Aaronite Ltd.

Company Registration Number: 01155247

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aaronite Ltd. is a Private Company Limited by Shares first registered on 7 January 1974. Its current registered address is in Southport, Merseyside.

Registered Address

STORK TECHNICAL SERVICES
UNIT 21-24 SLAIDBURN CRESCENT
SOUTHPORT
MERSEYSIDE
PR9 9YF

There are 30 companies currently registered at this postcode, including this one.

All companies at PR9 9YF

Registration Data

Company Number

01155247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 January 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3,248,472£3,248,472
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£3,248,472£3,248,472
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3,248,472£3,248,472
Total Net Worth £0£0£0£0£0£3,248,472£3,248,472

Previous Names

No previous names

Company Officers

  • FINDLAY, John

    Secretary

    Appointed on 1 January 2016

     

    STORK TECHNICAL SERVICES
    Unit 21-24
    Slaidburn Crescent
    Southport
    Merseyside
    PR9 9YF

  • STEWART, David Andrew

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    STORK TECHNICAL SERVICES
    Unit 21-24
    Slaidburn Crescent
    Southport
    Merseyside
    PR9 9YF

  • BAIN, John Logie Cameron

    Secretary

    Appointed on 30 April 1996

    Resigned on 31 December 2000

    Upper Pitmunie
    Monymusk
    Inverurie
    Aberdeenshire
    AB51 7HX

  • BOWN, Julian Lemuel

    Secretary

    Resigned on 1 June 1994

    19 Childsbridge Lane
    Kemsing
    Sevenoaks
    Kent
    TN15 6TJ

  • CHISHOLM, Bruce

    Secretary

    Appointed on 21 May 2003

    Resigned on 13 May 2011

    Brooklinn House
    Den Of Cults
    Cults
    Aberdeenshire
    AB15 9SJ

  • FORBES, Robert Gordon

    Secretary

    Appointed on 31 December 2000

    Resigned on 21 May 2003

    7 Woodville Place
    Hertford
    Hertfordshire
    SG14 3NX

  • GLEN, Andrew Lundie

    Secretary

    Appointed on 13 May 2011

    Resigned on 31 August 2011

    47 Cuthbert Court
    Bede Trading Estate
    Jarrow
    Tyne & Wear
    NE32 3HG

  • KIPPEN, Michael Leslie

    Secretary

    Appointed on 1 June 1994

    Resigned on 1 June 1994

    Flat 19a
    42 Pulteney Street
    Bath
    BA2 4DR

  • KIPPEN, Michael Leslie

    Secretary

    Resigned on 30 April 1996

    3 Camden Terrace
    Bath
    BA1 5HZ

  • WATSON, Colin Carrick

    Secretary

    Appointed on 31 August 2011

    Resigned on 31 December 2015

    Nationality: British

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP
    United Kingdom

  • ANTLIFF, Robert Francis

    Director

    Appointed on 1 October 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1941

    The Court
    22 Thornholme Road
    Sunderland
    SR2 7QG

  • ASHFIELD, David John, Dr

    Director

    Appointed on 30 April 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    37 Nicholas Avenue
    Whitburn
    Sunderland
    SR6 7DG

  • BAIN, John Logie Cameron

    Director

    Appointed on 30 April 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Upper Pitmunie
    Monymusk
    Inverurie
    Aberdeenshire
    AB51 7HX

  • BOOTH, Paul Spencer

    Director

    Resigned on 11 February 1993

    Nationality: British

    Occupation: Director

    Month of birth: June 1941

    21 Windy Arbour
    Kenilworth
    Warwickshire
    CV8 2AT

  • BRUCE, Andrew

    Director

    Appointed on 31 December 2000

    Resigned on 21 October 2003

    Nationality: British

    Occupation: Managing Director Uk

    Month of birth: July 1958

    Strathnaver Station Road
    Ellon
    Aberdeenshire
    AB41 9AR

  • CATT, David

    Director

    Appointed on 18 September 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1941

    25 Gleneagles Drive
    Kirkby In Ashfield
    Nottinghamshire
    NG17 8NB

  • CLARK, Alexander

    Director

    Appointed on 30 April 1996

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    240 Queens Road
    Aberdeen
    AB1 8DN

  • CLOUGH, Michael Anthony

    Director

    Appointed on 1 July 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    Apapa 2a Streetly Crescent
    Four Oaks
    Sutton Coldfield
    West Midlands
    B74 4PX

  • COOPER, Donald Alfred

    Director

    Resigned on 31 December 1992

    Nationality: British

    Occupation: Director

    Month of birth: January 1946

    22 Stanneylands Drive
    Wilmslow
    Cheshire
    SK9 4ET

  • CROOKES, Martin Andrew

    Director

    Appointed on 18 September 1995

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Commercial Director

    Month of birth: August 1952

    1 The Drive
    Marcliffe Road
    Sheffield
    South Yorkshire
    S6 4AL

  • ELLIS, Richard John Muir

    Director

    Appointed on 16 September 2003

    Resigned on 9 September 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: January 1945

    Burnside
    Kingsford Mews
    Alford
    Aberdeenshire
    AB33 8HN
    Scotland

  • FORBES, Robert Gordon

    Director

    Appointed on 31 December 2000

    Resigned on 21 May 2003

    Nationality: British

    Occupation: Finance Director

    Month of birth: June 1959

    7 Woodville Place
    Hertford
    Hertfordshire
    SG14 3NX

  • KING, Brian

    Director

    Resigned on 30 September 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1941

    Oakleigh 4 Beaufort Gardens Burleigh Lane
    Ascot
    Berks
    SL5 8PG

  • MCCANN, Edward Bryan

    Director

    Appointed on 11 February 1993

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    Cherry Trees
    Uplands
    Ashtead
    Surrey
    KT21 2TN

  • RAY, John William

    Director

    Appointed on 16 September 2003

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Anti Corrosion Engineer

    Month of birth: June 1948

    Oakingham House
    Nuffield
    Henley-On-Thames
    Oxfordshire
    RG9 5TF

  • TURNER, Roger Alfred

    Director

    Appointed on 27 January 1993

    Resigned on 31 July 1995

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    62 Derwent Road
    Wolverhampton
    West Midlands
    WV6 9ES

  • TWELLS WATSON, David

    Director

    Appointed on 26 January 1994

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    Heathfield
    6 Blakebrook
    Kidderminster
    Worcestershire
    DY11 6AP

  • TYEKIFF, Richard

    Director

    Resigned on 28 April 1995

    Nationality: British

    Occupation: Director

    Month of birth: April 1944

    Maryland Horsegate Ride
    Ascot
    Berkshire
    SL5 9LS

  • WATSON, Colin Carrick

    Director

    Appointed on 31 August 2011

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Lawyer & Company Director

    Month of birth: March 1962

    Norfolk House
    Pitmedden Road
    Dyce
    Aberdeen
    AB21 0DP
    United Kingdom

  • WORKMAN, David Miller

    Director

    Appointed on 13 May 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Dundas & Wilson Llp
    Northwest Wing, Bush House
    Aldwych
    London
    WC2B 4EZ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNzQzMGFkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNDA2NzU3M2FkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X59MIJEP. Transaction: MzE1MTIxNjgzM2FkaXF6a2N4.

  4. 21 June 2016 Register inspection address has been changed from Dundas & Wilson Llp North West Wing Bush House Aldwych London WC2B 4EZ to Stork Technical Services, Units 21-24 Slaidburn Industrial Estate Slaidburn Crescent Southport Merseyside PR9 9YF [View PDF]

    Category: Address. Type: AD02. Barcode: X59MIJ5U. Transaction: MzE1MTIxNjgyMWFkaXF6a2N4.

  5. 22 February 2016 Appointment of Mr John Findlay as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X51BKSO8. Transaction: MzE0MjQzMzM0OGFkaXF6a2N4.

  6. 22 February 2016 Termination of appointment of Colin Carrick Watson as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51BKSHD. Transaction: MzE0MjQzMzMyMmFkaXF6a2N4.

  7. 22 February 2016 Termination of appointment of Colin Carrick Watson as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X51BKSIH. Transaction: MzE0MjQzMzMxNWFkaXF6a2N4.

  8. 29 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4IG6680. Transaction: MzEzMzQ2NTQ0M2FkaXF6a2N4.

  9. 30 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4GA2I1M. Transaction: MzEzMTQ1MzM5MWFkaXF6a2N4.

  10. 15 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: A4BAWSNE. Transaction: MzEyNjkwMDA5NGFkaXF6a2N4.

  11. 13 July 2015 Appointment of Mr David Andrew Stewart as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BJBXAQ. Transaction: MzEyNjk4MjA4OGFkaXF6a2N4.

  12. 27 February 2015 Registered office address changed from Dundas & Wilson Llp Northwest Wing, Bush House Aldwych London WC2B 4EZ to C/O Stork Technical Services Unit 21-24 Slaidburn Crescent Southport Merseyside PR9 9YF on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: A41DEJZ6. Transaction: MzExNzY1MzcxN2FkaXF6a2N4.

  13. 23 June 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANTYLV. Transaction: MzEwMjQwNzY4NWFkaXF6a2N4.

  14. 9 May 2014 Statement of capital on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Capital. Type: SH19. Barcode: A37FW8ER. Transaction: MzA5OTcyNTk0NmFkaXF6a2N4.

  15. 29 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36IOM35. Transaction: MzA5OTA1NTU5MWFkaXF6a2N4.

  16. 29 April 2014 Solvency statement dated 31/03/14 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: A36IOR8R. Transaction: MzA5OTAzNTM5MGFkaXF6a2N4.

  17. 29 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5OTAzNTExMGFkaXF6a2N4.

  18. 20 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjYxNzczMWFkaXF6a2N4.

  19. 19 July 2013 Termination of appointment of David Workman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CSNCQ8. Transaction: MzA4MTc5OTA3MWFkaXF6a2N4.

  20. 3 July 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRJWEW. Transaction: MzA4MDg0NjUzOGFkaXF6a2N4.

  21. 27 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2B1HKPV. Transaction: MzA4MDU3MDQwOGFkaXF6a2N4.

  22. 4 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF838H. Transaction: MzA2NTI3OTUyMWFkaXF6a2N4.

  23. 15 June 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZLPT. Transaction: MzA1OTE5ODcyNmFkaXF6a2N4.

  24. 26 January 2012 Registered office address changed from 47 Cuthbert Court Bede Trading Estate Jarrow Tyne & Wear NE32 3HG on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Address. Type: AD01. Barcode: X11A2TQR. Transaction: MzA1MTM3NTA2N2FkaXF6a2N4.

  25. 13 December 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: RKHHVZWZ. Transaction: MzA0ODkxNTYxM2FkaXF6a2N4.

  26. 18 November 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ALNZOZCG. Transaction: MzA0NzQxMDk5M2FkaXF6a2N4.

  27. 18 November 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALNZQZCI. Transaction: MzA0NzQxMDk4NWFkaXF6a2N4.

  28. 8 September 2011 Appointment of Colin Carrick Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ACFLTXCO. Transaction: MzA0MzUwNDE4OWFkaXF6a2N4.

  29. 8 September 2011 Appointment of Colin Carrick Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACFLUXCP. Transaction: MzA0MzQ5NTY0NmFkaXF6a2N4.

  30. 6 September 2011 Termination of appointment of Andrew Glen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XOA47XBE. Transaction: MzA0MzM1MTY0MGFkaXF6a2N4.

  31. 27 July 2011 Director's details changed for Mr David Miller Workman on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH01. Barcode: XB7RAW6I. Transaction: MzA0MTE2NzkxMGFkaXF6a2N4.

  32. 27 July 2011 Secretary's details changed for Andrew Lundie Glen on 27 July 2011 [View PDF]

    Action Date: 27 July 2011. Category: Officers. Type: CH03. Barcode: XB7P0W66. Transaction: MzA0MTE2NzcyMWFkaXF6a2N4.

  33. 13 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: AVHYWVOZ. Transaction: MzA0MDM3MzA4MWFkaXF6a2N4.

  34. 8 July 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: RNN84VKS. Transaction: MzA0MDEzOTYzOGFkaXF6a2N4.

  35. 8 July 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AX0Q3VKF. Transaction: MzA0MDEzNjc4NGFkaXF6a2N4.

  36. 7 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AXQ0LVHU. Transaction: MzA0MDA3MjgwN2FkaXF6a2N4.

  37. 4 July 2011 Termination of appointment of Bruce Chisholm as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AZCNWVED. Transaction: MzAzOTgzMzc2MmFkaXF6a2N4.

  38. 4 July 2011 Termination of appointment of John Ray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZCNVVEC. Transaction: MzAzOTgzMzcyOWFkaXF6a2N4.

  39. 4 July 2011 Appointment of Andrew Lundie Glen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AZCNUVEB. Transaction: MzAzOTgzMzcwMmFkaXF6a2N4.

  40. 4 July 2011 Appointment of Mr David Miller Workman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZCNTVEA. Transaction: MzAzOTgzMzYwMGFkaXF6a2N4.

  41. 14 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: A56F9LJD. Transaction: MzAxOTUxMDM2OWFkaXF6a2N4.

  42. 26 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9OE7JEP. Transaction: MzAxNDI0NTc5M2FkaXF6a2N4.

  43. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3IAEHD. Transaction: MzAwMTgyNjMyNGFkaXF6a2N4.

  44. 1 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PCOODB67. Transaction: MjAzNjI2MTYxNmFkaXF6a2N4.

  45. 17 March 2009 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AK86C84W. Transaction: MjAyODMzMzI0OWFkaXF6a2N4.

  46. 26 September 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AA9853GP. Transaction: MjAxNDIxMjExMmFkaXF6a2N4.

  47. 16 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODExMTU0MWFkaXF6a2N4.

  48. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MjQxMjk4NmFkaXF6a2N4.

  49. 12 July 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzAzODU2MGFkaXF6a2N4.

  50. 11 July 2007 Return made up to 13/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk5MzkxMGFkaXF6a2N4.

  51. 18 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ3OTQ3N2FkaXF6a2N4.

  52. 21 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYzMjMxMGFkaXF6a2N4.

  53. 16 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjU3MDkyOGFkaXF6a2N4.

  54. 16 June 2006 Registered office changed on 16/06/06 from: suite 28 imex business park, shobnal road, burton on trent, staffordshire DE14 2AU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjU3MDkzOGFkaXF6a2N4.

  55. 9 November 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Njk2MDIxNWFkaXF6a2N4.

  56. 26 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQwMDQzOGFkaXF6a2N4.

  57. 27 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDY2MDQ3NWFkaXF6a2N4.

  58. 7 September 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDY2ODk0M2FkaXF6a2N4.

  59. 4 August 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjk2MzQ3OGFkaXF6a2N4.

  60. 11 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzEzMDA0N2FkaXF6a2N4.

  61. 6 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI0MDM3OGFkaXF6a2N4.

  62. 21 October 2003 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzNzUxOTQ3NWFkaXF6a2N4.

  63. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTY4MTYzMmFkaXF6a2N4.

  64. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTg4NjI5OGFkaXF6a2N4.

  65. 23 July 2003 Return made up to 13/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjcxMjYxNmFkaXF6a2N4.

  66. 10 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc3NDc4MWFkaXF6a2N4.

  67. 10 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjMyMDQwMGFkaXF6a2N4.

  68. 9 February 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEyOTQxNDcyOGFkaXF6a2N4.

  69. 24 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjg2MzgyOGFkaXF6a2N4.

  70. 2 November 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MDM3MTM1MWFkaXF6a2N4.

  71. 9 July 2002 Return made up to 13/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NjEwMzYzMGFkaXF6a2N4.

  72. 16 January 2002 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MDU3NTcxMmFkaXF6a2N4.

  73. 23 November 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAzOTEzNzI3NWFkaXF6a2N4.

  74. 2 July 2001 Return made up to 13/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODMxOTgwN2FkaXF6a2N4.

  75. 2 July 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzA1MTYzNmFkaXF6a2N4.

  76. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTMzMjcxNWFkaXF6a2N4.

  77. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjEwMzcxNWFkaXF6a2N4.

  78. 2 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzY2MTEzOWFkaXF6a2N4.

  79. 2 July 2001 Registered office changed on 02/07/01 from: howden terminal, willington quay, wallsend tyne & wear, NE28 6UL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTQxNDAzNWFkaXF6a2N4.

  80. 23 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0NzM4NjUxNGFkaXF6a2N4.

  81. 16 June 2000 Return made up to 13/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg0MDQ0NWFkaXF6a2N4.

  82. 1 November 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDM3MTg0MGFkaXF6a2N4.

  83. 20 July 1999 Return made up to 16/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI5NTk0OGFkaXF6a2N4.

  84. 3 March 1999 Certificate of reduction of issued capital [View PDF]

    Category: Capital. Type: CERT15. Transaction: MDAzMTY1MTI5M2FkaXF6a2N4.

  85. 3 March 1999 Reduction of iss capital and minute (oc) £ ic 15790295/ 4413368 [View PDF]

    Category: Capital. Type: OC138. Transaction: MDEyODAzNzA5MWFkaXF6a2N4.

  86. 2 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTI0Njk3M2FkaXF6a2N4.

  87. 10 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAyNTg3ODExOGFkaXF6a2N4.

  88. 25 June 1998 Return made up to 16/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzYyOTE1NmFkaXF6a2N4.

  89. 21 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzM1ODEzNGFkaXF6a2N4.

  90. 22 June 1997 Return made up to 16/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDg1NDYyNWFkaXF6a2N4.

  91. 6 November 1996 Registered office changed on 06/11/96 from: the graving dock, normanby wharf dockside road, cargo fleet, middlesborough TS3 8AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODYyNTE5OGFkaXF6a2N4.

  92. 29 July 1996 Return made up to 16/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwMDc3OWFkaXF6a2N4.

  93. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMTU1ODgwOGFkaXF6a2N4.

  94. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDYwNDM5NmFkaXF6a2N4.

  95. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTcwNDg4OGFkaXF6a2N4.

  96. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzU1NTUxNWFkaXF6a2N4.

  97. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTg3MDY4MmFkaXF6a2N4.

  98. 19 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExODI2NTEwN2FkaXF6a2N4.

  99. 19 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDc5NTY5NWFkaXF6a2N4.

  100. 19 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMzIwNTAzOGFkaXF6a2N4.

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