Wallsend
Tyne And Wear
NE28 8DY
Secretary Name | Paul Martindale |
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Nationality | British |
Status | Closed |
Appointed | 19 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Dewberry Close Hartlepool Cleveland TS26 0WE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 February 2007(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 | 19 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby On Tees TS17 6SA |
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Region | North East |
Constituency | Stockton South |
County | North Yorkshire |
Parish | Thornaby |
Ward | Mandale and Victoria |
Built Up Area | Teesside |
1 at £1 | Mr David Andrew Martindale 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,360 |
Cash | £28,965 |
Current Liabilities | £29,507 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Director's details changed for David Andrew Martindale on 19 February 2015 (2 pages) |
27 February 2015 | Director's details changed for David Andrew Martindale on 19 February 2015 (2 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
25 September 2014 | Registered office address changed from 7 the Old Docks Office Victoria Terrace Hartlepool TS24 4SD to C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA on 25 September 2014 (1 page) |
25 September 2014 | Registered office address changed from 7 the Old Docks Office Victoria Terrace Hartlepool TS24 4SD to C/O Anderson Barrowcliff Llp Waterloo House Teesdale South Thornaby Place Thornaby on Tees TS17 6SA on 25 September 2014 (1 page) |
27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
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29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
29 November 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 November 2013 | Current accounting period extended from 28 February 2014 to 31 May 2014 (1 page) |
13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
13 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
29 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
8 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
13 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
6 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
3 June 2009 | Location of register of members (1 page) |
3 June 2009 | Location of register of members (1 page) |
3 June 2009 | Location of debenture register (1 page) |
3 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
3 June 2009 | Return made up to 19/02/09; full list of members (3 pages) |
3 June 2009 | Location of debenture register (1 page) |
1 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
1 February 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
12 August 2008 | Return made up to 19/02/08; full list of members (5 pages) |
12 August 2008 | Return made up to 19/02/08; full list of members (5 pages) |
14 March 2007 | New secretary appointed (2 pages) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | Director resigned (1 page) |
14 March 2007 | Secretary resigned (1 page) |
14 March 2007 | New secretary appointed (2 pages) |
14 March 2007 | New director appointed (2 pages) |
14 March 2007 | Director resigned (1 page) |
19 February 2007 | Incorporation (16 pages) |
19 February 2007 | Incorporation (16 pages) |