Churchill Road
Eston
Cleveland
TS6 9PP
Secretary Name | Michelle Jane Mellor |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | The Beacon Churchill Road Eston Cleveland TS6 9PP |
Director Name | Theydon Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 November 2003(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Armstrong Watson Central House 47 St Pauls Street Leeds West Yorkshire LS1 2TE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Net Worth | £38,004 |
Cash | £7,032 |
Current Liabilities | £33,601 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved following liquidation (1 page) |
26 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 April 2011 | Liquidators' statement of receipts and payments to 18 April 2011 (5 pages) |
26 April 2011 | Liquidators statement of receipts and payments to 18 April 2011 (5 pages) |
26 April 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
1 November 2010 | Statement of affairs with form 4.19 (6 pages) |
1 November 2010 | Resolutions
|
1 November 2010 | Appointment of a voluntary liquidator (1 page) |
1 November 2010 | Statement of affairs with form 4.19 (6 pages) |
1 November 2010 | Appointment of a voluntary liquidator (1 page) |
1 November 2010 | Resolutions
|
7 October 2010 | Registered office address changed from Unit 306the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from Unit 306the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from Unit 306the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 7 October 2010 (1 page) |
22 December 2009 | Director's details changed for Ian Robert Parker on 1 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders Statement of capital on 2009-12-22
|
22 December 2009 | Director's details changed for Ian Robert Parker on 1 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ian Robert Parker on 1 December 2009 (2 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
13 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
6 November 2007 | Return made up to 06/11/07; full list of members (2 pages) |
11 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
11 December 2006 | Return made up to 06/11/06; full list of members (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
24 November 2005 | Return made up to 06/11/05; full list of members (6 pages) |
12 November 2004 | Accounts made up to 31 March 2004 (1 page) |
12 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
27 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
27 October 2004 | Return made up to 06/11/04; full list of members (6 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New director appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
26 November 2003 | New secretary appointed (2 pages) |
18 November 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
18 November 2003 | Accounting reference date shortened from 30/11/04 to 31/03/04 (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Director resigned (1 page) |
14 November 2003 | Secretary resigned (1 page) |
14 November 2003 | Registered office changed on 14/11/03 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
14 November 2003 | Director resigned (1 page) |
6 November 2003 | Incorporation (15 pages) |