S T JOINERY NORTH EAST LIMITED

S T JOINERY NORTH EAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameS T JOINERY NORTH EAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05858185
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of S T JOINERY NORTH EAST LIMITED?

    • Joinery installation (43320) / Construction

    Where is S T JOINERY NORTH EAST LIMITED located?

    Registered Office Address
    1 Ashleigh
    Hilda Park
    DH2 2LJ Chester Le Street
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for S T JOINERY NORTH EAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for S T JOINERY NORTH EAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 26, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 49 Front Street Framwellgate Moor Durham City Co. Durham DH1 5BL United Kingdom to 1 Ashleigh Hilda Park Chester Le Street County Durham DH2 2LJ on Aug 06, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    8 pagesAA

    Notification of Stephen Thompson as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 26, 2017 with updates

    4 pagesCS01

    Registered office address changed from Pontop Pike Farm, Dipton Stanley County Durham DH9 9AS to 49 Front Street Framwellgate Moor Durham City Co. Durham DH1 5BL on Jun 15, 2017

    1 pagesAD01

    Director's details changed for Stephen Thompson on Jun 12, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2016

    7 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Jun 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    8 pagesAA

    Annual return made up to Jun 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Jun 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Jun 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Jun 26, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    6 pagesAA

    Who are the officers of S T JOINERY NORTH EAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Joyce
    1 Ashleigh
    Hilda Park
    DH2 2LJ Chester Le Street
    County Durham
    Secretary
    1 Ashleigh
    Hilda Park
    DH2 2LJ Chester Le Street
    County Durham
    BritishClerk114503130001
    THOMPSON, Stephen
    Dufftown
    Keith
    AB55 4EE Moray
    Corsemeul House
    Aberdeenshire
    Scotland
    Director
    Dufftown
    Keith
    AB55 4EE Moray
    Corsemeul House
    Aberdeenshire
    Scotland
    ScotlandBritishCompany Director114502990002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of S T JOINERY NORTH EAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Thompson
    Dufftown
    Keith
    AB55 4EE Moray
    Corsemeul House
    Aberdeenshire
    Scotland
    Apr 06, 2016
    Dufftown
    Keith
    AB55 4EE Moray
    Corsemeul House
    Aberdeenshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0