Guisborough
TS14 6LJ
Secretary Name | Julia Dawn Bowes |
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Nationality | British |
Status | Closed |
Appointed | 17 September 2003(5 days after company formation) |
Appointment Duration | 9 years, 4 months (closed 15 January 2013) |
Role | Company Director |
Correspondence Address | 138 Woodhouse Road Guisborough TS14 6LJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 4-6 Westgate Guisborough TS14 6BA |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Parish | Guisborough |
Ward | Guisborough |
Built Up Area | Guisborough |
1 at £1 | D.j. Thompson 50.00% Ordinary B |
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1 at £1 | K. Bowes 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £417 |
Cash | £3,579 |
Current Liabilities | £25,364 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
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2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
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2 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders Statement of capital on 2011-09-02
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28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
6 September 2010 | Director's details changed for Kevin Bowes on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Director's details changed for Kevin Bowes on 1 September 2010 (2 pages) |
6 September 2010 | Director's details changed for Kevin Bowes on 1 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
25 June 2010 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
1 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
21 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
21 July 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
5 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
4 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
19 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
19 July 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
3 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
3 November 2006 | Return made up to 01/09/06; full list of members (2 pages) |
4 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
4 August 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
19 September 2005 | Director's particulars changed (1 page) |
19 September 2005 | Director's particulars changed (1 page) |
19 September 2005 | Secretary's particulars changed (1 page) |
19 September 2005 | Secretary's particulars changed (1 page) |
12 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
12 September 2005 | Return made up to 01/09/05; full list of members (6 pages) |
12 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
12 July 2005 | Registered office changed on 12/07/05 from: 1A chaloner street guisborough TS14 6QD (1 page) |
12 July 2005 | Registered office changed on 12/07/05 from: 1A chaloner street guisborough TS14 6QD (1 page) |
12 July 2005 | Total exemption full accounts made up to 30 September 2004 (11 pages) |
16 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
16 November 2004 | Resolutions
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16 November 2004 | Return made up to 12/09/04; full list of members (6 pages) |
16 November 2004 | Resolutions
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17 September 2003 | New director appointed (1 page) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | Secretary resigned (1 page) |
17 September 2003 | Director resigned (1 page) |
17 September 2003 | New director appointed (1 page) |
17 September 2003 | New secretary appointed (1 page) |
17 September 2003 | New secretary appointed (1 page) |
17 September 2003 | Director resigned (1 page) |
12 September 2003 | Incorporation (13 pages) |
12 September 2003 | Incorporation (13 pages) |