Ponteland
Newcastle Upon Tyne
Northumberland
NE20 9SX
Director Name | Maureen Wells |
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Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1995(28 years after company formation) |
Appointment Duration | 19 years (closed 10 May 2014) |
Role | Teacher |
Correspondence Address | 40 West Road Ponteland Newcastle Upon Tyne Northumberland NE20 9SX |
Secretary Name | Maureen Wells |
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Nationality | British |
Status | Closed |
Appointed | 26 April 1995(28 years after company formation) |
Appointment Duration | 19 years (closed 10 May 2014) |
Role | Teacher |
Correspondence Address | 40 West Road Ponteland Newcastle Upon Tyne Northumberland NE20 9SX |
Director Name | Mr Roger Forsyth |
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Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 April 1995) |
Role | Jeweller |
Correspondence Address | Ivanhoe Lodge Astley Road Seaton Dezaval Northumberland |
Secretary Name | Mrs Moira Forsyth |
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Nationality | British |
Status | Resigned |
Appointed | 19 June 1991(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 26 April 1995) |
Role | Company Director |
Correspondence Address | Ivanhoe Lodge Astley Road Seaton Dezaval Northumberland |
Registered Address | Rmt Gosforth Park Avenue Newcastle Tyne & Wear NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
5 at £1 | Mr Barry Antony Wells 62.50% Ordinary |
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3 at £1 | Mrs Maureen Wells 37.50% Ordinary |
Year | 2014 |
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Net Worth | £2,828 |
Cash | £60,951 |
Current Liabilities | £133,814 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
10 May 2014 | Final Gazette dissolved following liquidation (1 page) |
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10 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 May 2014 | Final Gazette dissolved following liquidation (1 page) |
10 February 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
10 February 2014 | Return of final meeting in a members' voluntary winding up (8 pages) |
25 March 2013 | Registered office address changed from 131 Park View Whitley Bay Tyne and Wear NE26 3RG on 25 March 2013 (1 page) |
25 March 2013 | Registered office address changed from 131 Park View Whitley Bay Tyne and Wear NE26 3RG on 25 March 2013 (1 page) |
19 March 2013 | Appointment of a voluntary liquidator (1 page) |
19 March 2013 | Declaration of solvency (3 pages) |
19 March 2013 | Appointment of a voluntary liquidator (1 page) |
19 March 2013 | Declaration of solvency (3 pages) |
19 March 2013 | Resolutions
|
19 March 2013 | Resolutions
|
12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
12 March 2013 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (5 pages) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
20 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-20
|
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
23 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (6 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
27 September 2010 | Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 0RR on 27 September 2010 (2 pages) |
27 September 2010 | Registered office address changed from Planet Place Killingworth Newcastle upon Tyne NE12 0RR on 27 September 2010 (2 pages) |
16 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
16 September 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (14 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 September 2009 | Return made up to 31/05/09; no change of members (4 pages) |
2 September 2009 | Return made up to 31/05/09; no change of members (4 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
24 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
24 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
5 November 2007 | Return made up to 31/05/07; full list of members (5 pages) |
5 November 2007 | Return made up to 31/05/07; full list of members (5 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
19 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
19 June 2006 | Return made up to 31/05/06; full list of members (5 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (5 pages) |
18 June 2005 | Return made up to 31/05/05; full list of members (5 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
27 September 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
7 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
15 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
15 June 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
9 June 2003 | Return made up to 31/05/03; full list of members (5 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
20 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
12 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
12 June 2002 | Return made up to 31/05/02; full list of members (5 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
28 December 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
5 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
5 June 2001 | Return made up to 31/05/01; full list of members (5 pages) |
29 August 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
29 August 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
26 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
26 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
8 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
8 October 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
23 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
23 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
21 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
21 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
17 July 1998 | Return made up to 31/05/98; no change of members
|
17 July 1998 | Return made up to 31/05/98; no change of members
|
21 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
21 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
10 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
10 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
26 July 1996 | Resolutions
|
26 July 1996 | Memorandum and Articles of Association (3 pages) |
26 July 1996 | Resolutions
|
26 July 1996 | Memorandum and Articles of Association (3 pages) |
24 June 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
24 June 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
26 May 1996 | Return made up to 31/05/96; full list of members
|
26 May 1996 | Return made up to 31/05/96; full list of members
|
24 October 1995 | Full accounts made up to 31 January 1995 (9 pages) |
24 October 1995 | Full accounts made up to 31 January 1995 (9 pages) |
4 July 1995 | Secretary resigned (2 pages) |
4 July 1995 | Secretary resigned (2 pages) |
4 July 1995 | Director resigned (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | New secretary appointed;new director appointed (2 pages) |
4 July 1995 | New secretary appointed;new director appointed (2 pages) |
4 July 1995 | New director appointed (2 pages) |
4 July 1995 | Director resigned (2 pages) |
3 May 1995 | Auditor's resignation (2 pages) |
3 May 1995 | Auditor's resignation (2 pages) |
16 September 1987 | Particulars of mortgage/charge (3 pages) |
16 September 1987 | Particulars of mortgage/charge (3 pages) |