Barns Park
Cramlington
Northumberland
NE23 7XD
Director Name | Mrs Reta Bland |
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Date of Birth | March 1928 (Born 96 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1991(27 years, 10 months after company formation) |
Appointment Duration | 19 years, 1 month (closed 30 March 2010) |
Role | Secretary |
Correspondence Address | 8 Raynham Close Barns Park Cramlington Northumberland NE23 7XD |
Director Name | Mrs Kathleen Rose Wood |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 February 1991(27 years, 10 months after company formation) |
Appointment Duration | 19 years, 1 month (closed 30 March 2010) |
Role | Secretary |
Correspondence Address | Woodfield Lodge Reids Lane Seghill Northumberland NE23 7TW |
Director Name | Mr Christopher John Robert Wood |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2004(41 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 30 March 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 High Sandgrove Cleadon Sunderland Tyne & Wear SR6 7RW |
Director Name | Kenneth Vincent Wood |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2004(41 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 30 March 2010) |
Role | Chartered Accountant |
Correspondence Address | 20 Otterburn Drive Ashington Northumberland NE63 8LP |
Secretary Name | Kenneth Vincent Wood |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 September 2004(41 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 30 March 2010) |
Role | Company Director |
Correspondence Address | 20 Otterburn Drive Ashington Northumberland NE63 8LP |
Director Name | Mrs Annie Margaret Sharp |
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Date of Birth | August 1918 (Born 105 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(27 years, 10 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 21 March 2004) |
Role | Company Director |
Correspondence Address | 91 Birchwood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6QB |
Director Name | Mr Norman George Sharp |
---|---|
Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(27 years, 10 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 August 1994) |
Role | Accountant |
Correspondence Address | 91 Birchwood Avenue North Gosforth Newcastle Upon Tyne Tyne & Wear NE13 6QB |
Director Name | Mr Kenneth Wood |
---|---|
Date of Birth | June 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(27 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 18 August 2004) |
Role | Accountant |
Correspondence Address | Woodfield Lodge Reids Lane Seghill Northumberland NE23 7TW |
Secretary Name | Mr Kenneth Wood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 February 1991(27 years, 10 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 18 August 2004) |
Role | Company Director |
Correspondence Address | Woodfield Lodge Reids Lane Seghill Northumberland NE23 7TW |
Registered Address | Planet Place Killingworth Newcastle Upon Tyne NE12 6RD |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £46,011 |
Cash | £20,318 |
Current Liabilities | £60,992 |
Latest Accounts | 30 April 2007 (16 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2009 | Application to strike the company off the register (4 pages) |
7 December 2009 | Application to strike the company off the register (4 pages) |
16 May 2008 | Return made up to 28/02/08; full list of members (8 pages) |
16 May 2008 | Return made up to 28/02/08; full list of members (8 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
12 October 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
8 August 2007 | Return made up to 28/02/07; full list of members (9 pages) |
8 August 2007 | Return made up to 28/02/07; full list of members (9 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
1 September 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
8 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
8 March 2006 | Return made up to 28/02/06; full list of members (8 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
12 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
4 March 2005 | Return made up to 28/02/05; full list of members (8 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | Secretary resigned (1 page) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | New director appointed (2 pages) |
10 September 2004 | Director resigned (1 page) |
10 September 2004 | New secretary appointed (2 pages) |
10 September 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
6 April 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
10 March 2004 | Return made up to 28/02/04; full list of members (8 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
2 April 2003 | Return made up to 28/02/03; full list of members (8 pages) |
19 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
19 July 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
14 March 2002 | Return made up to 28/02/02; full list of members (8 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
13 February 2002 | Memorandum and Articles of Association (11 pages) |
13 February 2002 | Resolutions
|
13 February 2002 | Memorandum and Articles of Association (11 pages) |
13 February 2002 | Resolutions
|
28 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
28 March 2001 | Return made up to 28/02/01; full list of members (8 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
2 March 2001 | Full accounts made up to 30 April 2000 (10 pages) |
14 November 2000 | Registered office changed on 14/11/00 from: planet place killingworth newcastle upon tyne NE12 0DY (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: planet place killingworth newcastle upon tyne NE12 0DY (1 page) |
28 September 2000 | Full accounts made up to 30 April 1999 (10 pages) |
28 September 2000 | Full accounts made up to 30 April 1999 (10 pages) |
2 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
2 March 2000 | Return made up to 28/02/00; full list of members (8 pages) |
26 February 1999 | Return made up to 28/02/99; no change of members (6 pages) |
26 February 1999 | Return made up to 28/02/99; no change of members (6 pages) |
26 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
26 November 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
2 March 1998 | Accounts for a small company made up to 30 April 1997 (5 pages) |
23 February 1998 | Return made up to 28/02/98; full list of members (8 pages) |
23 February 1998 | Return made up to 28/02/98; full list of members (8 pages) |
25 February 1997 | Return made up to 28/02/97; no change of members (6 pages) |
25 February 1997 | Return made up to 28/02/97; no change of members (6 pages) |
3 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
3 February 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
8 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
8 March 1996 | Return made up to 28/02/96; no change of members (6 pages) |
3 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
3 January 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
1 March 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
1 March 1995 | Accounts for a small company made up to 30 April 1994 (5 pages) |
1 March 1995 | Return made up to 28/02/95; full list of members (8 pages) |
1 March 1995 | Return made up to 28/02/95; full list of members
|
2 March 1994 | Full accounts made up to 30 April 1993 (12 pages) |
2 March 1994 | Full accounts made up to 30 April 1993 (12 pages) |
29 August 1993 | Full accounts made up to 30 April 1992 (10 pages) |
29 August 1993 | Full accounts made up to 30 April 1992 (10 pages) |
19 April 1963 | Certificate of incorporation (1 page) |
19 April 1963 | Certificate of incorporation (1 page) |