Dinnington
Newcastle Upon Tyne
Tyne & Wear
NE13 7LW
Director Name | Mr James Gibbons |
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Date of Birth | August 1939 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1991(67 years, 5 months after company formation) |
Appointment Duration | 21 years (closed 06 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
Director Name | Mr John Gibbons |
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Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 November 1991(67 years, 5 months after company formation) |
Appointment Duration | 21 years (closed 06 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Wolverleigh Terrace Gosforth Newcastle Tyne & Wear Ne3 |
Secretary Name | Mr James Gibbons |
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Nationality | British |
Status | Closed |
Appointed | 03 November 1991(67 years, 5 months after company formation) |
Appointment Duration | 21 years (closed 06 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Mitford Way Dinnington Newcastle Upon Tyne Tyne & Wear NE13 7LW |
Registered Address | 13 Mitford Way Dinnington Newcastle Upon Tyne NE13 7LW |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Dinnington |
Ward | Castle |
Built Up Area | Dinnington (Newcastle upon Tyne) |
2k at £1 | Brandshift LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,198 |
Current Liabilities | £49,383 |
Latest Accounts | 30 September 2010 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2012 | Application to strike the company off the register (3 pages) |
16 July 2012 | Application to strike the company off the register (3 pages) |
14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
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14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
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14 November 2011 | Annual return made up to 3 November 2011 with a full list of shareholders Statement of capital on 2011-11-14
|
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
17 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mr John Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr James Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Hazel Georgina Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mr John Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr James Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Hazel Georgina Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (5 pages) |
5 November 2009 | Director's details changed for Mr John Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mrs Hazel Georgina Gibbons on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr James Gibbons on 5 November 2009 (2 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
21 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
22 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
22 December 2008 | Return made up to 03/11/08; full list of members (4 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
14 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
23 January 2008 | Return made up to 03/11/07; no change of members (7 pages) |
23 January 2008 | Return made up to 03/11/07; no change of members (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
2 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
2 January 2007 | Return made up to 03/11/06; full list of members (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
2 August 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
12 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
12 January 2006 | Return made up to 03/11/05; full list of members (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
30 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
30 November 2004 | Return made up to 03/11/04; full list of members (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
27 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
23 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
23 December 2003 | Return made up to 03/11/03; full list of members (7 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
28 July 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
9 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
9 December 2002 | Return made up to 03/11/02; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
4 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
4 December 2001 | Return made up to 03/11/01; full list of members (7 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 September 2000 (7 pages) |
22 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
22 November 2000 | Return made up to 03/11/00; full list of members (7 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
19 July 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
5 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
5 December 1999 | Return made up to 03/11/99; full list of members (7 pages) |
22 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
22 July 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
27 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
27 November 1998 | Return made up to 03/11/98; no change of members (4 pages) |
26 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
26 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
2 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
2 December 1997 | Return made up to 03/11/97; no change of members (4 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
25 July 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
11 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
11 November 1996 | Return made up to 03/11/96; full list of members (6 pages) |
19 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
19 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
27 November 1995 | Particulars of mortgage/charge (4 pages) |
27 November 1995 | Particulars of mortgage/charge (3 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
31 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (59 pages) |