Nunthorpe
Middlesbrough
Cleveland
TS7 0RA
Secretary Name | Pearl McGough |
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Nationality | British |
Status | Closed |
Appointed | 24 July 2008(5 years after company formation) |
Appointment Duration | 5 years, 7 months (closed 11 March 2014) |
Role | Company Director |
Correspondence Address | 7 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA |
Secretary Name | Joan Churnside |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Darnbrook Way Nunthorpe Middlesbrough Cleveland TS7 0RA |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 7 Darnbrook Way Middlesbrough TS7 0RA |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Nunthorpe |
Ward | Nunthorpe |
Built Up Area | Teesside |
1 at £1 | Mr Stephen Mcgough 50.00% Ordinary |
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1 at £1 | Pearl Mcgough 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,114 |
Cash | £46,642 |
Current Liabilities | £43,138 |
Latest Accounts | 31 August 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
26 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2013 | Application to strike the company off the register (3 pages) |
13 November 2013 | Application to strike the company off the register (3 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
21 October 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
21 October 2013 | Previous accounting period extended from 31 July 2013 to 31 August 2013 (1 page) |
9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
26 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
10 August 2011 | Register inspection address has been changed (1 page) |
10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Register inspection address has been changed (1 page) |
10 August 2011 | Register(s) moved to registered inspection location (1 page) |
10 August 2011 | Register(s) moved to registered inspection location (1 page) |
10 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
6 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Mr Stephen Mcgough on 17 July 2010 (2 pages) |
6 August 2010 | Director's details changed for Mr Stephen Mcgough on 17 July 2010 (2 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
28 August 2009 | Return made up to 18/07/09; full list of members (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 18/07/08; full list of members (3 pages) |
30 July 2008 | Secretary appointed pearl mcgough (1 page) |
30 July 2008 | Secretary appointed pearl mcgough (1 page) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 April 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Secretary resigned (1 page) |
16 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
16 October 2007 | Return made up to 18/07/07; full list of members (2 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
27 July 2006 | Secretary's particulars changed (1 page) |
27 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 18/07/06; full list of members (2 pages) |
27 July 2006 | Secretary's particulars changed (1 page) |
18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
18 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
1 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
1 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
24 August 2004 | Return made up to 18/07/04; full list of members (6 pages) |
23 July 2003 | Secretary resigned (1 page) |
23 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Incorporation (16 pages) |
18 July 2003 | Incorporation (16 pages) |