Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9PQ
Director Name | Mr James Roland Heslop |
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Date of Birth | May 1924 (Born 98 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 1991(57 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 01 April 2014) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Farraline 2 St James Close Riding Mill Northumberland NE44 6BS |
Secretary Name | Mr Charles William Roland Heslop |
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Nationality | British |
Status | Closed |
Appointed | 10 August 1991(57 years, 7 months after company formation) |
Appointment Duration | 22 years, 8 months (closed 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Spring Cottage Riding Mill Northumberland NE44 6EG |
Director Name | Mr Michael Hugh Heslop |
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Date of Birth | June 1948 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1994(60 years, 7 months after company formation) |
Appointment Duration | 19 years, 7 months (closed 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Swarlandoen Felton Morpeth Northumberland NE65 9HT |
Director Name | Benjamin Michael Heslop |
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Date of Birth | June 1976 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1999(65 years, 8 months after company formation) |
Appointment Duration | 14 years, 6 months (closed 01 April 2014) |
Role | Student |
Country of Residence | England |
Correspondence Address | Swarland Dene Ho Felton Morpeth Northumberland NE65 9HT |
Director Name | Mr Jonathan Heslop |
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Date of Birth | May 1962 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 September 2004(70 years, 8 months after company formation) |
Appointment Duration | 9 years, 6 months (closed 01 April 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Paddock Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9XL |
Director Name | Mr Peter Michael Heslop |
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Date of Birth | April 1922 (Born 101 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 1991(57 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 01 September 1994) |
Role | Company Director |
Correspondence Address | Farley Cottage Ellingham Chathill Northumberland NE67 5HA |
Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
20k at £1 | Oakwellgate Property Co LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,629 |
Latest Accounts | 31 March 2013 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2013 | Application to strike the company off the register (3 pages) |
2 December 2013 | Application to strike the company off the register (3 pages) |
28 October 2013 | Statement of capital on 28 October 2013
|
28 October 2013 | Statement by directors (1 page) |
28 October 2013 | Solvency statement dated 22/10/13 (1 page) |
28 October 2013 | Resolutions
|
28 October 2013 | Statement of capital on 28 October 2013
|
28 October 2013 | Statement by Directors (1 page) |
28 October 2013 | Solvency Statement dated 22/10/13 (1 page) |
28 October 2013 | Resolutions
|
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders (8 pages) |
27 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders (8 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (8 pages) |
3 September 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (8 pages) |
30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (10 pages) |
30 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (10 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
27 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (10 pages) |
23 August 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (10 pages) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (10 pages) |
16 August 2010 | Director's details changed for Benjamin Michael Heslop on 9 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (10 pages) |
16 August 2010 | Director's details changed for Benjamin Michael Heslop on 9 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (10 pages) |
16 August 2010 | Director's details changed for Benjamin Michael Heslop on 9 August 2010 (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
19 August 2009 | Return made up to 10/08/09; full list of members (10 pages) |
19 August 2009 | Return made up to 10/08/09; full list of members (10 pages) |
28 October 2008 | Resolutions
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28 October 2008 | Resolutions
|
12 August 2008 | Return made up to 10/08/08; full list of members (10 pages) |
12 August 2008 | Return made up to 10/08/08; full list of members (10 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
12 June 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
31 August 2007 | Return made up to 10/08/07; full list of members (7 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 July 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
11 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
11 August 2006 | Return made up to 10/08/06; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
15 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
15 August 2005 | Return made up to 10/08/05; full list of members (7 pages) |
10 March 2005 | New director appointed (2 pages) |
10 March 2005 | New director appointed (2 pages) |
19 August 2004 | Return made up to 10/08/04; full list of members
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19 August 2004 | Return made up to 10/08/04; full list of members (14 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
19 January 2004 | Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NR8 1RB (1 page) |
19 January 2004 | Registered office changed on 19/01/04 from: 7 walker terrace gateshead tyne and wear NR8 1RB (1 page) |
14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 September 2003 | Return made up to 10/08/03; full list of members (15 pages) |
14 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
14 September 2003 | Return made up to 10/08/03; full list of members (15 pages) |
24 March 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
24 March 2003 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
3 September 2002 | Return made up to 10/08/02; full list of members (13 pages) |
3 September 2002 | Return made up to 10/08/02; full list of members (13 pages) |
9 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
9 August 2001 | Return made up to 10/08/01; no change of members (8 pages) |
9 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
9 August 2001 | Return made up to 10/08/01; no change of members (8 pages) |
10 August 2000 | Return made up to 10/08/00; no change of members
|
10 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
10 August 2000 | Return made up to 10/08/00; no change of members (8 pages) |
10 August 2000 | Full accounts made up to 31 March 2000 (11 pages) |
15 October 1999 | New director appointed (2 pages) |
15 October 1999 | New director appointed (2 pages) |
10 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
10 August 1999 | Return made up to 10/08/99; full list of members (10 pages) |
10 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
10 August 1999 | Return made up to 10/08/99; full list of members (10 pages) |
8 September 1998 | Resolutions
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8 September 1998 | Resolutions
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26 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
26 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
12 August 1998 | Return made up to 10/08/98; full list of members (7 pages) |
12 August 1998 | Return made up to 10/08/98; full list of members (7 pages) |
8 October 1997 | Resolutions
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8 October 1997 | Resolutions
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8 October 1997 | Resolutions
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8 October 1997 | Resolutions
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21 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
21 August 1997 | Full accounts made up to 31 March 1997 (13 pages) |
14 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
14 August 1997 | Return made up to 10/08/97; full list of members (8 pages) |
6 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
6 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
6 August 1996 | Full accounts made up to 31 March 1996 (12 pages) |
6 August 1996 | Return made up to 10/08/96; full list of members (6 pages) |
8 August 1995 | Return made up to 10/08/95; full list of members (8 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
8 August 1995 | Accounts for a small company made up to 31 March 1995 (12 pages) |
8 August 1995 | Return made up to 10/08/95; full list of members (7 pages) |