Featherstone
Haltwhistle
Northumberland
NE49 0JE
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 15 July 2007(83 years, 2 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 20 August 2008) |
Correspondence Address | C/O Muckle Llp Time Central 32 Gallowgate Newcastle Upon Tyne Tyne And Wear NE1 4BF |
Director Name | Margaret Halbert |
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Date of Birth | August 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(67 years, 2 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 30 May 2003) |
Role | Chairman |
Correspondence Address | Whitchester Haltwhistle Northumberland NE49 0NF |
Director Name | Stuart Halbert |
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Date of Birth | March 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(67 years, 2 months after company formation) |
Appointment Duration | 7 years (resigned 20 July 1998) |
Role | Chemist |
Correspondence Address | Melkridge Hall Haltwhistle Northumberland NE49 0LZ |
Secretary Name | Denis Waton |
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Nationality | British |
Status | Resigned |
Appointed | 16 July 1991(67 years, 2 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 28 February 1998) |
Role | Company Director |
Correspondence Address | Pinegarth Folly Lane Catton Hexham Northumberland NE47 9LT |
Secretary Name | Mr Malcolm Stuart Long |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1998(73 years, 10 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 15 July 2007) |
Role | Financial Adviser |
Correspondence Address | 12 Dukes Road Hexham Northumberland NE46 3AW |
Director Name | Simon Aubrey Halbert |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2003(79 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 April 2006) |
Role | Company Director |
Correspondence Address | Dissington Garden House Dalton Newcastle Upon Tyne Tyne & Wear NE18 0AD |
Registered Address | Albion Works Haltwhistle Northumberland NE49 0HJ |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Haltwhistle |
Ward | Haltwhistle |
Built Up Area | Haltwhistle |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2007 (15 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2008 | Location of register of members (1 page) |
6 May 2008 | Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008 (1 page) |
28 March 2008 | Application for striking-off (1 page) |
18 February 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
27 December 2007 | Secretary's particulars changed (1 page) |
14 September 2007 | Return made up to 16/07/07; full list of members (2 pages) |
5 September 2007 | Secretary resigned (1 page) |
20 August 2007 | New secretary appointed (2 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
18 August 2006 | Return made up to 16/07/06; full list of members (6 pages) |
18 July 2006 | Director resigned (1 page) |
18 July 2006 | New director appointed (2 pages) |
16 February 2006 | Total exemption full accounts made up to 30 April 2005 (6 pages) |
25 July 2005 | Return made up to 16/07/05; full list of members (6 pages) |
25 February 2005 | Total exemption full accounts made up to 30 April 2004 (6 pages) |
10 August 2004 | Return made up to 16/07/04; full list of members (6 pages) |
28 July 2003 | Return made up to 16/07/03; full list of members (6 pages) |
19 June 2003 | Total exemption full accounts made up to 30 April 2003 (6 pages) |
12 June 2003 | Director resigned (1 page) |
12 June 2003 | New director appointed (2 pages) |
9 October 2002 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
19 February 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
27 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
19 February 2001 | Full accounts made up to 30 April 2000 (6 pages) |
26 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 30 April 1999 (6 pages) |
15 July 1999 | Return made up to 16/07/99; full list of members
|
18 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | Return made up to 16/07/98; full list of members (6 pages) |
9 February 1998 | Full accounts made up to 30 April 1997 (6 pages) |
15 July 1997 | Return made up to 16/07/97; no change of members (4 pages) |
7 March 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
15 July 1996 | Return made up to 16/07/96; no change of members (4 pages) |
20 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
25 July 1995 | Return made up to 16/07/95; full list of members (6 pages) |
20 July 1989 | Return made up to 19/07/89; full list of members (4 pages) |
20 August 1986 | Return made up to 14/08/86; full list of members (4 pages) |