Northwood
Middlesex
HA6 2FX
Director Name | David Thompson |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1997(24 years after company formation) |
Appointment Duration | 15 years, 4 months (closed 23 April 2013) |
Role | Builder |
Country of Residence | England |
Correspondence Address | 52 Netherwitton Way Gosforth Newcastle Upon Tyne NE3 5RP |
Director Name | Paul Thompson |
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Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 December 1997(24 years after company formation) |
Appointment Duration | 15 years, 4 months (closed 23 April 2013) |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 112 Stuart Court Kingswood Park Newcastle Upon Tyne NE3 2SG |
Secretary Name | Russell Thompson |
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Nationality | British |
Status | Closed |
Appointed | 11 December 1997(24 years after company formation) |
Appointment Duration | 15 years, 4 months (closed 23 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Dormans Close Northwood Middlesex HA6 2FX |
Director Name | Mrs Irene Linda Thompson |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(17 years, 5 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 05 August 1999) |
Role | Housewife |
Correspondence Address | Willowdene 6a Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
Secretary Name | Mrs Irene Linda Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 24 May 1991(17 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 11 December 1997) |
Role | Company Director |
Correspondence Address | Willowdene 6a Wentworth Court Ponteland Newcastle Upon Tyne NE20 9PR |
Registered Address | 52 Netherwitton Way Gosforth Newcastle Upon Tyne NE3 5RP |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | North Gosforth |
Ward | Parklands |
Built Up Area | Tyneside |
500 at £1 | David Thompson 50.00% Ordinary |
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500 at £1 | Paul Thompson 50.00% Ordinary |
Year | 2014 |
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Net Worth | £11,612 |
Cash | £3,394 |
Current Liabilities | £600 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
23 July 2012 | Annual return made up to 24 May 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
6 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
23 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
23 August 2011 | Registered office address changed from 11 Swainby Close Gosforth Newcastle upon Tyne on 23 August 2011 (1 page) |
23 August 2011 | Registered office address changed from 11 Swainby Close Gosforth Newcastle upon Tyne on 23 August 2011 (1 page) |
22 August 2011 | Director's details changed for David Thompson on 24 May 2011 (2 pages) |
22 August 2011 | Director's details changed for David Thompson on 24 May 2011 (2 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Paul Thompson on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Paul Thompson on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for David Thompson on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for Russell Thompson on 24 May 2010 (2 pages) |
7 June 2010 | Director's details changed for David Thompson on 24 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Director's details changed for Russell Thompson on 24 May 2010 (2 pages) |
1 October 2009 | Return made up to 24/05/09; full list of members (4 pages) |
1 October 2009 | Return made up to 24/05/09; full list of members (4 pages) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
16 September 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
5 June 2008 | Return made up to 24/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 24/05/07; full list of members (4 pages) |
22 May 2008 | Return made up to 24/05/07; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
9 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
9 June 2006 | Return made up to 24/05/06; full list of members
|
25 May 2006 | Registered office changed on 25/05/06 from: 11 swainby gosforth newcastle upon tyne (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 11 swainby gosforth newcastle upon tyne (1 page) |
19 May 2006 | Return made up to 24/05/05; full list of members (7 pages) |
19 May 2006 | Return made up to 24/05/05; full list of members
|
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
30 August 2005 | Total exemption small company accounts made up to 31 December 2004 (9 pages) |
21 April 2005 | Return made up to 24/05/04; full list of members (7 pages) |
21 April 2005 | Return made up to 24/05/04; full list of members (7 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
5 February 2004 | Return made up to 24/05/03; full list of members (7 pages) |
5 February 2004 | Return made up to 24/05/03; full list of members (7 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
22 May 2003 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
11 November 2002 | Return made up to 24/05/02; full list of members (7 pages) |
11 November 2002 | Return made up to 24/05/02; full list of members (7 pages) |
4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
4 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
12 July 2001 | Return made up to 24/05/01; full list of members (7 pages) |
12 July 2001 | Return made up to 24/05/01; full list of members (7 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
18 July 2000 | Return made up to 24/05/00; full list of members (7 pages) |
18 July 2000 | Return made up to 24/05/00; full list of members (7 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
6 October 1999 | Accounts for a small company made up to 31 December 1998 (8 pages) |
23 August 1999 | Director resigned (1 page) |
23 August 1999 | Director resigned (1 page) |
10 August 1999 | Return made up to 24/05/99; full list of members (6 pages) |
10 August 1999 | Return made up to 24/05/99; full list of members (6 pages) |
14 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
14 December 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
25 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
25 June 1998 | Return made up to 24/05/98; no change of members (4 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New secretary appointed (2 pages) |
10 February 1998 | New secretary appointed (2 pages) |
2 January 1998 | Secretary resigned (1 page) |
2 January 1998 | Secretary resigned (1 page) |
17 December 1997 | Registered office changed on 17/12/97 from: willowdene 6A wentworth court darras hall newcastle upon tyne (1 page) |
17 December 1997 | Return made up to 24/05/97; no change of members (4 pages) |
17 December 1997 | Return made up to 24/05/97; no change of members (4 pages) |
17 December 1997 | Registered office changed on 17/12/97 from: willowdene 6A wentworth court darras hall newcastle upon tyne (1 page) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
9 September 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
27 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
27 June 1996 | Return made up to 24/05/96; full list of members (6 pages) |
16 April 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
16 April 1996 | Accounts for a small company made up to 31 December 1995 (12 pages) |
31 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
31 May 1995 | Return made up to 24/05/95; no change of members (4 pages) |
15 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
15 March 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |