Ponteland
Newcastle Upon Tyne
NE20 9LS
Secretary Name | Dorothy Stabler |
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Nationality | British |
Status | Current |
Appointed | 30 November 1998(79 years, 6 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Correspondence Address | 14 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS |
Director Name | Dorothy Stabler |
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Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1999(80 years, 5 months after company formation) |
Appointment Duration | 23 years, 5 months |
Role | Secretary |
Correspondence Address | 14 Westsyde Ponteland Newcastle Upon Tyne NE20 9LS |
Director Name | Mr John Ernest Orton |
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Date of Birth | October 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(72 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 November 1998) |
Role | Accountant |
Correspondence Address | 6 Warwick Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JP |
Secretary Name | Mr John Ernest Orton |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 1992(72 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 November 1998) |
Role | Company Director |
Correspondence Address | 6 Warwick Close Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JP |
Registered Address | C/O Robson Laidler Llp Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £822,824 |
Cash | £322,820 |
Current Liabilities | £495,994 |
Latest Accounts | 31 December 2006 (16 years, 2 months ago) |
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Next Accounts Due | 31 October 2008 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 28 January 2017 (overdue) |
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7 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
7 December 2012 | Final Gazette dissolved following liquidation (1 page) |
7 September 2012 | Liquidators statement of receipts and payments to 31 August 2012 (5 pages) |
7 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
7 September 2012 | Liquidators' statement of receipts and payments to 31 August 2012 (5 pages) |
7 September 2012 | Return of final meeting in a members' voluntary winding up (3 pages) |
24 April 2012 | Liquidators statement of receipts and payments to 27 March 2012 (5 pages) |
24 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
24 April 2012 | Liquidators' statement of receipts and payments to 27 March 2012 (5 pages) |
24 October 2011 | Liquidators statement of receipts and payments to 27 September 2011 (5 pages) |
24 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
24 October 2011 | Liquidators' statement of receipts and payments to 27 September 2011 (5 pages) |
12 April 2011 | Liquidators statement of receipts and payments to 27 March 2011 (5 pages) |
12 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
12 April 2011 | Liquidators' statement of receipts and payments to 27 March 2011 (5 pages) |
14 October 2010 | Liquidators statement of receipts and payments to 27 September 2010 (5 pages) |
14 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
14 October 2010 | Liquidators' statement of receipts and payments to 27 September 2010 (5 pages) |
16 April 2010 | Liquidators statement of receipts and payments to 27 March 2010 (5 pages) |
16 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
16 April 2010 | Liquidators' statement of receipts and payments to 27 March 2010 (5 pages) |
19 October 2009 | Liquidators statement of receipts and payments to 27 September 2009 (5 pages) |
19 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
19 October 2009 | Liquidators' statement of receipts and payments to 27 September 2009 (5 pages) |
8 April 2009 | Liquidators statement of receipts and payments to 27 March 2009 (5 pages) |
8 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
8 April 2009 | Liquidators' statement of receipts and payments to 27 March 2009 (5 pages) |
7 April 2008 | Registered office changed on 07/04/2008 from 10 armstrong road armstrong industrial estate washington tyne & wear NE37 1PR (1 page) |
7 April 2008 | Registered office changed on 07/04/2008 from 10 armstrong road armstrong industrial estate washington tyne & wear NE37 1PR (1 page) |
5 April 2008 | Declaration of solvency (3 pages) |
5 April 2008 | Resolutions
|
5 April 2008 | Appointment of a voluntary liquidator (1 page) |
5 April 2008 | Declaration of solvency (3 pages) |
5 April 2008 | Resolutions
|
5 April 2008 | Appointment of a voluntary liquidator (1 page) |
17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
17 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
5 November 2007 | Company name changed james hogg & sons (north shields ) LIMITED\certificate issued on 05/11/07 (2 pages) |
5 November 2007 | Company name changed james hogg & sons (north shields ) LIMITED\certificate issued on 05/11/07 (2 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
23 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
16 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
15 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
15 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
24 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 May 2006 | Registered office changed on 26/05/06 from: collingwood house lawson street north shields NE29 6TG (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: collingwood house lawson street north shields NE29 6TG (1 page) |
19 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
19 January 2006 | Return made up to 14/01/06; full list of members (3 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
27 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
27 January 2005 | Return made up to 14/01/05; full list of members (8 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
31 October 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
16 February 2004 | Return made up to 14/01/04; full list of members
|
16 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
8 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
8 December 2003 | Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page) |
25 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
25 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
14 February 2003 | Return made up to 14/01/03; full list of members
|
14 February 2003 | Return made up to 14/01/03; full list of members (7 pages) |
11 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
11 October 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
6 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
6 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
31 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
31 October 2001 | Accounts for a small company made up to 31 March 2001 (8 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
21 January 2000 | Return made up to 14/01/00; full list of members (6 pages) |
10 December 1999 | New secretary appointed (1 page) |
10 December 1999 | Location of register of members (1 page) |
10 December 1999 | New secretary appointed (1 page) |
10 December 1999 | Location of register of members (1 page) |
7 December 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
7 December 1999 | Accounts for a medium company made up to 31 March 1999 (16 pages) |
29 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | New secretary appointed (2 pages) |
29 March 1999 | Return made up to 14/01/99; full list of members (6 pages) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
21 December 1998 | Secretary resigned;director resigned (1 page) |
21 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | £ ic 3350/1675 30/11/98 £ sr [email protected]=1675 (1 page) |
11 December 1998 | £ ic 3350/1675 30/11/98 £ sr [email protected]=1675 (1 page) |
10 December 1998 | Resolutions
|
19 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
19 October 1998 | Full accounts made up to 31 March 1998 (15 pages) |
19 January 1998 | Return made up to 14/01/98; no change of members
|
19 January 1998 | Return made up to 14/01/98; no change of members (4 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
12 November 1997 | Full accounts made up to 31 March 1997 (18 pages) |
17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
17 March 1997 | Return made up to 14/01/97; full list of members (6 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (9 pages) |
14 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
14 February 1996 | Return made up to 14/01/96; no change of members (4 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
4 February 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
7 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
7 March 1995 | Return made up to 14/01/95; no change of members (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (84 pages) |
1 April 1993 | Ad 10/03/93--------- £ si [email protected]=200 £ ic 3150/3350 (2 pages) |
1 April 1993 | Ad 10/03/93--------- £ si [email protected]=200 £ ic 3150/3350 (2 pages) |
14 December 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
14 December 1989 | Return made up to 20/11/89; full list of members (4 pages) |
14 December 1989 | Accounts for a small company made up to 31 March 1989 (4 pages) |
14 December 1989 | Return made up to 20/11/89; full list of members (4 pages) |
26 September 1989 | Particulars of mortgage/charge (3 pages) |
26 September 1989 | Particulars of mortgage/charge (3 pages) |
22 September 1989 | £ ic 51858/150 £ sr [email protected]=51708 (1 page) |
22 September 1989 | Resolutions
|
22 September 1989 | £ ic 51858/150 £ sr [email protected]=51708 (1 page) |
22 September 1989 | Resolutions
|
15 August 1989 | Resolutions
|
15 August 1989 | Resolutions
|
31 July 1989 | Resolutions
|
31 July 1989 | Resolutions
|
25 July 1989 | Particulars of mortgage/charge (3 pages) |
25 July 1989 | Particulars of mortgage/charge (3 pages) |
19 July 1989 | Memorandum and Articles of Association (21 pages) |
19 July 1989 | Memorandum and Articles of Association (21 pages) |
18 January 1989 | Group accounts for a small company made up to 31 March 1988 (4 pages) |
18 January 1989 | Group accounts for a small company made up to 31 March 1988 (4 pages) |
1 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
1 February 1988 | Accounts for a small company made up to 31 March 1987 (4 pages) |
3 December 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
3 December 1986 | Accounts for a small company made up to 31 March 1986 (4 pages) |
28 March 1985 | Accounts made up to 31 March 1984 (15 pages) |
28 March 1985 | Accounts made up to 31 March 1984 (15 pages) |
23 December 1983 | Accounts made up to 31 March 1983 (13 pages) |
23 December 1983 | Accounts made up to 31 March 1983 (13 pages) |
20 December 1982 | Accounts made up to 31 March 1982 (14 pages) |
20 December 1982 | Accounts made up to 31 March 1982 (14 pages) |
2 November 1981 | Accounts made up to 31 March 1981 (17 pages) |
2 November 1981 | Accounts made up to 31 March 1981 (17 pages) |
7 November 1980 | Accounts made up to 31 March 1980 (21 pages) |
7 November 1980 | Accounts made up to 31 March 1980 (21 pages) |
30 July 1980 | Accounts made up to 31 March 1979 (20 pages) |
30 July 1980 | Accounts made up to 31 March 2079 (20 pages) |
24 November 1978 | Accounts made up to 31 March 1978 (17 pages) |
24 November 1978 | Accounts made up to 31 March 2078 (17 pages) |