East Boldon
Tyne & Wear
NE36 0LS
Secretary Name | Lynda Winfield |
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Nationality | British |
Status | Current |
Appointed | 16 June 1998(19 years, 7 months after company formation) |
Appointment Duration | 25 years, 9 months |
Role | Sales Assistant |
Correspondence Address | 38 Burnside East Boldon Tyne & Wear NE36 0LS |
Director Name | Mr David Arthur Winfield |
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Date of Birth | November 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Linden Gardens Sunderland Tyne & Wear SR2 9BW |
Secretary Name | Mr David Arthur Winfield |
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Nationality | British |
Status | Resigned |
Appointed | 11 October 1991(12 years, 11 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 December 1997) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Linden Gardens Sunderland Tyne & Wear SR2 9BW |
Secretary Name | Peter Robert Atkin Winfield |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1997(19 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 February 1999) |
Role | Company Director |
Correspondence Address | 38 Burnside East Boldon Tyne & Wear NE36 0LS |
Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £26,462 |
Cash | £310 |
Current Liabilities | £156,468 |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
7 September 2007 | Dissolved (1 page) |
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7 June 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
7 June 2007 | Liquidators statement of receipts and payments (5 pages) |
22 March 2007 | Liquidators statement of receipts and payments (5 pages) |
19 September 2006 | Liquidators statement of receipts and payments (5 pages) |
12 September 2005 | Resolutions
|
12 September 2005 | Statement of affairs (13 pages) |
12 September 2005 | Appointment of a voluntary liquidator (1 page) |
30 August 2005 | Registered office changed on 30/08/05 from: 30 king street south shields tyne & wear NE33 1HU (1 page) |
1 February 2005 | Return made up to 30/11/04; full list of members (6 pages) |
19 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
26 April 2003 | Return made up to 30/11/02; full list of members (6 pages) |
22 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
24 April 2002 | Resolutions
|
24 April 2002 | Auditor's resignation (2 pages) |
24 October 2001 | Particulars of mortgage/charge (3 pages) |
9 October 2001 | Accounts for a small company made up to 31 January 2001 (8 pages) |
1 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
28 September 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
28 February 2000 | New secretary appointed (2 pages) |
28 February 2000 | Return made up to 30/11/99; full list of members
|
9 August 1999 | Full accounts made up to 31 January 1999 (13 pages) |
18 February 1999 | Return made up to 30/11/98; full list of members (6 pages) |
2 October 1998 | Accounts for a small company made up to 31 January 1998 (7 pages) |
11 August 1998 | Particulars of mortgage/charge (4 pages) |
30 June 1998 | New secretary appointed (2 pages) |
3 December 1997 | New secretary appointed (2 pages) |
3 December 1997 | Secretary resigned;director resigned (1 page) |
3 December 1997 | Return made up to 30/11/97; full list of members (6 pages) |
14 October 1997 | Accounts for a small company made up to 31 January 1997 (6 pages) |
4 December 1996 | Return made up to 30/11/96; full list of members (6 pages) |
8 October 1996 | Accounts for a small company made up to 31 January 1996 (8 pages) |
14 December 1995 | Return made up to 12/12/95; no change of members (4 pages) |
18 October 1995 | Accounts for a small company made up to 31 January 1995 (8 pages) |