Seaton Burn
Newcastle Upon Tyne
NE13 6DS
Secretary Name | Mr Richard John Rumney Gibson |
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Status | Closed |
Appointed | 14 April 2011(50 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (closed 07 February 2023) |
Role | Company Director |
Correspondence Address | 7 Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
Director Name | Mrs Dorothy Irene Gibson |
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Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(31 years, 9 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 June 1995) |
Role | Housewife |
Correspondence Address | 26 Highland Road Northwood Hills Northwood Middlesex HA6 1JT |
Director Name | John Rumney Gibson |
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Date of Birth | October 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(31 years, 9 months after company formation) |
Appointment Duration | 24 years, 6 months (resigned 25 October 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Endurance House Seventh Avenue Team Valley Gateshead NE11 0EF |
Secretary Name | John Rumney Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 14 April 1992(31 years, 9 months after company formation) |
Appointment Duration | 19 years (resigned 14 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 Roxboroough Park Harrow On The Hill Middlesex HA1 3AY |
Registered Address | 7 Blezard Business Park Seaton Burn Newcastle Upon Tyne NE13 6DS |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Weetslade |
Built Up Area | Wideopen |
Address Matches | 2 other UK companies use this postal address |
83 at £1 | John Rumney Gibson 83.00% Ordinary |
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17 at £1 | Mr Richard Gibson 17.00% Ordinary |
Year | 2014 |
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Net Worth | -£62,053 |
Current Liabilities | £121,993 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
7 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2022 | Application to strike the company off the register (3 pages) |
12 October 2022 | Micro company accounts made up to 31 August 2022 (3 pages) |
20 April 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
20 April 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
5 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
16 April 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
28 April 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
24 April 2020 | Confirmation statement made on 14 April 2020 with no updates (3 pages) |
15 April 2019 | Confirmation statement made on 14 April 2019 with no updates (3 pages) |
12 March 2019 | Registered office address changed from C/O Idt Ltd Endurance House Seventh Avenue Team Valley Gateshead NE11 0EF to 7 Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 12 March 2019 (1 page) |
11 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 April 2018 | Confirmation statement made on 14 April 2018 with no updates (3 pages) |
8 March 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
26 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
26 April 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
25 April 2017 | Termination of appointment of John Rumney Gibson as a director on 25 October 2016 (1 page) |
25 April 2017 | Termination of appointment of John Rumney Gibson as a director on 25 October 2016 (1 page) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
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5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
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6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 February 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
8 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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7 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
16 April 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (3 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 April 2011 | Termination of appointment of John Gibson as a secretary (1 page) |
18 April 2011 | Director's details changed for John Rumney Gibson on 14 April 2011 (2 pages) |
18 April 2011 | Termination of appointment of John Gibson as a secretary (1 page) |
18 April 2011 | Director's details changed for Mr Richard John Rumney Gibson on 14 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Appointment of Mr Richard John Rumney Gibson as a secretary (1 page) |
18 April 2011 | Director's details changed for John Rumney Gibson on 14 April 2011 (2 pages) |
18 April 2011 | Director's details changed for Mr Richard John Rumney Gibson on 14 April 2011 (2 pages) |
18 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (3 pages) |
18 April 2011 | Appointment of Mr Richard John Rumney Gibson as a secretary (1 page) |
21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Registered office address changed from Endurance House Seventh Avenue Team Valley Tyne & Wear NE11 0EF on 26 April 2010 (1 page) |
26 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Registered office address changed from Endurance House Seventh Avenue Team Valley Tyne & Wear NE11 0EF on 26 April 2010 (1 page) |
23 April 2010 | Director's details changed for John Rumney Gibson on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for John Rumney Gibson on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for John Rumney Gibson on 1 October 2009 (2 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
18 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
28 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
28 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
20 April 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
14 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
21 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
21 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
1 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 14/04/07; full list of members (2 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
6 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
6 July 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
22 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
22 May 2006 | Return made up to 14/04/06; full list of members (3 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
12 May 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
5 May 2005 | Return made up to 14/04/05; full list of members
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5 May 2005 | Return made up to 14/04/05; full list of members
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2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
24 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
24 May 2004 | Return made up to 14/04/04; full list of members (7 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
3 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
18 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
18 May 2003 | Return made up to 14/04/03; full list of members (7 pages) |
2 October 2002 | Registered office changed on 02/10/02 from: 26 south saint mary's gate grimsby DN31 1LW (1 page) |
2 October 2002 | Registered office changed on 02/10/02 from: 26 south saint mary's gate grimsby DN31 1LW (1 page) |
22 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 14/04/02; full list of members (6 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
6 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
21 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
21 May 2001 | Return made up to 14/04/01; full list of members (6 pages) |
8 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
8 May 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
17 April 2001 | Resolutions
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17 April 2001 | Resolutions
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12 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
12 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
27 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
27 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
16 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
16 July 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
21 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
21 April 1999 | Return made up to 14/04/99; full list of members (6 pages) |
27 August 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
27 August 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
23 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
23 April 1998 | Return made up to 14/04/98; no change of members (4 pages) |
1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
1 July 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
16 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
16 May 1997 | Return made up to 14/04/97; no change of members (4 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
1 July 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
13 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
13 June 1996 | Return made up to 14/04/96; full list of members (6 pages) |
6 June 1996 | New director appointed (2 pages) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | Director resigned (1 page) |
6 June 1996 | New director appointed (2 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
4 July 1995 | Accounts for a small company made up to 31 August 1994 (3 pages) |
7 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
7 June 1995 | Return made up to 14/04/95; no change of members (4 pages) |
4 July 1960 | Incorporation (17 pages) |