Long Newton
Stockton On Tees
Cleveland
TS21 1DN
Secretary Name | Mary Elizabeth Butler |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 The Stray Long Newton Stockton On Tees Cleveland TS21 1DN |
Director Name | Mr Richard Warrington George |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 December 2004(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 July 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Frisby House Church Road Castlemorton Malvern Worcestershire WR13 6BE |
Director Name | William Keller |
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Date of Birth | October 1944 (Born 79 years ago) |
Nationality | American |
Status | Closed |
Appointed | 08 December 2004(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 20 July 2009) |
Role | Chief Executive Officer |
Correspondence Address | 246 Lincoln Ave. Lebanon Usa Pa 17046 |
Registered Address | 8 High Street Yarm Stockton On Tees TS15 9AE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Yarm |
Ward | Yarm |
Built Up Area | Yarm |
Year | 2014 |
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Net Worth | -£33,805 |
Cash | £98,717 |
Current Liabilities | £95,738 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
20 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2009 | Return of final meeting in a creditors' voluntary winding up (5 pages) |
20 April 2009 | Liquidators statement of receipts and payments to 8 April 2009 (8 pages) |
24 June 2008 | Appointment of a voluntary liquidator (1 page) |
24 June 2008 | Resolutions
|
24 June 2008 | Statement of affairs with form 4.19 (5 pages) |
5 June 2008 | Registered office changed on 05/06/2008 from 5 the stray long newton stockton on tees cleveland TS21 1DN (1 page) |
1 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
28 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
3 October 2006 | Ad 08/12/04--------- £ si 999@1 (2 pages) |
25 September 2006 | Return made up to 04/09/06; full list of members (3 pages) |
7 April 2006 | Accounts for a small company made up to 31 December 2005 (7 pages) |
2 November 2005 | Ad 08/12/04--------- £ si 1039@1 (2 pages) |
17 October 2005 | Return made up to 04/09/05; full list of members
|
22 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
29 December 2004 | Resolutions
|
23 December 2004 | New director appointed (1 page) |
22 December 2004 | New director appointed (1 page) |
23 September 2004 | Return made up to 04/09/04; full list of members (6 pages) |
8 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
4 September 2003 | Incorporation (17 pages) |