Marton
Middlesbrough
Cleveland
TS8 9QS
Director Name | Mr Kenneth Hook |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Safety Advisor |
Country of Residence | England |
Correspondence Address | 230 Eagle Park Marton Middlesbrough Cleveland TS8 9QS |
Secretary Name | Mrs Doreen Hook |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Office Administrator |
Country of Residence | England |
Correspondence Address | 230 Eagle Park Marton Middlesbrough Cleveland TS8 9QS |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 230 Eagle Park Marton Middlesbrough Cleveland TS8 9QS |
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Region | North East |
Constituency | Middlesbrough South and East Cleveland |
County | North Yorkshire |
Ward | Marton West |
Built Up Area | Teesside |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | Application to strike the company off the register (3 pages) |
6 December 2011 | Application to strike the company off the register (3 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
1 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
1 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-07-01
|
14 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
14 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (5 pages) |
13 July 2010 | Director's details changed for Doreen Hook on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Kenneth Hook on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Doreen Hook on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Kenneth Hook on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Doreen Hook on 1 October 2009 (2 pages) |
13 July 2010 | Director's details changed for Kenneth Hook on 1 October 2009 (2 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
1 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
8 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
3 June 2009 | Return made up to 16/05/09; full list of members (4 pages) |
2 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
2 July 2008 | Return made up to 16/05/08; full list of members (4 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 May 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 July 2007 | New secretary appointed;new director appointed (2 pages) |
27 July 2007 | New secretary appointed;new director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
6 June 2007 | Registered office changed on 06/06/07 from: hunters building bowesfield lane stockton on tees TS18 3GQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: hunters building bowesfield lane stockton on tees TS18 3GQ (1 page) |
6 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
6 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | Incorporation (13 pages) |
16 May 2007 | Incorporation (13 pages) |