Newcastle Upon Tyne
Tyne & Wear
NE3 4TR
Secretary Name | Veronica Kasher |
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Nationality | British |
Status | Closed |
Appointed | 22 December 1995(33 years, 7 months after company formation) |
Appointment Duration | 20 years, 10 months (closed 18 October 2016) |
Role | Company Director |
Correspondence Address | 65 Chadderton Drive Chapel House Newcastle Upon Tyne Tyne & Wear NE5 1HN |
Director Name | Mrs Mary Wood Crombie Kasher |
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Date of Birth | May 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(29 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 November 1994) |
Role | Married Woman |
Correspondence Address | 18 Falkland Avenue Newcastle Upon Tyne Tyne & Wear NE3 4TR |
Director Name | Mrs Elizabeth Scott McKay |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(29 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 December 1995) |
Role | Secretary |
Correspondence Address | 54 Valeria Close Wallsend Tyne & Wear NE28 9QY |
Director Name | Mr Nelson Kasher |
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Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(29 years, 1 month after company formation) |
Appointment Duration | 24 years, 3 months (resigned 30 September 2015) |
Role | Joiner |
Country of Residence | United Kingdom |
Correspondence Address | 65 Chadderton Drive Chapel House Newcastle Upon Tyne Tyne & Wear NE5 1HN |
Secretary Name | Mrs Elizabeth Scott McKay |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 1991(29 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (resigned 22 December 1995) |
Role | Company Director |
Correspondence Address | 54 Valeria Close Wallsend Tyne & Wear NE28 9QY |
Website | hjmillers.co.uk |
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Registered Address | Unit 10 Sands Industrial Estate Swalwell Tyne & Wear NE16 3DJ |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
375 at £1 | Mr Nelson Kasher 50.00% Ordinary |
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375 at £1 | Mr Robert Morton Kasher 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,107 |
Cash | £9,064 |
Current Liabilities | £35,750 |
Latest Accounts | 16 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 16 November |
18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 July 2016 | Voluntary strike-off action has been suspended (1 page) |
7 July 2016 | Voluntary strike-off action has been suspended (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2016 | Application to strike the company off the register (3 pages) |
16 June 2016 | Application to strike the company off the register (3 pages) |
22 March 2016 | Total exemption small company accounts made up to 16 November 2015 (4 pages) |
22 March 2016 | Previous accounting period shortened from 5 April 2016 to 16 November 2015 (1 page) |
22 March 2016 | Previous accounting period shortened from 5 April 2016 to 16 November 2015 (1 page) |
22 March 2016 | Total exemption small company accounts made up to 16 November 2015 (4 pages) |
12 October 2015 | Termination of appointment of Nelson Kasher as a director on 30 September 2015 (1 page) |
12 October 2015 | Termination of appointment of Nelson Kasher as a director on 30 September 2015 (1 page) |
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 June 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
14 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
17 May 2010 | Director's details changed for Mr Robert Morton Kasher on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Nelson Kasher on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Nelson Kasher on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Mr Robert Morton Kasher on 1 October 2009 (2 pages) |
17 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (5 pages) |
17 May 2010 | Director's details changed for Nelson Kasher on 1 October 2009 (2 pages) |
17 May 2010 | Director's details changed for Mr Robert Morton Kasher on 1 October 2009 (2 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
15 May 2008 | Location of register of members (1 page) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
15 May 2008 | Location of register of members (1 page) |
15 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
19 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
16 May 2006 | Location of register of members (1 page) |
16 May 2006 | Location of register of members (1 page) |
16 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
16 May 2006 | Return made up to 14/05/06; full list of members (3 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
13 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
19 May 2005 | Return made up to 14/05/05; full list of members
|
19 May 2005 | Return made up to 14/05/05; full list of members
|
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
20 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
6 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
6 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
19 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
19 June 2002 | Return made up to 14/06/02; full list of members (7 pages) |
28 June 2001 | Return made up to 26/06/01; full list of members
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28 June 2001 | Return made up to 26/06/01; full list of members
|
13 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
13 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
28 June 2000 | Return made up to 26/06/00; full list of members
|
28 June 2000 | Return made up to 26/06/00; full list of members
|
2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
2 June 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
5 July 1999 | Return made up to 03/07/99; full list of members (6 pages) |
18 June 1999 | Full accounts made up to 31 March 1999 (13 pages) |
18 June 1999 | Full accounts made up to 31 March 1999 (13 pages) |
25 June 1998 | Return made up to 03/07/98; no change of members (4 pages) |
25 June 1998 | Return made up to 03/07/98; no change of members (4 pages) |
22 June 1998 | Full accounts made up to 31 March 1998 (13 pages) |
22 June 1998 | Full accounts made up to 31 March 1998 (13 pages) |
8 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
8 July 1997 | Return made up to 03/07/97; no change of members (4 pages) |
3 June 1997 | Full accounts made up to 31 March 1997 (14 pages) |
3 June 1997 | Full accounts made up to 31 March 1997 (14 pages) |
3 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
3 July 1996 | Full accounts made up to 31 March 1996 (14 pages) |
22 March 1996 | Resolutions
|
22 March 1996 | Memorandum and Articles of Association (10 pages) |
22 March 1996 | Resolutions
|
22 March 1996 | Memorandum and Articles of Association (10 pages) |
21 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
21 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (14 pages) |
9 October 1995 | Return made up to 03/07/95; no change of members (4 pages) |
9 October 1995 | Return made up to 03/07/95; no change of members (4 pages) |