South Bank
Middlesbrough
TS6 6TZ
Director Name | Mr Keith Leslie |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Director Name | Ms Andrea Preston |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | English |
Status | Closed |
Appointed | 21 July 2015(same day as company formation) |
Role | Group Finance Director |
Country of Residence | England |
Correspondence Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Director Name | Mr Steven John Grant |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2015(same day as company formation) |
Role | Group Managing Director |
Country of Residence | England |
Correspondence Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Director Name | Ms Sara Louise Marshall |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2015(same day as company formation) |
Role | Group Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Secretary Name | Andrea Preston |
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Status | Closed |
Appointed | 21 July 2015(same day as company formation) |
Role | Company Director |
Correspondence Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Director Name | Mr Alan Moore |
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Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
Registered Address | Edison House Middlesbrough Road East South Bank Middlesbrough TS6 6TZ |
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Region | North East |
Constituency | Redcar |
County | North Yorkshire |
Ward | South Bank |
Built Up Area | Teesside |
Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 August |
1 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2019 | Application to strike the company off the register (3 pages) |
8 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
5 June 2018 | Accounts for a small company made up to 31 August 2017 (6 pages) |
10 April 2018 | Termination of appointment of Alan Moore as a director on 16 January 2018 (1 page) |
8 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
27 April 2017 | Full accounts made up to 31 August 2016 (7 pages) |
27 April 2017 | Full accounts made up to 31 August 2016 (7 pages) |
9 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
2 September 2015 | Current accounting period extended from 31 July 2016 to 31 August 2016 (3 pages) |
2 September 2015 | Current accounting period extended from 31 July 2016 to 31 August 2016 (3 pages) |
21 July 2015 | Incorporation Statement of capital on 2015-07-21
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21 July 2015 | Incorporation Statement of capital on 2015-07-21
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