00648111 Limited

ActiveAccounts overdue Confirmation statement overdue 00648111 Private limited company
Incorporated
28 January 1960 (66 years)
Previously known as
Amdega Limited (until 16 September 1998)
Industry
Dormant company (9999)
Directors
Accounts type
Dormant
Region
North East
Address
Faverdale
Faverdale Industrial Estate
Darlington
DL3 0PW

Filing status

Accounts due
30 June 2011 (overdue)
Last accounts
30 September 2009
Conf. stmt due
14 May 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Cruddace, Paul
Secretary · Appointed 6 January 2011
Director · Appointed 6 January 2011
Also at Sunshine Realisations Limited
British
Born August 1968 (58)
Officer history (26 former)
6 January 2011
Resigned Barker, Philip Dennison as Secretary
6 January 2011
Appointed Cruddace, Paul as Director
6 January 2011
Appointed Cruddace, Paul as Secretary
6 January 2011
Resigned Barker, Philip Dennison as Director
5 October 2010
Resigned Wharton, Karl David as Director
16 August 2010
Resigned Howse, Gary Nigel as Director
16 August 2010
Appointed Barker, Philip Dennison as Director
6 August 2010
Resigned Redfern, Christopher John as Director
30 June 2010
Appointed Barker, Philip Dennison as Secretary
30 June 2010
Resigned Robson, Louise Annette as Secretary
10 July 2008
Resigned Taylor, Colin Michael as Director
7 April 2008
Appointed Howse, Gary Nigel as Director
7 April 2008
Appointed Wharton, Karl David as Director
1 April 2008
Appointed Robson, Louise Annette as Secretary
31 March 2008
Resigned Prima Secretary Limited as Corporate Secretary
9 November 2004
Resigned Dickinson Dees as Corporate Nominee Secretary
9 November 2004
Appointed Prima Secretary Limited as Corporate Secretary
15 February 2000
Resigned Moran, Peter Joseph as Director
10 June 1999
Resigned Mee, Andrew John as Director
18 December 1998
Appointed Mee, Andrew John as Director
10 February 1998
17 August 1997
Resigned Ruddle, Trevor Arlen as Director
15 August 1997
Resigned Goddard, David Peter as Director
15 August 1997
Appointed Dickinson Dees as Corporate Nominee Secretary
15 August 1997
Resigned Edwards, Mark John as Director
15 August 1997
Appointed Moran, Peter Joseph as Director
15 August 1997
Resigned Davies, Michael Thomas as Director
15 August 1997
Resigned Chapman, Christopher John as Secretary
16 December 1996
Appointed Edwards, Mark John as Director
16 December 1996
Appointed Davies, Michael Thomas as Director
16 December 1996
Resigned Williams Management Services Limited as Corporate Director
16 December 1996
Resigned Westminster Securities Limited as Corporate Director
16 December 1996
Appointed Chapman, Christopher John as Secretary
16 December 1996
Resigned Stratton, Malcolm as Secretary
24 October 1996
Resigned Holliday, Kenneth as Director
22 August 1996
Appointed Redfern, Christopher John as Director
22 August 1996
29 February 1996
Resigned Houlihan, Colin Anthony as Director
1 December 1995
Resigned Lister, Eric as Director
20 November 1995
Appointed Taylor, Colin Michael as Director
20 November 1995
Resigned Parrish, Andrew Ronald as Director
20 November 1995
Appointed Goddard, David Peter as Director
20 November 1995
Appointed Houlihan, Colin Anthony as Director
30 September 1995
Resigned Taylor, Stephen Leslie as Director
25 September 1992
Appointed Stratton, Malcolm as Secretary
25 September 1992
Resigned Parsons, Graham John as Secretary

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2017Restoration by order of the court
8 April 2017Certificate of change of name—
13 December 2011Final Gazette dissolved via compulsory strike-off
30 August 2011First Gazette notice for compulsory strike-off
27 April 2011Director's details changed
Show all recent filings

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