Whitley Bay
Tyne & Wear
NE26 3QX
Director Name | Prof David William Rhind |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(8 years, 11 months after company formation) |
Appointment Duration | 28 years (closed 08 January 2019) |
Role | Non Executive Director |
Country of Residence | England |
Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
Secretary Name | Mrs Christine Rhind |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(8 years, 11 months after company formation) |
Appointment Duration | 28 years (closed 08 January 2019) |
Role | Company Director |
Correspondence Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
Registered Address | 246 Park View Whitley Bay Tyne & Wear NE26 3QX |
---|---|
Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | -£5,294 |
Cash | £5,145 |
Current Liabilities | £11,879 |
Latest Accounts | 11 January 2018 (6 years, 3 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 11 January |
8 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2018 | Application to strike the company off the register (3 pages) |
13 August 2018 | Micro company accounts made up to 11 January 2018 (6 pages) |
4 October 2017 | Secretary's details changed for Mrs Christine Rhind on 30 September 2017 (1 page) |
4 October 2017 | Director's details changed for Professor David William Rhind on 30 September 2017 (2 pages) |
4 October 2017 | Director's details changed for Mrs Christine Rhind on 30 September 2017 (2 pages) |
4 October 2017 | Director's details changed for Mrs Christine Rhind on 30 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
4 October 2017 | Director's details changed for Professor David William Rhind on 30 September 2017 (2 pages) |
4 October 2017 | Secretary's details changed for Mrs Christine Rhind on 30 September 2017 (1 page) |
4 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
15 May 2017 | Micro company accounts made up to 11 January 2017 (6 pages) |
15 May 2017 | Micro company accounts made up to 11 January 2017 (6 pages) |
29 November 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
29 November 2016 | Confirmation statement made on 1 October 2016 with updates (7 pages) |
14 July 2016 | Total exemption small company accounts made up to 11 January 2016 (7 pages) |
14 July 2016 | Total exemption small company accounts made up to 11 January 2016 (7 pages) |
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
5 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
28 May 2015 | Total exemption small company accounts made up to 11 January 2015 (7 pages) |
28 May 2015 | Total exemption small company accounts made up to 11 January 2015 (7 pages) |
12 May 2015 | Registered office address changed from Winchester Mead 1 Cold Harbour Close Wickham Hampshire PO17 5PT to 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 12 May 2015 (1 page) |
12 May 2015 | Registered office address changed from Winchester Mead 1 Cold Harbour Close Wickham Hampshire PO17 5PT to 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 12 May 2015 (1 page) |
3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
30 June 2014 | Total exemption small company accounts made up to 11 January 2014 (6 pages) |
30 June 2014 | Total exemption small company accounts made up to 11 January 2014 (6 pages) |
18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
18 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
24 September 2013 | Total exemption small company accounts made up to 11 January 2013 (7 pages) |
24 September 2013 | Total exemption small company accounts made up to 11 January 2013 (7 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Total exemption small company accounts made up to 11 January 2012 (7 pages) |
24 May 2012 | Total exemption small company accounts made up to 11 January 2012 (7 pages) |
7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
7 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (5 pages) |
13 July 2011 | Total exemption small company accounts made up to 11 January 2011 (7 pages) |
13 July 2011 | Total exemption small company accounts made up to 11 January 2011 (7 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Total exemption small company accounts made up to 11 January 2010 (6 pages) |
13 April 2010 | Total exemption small company accounts made up to 11 January 2010 (6 pages) |
1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
1 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
23 October 2009 | Director's details changed for Professor David William Rhind on 30 September 2009 (1 page) |
23 October 2009 | Director's details changed for Professor David William Rhind on 30 September 2009 (1 page) |
20 September 2009 | Total exemption small company accounts made up to 11 January 2009 (5 pages) |
20 September 2009 | Total exemption small company accounts made up to 11 January 2009 (5 pages) |
9 October 2008 | Total exemption small company accounts made up to 11 January 2008 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 11 January 2008 (6 pages) |
7 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
7 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
2 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
2 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
27 September 2007 | Total exemption small company accounts made up to 11 January 2007 (6 pages) |
27 September 2007 | Total exemption small company accounts made up to 11 January 2007 (6 pages) |
24 November 2006 | Registered office changed on 24/11/06 from: winchester mead 1 cold harbour close whickham hants, PO17 5PT (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: winchester mead 1 cold harbour close whickham hants, PO17 5PT (1 page) |
2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
2 October 2006 | Return made up to 01/10/06; full list of members (3 pages) |
21 September 2006 | Total exemption small company accounts made up to 11 January 2006 (6 pages) |
21 September 2006 | Total exemption small company accounts made up to 11 January 2006 (6 pages) |
3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
3 October 2005 | Return made up to 01/10/05; full list of members (3 pages) |
26 July 2005 | Total exemption small company accounts made up to 11 January 2005 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 11 January 2005 (5 pages) |
29 October 2004 | Total exemption small company accounts made up to 11 January 2004 (6 pages) |
29 October 2004 | Total exemption small company accounts made up to 11 January 2004 (6 pages) |
15 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
15 October 2004 | Return made up to 01/10/04; full list of members (5 pages) |
7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
7 October 2003 | Return made up to 01/10/03; full list of members (5 pages) |
18 August 2003 | Total exemption small company accounts made up to 11 January 2003 (6 pages) |
18 August 2003 | Total exemption small company accounts made up to 11 January 2003 (6 pages) |
14 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
14 October 2002 | Return made up to 01/10/02; full list of members (5 pages) |
4 October 2002 | Director's particulars changed (1 page) |
4 October 2002 | Director's particulars changed (1 page) |
25 July 2002 | Total exemption small company accounts made up to 11 January 2002 (6 pages) |
25 July 2002 | Total exemption small company accounts made up to 11 January 2002 (6 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
3 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
1 October 2001 | Total exemption small company accounts made up to 11 January 2001 (5 pages) |
1 October 2001 | Total exemption small company accounts made up to 11 January 2001 (5 pages) |
12 October 2000 | Accounts for a small company made up to 11 January 2000 (5 pages) |
12 October 2000 | Accounts for a small company made up to 11 January 2000 (5 pages) |
11 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
11 October 2000 | Return made up to 01/10/00; full list of members (6 pages) |
22 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
22 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
15 October 1999 | Accounts for a small company made up to 11 January 1999 (5 pages) |
15 October 1999 | Accounts for a small company made up to 11 January 1999 (5 pages) |
9 November 1998 | Accounts for a small company made up to 11 January 1998 (4 pages) |
9 November 1998 | Accounts for a small company made up to 11 January 1998 (4 pages) |
13 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
13 October 1998 | Return made up to 01/10/98; full list of members (6 pages) |
16 December 1997 | Accounts for a small company made up to 11 January 1997 (5 pages) |
16 December 1997 | Accounts for a small company made up to 11 January 1997 (5 pages) |
25 November 1997 | Return made up to 01/10/97; full list of members (5 pages) |
25 November 1997 | Return made up to 01/10/97; full list of members (5 pages) |
12 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
12 November 1996 | Return made up to 01/10/96; full list of members (6 pages) |
24 November 1995 | Return made up to 01/10/95; full list of members (8 pages) |
24 November 1995 | Return made up to 01/10/95; full list of members (8 pages) |
9 August 1995 | Accounts for a small company made up to 11 January 1995 (5 pages) |
9 August 1995 | Accounts for a small company made up to 11 January 1995 (5 pages) |