Billingham
Cleveland
TS23 1BY
Secretary Name | Pamela Anne Kerr |
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Nationality | British |
Status | Closed |
Appointed | 08 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 East Avenue Billingham Cleveland TS23 1BY |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Telephone | 01642 767979 |
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Telephone region | Middlesbrough |
Registered Address | Appleyard Building Old Airfield Master Road Thornaby Stockton On Tees Cleveland TS17 0BE |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Village |
Built Up Area | Teesside |
1 at £1 | Ian Kerr 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £431 |
Cash | £2,874 |
Current Liabilities | £11,126 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
22 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2018 | Application to strike the company off the register (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
29 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 8 September 2017 with no updates (3 pages) |
14 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
14 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
22 September 2016 | Confirmation statement made on 8 September 2016 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 October 2015 (8 pages) |
5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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5 October 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
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30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
30 March 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 8 September 2014 with a full list of shareholders (4 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
9 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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9 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
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13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
13 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Director's details changed for Ian James Kerr on 8 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Ian James Kerr on 8 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Ian James Kerr on 8 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
30 March 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 08/09/09; full list of members (3 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
17 March 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 08/09/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
23 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
23 October 2007 | Return made up to 08/09/07; no change of members (6 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
4 December 2006 | Return made up to 08/09/06; full list of members (6 pages) |
4 December 2006 | Return made up to 08/09/06; full list of members (6 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
10 November 2005 | Return made up to 08/09/05; full list of members
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10 November 2005 | Return made up to 08/09/05; full list of members
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16 August 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
16 August 2005 | Accounting reference date extended from 30/09/05 to 31/10/05 (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | Registered office changed on 20/09/04 from: 280 grays inn road london WC1X 8EB (1 page) |
20 September 2004 | Secretary resigned (1 page) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | Registered office changed on 20/09/04 from: 280 grays inn road london WC1X 8EB (1 page) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | New director appointed (2 pages) |
20 September 2004 | New secretary appointed (2 pages) |
20 September 2004 | Director resigned (1 page) |
20 September 2004 | Director resigned (1 page) |
9 September 2004 | Company name changed ian kerr morters LTD\certificate issued on 09/09/04 (2 pages) |
9 September 2004 | Company name changed ian kerr morters LTD\certificate issued on 09/09/04 (2 pages) |
8 September 2004 | Incorporation (16 pages) |
8 September 2004 | Incorporation (16 pages) |