Sandy Bank Longridge Road
Old Blaydon Burn
Tyne & Wear
NE21 6JN
Secretary Name | Mr David Parker |
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Status | Closed |
Appointed | 17 May 2015(68 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 02 July 2019) |
Role | Company Director |
Correspondence Address | Rose Cottage Longridge Road Old Blaydon Burn Blaydon-On-Tyne Tyne And Wear NE21 6JN |
Director Name | Mrs Lena Elizabeth Ramsey Graham Parker |
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Date of Birth | January 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(44 years, 10 months after company formation) |
Appointment Duration | 23 years, 12 months (resigned 17 May 2015) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Rose Cottage Longridge Road Blaydon Burn Blaydon On Tyne Tyne & Wear NE21 6JN |
Secretary Name | Mrs Lena Elizabeth Ramsey Graham Parker |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(44 years, 10 months after company formation) |
Appointment Duration | 23 years, 12 months (resigned 17 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rose Cottage Longridge Road Blaydon Burn Blaydon On Tyne Tyne & Wear NE21 6JN |
Website | georgescotthairdresser.co.uk |
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Registered Address | Rose Cottage Longridge Road Old Blaydon Burn Blaydon-On-Tyne Tyne And Wear NE21 6JN |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Crawcrook and Greenside |
600 at £1 | David Parker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £64,715 |
Cash | £75,275 |
Current Liabilities | £10,560 |
Latest Accounts | 31 August 2018 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
2 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
3 April 2019 | Application to strike the company off the register (3 pages) |
13 March 2019 | Micro company accounts made up to 31 August 2018 (5 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
26 May 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
1 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Appointment of Mr David Parker as a secretary on 17 May 2015 (2 pages) |
22 June 2015 | Termination of appointment of Lena Elizabeth Ramsey Graham Parker as a secretary on 17 May 2015 (1 page) |
22 June 2015 | Termination of appointment of Lena Elizabeth Ramsey Graham Parker as a director on 17 May 2015 (1 page) |
22 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
22 June 2015 | Appointment of Mr David Parker as a secretary on 17 May 2015 (2 pages) |
22 June 2015 | Termination of appointment of Lena Elizabeth Ramsey Graham Parker as a secretary on 17 May 2015 (1 page) |
22 June 2015 | Termination of appointment of Lena Elizabeth Ramsey Graham Parker as a director on 17 May 2015 (1 page) |
11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 May 2015 | Registered office address changed from 86 Side Newcastle upon Tyne NE1 1PR to Rose Cottage Longridge Road Old Blaydon Burn Blaydon-on-Tyne Tyne and Wear NE21 6JN on 11 May 2015 (1 page) |
11 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 May 2015 | Registered office address changed from 86 Side Newcastle upon Tyne NE1 1PR to Rose Cottage Longridge Road Old Blaydon Burn Blaydon-on-Tyne Tyne and Wear NE21 6JN on 11 May 2015 (1 page) |
17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
17 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
24 March 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
5 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
5 August 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
21 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 August 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
3 August 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
8 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Mrs Lena Elizabeth Ramsey Graham Parker on 24 May 2010 (2 pages) |
6 July 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
6 July 2010 | Director's details changed for Mrs Lena Elizabeth Ramsey Graham Parker on 24 May 2010 (2 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
17 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
5 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
5 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
9 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
9 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
4 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
12 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
25 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
25 July 2006 | Return made up to 24/05/06; full list of members (2 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 August 2005 (12 pages) |
13 February 2006 | Total exemption small company accounts made up to 31 August 2005 (12 pages) |
21 September 2005 | Return made up to 24/05/05; full list of members
|
21 September 2005 | Return made up to 24/05/05; full list of members
|
30 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
30 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
12 May 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
12 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
12 June 2003 | Return made up to 24/05/03; full list of members (7 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
24 March 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
5 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
5 June 2002 | Return made up to 24/05/02; full list of members (7 pages) |
11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
11 February 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
16 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
16 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
5 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
5 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
30 May 2000 | Return made up to 24/05/00; full list of members (6 pages) |
8 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
8 May 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
25 May 1999 | Return made up to 24/05/99; no change of members (4 pages) |
25 May 1999 | Return made up to 24/05/99; no change of members (4 pages) |
7 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
7 April 1999 | Full accounts made up to 31 August 1998 (12 pages) |
26 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
26 May 1998 | Return made up to 24/05/98; no change of members (4 pages) |
4 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
4 February 1998 | Full accounts made up to 31 August 1997 (12 pages) |
1 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
1 July 1997 | Return made up to 24/05/97; full list of members (6 pages) |
1 July 1997 | Full accounts made up to 31 August 1996 (12 pages) |
27 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
27 June 1996 | Full accounts made up to 31 August 1995 (11 pages) |
25 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
25 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
29 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |
29 June 1995 | Return made up to 24/05/95; no change of members (4 pages) |