Eaglescliffe
Stockton On Tees
TS16 9EF
Secretary Name | Geoffrey Bunn |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2013(6 years, 7 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 05 December 2023) |
Role | Company Director |
Correspondence Address | Unit F6 Morton Park Darlington Durham DL1 4PQ |
Secretary Name | Bryan Colin Stewart |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 High Street Stokesley Middlesbrough Cleveland TS9 5AD |
Director Name | Lynne Wharry |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2008(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 31 July 2009) |
Role | Company Director |
Correspondence Address | The Crathorne Arms Crathorne North Yorkshire TS15 0BA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 31 High Street Stokesley North Yorkshire TS9 5AD |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Stokesley |
Ward | Stokesley |
Built Up Area | Stokesley |
Address Matches | Over 50 other UK companies use this postal address |
100 at £1 | Geoffrey Bunn 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2023 | Application to strike the company off the register (1 page) |
5 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
25 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
16 August 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
29 March 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
18 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
26 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
2 September 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
21 November 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
13 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
23 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
24 September 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
26 February 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
7 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
23 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
11 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
26 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
21 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
17 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
10 July 2013 | Termination of appointment of Bryan Stewart as a secretary (2 pages) |
10 July 2013 | Termination of appointment of Bryan Stewart as a secretary (2 pages) |
10 July 2013 | Appointment of Geoffrey Bunn as a secretary (3 pages) |
10 July 2013 | Appointment of Geoffrey Bunn as a secretary (3 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
30 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
19 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
19 January 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Secretary's details changed for Bryan Colin Stewart on 23 August 2011 (3 pages) |
16 September 2011 | Secretary's details changed for Bryan Colin Stewart on 23 August 2011 (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
17 November 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
13 November 2009 | Director's details changed for Geoffrey Bunn on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
13 November 2009 | Director's details changed for Geoffrey Bunn on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
12 August 2009 | Appointment terminated director lynne wharry (1 page) |
12 August 2009 | Appointment terminated director lynne wharry (1 page) |
12 May 2009 | Director's change of particulars / lynne wharry / 30/04/2009 (1 page) |
12 May 2009 | Director's change of particulars / lynne wharry / 30/04/2009 (1 page) |
19 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
19 January 2009 | Return made up to 10/11/08; full list of members (4 pages) |
23 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
23 October 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
17 September 2008 | Director appointed lynne wharry (2 pages) |
17 September 2008 | Director's change of particulars / lynne wharry / 17/07/2008 (1 page) |
17 September 2008 | Director appointed lynne wharry (2 pages) |
17 September 2008 | Director's change of particulars / lynne wharry / 17/07/2008 (1 page) |
16 July 2008 | Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
16 July 2008 | Ad 04/07/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
14 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
12 September 2007 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
20 December 2006 | New director appointed (2 pages) |
20 December 2006 | New secretary appointed (1 page) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New secretary appointed (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (2 pages) |
15 December 2006 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
15 December 2006 | Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page) |
10 November 2006 | Incorporation (16 pages) |
10 November 2006 | Incorporation (16 pages) |