Bishoptonn
Stockton On Tees
TS21 1NP
Director Name | Simon Paul Mouncher |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years (closed 06 April 2011) |
Role | Company Director |
Correspondence Address | 52 Poplars Avenue Warrington Cheshire WA2 9LG |
Secretary Name | Miss Heather Morris |
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Nationality | British |
Status | Closed |
Appointed | 16 November 2007(5 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 06 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Anesty Court Bishopton Stockton-On-Tees Cleveland TS21 1NP |
Secretary Name | Mrs Marian Victoria Brotherton |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Linshiels Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0WF |
Director Name | Mr John Arthur Graham Ratcliffe |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 September 2007) |
Role | Financial Adviser |
Country of Residence | Wales |
Correspondence Address | 28 The Highway Hawarden Deeside Flintshire CH5 3DH Wales |
Director Name | Mr James Edward Tomczyk |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2003(5 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 27 September 2007) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 17 Whitehall Drive Hartford Northwich Cheshire CW8 1SJ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Centurion House 129 Deansgate Manchester M3 3WR |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Year | 2014 |
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Gross Profit | £1,995,182 |
Net Worth | £56,619 |
Cash | £10,613 |
Current Liabilities | £559,068 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Medium |
Accounts Year End | 30 June |
6 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 April 2011 | Final Gazette dissolved following liquidation (1 page) |
6 January 2011 | Liquidators' statement of receipts and payments to 17 December 2010 (5 pages) |
6 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 January 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
6 January 2011 | Liquidators statement of receipts and payments to 17 December 2010 (5 pages) |
17 November 2010 | Liquidators' statement of receipts and payments to 5 November 2010 (5 pages) |
17 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
17 November 2010 | Liquidators statement of receipts and payments to 5 November 2010 (5 pages) |
17 November 2010 | Liquidators' statement of receipts and payments (5 pages) |
17 November 2010 | Liquidators statement of receipts and payments (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
13 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
13 May 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
29 December 2009 | Registered office address changed from Scotsman House the Sidings Boundary Lane Saltney Chester CH4 8RD on 29 December 2009 (1 page) |
29 December 2009 | Registered office address changed from Scotsman House the Sidings Boundary Lane Saltney Chester CH4 8rd on 29 December 2009 (1 page) |
19 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
19 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
19 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
12 November 2008 | Appointment of a voluntary liquidator (1 page) |
12 November 2008 | Resolutions
|
12 November 2008 | Appointment of a voluntary liquidator (1 page) |
12 November 2008 | Statement of affairs with form 4.19 (38 pages) |
12 November 2008 | Resolutions
|
12 November 2008 | Statement of affairs with form 4.19 (38 pages) |
16 July 2008 | Ad 20/06/08\gbp si 100@1=100\gbp ic 100/200\ (2 pages) |
16 July 2008 | Ad 20/06/08 gbp si 100@1=100 gbp ic 100/200 (2 pages) |
3 April 2008 | Accounts for a medium company made up to 30 June 2007 (16 pages) |
3 April 2008 | Accounts for a medium company made up to 30 June 2007 (16 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 11 belasis court belasis technology park billingham cleveland TS23 4AZ (2 pages) |
4 February 2008 | Registered office changed on 04/02/08 from: 11 belasis court belasis technology park billingham cleveland TS23 4AZ (2 pages) |
21 January 2008 | Return made up to 15/10/07; full list of members (3 pages) |
21 January 2008 | Return made up to 15/10/07; full list of members (3 pages) |
11 December 2007 | Particulars of mortgage/charge (9 pages) |
11 December 2007 | Particulars of mortgage/charge (9 pages) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | Secretary resigned (1 page) |
28 November 2007 | New secretary appointed (2 pages) |
28 November 2007 | New secretary appointed (2 pages) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
28 September 2007 | Director resigned (1 page) |
13 April 2007 | Accounts for a medium company made up to 30 June 2006 (19 pages) |
13 April 2007 | Accounts for a medium company made up to 30 June 2006 (19 pages) |
27 October 2006 | Return made up to 15/10/06; full list of members (8 pages) |
27 October 2006 | Return made up to 15/10/06; full list of members (8 pages) |
4 May 2006 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
4 May 2006 | Accounts for a medium company made up to 30 June 2005 (18 pages) |
14 November 2005 | Return made up to 15/10/05; full list of members (8 pages) |
14 November 2005 | Return made up to 15/10/05; full list of members (8 pages) |
21 July 2005 | Registered office changed on 21/07/05 from: 12 belasis court belasis technology park billingham TS23 4AZ (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: 12 belasis court belasis technology park billingham TS23 4AZ (1 page) |
16 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
16 November 2004 | Return made up to 15/10/04; full list of members (8 pages) |
20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
20 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
14 July 2004 | Accounts made up to 30 June 2003 (1 page) |
14 July 2004 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
14 July 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
14 July 2004 | Accounting reference date shortened from 31/10/03 to 30/06/03 (1 page) |
13 November 2003 | Return made up to 15/10/03; full list of members (8 pages) |
13 November 2003 | Return made up to 15/10/03; full list of members
|
18 October 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2003 | Ad 10/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 May 2003 | New director appointed (2 pages) |
13 May 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
4 March 2003 | Company name changed em financial (SE) LIMITED\certificate issued on 04/03/03 (2 pages) |
4 March 2003 | Company name changed em financial (SE) LIMITED\certificate issued on 04/03/03 (2 pages) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
22 October 2002 | New secretary appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | Secretary resigned (1 page) |
15 October 2002 | Incorporation (21 pages) |
15 October 2002 | Incorporation (21 pages) |