Ryton Village
Ryton
Tyne & Wear
NE40 3QQ
Secretary Name | Muckle Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 01 October 2009(70 years, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 08 July 2014) |
Correspondence Address | Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF |
Director Name | Mr Anthony David Dawson |
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Date of Birth | November 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(53 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 31 October 1995) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 21 Hillbrow Richmond Hill Richmond Surrey TW10 6BH |
Director Name | Mr Thomas Charles Cannon |
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Date of Birth | September 1928 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1992(53 years, 3 months after company formation) |
Appointment Duration | 10 months (resigned 10 May 1993) |
Role | Chartered Secretary |
Correspondence Address | 90 Knowle Wood Road Dorridge Solihull West Midlands B93 8JP |
Director Name | Richard Egerton Christopher Marton |
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Date of Birth | November 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 1993(54 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 08 November 2000) |
Role | Company Director |
Correspondence Address | Capernwray 6 Kier Park Ascot Berkshire SL5 7DS |
Director Name | Peter Turnbull |
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Date of Birth | April 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1995(56 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 July 1997) |
Role | Chartered Accountant |
Correspondence Address | Much Binding Marsh Aylesbury Buckinghamshire HP17 8SS |
Director Name | Mr Raymond Thorne |
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Date of Birth | February 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1996(57 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 September 1998) |
Role | Chartered Accountant |
Correspondence Address | 60 Silhill Hall Road Solihull West Midlands B91 1JS |
Director Name | Mark Anthony Ellsmore |
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Date of Birth | March 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1998(59 years, 5 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 08 July 2002) |
Role | Finance Director |
Correspondence Address | Moor Cottage Eversley Centre Hook RG27 0NB |
Director Name | Stephen Leslie Duffield |
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Date of Birth | June 1951 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(61 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 25 September 2009) |
Role | Company Director |
Correspondence Address | Hook End Barn Bellemere Road Hampton-In-Arden Solihull West Midlands B92 0AN |
Secretary Name | Britax International Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 1992(53 years, 3 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 25 September 2009) |
Correspondence Address | Seton House Warwick Technology Park Gallows Hill Warwick CV34 6DE |
Registered Address | Vertu House Kingsway North Team Valley Gateshead Tyne And Wear NE11 0JH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£79,214 |
Current Liabilities | £79,214 |
Latest Accounts | 31 December 2000 (22 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages) |
6 April 2010 | Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DY on 6 April 2010 (2 pages) |
29 December 2009 | Appointment of Muckle Secretary Limited as a secretary (3 pages) |
29 December 2009 | Appointment of Muckle Secretary Limited as a secretary (3 pages) |
14 December 2009 | Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page) |
14 December 2009 | Registered office address changed from Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX on 14 December 2009 (1 page) |
21 November 2009 | Termination of appointment of Britax International Services Limited as a secretary (1 page) |
21 November 2009 | Termination of appointment of Britax International Services Limited as a secretary (1 page) |
2 October 2009 | Director appointed karen anderson (4 pages) |
2 October 2009 | Director appointed karen anderson (4 pages) |
1 October 2009 | Appointment terminated director stephen duffield (1 page) |
1 October 2009 | Appointment terminated director stephen duffield (1 page) |
2 April 2009 | Resolutions
|
2 April 2009 | Resolutions
|
9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page) |
9 July 2007 | Registered office changed on 09/07/07 from: seton house warwick technology park gallows hill warwick CV34 6DE (1 page) |
7 November 2006 | Director resigned (1 page) |
7 November 2006 | Director resigned (1 page) |
1 November 2006 | Restoration by order of the court (4 pages) |
1 November 2006 | Restoration by order of the court (4 pages) |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2002 | Application for striking-off (1 page) |
5 February 2002 | Application for striking-off (1 page) |
29 October 2001 | Ad 25/10/01--------- £ si [email protected]=79214 £ ic 100/79314 (2 pages) |
29 October 2001 | Nc inc already adjusted 25/10/01 (1 page) |
29 October 2001 | Resolutions
|
29 October 2001 | Ad 25/10/01--------- £ si [email protected]=79214 £ ic 100/79314 (2 pages) |
29 October 2001 | Nc inc already adjusted 25/10/01 (1 page) |
29 October 2001 | Resolutions
|
20 September 2001 | Return made up to 10/07/01; full list of members (5 pages) |
20 September 2001 | Return made up to 10/07/01; full list of members (5 pages) |
5 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
5 June 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
23 November 2000 | New director appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
10 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
3 October 2000 | Return made up to 10/07/00; full list of members (5 pages) |
3 October 2000 | Return made up to 10/07/00; full list of members (5 pages) |
4 August 1999 | Return made up to 10/07/99; full list of members (7 pages) |
4 August 1999 | Return made up to 10/07/99; full list of members (7 pages) |
4 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
4 June 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
8 December 1998 | New director appointed (2 pages) |
8 December 1998 | New director appointed (2 pages) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
10 August 1998 | Return made up to 10/07/98; full list of members (7 pages) |
10 August 1998 | Return made up to 10/07/98; full list of members (7 pages) |
1 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
1 May 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
13 February 1998 | Secretary's particulars changed (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
5 September 1997 | Return made up to 10/07/97; full list of members (6 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
5 September 1997 | Return made up to 10/07/97; full list of members (6 pages) |
5 September 1997 | Secretary's particulars changed (1 page) |
12 August 1997 | Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page) |
12 August 1997 | Registered office changed on 12/08/97 from: bristol street house 1270 coventry road birmingham B25 8BB (1 page) |
27 July 1997 | Director resigned (1 page) |
27 July 1997 | Director resigned (1 page) |
17 December 1996 | Resolutions
|
17 December 1996 | Auditor's resignation (3 pages) |
17 December 1996 | Resolutions
|
17 December 1996 | Auditor's resignation (3 pages) |
15 December 1996 | New director appointed (1 page) |
15 December 1996 | New director appointed (1 page) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
30 September 1996 | Full accounts made up to 31 December 1995 (6 pages) |
12 August 1996 | Return made up to 10/07/96; no change of members (5 pages) |
12 August 1996 | Return made up to 10/07/96; no change of members (5 pages) |
9 January 1996 | Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS (1 page) |
9 January 1996 | Registered office changed on 09/01/96 from: burgess hse 1270 coventry rd yardley birmingham B25 8BS (1 page) |
28 November 1995 | Director resigned;new director appointed (6 pages) |
28 November 1995 | Director resigned;new director appointed (6 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
27 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
1 August 1995 | Return made up to 10/07/95; no change of members (10 pages) |
1 August 1995 | Return made up to 10/07/95; no change of members (10 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (6 pages) |
3 November 1994 | Full accounts made up to 31 December 1993 (6 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
7 November 1993 | Full accounts made up to 31 December 1992 (5 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
4 November 1992 | Full accounts made up to 31 December 1991 (5 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
5 November 1991 | Full accounts made up to 31 December 1990 (4 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (4 pages) |
8 November 1990 | Full accounts made up to 31 December 1989 (4 pages) |
10 November 1989 | Full accounts made up to 31 December 1988 (5 pages) |
10 November 1989 | Full accounts made up to 31 December 1988 (5 pages) |
1 December 1988 | Full accounts made up to 31 December 1987 (5 pages) |
1 December 1988 | Full accounts made up to 31 December 1987 (5 pages) |
2 November 1987 | Full accounts made up to 31 December 1986 (4 pages) |
2 November 1987 | Full accounts made up to 31 December 1986 (4 pages) |
11 November 1986 | Full accounts made up to 31 December 1985 (5 pages) |
11 November 1986 | Full accounts made up to 31 December 1985 (5 pages) |
21 November 1985 | Accounts made up to 31 December 1984 (4 pages) |
21 November 1985 | Accounts made up to 31 December 1984 (4 pages) |
7 November 1984 | Accounts made up to 31 December 1983 (5 pages) |
7 November 1984 | Accounts made up to 31 December 1983 (5 pages) |
23 December 1983 | Accounts made up to 31 December 1982 (5 pages) |
23 December 1983 | Accounts made up to 31 December 1982 (5 pages) |
4 December 1982 | Accounts made up to 31 December 1981 (7 pages) |
4 December 1982 | Accounts made up to 31 December 1981 (7 pages) |
30 December 1981 | Accounts made up to 31 December 1980 (9 pages) |
30 December 1981 | Accounts made up to 31 December 1980 (9 pages) |
12 November 1980 | Accounts made up to 31 December 1979 (9 pages) |
12 November 1980 | Accounts made up to 31 December 1979 (9 pages) |
7 November 1979 | Accounts made up to 31 December 1978 (9 pages) |
7 November 1979 | Accounts made up to 31 December 1978 (9 pages) |
15 December 1978 | Accounts made up to 17 November 1977 (10 pages) |
15 December 1978 | Accounts made up to 17 November 1977 (10 pages) |
9 January 1978 | Accounts made up to 31 December 1976 (11 pages) |
9 January 1978 | Accounts made up to 31 December 1976 (11 pages) |
13 January 1977 | Accounts made up to 31 December 1975 (10 pages) |
13 January 1977 | Accounts made up to 31 December 1975 (10 pages) |
20 May 1975 | Accounts made up to 31 December 1974 (9 pages) |
20 May 1975 | Accounts made up to 31 December 1974 (9 pages) |
1 February 1974 | Accounts made up to 31 December 2073 (8 pages) |
1 February 1974 | Accounts made up to 31 December 2073 (8 pages) |