Heaton
Newcastle Upon Tyne
Tyne & Wear
NE7 7SS
Secretary Name | Henrietta Moody Baker |
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Nationality | British |
Status | Closed |
Appointed | 25 May 1992(36 years, 10 months after company formation) |
Appointment Duration | 18 years, 5 months (closed 05 November 2010) |
Role | Company Director |
Correspondence Address | 56 Corchester Walk Heaton Newcastle Upon Tyne Tyne & Wear NE7 7SS |
Director Name | Sandra Elayne Gratrix |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 July 2001(46 years after company formation) |
Appointment Duration | 9 years, 3 months (closed 05 November 2010) |
Role | Company Director |
Correspondence Address | Eglos Cottage St Issey Wadebridge North Cornwall PL27 7QB |
Director Name | Graeme Thomas Heads |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(36 years, 10 months after company formation) |
Appointment Duration | 9 years (resigned 31 May 2001) |
Role | Company Director |
Correspondence Address | 15 The Drive Benton Newcastle Upon Tyne NE7 7SY |
Director Name | Mr Ronald Heads |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1992(36 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 21 May 1994) |
Role | Company Director |
Correspondence Address | 4 Armstrong Avenue Newcastle Upon Tyne Tyne & Wear NE6 5RD |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
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Turnover | £376,615 |
Gross Profit | £178,924 |
Net Worth | £56,717 |
Cash | £17,186 |
Current Liabilities | £74,770 |
Accounts Category | Total Exemption Full |
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Accounts Year End | 31 October |
5 November 2010 | Final Gazette dissolved following liquidation (1 page) |
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5 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
5 August 2010 | Liquidators statement of receipts and payments to 27 July 2010 (5 pages) |
5 August 2010 | Liquidators' statement of receipts and payments to 27 July 2010 (5 pages) |
5 August 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
18 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
18 May 2010 | Liquidators statement of receipts and payments to 5 May 2010 (5 pages) |
18 May 2010 | Liquidators' statement of receipts and payments to 5 May 2010 (5 pages) |
13 November 2009 | Liquidators' statement of receipts and payments to 5 November 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
13 November 2009 | Liquidators statement of receipts and payments to 5 November 2009 (5 pages) |
16 May 2009 | Liquidators statement of receipts and payments to 5 May 2009 (5 pages) |
16 May 2009 | Liquidators statement of receipts and payments to 5 May 2009 (5 pages) |
16 May 2009 | Liquidators' statement of receipts and payments to 5 May 2009 (5 pages) |
18 November 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
18 November 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
18 November 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
29 May 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
29 May 2008 | Liquidators statement of receipts and payments to 5 November 2008 (5 pages) |
29 May 2008 | Liquidators' statement of receipts and payments to 5 November 2008 (5 pages) |
12 November 2007 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2007 | Liquidators statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators' statement of receipts and payments (5 pages) |
23 May 2007 | Liquidators statement of receipts and payments (5 pages) |
17 November 2006 | Liquidators statement of receipts and payments (5 pages) |
17 November 2006 | Liquidators' statement of receipts and payments (5 pages) |
18 May 2006 | Liquidators' statement of receipts and payments (5 pages) |
18 May 2006 | Liquidators statement of receipts and payments (5 pages) |
11 November 2005 | Liquidators statement of receipts and payments (5 pages) |
11 November 2005 | Liquidators' statement of receipts and payments (5 pages) |
10 May 2005 | Liquidators statement of receipts and payments (5 pages) |
10 May 2005 | Liquidators' statement of receipts and payments (5 pages) |
12 November 2004 | Liquidators statement of receipts and payments (5 pages) |
12 November 2004 | Liquidators' statement of receipts and payments (5 pages) |
14 May 2004 | Liquidators statement of receipts and payments (5 pages) |
14 May 2004 | Liquidators' statement of receipts and payments (5 pages) |
11 November 2003 | Liquidators' statement of receipts and payments (5 pages) |
11 November 2003 | Liquidators statement of receipts and payments (5 pages) |
9 May 2003 | Liquidators' statement of receipts and payments (5 pages) |
9 May 2003 | Liquidators statement of receipts and payments (5 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
13 November 2002 | Liquidators' statement of receipts and payments (7 pages) |
13 November 2002 | Liquidators statement of receipts and payments (7 pages) |
15 November 2001 | Resolutions
|
15 November 2001 | Appointment of a voluntary liquidator (1 page) |
15 November 2001 | Appointment of a voluntary liquidator (1 page) |
15 November 2001 | Resolutions
|
15 November 2001 | Statement of affairs (8 pages) |
15 November 2001 | Statement of affairs (8 pages) |
24 October 2001 | Registered office changed on 24/10/01 from: unit 1 the interchange centre west street gateshead tyne & wear NE8 1BH (1 page) |
24 October 2001 | Registered office changed on 24/10/01 from: unit 1 the interchange centre west street gateshead tyne & wear NE8 1BH (1 page) |
20 August 2001 | New director appointed (2 pages) |
20 August 2001 | New director appointed (2 pages) |
9 August 2001 | Director resigned (1 page) |
9 August 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
19 June 2001 | Director resigned (1 page) |
18 May 2001 | Return made up to 25/05/01; full list of members (8 pages) |
18 May 2001 | Return made up to 25/05/01; full list of members (8 pages) |
30 April 2001 | Registered office changed on 30/04/01 from: 21A jackson st gateshead tyne & wear NE8 1EE (1 page) |
30 April 2001 | Registered office changed on 30/04/01 from: 21A jackson st gateshead tyne & wear NE8 1EE (1 page) |
6 October 2000 | Full accounts made up to 31 October 1999 (16 pages) |
6 October 2000 | Full accounts made up to 31 October 1999 (16 pages) |
18 May 2000 | Return made up to 25/05/00; full list of members
|
18 May 2000 | Return made up to 25/05/00; full list of members (8 pages) |
30 January 2000 | Full accounts made up to 31 October 1998 (15 pages) |
30 January 2000 | Full accounts made up to 31 October 1998 (15 pages) |
20 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
20 May 1999 | Return made up to 25/05/99; full list of members (6 pages) |
10 September 1998 | Full accounts made up to 31 October 1997 (15 pages) |
10 September 1998 | Full accounts made up to 31 October 1997 (15 pages) |
7 July 1998 | Resolutions
|
7 July 1998 | Return made up to 25/05/98; full list of members (6 pages) |
7 July 1998 | Return made up to 25/05/98; full list of members
|
7 July 1998 | Resolutions
|
2 March 1998 | Full accounts made up to 31 October 1996 (15 pages) |
2 March 1998 | Full accounts made up to 31 October 1996 (15 pages) |
14 August 1997 | Return made up to 25/05/97; no change of members (4 pages) |
14 August 1997 | Return made up to 25/05/97; no change of members (4 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (17 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (17 pages) |
12 June 1996 | Return made up to 25/05/96; full list of members
|
12 June 1996 | Return made up to 25/05/96; full list of members (6 pages) |
4 September 1995 | Full accounts made up to 31 October 1994 (16 pages) |
4 September 1995 | Full accounts made up to 31 October 1994 (16 pages) |