Marton
Middlesbrough
Cleveland
TS8 9XN
Secretary Name | Susan Collins |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Fearnhead Marton Middlesbrough Cleveland TS8 9XN |
Director Name | Mrs Susan Collins |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2017(10 years, 3 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 10 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Doctors Lane Hutton Rudby Yarm TS15 0EQ |
Director Name | Filetravel Company Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 22 Doctors Lane Hutton Rudby Yarm TS15 0EQ |
---|---|
Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Hutton Rudby |
Ward | Hutton Rudby |
Built Up Area | Hutton Rudby |
Year | 2013 |
---|---|
Net Worth | £7,063 |
Cash | £59,293 |
Current Liabilities | £54,129 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
10 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2019 | Application to strike the company off the register (3 pages) |
5 April 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
31 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
31 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Susan Collins as a director on 5 July 2017 (2 pages) |
18 July 2017 | Appointment of Mrs Susan Collins as a director on 5 July 2017 (2 pages) |
14 June 2017 | Registered office address changed from 1 Fearnhead, Marton Middlesbrough Cleveland TS8 9XN to 22 Doctors Lane Hutton Rudby Yarm TS15 0EQ on 14 June 2017 (1 page) |
14 June 2017 | Registered office address changed from 1 Fearnhead, Marton Middlesbrough Cleveland TS8 9XN to 22 Doctors Lane Hutton Rudby Yarm TS15 0EQ on 14 June 2017 (1 page) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
4 April 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
5 April 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-04-05
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
19 April 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-04-19
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
21 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
21 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (4 pages) |
29 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
29 December 2012 | Total exemption full accounts made up to 31 March 2012 (13 pages) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
19 April 2010 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Peter Collins on 1 October 2009 (2 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 22/03/09; full list of members (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
14 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
14 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | New director appointed (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | New secretary appointed (1 page) |
3 April 2007 | New secretary appointed (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
3 April 2007 | Registered office changed on 03/04/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
3 April 2007 | Secretary resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
3 April 2007 | Director resigned (1 page) |
22 March 2007 | Incorporation (12 pages) |
22 March 2007 | Incorporation (12 pages) |