Stanghow
Saltburn By The Sea
Cleveland
TS12 3JU
Director Name | Christopher Whyman |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 November 2003(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Greenhedges Stanghow Lingdale Saltburn By The Sea Cleveland TS12 3JU |
Secretary Name | James Douglas Simmonds |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2003(same day as company formation) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Glengarth Stanghow Saltburn By The Sea Cleveland TS12 3JU |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mr Alfred Thomas Muir |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Managing Director |
Correspondence Address | Keithley Cottage Old Battersby Middlesbrough Cleveland TS9 6LU |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Director Name | Mr Edward Joseph Conway |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 February 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 July 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Vista Way Newton Le Willows Merseyside WA12 9FF |
Registered Address | Easter Park Earlsway Teesside Industrial Estate Thornaby Stockton On Tees TS17 9NT |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Stainsby Hill |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £3 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2008 | Application for striking-off (2 pages) |
31 October 2007 | Return made up to 26/10/07; full list of members (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
31 October 2006 | Return made up to 26/10/06; full list of members (3 pages) |
30 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 August 2006 | Director resigned (1 page) |
7 November 2005 | Return made up to 26/10/05; full list of members
|
26 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 March 2005 | Director resigned (1 page) |
17 November 2004 | Return made up to 12/11/04; full list of members
|
10 August 2004 | Ad 04/08/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
5 August 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
13 February 2004 | New director appointed (2 pages) |
12 December 2003 | Resolutions
|
21 November 2003 | Registered office changed on 21/11/03 from: 312B high street orpington BR6 0NG (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | New secretary appointed;new director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |