March 2011 | Register inspection address has been changed (1 page) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
22 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 March 2010 | Director's details changed for Thomas Hewitson on 9 March 2010 (2 pages) |
23 March 2010 | Director's details changed for Thomas Hewitson on 9 March 2010 (2 pages) |
23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Secretary's details changed for Caroline Elizabeth Hewitson on 9 March 2010 (1 page) |
23 March 2010 | Director's details changed for Thomas Hewitson on 9 March 2010 (2 pages) |
23 March 2010 | Secretary's details changed for Caroline Elizabeth Hewitson on 9 March 2010 (1 page) |
23 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
23 March 2010 | Secretary's details changed for Caroline Elizabeth Hewitson on 9 March 2010 (1 page) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
9 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
20 March 2009 | Return made up to 24/02/09; full list of members (10 pages) |
20 March 2009 | Return made up to 24/02/09; full list of members (10 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
5 June 2008 | Return made up to 24/02/08; no change of members (6 pages) |
5 June 2008 | Return made up to 24/02/08; no change of members (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
11 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 June 2007 | Return made up to 24/02/07; no change of members (6 pages) |
26 June 2007 | Return made up to 24/02/07; no change of members (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
6 March 2006 | Return made up to 24/02/06; full list of members (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
1 April 2005 | Return made up to 24/02/05; full list of members (6 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
5 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
5 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
8 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
8 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
3 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
3 March 2003 | Return made up to 24/02/03; full list of members (6 pages) |
8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
8 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
5 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 24/02/02; full list of members (6 pages) |
8 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
8 November 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
24 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
24 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
28 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
4 May 2000 | Return made up to 24/02/00; full list of members (6 pages) |
4 May 2000 | Return made up to 24/02/00; full list of members (6 pages) |
8 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
8 June 1999 | Full accounts made up to 31 March 1999 (9 pages) |
23 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
23 March 1999 | Return made up to 24/02/99; no change of members (4 pages) |
8 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
8 June 1998 | Full accounts made up to 31 March 1998 (8 pages) |
20 February 1998 | Return made up to 24/02/98; full list of members
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20 February 1998 | Return made up to 24/02/98; full list of members
|
9 January 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
9 January 1998 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | New director appointed (2 pages) |
11 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | Secretary resigned (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New secretary appointed (2 pages) |
10 March 1997 | Secretary resigned (1 page) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | Director resigned (1 page) |
10 March 1997 | Registered office changed on 10/03/97 from: 372 old street, london, EC1V 9LT (1 page) |
10 March 1997 | Registered office changed on 10/03/97 from: 372 old street, london, EC1V 9LT (1 page) |
24 February 1997 | Incorporation (12 pages) |
24 February 1997 | Incorporation (12 pages) |