Middlesbrough
Cleveland
TS1 2JN
Director Name | Susan Green |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
Registered Address | 80 Borough Road Middlesbrough Cleveland TS1 2JN |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Central |
Built Up Area | Teesside |
Address Matches | Over 70 other UK companies use this postal address |
501 at £1 | Susan Welsh 50.10% Ordinary |
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499 at £1 | Mark Green 49.90% Ordinary |
Year | 2014 |
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Net Worth | £7,891 |
Cash | £21,618 |
Current Liabilities | £28,563 |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
22 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
30 May 2023 | Application to strike the company off the register (1 page) |
28 July 2022 | Confirmation statement made on 21 July 2022 with updates (4 pages) |
31 May 2022 | Notification of Emma Mercedes Riis as a person with significant control on 27 May 2022 (2 pages) |
31 May 2022 | Change of details for Mr Mark Christian Green as a person with significant control on 27 May 2022 (2 pages) |
27 May 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
4 August 2021 | Confirmation statement made on 21 July 2021 with updates (3 pages) |
25 June 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
21 July 2020 | Cessation of Susan Green as a person with significant control on 1 June 2020 (1 page) |
21 July 2020 | Change of details for Mr Mark Christian Green as a person with significant control on 1 June 2020 (2 pages) |
21 July 2020 | Confirmation statement made on 21 July 2020 with updates (4 pages) |
12 June 2020 | Termination of appointment of Susan Green as a director on 29 May 2020 (1 page) |
28 May 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
7 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
22 May 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
23 October 2018 | Confirmation statement made on 2 October 2018 with no updates (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
2 October 2017 | Change of details for Mrs Susan Welsh as a person with significant control on 2 October 2017 (2 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 October 2017 | Confirmation statement made on 2 October 2017 with no updates (3 pages) |
2 October 2017 | Change of details for Mrs Susan Welsh as a person with significant control on 2 October 2017 (2 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
27 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 October 2016 | Appointment of Mark Christian Green as a director on 1 October 2016 (3 pages) |
26 October 2016 | Appointment of Mark Christian Green as a director on 1 October 2016 (3 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
17 June 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
2 February 2016 | Director's details changed for Susan Welch on 17 October 2015 (2 pages) |
2 February 2016 | Director's details changed for Susan Welch on 17 October 2015 (2 pages) |
22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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31 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
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11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
11 July 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-11-08
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22 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
22 October 2012 | Current accounting period extended from 31 October 2013 to 31 March 2014 (3 pages) |
11 October 2012 | Incorporation (14 pages) |
11 October 2012 | Director's details changed for Susan Welsh on 11 October 2012 (2 pages) |
11 October 2012 | Incorporation (14 pages) |
11 October 2012 | Director's details changed for Susan Welsh on 11 October 2012 (2 pages) |