Great Ayton
Middlesbrough
Cleveland
TS9 6PD
Director Name | Graeme Everitt Hill |
---|---|
Date of Birth | January 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(81 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 243 Ashley Road Hale Cheshire WA1S 9NE |
Director Name | David Barrie Lawson |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(81 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Penshaw House 5 Pinfold Lane Misterton Doncaster South Yorkshire DN10 4FE |
Secretary Name | David William Murray Horne |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(81 years, 9 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 06 January 2015) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Torduff 2 Barnshot Road Edinburgh Midlothian EH13 0DH Scotland |
Director Name | Albert Francis Warman |
---|---|
Date of Birth | May 1915 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(65 years, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 October 1994) |
Role | Company Director |
Correspondence Address | 2 Brookland Court Reigate Surrey RH2 0EE |
Director Name | Ian Alan Crane |
---|---|
Date of Birth | July 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(65 years, 5 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 October 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St Lucia Lane Guisborough Cleveland TS14 8BY |
Director Name | Charles Reginald Hugh Crosland |
---|---|
Date of Birth | October 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(65 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 October 1995) |
Role | Company Director |
Correspondence Address | Danes Little Berkhamsted Hertford Herts SG13 8LU |
Director Name | William Terence Sanders |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(65 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG |
Director Name | Christopher Wyndham Going |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(65 years, 5 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 1994) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Wycombe Place London SW18 2LU |
Secretary Name | William Terence Sanders |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1991(65 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 30 June 1995) |
Role | Company Director |
Correspondence Address | Newport Works Forty Foot Road Middlesbrough Cleveland TS2 1HG |
Director Name | Mr Nigel James Alexander Learmond |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1993(67 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 17 December 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 52 Marryat Road Wimbledon London SW19 5BD |
Director Name | Juan Alberto Forsyth |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | Peruvian |
Status | Resigned |
Appointed | 21 March 1995(69 years, 2 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 03 August 1998) |
Role | Managing Director Crosland Tec |
Correspondence Address | Pasaje Palmira 196 5th Floor San Isidro Lima 27 |
Secretary Name | Ian Alan Crane |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 July 1995(69 years, 5 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 14 November 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 St Lucia Lane Guisborough Cleveland TS14 8BY |
Director Name | Diana Elizabeth Crosland |
---|---|
Date of Birth | April 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(69 years, 9 months after company formation) |
Appointment Duration | 7 years (resigned 24 October 2002) |
Role | Company Director |
Correspondence Address | Maam Inveraray Argyll Pa32 8x1 |
Director Name | Elizabeth Carmen Christina Crosland |
---|---|
Date of Birth | November 1939 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1995(69 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 02 February 1999) |
Role | Company Director |
Correspondence Address | Danes 34 Lt Berkhampstead Lane Little Berkhamsted Hertford Hertfordshire SG13 8LU |
Secretary Name | Malcolm Sanderson Stayman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1995(69 years, 9 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 31 October 2007) |
Role | Company Director |
Correspondence Address | 35 Fountains Avenue Ingleby Barwick Stockton On Tees Cleveland TS17 0TX |
Director Name | Mr George Andrew Fotheringham |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(73 years, 4 months after company formation) |
Appointment Duration | 4 years (resigned 05 June 2003) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 7 Holyrood Avenue Darlington County Durham DL3 8AZ |
Director Name | Mr James Donald Gilmour Wilson |
---|---|
Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2007(81 years, 9 months after company formation) |
Appointment Duration | 1 year (resigned 27 November 2008) |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 12 Henderland Road Edinburgh Midlothian EH12 6BB Scotland |
Registered Address | Brightgate House Cobra Court 1 Brightgate Way Trafford Park Manchester M32 0TB |
---|---|
Region | North West |
Constituency | Stretford and Urmston |
County | Greater Manchester |
Ward | Gorse Hill |
Built Up Area | Greater Manchester |
53.5k at 1 | P & C Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2008 (15 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 January |
6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 April 2014 | Restoration by order of the court (3 pages) |
8 April 2014 | Restoration by order of the court (3 pages) |
29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2009 | Application for striking-off (2 pages) |
4 June 2009 | Application for striking-off (2 pages) |
3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
3 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
4 February 2009 | ML28 removing a statement of directors relating to a solvency statement (1 page) |
4 February 2009 | ML28 removing a statement of directors relating to a solvency statement (1 page) |
7 January 2009 | Memorandum of cpaital - processed 07/01/09 (1 page) |
7 January 2009 | Statement by directors (1 page) |
7 January 2009 | Solvency statement dated 31/12/08 (1 page) |
7 January 2009 | Resolutions
|
7 January 2009 | Statement by directors (1 page) |
7 January 2009 | Memorandum of cpaital - processed 07/01/09 (1 page) |
7 January 2009 | Solvency statement dated 31/12/08 (1 page) |
7 January 2009 | Resolutions
|
18 December 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
18 December 2008 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
4 December 2008 | Appointment terminated director james wilson (1 page) |
4 December 2008 | Appointment terminated director james wilson (1 page) |
26 November 2008 | Full accounts made up to 31 January 2008 (8 pages) |
26 November 2008 | Full accounts made up to 31 January 2008 (8 pages) |
29 October 2008 | Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough cleveland TS2 1HH (1 page) |
29 October 2008 | Registered office changed on 29/10/2008 from newport works forty foot road middlesbrough cleveland TS2 1HH (1 page) |
25 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
25 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
2 February 2008 | Resolutions
|
2 February 2008 | Resolutions
|
5 December 2007 | New director appointed (4 pages) |
5 December 2007 | New director appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New secretary appointed (2 pages) |
5 December 2007 | New director appointed (4 pages) |
5 December 2007 | New director appointed (5 pages) |
5 December 2007 | New director appointed (5 pages) |
5 December 2007 | New director appointed (2 pages) |
6 November 2007 | Director resigned (1 page) |
6 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
6 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Accounting reference date extended from 31/12/07 to 31/01/08 (1 page) |
6 November 2007 | Director resigned (1 page) |
30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
30 July 2007 | Return made up to 30/06/07; full list of members (2 pages) |
6 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
6 July 2007 | Accounts made up to 31 December 2006 (5 pages) |
25 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
25 July 2006 | Return made up to 30/06/06; full list of members (2 pages) |
9 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
9 June 2006 | Accounts made up to 31 December 2005 (5 pages) |
18 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
18 July 2005 | Return made up to 30/06/05; full list of members (2 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
27 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
21 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
21 May 2004 | Accounts made up to 31 December 2003 (11 pages) |
10 December 2003 | Company name changed parson & crosland,LIMITED\certificate issued on 10/12/03 (2 pages) |
10 December 2003 | Company name changed parson & crosland,LIMITED\certificate issued on 10/12/03 (2 pages) |
22 July 2003 | Return made up to 30/06/03; full list of members (10 pages) |
22 July 2003 | Return made up to 30/06/03; full list of members (10 pages) |
16 June 2003 | Director resigned (1 page) |
16 June 2003 | Director resigned (1 page) |
21 May 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
21 May 2003 | Group of companies' accounts made up to 31 December 2002 (24 pages) |
6 January 2003 | Particulars of mortgage/charge (4 pages) |
6 January 2003 | Resolutions
|
6 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
6 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
6 January 2003 | Particulars of mortgage/charge (4 pages) |
6 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
6 January 2003 | Declaration of assistance for shares acquisition (5 pages) |
6 January 2003 | Resolutions
|
22 December 2002 | Director resigned (1 page) |
22 December 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
12 November 2002 | Director resigned (1 page) |
11 July 2002 | Return made up to 30/06/02; full list of members (11 pages) |
11 July 2002 | Return made up to 30/06/02; full list of members (11 pages) |
26 June 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
26 June 2002 | Group of companies' accounts made up to 31 December 2001 (21 pages) |
12 July 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
12 July 2001 | Group of companies' accounts made up to 31 December 2000 (21 pages) |
11 July 2001 | Return made up to 30/06/01; full list of members (10 pages) |
11 July 2001 | Return made up to 30/06/01; full list of members (10 pages) |
30 April 2001 | New director appointed (2 pages) |
30 April 2001 | New director appointed (2 pages) |
14 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
14 July 2000 | Return made up to 30/06/00; full list of members (10 pages) |
16 June 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
16 June 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
3 September 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
3 September 1999 | Full group accounts made up to 31 December 1998 (24 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
13 July 1999 | Return made up to 30/06/99; full list of members (6 pages) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
11 February 1999 | Director resigned (1 page) |
11 February 1999 | Director resigned (1 page) |
24 September 1998 | Director resigned (1 page) |
24 September 1998 | Director resigned (1 page) |
25 August 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
25 August 1998 | Full group accounts made up to 31 December 1997 (21 pages) |
16 July 1998 | Return made up to 30/06/98; no change of members (6 pages) |
16 July 1998 | Return made up to 30/06/98; no change of members (6 pages) |
12 October 1997 | Auditor's resignation (1 page) |
12 October 1997 | Auditor's resignation (1 page) |
8 July 1997 | Return made up to 30/06/97; no change of members (8 pages) |
8 July 1997 | Return made up to 30/06/97; no change of members (8 pages) |
16 June 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
16 June 1997 | Full group accounts made up to 31 December 1996 (17 pages) |
12 August 1996 | Return made up to 30/06/96; full list of members
|
12 August 1996 | Return made up to 30/06/96; full list of members
|
11 August 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
11 August 1996 | Full group accounts made up to 31 December 1995 (16 pages) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
20 December 1995 | New director appointed (2 pages) |
22 November 1995 | Secretary resigned (1 page) |
22 November 1995 | Secretary resigned (1 page) |
22 November 1995 | New secretary appointed (2 pages) |
22 November 1995 | New secretary appointed (2 pages) |
30 October 1995 | Director resigned (1 page) |
30 October 1995 | Director resigned (1 page) |
13 July 1995 | Secretary resigned (1 page) |
13 July 1995 | New secretary appointed (1 page) |
13 July 1995 | New secretary appointed (1 page) |
13 July 1995 | Secretary resigned (1 page) |
6 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
6 July 1995 | Full group accounts made up to 31 December 1994 (16 pages) |
6 April 1995 | New director appointed (2 pages) |
6 April 1995 | New director appointed (2 pages) |
11 November 1994 | Resolutions
|
11 November 1994 | Resolutions
|
9 November 1994 | £ ic 60000/53500 12/10/94 £ sr 6500@1=6500 (1 page) |
9 November 1994 | £ ic 60000/53500 12/10/94 £ sr 6500@1=6500 (1 page) |
13 March 1987 | Articles of association (17 pages) |
13 March 1987 | Articles of association (17 pages) |
23 December 1984 | Resolutions
|
23 December 1984 | Resolutions
|
6 February 1926 | Incorporation (56 pages) |
6 February 1926 | Incorporation (56 pages) |