Hutton
Berwick Upon Tweed
Northumberland
TD15 1TR
Scotland
Secretary Name | Mary Darling Jeffrey |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Knowehead Hutton Berwick Upon Tweed Northumberland TD15 1TR Scotland |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01289 386723 |
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Telephone region | Berwick-on-Tweed |
Registered Address | Rosebank, Hutton Berwick Upon Tweed Northumberland TD15 1TS Scotland |
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Constituency | Berwickshire, Roxburgh and Selkirk |
Ward | East Berwickshire |
250 at £1 | Peter William Jeffrey 50.00% Ordinary |
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250 at £1 | Wendy Jeffrey 50.00% Ordinary |
Year | 2014 |
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Net Worth | £499 |
Cash | £70,666 |
Current Liabilities | £92,315 |
Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2015 | Application to strike the company off the register (3 pages) |
15 July 2015 | Application to strike the company off the register (3 pages) |
12 May 2015 | Restoration by order of the court (2 pages) |
12 May 2015 | Restoration by order of the court (2 pages) |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2014 | Application to strike the company off the register (3 pages) |
20 March 2014 | Application to strike the company off the register (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
18 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
18 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-07-18
|
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
16 July 2010 | Director's details changed for Peter William Jeffrey on 15 July 2010 (2 pages) |
16 July 2010 | Director's details changed for Peter William Jeffrey on 15 July 2010 (2 pages) |
16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (8 pages) |
30 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
30 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
28 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
25 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
25 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
4 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
29 July 2005 | Return made up to 15/07/05; no change of members (6 pages) |
29 July 2005 | Return made up to 15/07/05; no change of members (6 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
24 March 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
11 August 2004 | Return made up to 15/07/04; no change of members (6 pages) |
11 August 2004 | Return made up to 15/07/04; no change of members (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
15 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
15 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
30 June 2003 | Resolutions
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30 June 2003 | Resolutions
|
21 November 2002 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
21 November 2002 | Accounting reference date shortened from 31/07/03 to 31/05/03 (1 page) |
14 November 2002 | Ad 16/07/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
14 November 2002 | Ad 16/07/02--------- £ si 499@1=499 £ ic 1/500 (2 pages) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | Secretary resigned (1 page) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | New secretary appointed (2 pages) |
8 September 2002 | Secretary resigned (1 page) |
8 September 2002 | New director appointed (2 pages) |
8 September 2002 | Director resigned (1 page) |
8 September 2002 | New director appointed (2 pages) |
15 July 2002 | Incorporation (16 pages) |
15 July 2002 | Incorporation (16 pages) |