Swalwell
Newcastle On Tyne
Co Durham
NE16 3EL
Secretary Name | Helen Louise Lee |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1999(47 years, 3 months after company formation) |
Appointment Duration | 18 years, 8 months (closed 24 April 2018) |
Role | Company Director |
Correspondence Address | 19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL |
Secretary Name | Mr John Harold Easton |
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Nationality | British |
Status | Resigned |
Appointed | 28 March 1991(38 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 September 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Croftdale Road Blaydon On Tyne Tyne & Wear NE21 4BG |
Website | www.jeaston.co.uk |
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Registered Address | 19 Alexandra Drive Swalwell Newcastle On Tyne Co Durham NE16 3EL |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
600 at £1 | Mr John Anthony Easton 60.00% Ordinary |
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200 at £1 | Helen Louise Lee 20.00% Ordinary |
200 at £1 | John Andrew Easton 20.00% Ordinary |
Year | 2014 |
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Net Worth | £74,161 |
Current Liabilities | £3,180 |
Latest Accounts | 30 November 2017 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
24 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2018 | Application to strike the company off the register (3 pages) |
16 January 2018 | Micro company accounts made up to 30 November 2017 (3 pages) |
9 January 2018 | Previous accounting period shortened from 30 June 2018 to 30 November 2017 (1 page) |
20 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
20 October 2017 | Micro company accounts made up to 30 June 2017 (3 pages) |
26 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
26 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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6 April 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
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10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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10 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
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16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (8 pages) |
30 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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30 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-30
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20 October 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
20 October 2013 | Total exemption small company accounts made up to 30 June 2013 (9 pages) |
31 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
31 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (3 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
7 December 2012 | Total exemption small company accounts made up to 30 June 2012 (9 pages) |
15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
15 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (3 pages) |
2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
2 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Registered office address changed from 19 Alandra Drive Swalwell Newcastle on Tyne Co Durham NE16 3EL England on 28 March 2011 (1 page) |
28 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Registered office address changed from 19 Alandra Drive Swalwell Newcastle on Tyne Co Durham NE16 3EL England on 28 March 2011 (1 page) |
27 March 2011 | Director's details changed for Mr John Anthony Easton on 27 March 2011 (2 pages) |
27 March 2011 | Director's details changed for Mr John Anthony Easton on 27 March 2011 (2 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
11 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 October 2010 | Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page) |
5 October 2010 | Registered office address changed from 39 Badgers Wood Kip Hill Stanley County Durham DH9 0HR on 5 October 2010 (1 page) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Helen Louise Lee on 12 March 2010 (1 page) |
15 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Secretary's details changed for Helen Louise Lee on 12 March 2010 (1 page) |
28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
18 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
17 November 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
25 March 2008 | Return made up to 14/03/08; full list of members (3 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
31 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
11 April 2007 | Return made up to 14/03/07; full list of members
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11 April 2007 | Return made up to 14/03/07; full list of members
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1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
1 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
20 March 2006 | Return made up to 14/03/06; full list of members (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
26 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
29 March 2005 | Return made up to 14/03/05; full list of members
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29 March 2005 | Return made up to 14/03/05; full list of members
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18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
23 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
6 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
6 December 2003 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
31 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 14/03/03; full list of members (6 pages) |
11 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
11 September 2002 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
17 April 2002 | Return made up to 14/03/02; full list of members
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17 April 2002 | Return made up to 14/03/02; full list of members
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3 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
3 September 2001 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
9 April 2001 | Return made up to 14/03/01; full list of members
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9 April 2001 | Return made up to 14/03/01; full list of members
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8 September 2000 | Full accounts made up to 30 June 2000 (20 pages) |
8 September 2000 | Full accounts made up to 30 June 2000 (20 pages) |
21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
21 March 2000 | Return made up to 14/03/00; full list of members (6 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
7 December 1999 | Accounts for a small company made up to 30 June 1999 (3 pages) |
29 September 1999 | Registered office changed on 29/09/99 from: 12 croft dale road loup farm estate blaydon tyne & wear, NE21 4BG (1 page) |
29 September 1999 | Registered office changed on 29/09/99 from: 12 croft dale road loup farm estate blaydon tyne & wear, NE21 4BG (1 page) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Secretary resigned (1 page) |
9 September 1999 | New secretary appointed (2 pages) |
9 September 1999 | Secretary resigned (1 page) |
25 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
25 March 1999 | Return made up to 14/03/99; no change of members (4 pages) |
22 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
22 September 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
18 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
18 March 1998 | Return made up to 14/03/98; no change of members (4 pages) |
26 August 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
26 August 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
19 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
19 March 1997 | Return made up to 14/03/97; full list of members (6 pages) |
30 August 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
30 August 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
21 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
21 March 1996 | Return made up to 14/03/96; full list of members (6 pages) |
13 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
13 September 1995 | Accounts for a small company made up to 30 June 1995 (5 pages) |
25 May 1995 | Return made up to 28/03/95; no change of members
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25 May 1995 | Return made up to 28/03/95; no change of members
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