Tynemouth
North Shields
Tyne & Wear
NE30 4HN
Director Name | Mr Colin Thomas Murray |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mrs Renee Merriman Thompson |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 32 years, 7 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 4 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Thornton Roddham |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2001(28 years, 6 months after company formation) |
Appointment Duration | 22 years, 8 months |
Role | Joiner |
Country of Residence | England |
Correspondence Address | 10 Priory Court Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Anna Deborah Taylor |
---|---|
Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2002(29 years, 9 months after company formation) |
Appointment Duration | 21 years, 4 months |
Role | Design Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Director Name | Sheila Wray |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2003(30 years, 2 months after company formation) |
Appointment Duration | 20 years, 11 months |
Role | Retired Teacher |
Country of Residence | England |
Correspondence Address | 12 Priory Court Percy Gardens Tynmouth Tyne & Wear NE30 4HN |
Director Name | Elizabeth Eleanor Stedman |
---|---|
Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2008(35 years after company formation) |
Appointment Duration | 16 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 5 Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN |
Director Name | Mr Graeme Ruston Anderson |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 August 2010(37 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months |
Role | Manager |
Country of Residence | England |
Correspondence Address | 6 Perton Road Wightwick Wolverhampton West Midlands WV6 8DP |
Secretary Name | Colin Murray |
---|---|
Status | Current |
Appointed | 01 March 2012(39 years, 1 month after company formation) |
Appointment Duration | 12 years, 1 month |
Role | Company Director |
Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Director Name | Aileen Straker |
---|---|
Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 October 2014(41 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Director Name | Martin Hammill |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 December 2014(41 years, 11 months after company formation) |
Appointment Duration | 9 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Director Name | David Cole |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 February 2015(42 years after company formation) |
Appointment Duration | 9 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Director Name | Mr John Desmond Pearson |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 June 2022(49 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
Director Name | Miss Isabella Bolton |
---|---|
Date of Birth | October 1902 (Born 121 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 12 April 1993) |
Role | Retired |
Correspondence Address | 12 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Dr Henry Greenfield Barnes |
---|---|
Date of Birth | August 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 7 years, 4 months (resigned 07 January 1999) |
Role | Retired Medical Practitioner |
Correspondence Address | 13 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mrs Isabella Mary Clutterbuck |
---|---|
Date of Birth | September 1909 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 May 2007) |
Role | Retired |
Correspondence Address | 6 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mr William Brian Forster |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 07 February 1994) |
Role | Ships Chandler |
Correspondence Address | 18 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mrs Jane Doris Irene Hunter |
---|---|
Date of Birth | November 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 10 August 1991) |
Role | Retired |
Correspondence Address | 7 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mr Derek James Lavelle |
---|---|
Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 05 November 1996) |
Role | Retired |
Correspondence Address | 17 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mrs Mildred Little |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 30 December 1994) |
Role | Housewife |
Correspondence Address | 19 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Mr Joseph Herron |
---|---|
Date of Birth | February 1916 (Born 108 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 16 February 2014) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 14 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Miss Jean Cook |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 32 years, 3 months (resigned 15 December 2023) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 Priory Court Tynemouth North Shields Tyne & Wear NE30 4HN |
Secretary Name | Mr Rae Walton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1991(18 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 16 March 2004) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Front Street Tynemouth North Shields Tyne & Wear NE30 4BX |
Director Name | Ronald Brown |
---|---|
Date of Birth | February 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1993(20 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 22 April 1998) |
Role | Retired |
Correspondence Address | 12 Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN |
Director Name | Robert James Cooper |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1994(21 years after company formation) |
Appointment Duration | 24 years (resigned 18 February 2018) |
Role | Medical Laboratory Scientist |
Country of Residence | England |
Correspondence Address | 50 Hazeldene Court Tynemouth North Shields Tyne & Wear NE30 4AD |
Director Name | David Charles Little |
---|---|
Date of Birth | April 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1995(22 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 07 January 1999) |
Role | Marketing Director |
Correspondence Address | Quellwood House Quell Lane Roundhurst Haslemere Surrey GU27 3BW |
Director Name | Marian Elizabeth Allan |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 1996(23 years, 4 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 01 November 2006) |
Role | Company Director |
Correspondence Address | 20 Priory Court Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Joan Elizabeth Dean |
---|---|
Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 1996(23 years, 8 months after company formation) |
Appointment Duration | 11 years, 7 months (resigned 02 June 2008) |
Role | Retired |
Correspondence Address | 7 Priory Court Percy Gardens North Shields Tyne & Wear NE30 4HN |
Director Name | Thomas Irwin Hewitson |
---|---|
Date of Birth | April 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 1996(23 years, 9 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 20 September 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 17 Priory Court Percy Gardens Tynemouth North Shields Tyne & Wear NE30 4HN |
Director Name | Joan Godliman Manning |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1999(25 years, 11 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 15 August 2007) |
Role | Company Director |
Correspondence Address | 63 Briar Dene Crescent Whitley Bay Tyne & Wear NE26 4AD |
Director Name | Lilian Clare Brown |
---|---|
Date of Birth | July 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 1999(26 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 08 July 2008) |
Role | Retired |
Correspondence Address | 2 Priory Court Percy Gardens North Shields Tyne & Wear NE30 4HN |
Director Name | Dr William Riddell Finalyson Cunningham |
---|---|
Date of Birth | February 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2000(27 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 16 April 2003) |
Role | Professor |
Correspondence Address | 12 Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN |
Director Name | Mr Geoffrey Marshall |
---|---|
Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2001(28 years, 5 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 18 March 2002) |
Role | Shipyard Manager |
Country of Residence | United Kingdom |
Correspondence Address | 13 Dene Road Tynemouth North Shields Tyne & Wear NE30 2JW |
Director Name | Joanne Margaret Cail |
---|---|
Date of Birth | February 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2002(29 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (resigned 01 January 2011) |
Role | Administrative Assistant |
Country of Residence | England |
Correspondence Address | 16 Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN |
Secretary Name | Dr William Riddell Finlayson Cunningham |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 2004(31 years, 1 month after company formation) |
Appointment Duration | 7 years, 6 months (resigned 14 September 2011) |
Role | Professor |
Correspondence Address | 16 Greenriggs Avenue Gosforth Newcastle Upon Tyne Tyne& Wear NE3 5QH |
Director Name | Wynne Clift |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2006(33 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 25 February 2011) |
Role | Teacher |
Country of Residence | England |
Correspondence Address | 20 Priory Court Percy Gardens Tynemouth North Tyneside NE30 4HN |
Director Name | Ms Christine Elaine Acaster |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2008(35 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 November 2014) |
Role | Clinician |
Country of Residence | England |
Correspondence Address | 7 Priory Court Percy Gardens Tynemouth North Shields Tyne And Wear NE30 4HN |
Director Name | David Anthony Hudson |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2008(35 years, 5 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 18 February 2015) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 14 Larchlea Darrashall Ponteland Newcastle Upon Tyne Tyne And Wear NE20 9LG |
Registered Address | 71 Howard Street North Shields Tyne And Wear NE30 1AF |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £27,083 |
Cash | £23,983 |
Current Liabilities | £480 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 7 September 2023 (6 months, 3 weeks ago) |
---|---|
Next Return Due | 21 September 2024 (5 months, 3 weeks from now) |
24 January 2024 | Termination of appointment of Jean Cook as a director on 15 December 2023 (1 page) |
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24 January 2024 | Termination of appointment of Renee Merriman Thompson as a director on 16 October 2023 (1 page) |
9 October 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
15 May 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
11 May 2023 | Termination of appointment of Aileen Straker as a director on 21 January 2021 (1 page) |
11 May 2023 | Termination of appointment of Sheila Wray as a director on 22 November 2021 (1 page) |
11 May 2023 | Appointment of Mr John Desmond Pearson as a director on 29 June 2022 (2 pages) |
29 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
12 October 2021 | Confirmation statement made on 7 September 2021 with no updates (3 pages) |
12 April 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
1 October 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
15 April 2020 | Registered office address changed from C/O C.Murray Priory Court 1, Priory Court Percy Gardens Tynemouth, North Shields Tyne & Wear NE30 4HN to 71 Howard Street North Shields Tyne and Wear NE30 1AF on 15 April 2020 (1 page) |
14 April 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
16 September 2019 | Confirmation statement made on 7 September 2019 with no updates (3 pages) |
7 May 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
3 October 2018 | Confirmation statement made on 7 September 2018 with updates (5 pages) |
3 October 2018 | Director's details changed for Anna Deborah Taylor on 17 April 2018 (2 pages) |
3 October 2018 | Termination of appointment of Robert James Cooper as a director on 18 February 2018 (1 page) |
3 October 2018 | Director's details changed for Martin Hammill on 12 January 2016 (2 pages) |
3 October 2018 | Director's details changed for Mr Michael James Alexander Kinnon on 30 April 2013 (2 pages) |
29 May 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
3 October 2017 | Termination of appointment of Thomas Irwin Hewitson as a director on 20 September 2016 (1 page) |
3 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
3 October 2017 | Termination of appointment of Thomas Irwin Hewitson as a director on 20 September 2016 (1 page) |
3 October 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
25 May 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
3 November 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
3 November 2016 | Confirmation statement made on 7 September 2016 with updates (7 pages) |
20 October 2016 | Appointment of Aileen Straker as a director on 14 October 2014 (2 pages) |
20 October 2016 | Appointment of Aileen Straker as a director on 14 October 2014 (2 pages) |
19 October 2016 | Appointment of David Cole as a director on 18 February 2015 (2 pages) |
19 October 2016 | Appointment of Martin Hammill as a director on 29 December 2014 (2 pages) |
19 October 2016 | Appointment of David Cole as a director on 18 February 2015 (2 pages) |
19 October 2016 | Appointment of Martin Hammill as a director on 29 December 2014 (2 pages) |
19 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
19 September 2016 | Micro company accounts made up to 31 December 2015 (5 pages) |
14 September 2016 | Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page) |
14 September 2016 | Termination of appointment of Stanley Scott as a director on 21 December 2015 (1 page) |
14 September 2016 | Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page) |
14 September 2016 | Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page) |
14 September 2016 | Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page) |
14 September 2016 | Termination of appointment of Stanley Scott as a director on 21 December 2015 (1 page) |
14 September 2016 | Termination of appointment of Rae Walton as a director on 28 December 2015 (1 page) |
14 September 2016 | Termination of appointment of Christine Elaine Acaster as a director on 14 November 2014 (1 page) |
14 September 2016 | Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page) |
14 September 2016 | Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page) |
14 September 2016 | Termination of appointment of Florence Norman as a director on 9 November 2015 (1 page) |
14 September 2016 | Termination of appointment of Rae Walton as a director on 28 December 2015 (1 page) |
14 September 2016 | Termination of appointment of Christine Elaine Acaster as a director on 14 November 2014 (1 page) |
14 September 2016 | Termination of appointment of David Anthony Hudson as a director on 18 February 2015 (1 page) |
20 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
20 October 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
10 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
9 February 2015 | Termination of appointment of Joseph Herron as a director on 16 February 2014 (1 page) |
9 February 2015 | Termination of appointment of Joseph Herron as a director on 16 February 2014 (1 page) |
20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
20 October 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
12 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 October 2013 | Director's details changed for Ms Christine Elaine Acaster on 1 January 2013 (2 pages) |
8 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Director's details changed for Ms Christine Elaine Acaster on 1 January 2013 (2 pages) |
8 October 2013 | Director's details changed for Ms Christine Elaine Acaster on 1 January 2013 (2 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (21 pages) |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (21 pages) |
17 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (21 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
23 April 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
12 March 2012 | Registered office address changed from C/O 21 Priory Court Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN England on 12 March 2012 (1 page) |
12 March 2012 | Registered office address changed from C/O 21 Priory Court Priory Court Percy Gardens Tynemouth Tyne & Wear NE30 4HN England on 12 March 2012 (1 page) |
12 March 2012 | Appointment of Company Secretary Colin Murray as a secretary (1 page) |
12 March 2012 | Appointment of Company Secretary Colin Murray as a secretary (1 page) |
31 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
31 January 2012 | Previous accounting period shortened from 31 March 2012 to 31 December 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
28 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (22 pages) |
28 October 2011 | Registered office address changed from 16 Greenriggs Avenue Melton Park Gosforth Newcastle upon Tyne Tyne & Wear NE3 5QH on 28 October 2011 (1 page) |
28 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (22 pages) |
28 October 2011 | Registered office address changed from 16 Greenriggs Avenue Melton Park Gosforth Newcastle upon Tyne Tyne & Wear NE3 5QH on 28 October 2011 (1 page) |
28 October 2011 | Termination of appointment of William Cunningham as a secretary (1 page) |
28 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (22 pages) |
28 October 2011 | Termination of appointment of William Cunningham as a secretary (1 page) |
14 September 2011 | Termination of appointment of William Cunningham as a secretary (1 page) |
14 September 2011 | Termination of appointment of William Cunningham as a secretary (1 page) |
31 March 2011 | Termination of appointment of Joanne Cail as a director (1 page) |
31 March 2011 | Termination of appointment of Wynne Clift as a director (1 page) |
31 March 2011 | Termination of appointment of Joanne Cail as a director (1 page) |
31 March 2011 | Termination of appointment of Wynne Clift as a director (1 page) |
31 March 2011 | Appointment of Mrs Florence Norman as a director (2 pages) |
31 March 2011 | Appointment of Mr Stanley Scott as a director (2 pages) |
31 March 2011 | Appointment of Mrs Florence Norman as a director (2 pages) |
31 March 2011 | Appointment of Mr Stanley Scott as a director (2 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 September 2010 | Director's details changed for Elizabeth Eleanor Stedman on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Joseph Herron on 7 September 2010 (2 pages) |
7 September 2010 | Appointment of Mr Graeme Ruston Anderson as a director (2 pages) |
7 September 2010 | Appointment of Mr Graeme Ruston Anderson as a director (2 pages) |
7 September 2010 | Director's details changed for Mr Colin Thomas Murray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Anna Deborah Taylor on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Sheila Wray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Rae Walton on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Renee Merriman Thompson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Sheila Wray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Sheila Wray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Thornton Roddham on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Thomas Irwin Hewitson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Michael James Alexander Kinnon on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Thomas Irwin Hewitson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Rae Walton on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Joseph Herron on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Miss Jean Cook on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Michael James Alexander Kinnon on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Colin Thomas Murray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Joanne Margaret Cail on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Renee Merriman Thompson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Thornton Roddham on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Miss Jean Cook on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Robert James Cooper on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Michael James Alexander Kinnon on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (22 pages) |
7 September 2010 | Director's details changed for Mr Joseph Herron on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mrs Renee Merriman Thompson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Thornton Roddham on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Miss Jean Cook on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Elizabeth Eleanor Stedman on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Wynne Clift on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Rae Walton on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (22 pages) |
7 September 2010 | Director's details changed for Wynne Clift on 7 September 2010 (2 pages) |
7 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (22 pages) |
7 September 2010 | Director's details changed for David Anthony Hudson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Robert James Cooper on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Robert James Cooper on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for David Anthony Hudson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Anna Deborah Taylor on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Mr Colin Thomas Murray on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Joanne Margaret Cail on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Elizabeth Eleanor Stedman on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Joanne Margaret Cail on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Wynne Clift on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Anna Deborah Taylor on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for Thomas Irwin Hewitson on 7 September 2010 (2 pages) |
7 September 2010 | Director's details changed for David Anthony Hudson on 7 September 2010 (2 pages) |
19 August 2010 | Termination of appointment of Derek Swanson as a director (1 page) |
19 August 2010 | Termination of appointment of Derek Swanson as a director (1 page) |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
13 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (15 pages) |
14 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (15 pages) |
14 October 2009 | Annual return made up to 7 September 2009 with a full list of shareholders (15 pages) |
5 March 2009 | Resolutions
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5 March 2009 | Resolutions
|
20 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
20 October 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
26 September 2008 | Appointment terminated director joan dean (1 page) |
26 September 2008 | Appointment terminated director lilian brown (1 page) |
26 September 2008 | Appointment terminated director joan dean (1 page) |
26 September 2008 | Appointment terminated director graham ratcliffe (1 page) |
26 September 2008 | Return made up to 07/09/08; full list of members (15 pages) |
26 September 2008 | Appointment terminated director graham ratcliffe (1 page) |
26 September 2008 | Appointment terminated director lilian brown (1 page) |
26 September 2008 | Return made up to 07/09/08; full list of members (15 pages) |
4 September 2008 | Director appointed david anthony hudson (1 page) |
4 September 2008 | Director appointed david anthony hudson (1 page) |
7 July 2008 | Director appointed christine elaine acaster (2 pages) |
7 July 2008 | Director appointed christine elaine acaster (2 pages) |
26 February 2008 | Director appointed wynne clift (2 pages) |
26 February 2008 | Director appointed wynne clift (2 pages) |
20 February 2008 | New director appointed (2 pages) |
20 February 2008 | New director appointed (2 pages) |
7 November 2007 | Return made up to 07/09/07; change of members (16 pages) |
7 November 2007 | Return made up to 07/09/07; change of members (16 pages) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
14 September 2007 | Director resigned (1 page) |
21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 October 2006 | Return made up to 07/09/06; full list of members (9 pages) |
2 October 2006 | Return made up to 07/09/06; full list of members (9 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
11 November 2005 | Return made up to 07/09/05; full list of members
|
11 November 2005 | Return made up to 07/09/05; full list of members
|
23 September 2005 | New director appointed (2 pages) |
23 September 2005 | New director appointed (2 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
21 March 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
13 October 2004 | Return made up to 07/09/04; no change of members (16 pages) |
13 October 2004 | Return made up to 07/09/04; no change of members (16 pages) |
15 April 2004 | Return made up to 07/09/03; change of members; amend (16 pages) |
15 April 2004 | Return made up to 07/09/03; change of members; amend (16 pages) |
26 March 2004 | Registered office changed on 26/03/04 from: 46 front street tynemouth tyne & wear NE30 4BX (1 page) |
26 March 2004 | Registered office changed on 26/03/04 from: 46 front street tynemouth tyne & wear NE30 4BX (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | Secretary resigned (1 page) |
26 March 2004 | New secretary appointed (2 pages) |
26 March 2004 | New secretary appointed (2 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
8 October 2003 | Return made up to 07/09/03; change of members
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8 October 2003 | Return made up to 07/09/03; change of members
|
30 April 2003 | New director appointed (2 pages) |
30 April 2003 | New director appointed (2 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
26 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
13 January 2003 | New director appointed (2 pages) |
13 January 2003 | New director appointed (2 pages) |
24 September 2002 | Return made up to 07/09/02; full list of members
|
24 September 2002 | Return made up to 07/09/02; full list of members
|
16 May 2002 | New director appointed (2 pages) |
16 May 2002 | New director appointed (2 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
20 March 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
22 November 2001 | New director appointed (2 pages) |
22 November 2001 | New director appointed (2 pages) |
21 September 2001 | Return made up to 07/09/01; change of members
|
21 September 2001 | Return made up to 07/09/01; change of members
|
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New director appointed (2 pages) |
19 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
19 June 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
9 November 2000 | New director appointed (2 pages) |
9 November 2000 | New director appointed (2 pages) |
9 October 2000 | New director appointed (2 pages) |
9 October 2000 | Return made up to 07/09/00; full list of members
|
9 October 2000 | Return made up to 07/09/00; full list of members
|
9 October 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | New director appointed (2 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
23 May 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
28 September 1999 | Return made up to 07/09/99; change of members
|
28 September 1999 | Return made up to 07/09/99; change of members
|
24 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
24 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
3 February 1999 | New director appointed (2 pages) |
3 February 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
21 January 1999 | New director appointed (2 pages) |
12 October 1998 | Return made up to 07/09/98; no change of members
|
12 October 1998 | Return made up to 07/09/98; no change of members
|
31 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
31 May 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
17 February 1998 | Director's particulars changed (1 page) |
17 February 1998 | Director's particulars changed (1 page) |
21 October 1997 | Return made up to 07/09/97; full list of members
|
21 October 1997 | Return made up to 07/09/97; full list of members
|
16 October 1997 | New director appointed (2 pages) |
16 October 1997 | New director appointed (2 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
17 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
10 March 1997 | New director appointed (2 pages) |
10 March 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
10 February 1997 | New director appointed (2 pages) |
6 November 1996 | Return made up to 07/09/96; change of members (10 pages) |
6 November 1996 | Return made up to 07/09/96; change of members (10 pages) |
23 October 1996 | New director appointed (2 pages) |
23 October 1996 | New director appointed (2 pages) |
7 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
7 June 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
3 October 1995 | Return made up to 07/09/95; change of members
|
3 October 1995 | New director appointed (4 pages) |
3 October 1995 | Return made up to 07/09/95; change of members
|
3 October 1995 | New director appointed (4 pages) |
11 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
11 May 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |