Billingham
Cleveland
TS22 5RN
Secretary Name | Glenis Butterfield |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2007(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 24 July 2015) |
Role | Company Director |
Correspondence Address | 1 Chilcroft Close Billingham Cleveland TS22 5RN |
Director Name | Alexander George Robertson |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
Secretary Name | Freelance Euro Contracting Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
Registered Address | Bon Accord House Riverside Drive Aberdeen AB11 7SL Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 7 other UK companies use this postal address |
55 at £1 | Keith Butterfield 55.00% Ordinary |
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45 at £1 | Glenis Butterfield 45.00% Ordinary |
Year | 2014 |
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Net Worth | £18,844 |
Cash | £14,963 |
Current Liabilities | £7,880 |
Latest Accounts | 5 April 2013 (10 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2015 | Application to strike the company off the register (3 pages) |
19 March 2015 | Application to strike the company off the register (3 pages) |
8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
19 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (4 pages) |
4 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
4 July 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
25 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
25 October 2012 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
31 August 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
16 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
6 July 2010 | Director's details changed for Keith Butterfield on 1 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Keith Butterfield on 1 July 2010 (2 pages) |
6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
6 July 2010 | Director's details changed for Keith Butterfield on 1 July 2010 (2 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
10 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
10 July 2009 | Return made up to 01/07/09; full list of members (3 pages) |
10 July 2009 | Director's change of particulars / keith butterfield / 01/07/2009 (1 page) |
10 July 2009 | Director's change of particulars / keith butterfield / 01/07/2009 (1 page) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
22 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 01/07/08; full list of members (3 pages) |
23 May 2008 | Registered office changed on 23/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
23 May 2008 | Registered office changed on 23/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
23 April 2008 | Registered office changed on 23/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | Secretary resigned (1 page) |
15 November 2007 | New secretary appointed (1 page) |
15 November 2007 | New secretary appointed (1 page) |
27 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
27 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
4 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 01/07/06; full list of members (2 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
26 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
25 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
25 July 2005 | Return made up to 01/07/05; full list of members (6 pages) |
29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
29 November 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
16 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
16 July 2004 | Return made up to 01/07/04; full list of members (6 pages) |
2 June 2004 | Ad 15/05/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
2 June 2004 | Ad 15/05/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
27 May 2004 | Resolutions
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27 May 2004 | Resolutions
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19 April 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
19 April 2004 | Accounting reference date shortened from 31/07/04 to 05/04/04 (1 page) |
25 February 2004 | Director resigned (1 page) |
25 February 2004 | Director resigned (1 page) |
9 October 2003 | New director appointed (2 pages) |
9 October 2003 | New director appointed (2 pages) |
1 July 2003 | Incorporation (22 pages) |
1 July 2003 | Incorporation (22 pages) |