Middlesbrough
Cleveland
TS5 5PS
Secretary Name | Mrs Carol Pickering |
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Status | Closed |
Appointed | 12 August 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 October 2014) |
Role | Company Director |
Correspondence Address | 12 Phillips Avenue Middlesbrough Cleveland TS5 5PS |
Director Name | Mrs Carol Pickering |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Phillips Avenue Middlesbrough Cleveland TS5 5PS |
Secretary Name | Miss Ashley Pickering |
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Status | Resigned |
Appointed | 24 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Phillips Avenue Linthorpe Middlesbrough Cleveland RS5 5PS |
Registered Address | 12 Phillips Avenue Middlesbrough Cleveland TS5 5PS |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Ashley Pickering 50.00% Ordinary |
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50 at £1 | Carol Pickering 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,331 |
Cash | £46,812 |
Current Liabilities | £50,280 |
Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2014 | Application to strike the company off the register (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 February 2014 | Previous accounting period extended from 31 May 2013 to 30 September 2013 (1 page) |
17 October 2013 | Registered office address changed from 3J Brighouse Business Village Brighouse Road Riverside Industrial Estate Middlesbrough TS2 1RT United Kingdom on 17 October 2013 (1 page) |
29 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
1 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (3 pages) |
12 August 2011 | Termination of appointment of Carol Pickering as a director (1 page) |
12 August 2011 | Termination of appointment of Ashley Pickering as a secretary (1 page) |
12 August 2011 | Appointment of Miss Ashley Pickering as a director (2 pages) |
12 August 2011 | Appointment of Mrs Carol Pickering as a secretary (1 page) |
12 August 2011 | Appointment of Miss Ashley Pickering as a director (2 pages) |
24 May 2011 | Incorporation
|
24 May 2011 | Incorporation
|