Newbiggin-By-The-Sea
Northumberland
NE64 6HH
Secretary Name | Lena Margaret Robinson |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2002(73 years, 11 months after company formation) |
Appointment Duration | 8 years, 12 months (closed 01 November 2011) |
Role | Company Director |
Correspondence Address | 50 Woodlea Newbiggin By The Sea Northumberland NE64 6HH |
Director Name | Michael John Mackenzie |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(62 years, 12 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 01 May 2002) |
Role | Banker |
Correspondence Address | 59 The Turn Loansdean Morpeth Northumberland NE61 2DU |
Director Name | Robert William Mackenzie |
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Date of Birth | October 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(62 years, 12 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 November 2002) |
Role | Painter & Decorator |
Correspondence Address | View Cottage Mitford Morpeth Northumberland NE61 3PT |
Secretary Name | Robert William Mackenzie |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1991(62 years, 12 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 07 November 2002) |
Role | Company Director |
Correspondence Address | View Cottage Mitford Morpeth Northumberland NE61 3PT |
Registered Address | Unit 3c Pegswood Industrial Estate, Pegswood Morpeth Northumberland NE61 6HZ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Pegswood |
Ward | Pegswood |
Built Up Area | Pegswood |
10k at £1 | Carl Robinson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £9,567 |
Current Liabilities | £10,467 |
Latest Accounts | 30 November 2009 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 June 2011 | Voluntary strike-off action has been suspended (1 page) |
8 June 2011 | Voluntary strike-off action has been suspended (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2011 | Application to strike the company off the register (3 pages) |
28 April 2011 | Application to strike the company off the register (3 pages) |
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
30 November 2010 | Annual return made up to 30 November 2010 with a full list of shareholders Statement of capital on 2010-11-30
|
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Register(s) moved to registered inspection location (1 page) |
30 November 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Director's details changed for Carl Robinson on 30 November 2009 (2 pages) |
30 November 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
30 November 2009 | Register(s) moved to registered inspection location (1 page) |
30 November 2009 | Register inspection address has been changed (1 page) |
30 November 2009 | Director's details changed for Carl Robinson on 30 November 2009 (2 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
11 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
4 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Secretary's particulars changed (1 page) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
30 August 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
30 November 2006 | Location of register of members (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: unit 3C pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed (1 page) |
30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
30 November 2006 | Return made up to 30/11/06; full list of members (2 pages) |
30 November 2006 | Location of register of members (1 page) |
30 November 2006 | Registered office changed on 30/11/06 from: unit 3C pegswood industrial estate, pegswood morpeth northumberland NE61 6HZ (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Secretary's particulars changed (1 page) |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
31 May 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: unit 3C 3 pegswood industrial estate pegswood morpeth northumberland NE61 6HZ (1 page) |
16 December 2005 | Location of register of members (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
16 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: unit 3C 3 pegswood industrial estate pegswood morpeth northumberland NE61 6HZ (1 page) |
16 December 2005 | Location of register of members (1 page) |
16 December 2005 | Director's particulars changed (1 page) |
16 December 2005 | Secretary's particulars changed (1 page) |
22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
22 July 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
10 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
1 June 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
1 December 2003 | Registered office changed on 01/12/03 from: unit 4A pegswood industrial estate, pegswood, morpeth northumberland NE61 6HZ (1 page) |
1 December 2003 | Registered office changed on 01/12/03 from: unit 4A pegswood industrial estate, pegswood, morpeth northumberland NE61 6HZ (1 page) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
15 November 2002 | New secretary appointed (2 pages) |
15 November 2002 | New secretary appointed (2 pages) |
13 November 2002 | Secretary resigned;director resigned (1 page) |
13 November 2002 | Secretary resigned;director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | New director appointed (2 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
29 April 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
7 December 2001 | Return made up to 30/11/01; full list of members (5 pages) |
18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
18 October 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
10 September 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
12 December 2000 | Return made up to 30/11/00; full list of members (5 pages) |
11 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
11 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
27 January 2000 | Registered office changed on 27/01/00 from: rw mackenzie & sons LTD back woodhorn road ashington northumberland NE63 9AG (1 page) |
27 January 2000 | Registered office changed on 27/01/00 from: rw mackenzie & sons LTD back woodhorn road ashington northumberland NE63 9AG (1 page) |
14 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
14 December 1999 | Return made up to 30/11/99; full list of members (5 pages) |
19 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
19 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
8 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
8 December 1998 | Return made up to 30/11/98; full list of members (5 pages) |
2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
11 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
11 December 1997 | Return made up to 30/11/97; full list of members (5 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (26 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (26 pages) |
10 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
10 December 1996 | Return made up to 30/11/96; full list of members (5 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
12 December 1995 | Return made up to 30/11/95; full list of members (6 pages) |
12 December 1995 | Return made up to 30/11/95; full list of members (5 pages) |
28 September 1995 | Resolutions
|
28 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
28 September 1995 | Auditor's resignation (2 pages) |
28 September 1995 | Resolutions
|
28 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
28 September 1995 | Auditor's resignation (1 page) |