Biddick
Washington
Tyne & Wear
NE38 7TP
Director Name | Mr Anthony Ivor McKay Wills |
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Date of Birth | July 1955 (Born 67 years ago) |
Nationality | English |
Status | Closed |
Appointed | 17 May 1992(62 years, 3 months after company formation) |
Appointment Duration | 18 years (closed 25 May 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 34 Bridgewater Drive Great Glen Leicester Leicestershire LE8 9DX |
Secretary Name | Mr Anthony Ivor McKay Wills |
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Nationality | English |
Status | Closed |
Appointed | 01 March 1999(69 years after company formation) |
Appointment Duration | 11 years, 2 months (closed 25 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 Bridgewater Drive Great Glen Leicester Leicestershire LE8 9DX |
Director Name | Mr Nigel Thomas Fenwick |
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Date of Birth | November 1962 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(62 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 01 October 2001) |
Role | Computer Sales Executive |
Correspondence Address | 50 Nightingdale Road Unit 3 Plymouth Ma02360 |
Secretary Name | Peter Brian Martin Fenwick |
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Nationality | British |
Status | Resigned |
Appointed | 17 May 1992(62 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 31 October 1994) |
Role | Company Director |
Correspondence Address | 2 Ashley Close Biddick Washington Tyne & Wear NE38 7TP |
Secretary Name | Paul Neil Farquhar |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 1994(64 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 16 May 1997) |
Role | Company Director |
Correspondence Address | 2 Burford Court Castle Dene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YU |
Director Name | Martin George Fairless |
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Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(64 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 26 February 1999) |
Role | Microbiologist |
Correspondence Address | 31 Wensleydale Wallsend Tyne & Wear NE28 8TW |
Director Name | Paul Neil Farquhar |
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Date of Birth | January 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 1995(64 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 16 May 1997) |
Role | Chartered Accountant |
Correspondence Address | 2 Burford Court Castle Dene South Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1YU |
Secretary Name | Mark Sugden |
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Nationality | British |
Status | Resigned |
Appointed | 16 May 1997(67 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 March 1999) |
Role | Company Director |
Correspondence Address | 16 Broomfield Road Gosforth Newcastle Upon Tyne NE3 4HH |
Registered Address | 9/10 Parsons Road Parsons Industrial Estate Washington Tyne And Wear NE37 1HB |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington West |
Built Up Area | Sunderland |
Latest Accounts | 28 February 2007 (16 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | Company name changed hadrian spring LIMITED\certificate issued on 15/07/09 (2 pages) |
14 July 2009 | Company name changed hadrian spring LIMITED\certificate issued on 15/07/09 (2 pages) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
20 May 2008 | Return made up to 17/05/08; full list of members (3 pages) |
19 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
19 December 2007 | Total exemption full accounts made up to 28 February 2007 (7 pages) |
13 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
13 June 2007 | Return made up to 17/05/07; full list of members (7 pages) |
3 July 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
3 July 2006 | Total exemption full accounts made up to 28 February 2006 (6 pages) |
2 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
2 June 2006 | Return made up to 17/05/06; full list of members (7 pages) |
4 January 2006 | Accounts for a dormant company made up to 26 February 2005 (6 pages) |
4 January 2006 | Accounts made up to 26 February 2005 (6 pages) |
25 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
25 May 2005 | Return made up to 17/05/05; full list of members (7 pages) |
29 December 2004 | Accounts for a dormant company made up to 29 February 2004 (6 pages) |
29 December 2004 | Accounts made up to 29 February 2004 (6 pages) |
15 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
15 June 2004 | Return made up to 17/05/04; full list of members (7 pages) |
3 September 2003 | Accounts for a dormant company made up to 28 February 2003 (6 pages) |
3 September 2003 | Accounts made up to 28 February 2003 (6 pages) |
28 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
28 May 2003 | Return made up to 17/05/03; full list of members (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
20 December 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
5 June 2002 | Return made up to 17/05/02; full list of members
|
5 June 2002 | Return made up to 17/05/02; full list of members (7 pages) |
20 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
20 December 2001 | Full accounts made up to 28 February 2001 (11 pages) |
7 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
7 June 2001 | Return made up to 17/05/01; full list of members (7 pages) |
4 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
4 June 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
27 September 2000 | Accounts for a medium company made up to 26 February 2000 (23 pages) |
27 September 2000 | Accounts for a medium company made up to 26 February 2000 (23 pages) |
24 May 2000 | Return made up to 17/05/00; full list of members (7 pages) |
24 May 2000 | Return made up to 17/05/00; full list of members (7 pages) |
18 January 2000 | Auditor's resignation (1 page) |
18 January 2000 | Auditor's resignation (1 page) |
13 July 1999 | Accounts for a medium company made up to 27 February 1999 (18 pages) |
13 July 1999 | Accounts for a medium company made up to 27 February 1999 (18 pages) |
17 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
17 June 1999 | Return made up to 17/05/99; full list of members (6 pages) |
12 March 1999 | Particulars of mortgage/charge (3 pages) |
12 March 1999 | Particulars of mortgage/charge (3 pages) |
9 March 1999 | New secretary appointed (2 pages) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
9 March 1999 | New secretary appointed (2 pages) |
9 March 1999 | Secretary resigned (1 page) |
9 March 1999 | Director resigned (1 page) |
1 March 1999 | Company name changed villa soft drinks LIMITED\certificate issued on 01/03/99 (2 pages) |
1 March 1999 | Company name changed villa soft drinks LIMITED\certificate issued on 01/03/99 (2 pages) |
15 September 1998 | Accounts for a medium company made up to 28 February 1998 (17 pages) |
15 September 1998 | Accounts for a medium company made up to 28 February 1998 (17 pages) |
12 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
12 June 1998 | Return made up to 17/05/98; no change of members (4 pages) |
16 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
16 March 1998 | Declaration of assistance for shares acquisition (5 pages) |
29 December 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
29 December 1997 | Accounts for a medium company made up to 28 February 1997 (17 pages) |
7 August 1997 | Memorandum and Articles of Association (26 pages) |
7 August 1997 | Resolutions
|
7 August 1997 | Memorandum and Articles of Association (26 pages) |
7 August 1997 | Resolutions
|
18 June 1997 | Return made up to 17/05/97; full list of members
|
18 June 1997 | Return made up to 17/05/97; full list of members (8 pages) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | Secretary resigned;director resigned (1 page) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | Secretary resigned;director resigned (1 page) |
1 March 1997 | Particulars of mortgage/charge (3 pages) |
1 March 1997 | Particulars of mortgage/charge (3 pages) |
6 February 1997 | Memorandum and Articles of Association (30 pages) |
6 February 1997 | Resolutions
|
6 February 1997 | Memorandum and Articles of Association (30 pages) |
6 February 1997 | Resolutions
|
1 February 1997 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
1 February 1997 | Accounting reference date extended from 31/10/96 to 28/02/97 (1 page) |
16 December 1996 | Particulars of mortgage/charge (3 pages) |
16 December 1996 | Particulars of mortgage/charge (3 pages) |
15 October 1996 | Resolutions
|
15 October 1996 | £ nc 100000/205000 12/09/96 (1 page) |
15 October 1996 | Resolutions
|
15 October 1996 | £ nc 100000/205000 12/09/96 (1 page) |
1 August 1996 | Accounts for a medium company made up to 29 October 1995 (16 pages) |
1 August 1996 | Accounts for a medium company made up to 29 October 1995 (16 pages) |
30 May 1996 | Return made up to 17/05/96; no change of members
|
30 May 1996 | Return made up to 17/05/96; no change of members (6 pages) |
20 June 1995 | Return made up to 17/05/95; no change of members
|
20 June 1995 | Return made up to 17/05/95; no change of members (6 pages) |
30 September 1992 | Return made up to 17/05/92; full list of members (8 pages) |
30 September 1992 | Return made up to 17/05/92; full list of members (8 pages) |