Middlesbrough
TS5 6HA
Director Name | Mr John Wade |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
Registered Address | 384 Linthorpe Road Middlesbrough TS5 6HA |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | John Wade 50.00% Ordinary |
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1 at £1 | Susan Wade 50.00% Ordinary |
Year | 2014 |
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Net Worth | £12,784 |
Cash | £36,615 |
Current Liabilities | £23,831 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2015 | Application to strike the company off the register (3 pages) |
10 July 2015 | Application to strike the company off the register (3 pages) |
1 July 2015 | Termination of appointment of John Wade as a director on 4 March 2015 (1 page) |
1 July 2015 | Termination of appointment of John Wade as a director on 4 March 2015 (1 page) |
1 July 2015 | Termination of appointment of John Wade as a director on 4 March 2015 (1 page) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
10 April 2015 | Previous accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
13 February 2015 | Appointment of Mr John David Chilton as a director on 6 February 2015 (2 pages) |
13 February 2015 | Appointment of Mr John David Chilton as a director on 6 February 2015 (2 pages) |
13 February 2015 | Appointment of Mr John David Chilton as a director on 6 February 2015 (2 pages) |
7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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7 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-07
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4 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
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4 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
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4 December 2013 | Statement of capital following an allotment of shares on 4 December 2013
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4 October 2013 | Incorporation
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4 October 2013 | Incorporation
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