Killingworth
Newcastle Upon Tyne
NE12 0FA
Secretary Name | Sharon Cartwright |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2008(25 years, 11 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 03 April 2012) |
Role | Secretary |
Correspondence Address | 16 Foxley Close Killingworth Tyne & Wear NE12 6FX |
Director Name | Lady Olive Bowman |
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Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | 14 Denewood Killingworth Newcastle Upon Tyne Tyne & Wear NE12 0FA |
Secretary Name | Mrs Julie Victoria Bowman |
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Nationality | British |
Status | Resigned |
Appointed | 23 October 1991(9 years, 5 months after company formation) |
Appointment Duration | 16 years, 6 months (resigned 02 May 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Denewood Killingworth Newcastle Upon Tyne NE12 0FA |
Registered Address | Unit 6d Planet Business Centre Planet Place Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6DY |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £867 |
Cash | £2,628 |
Current Liabilities | £1,761 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2011 | Application to strike the company off the register (3 pages) |
5 December 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
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16 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
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16 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders Statement of capital on 2011-06-16
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20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
20 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
6 May 2010 | Director's details changed for Julie Victoria Bowman on 2 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Annual return made up to 6 May 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Julie Victoria Bowman on 2 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Julie Victoria Bowman on 2 October 2009 (2 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 06/05/09; full list of members (3 pages) |
9 December 2008 | Appointment terminate, secretary julie victoria bowman logged form (2 pages) |
9 December 2008 | Appointment Terminate, Secretary Julie Victoria Bowman Logged Form (2 pages) |
10 June 2008 | Appointment Terminated Director olive bowman (2 pages) |
10 June 2008 | Return made up to 06/05/08; full list of members (7 pages) |
10 June 2008 | Appointment terminated director olive bowman (2 pages) |
10 June 2008 | Return made up to 06/05/08; full list of members (7 pages) |
3 June 2008 | Secretary appointed sharon cartwright (2 pages) |
3 June 2008 | Director appointed julie victoria bowman (2 pages) |
3 June 2008 | Secretary appointed sharon cartwright (2 pages) |
3 June 2008 | Director appointed julie victoria bowman (2 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
31 May 2007 | Return made up to 06/05/07; full list of members (6 pages) |
31 May 2007 | Return made up to 06/05/07; full list of members (6 pages) |
31 May 2007 | Registered office changed on 31/05/07 from: 50A briar edge newcastle upon tyne tyne & wear NE12 7JN (1 page) |
31 May 2007 | Registered office changed on 31/05/07 from: 50A briar edge newcastle upon tyne tyne & wear NE12 7JN (1 page) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
10 July 2006 | Return made up to 06/05/06; full list of members (6 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
6 May 2005 | Return made up to 06/05/05; full list of members (2 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
2 June 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 June 2004 | Return made up to 08/05/04; full list of members (6 pages) |
5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 July 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
5 July 2003 | Return made up to 08/05/03; full list of members (6 pages) |
5 July 2003 | Return made up to 08/05/03; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
2 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
2 May 2002 | Return made up to 08/05/02; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
2 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
2 July 2001 | Return made up to 08/05/01; full list of members (6 pages) |
2 July 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
11 July 2000 | Return made up to 08/05/00; full list of members
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11 July 2000 | Return made up to 08/05/00; full list of members (6 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: 1 benton view forest hall newcastle upon tyne NE12 0JJ (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: 1 benton view forest hall newcastle upon tyne NE12 0JJ (1 page) |
5 May 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 May 2000 | Accounts for a small company made up to 31 March 2000 (3 pages) |
5 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
5 August 1999 | Accounts for a small company made up to 31 March 1999 (3 pages) |
13 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
13 May 1999 | Return made up to 08/05/99; no change of members (4 pages) |
26 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
26 October 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
30 July 1998 | Return made up to 08/05/98; no change of members (4 pages) |
30 July 1998 | Return made up to 08/05/98; no change of members (4 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
7 November 1997 | Accounts for a small company made up to 31 March 1997 (3 pages) |
8 July 1997 | Return made up to 08/05/97; full list of members (6 pages) |
8 July 1997 | Return made up to 08/05/97; full list of members (6 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
1 February 1997 | Accounts for a small company made up to 31 March 1996 (3 pages) |
23 July 1996 | Return made up to 08/05/96; no change of members (4 pages) |
23 July 1996 | Return made up to 08/05/96; no change of members (4 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
5 September 1995 | Accounts for a small company made up to 31 March 1995 (11 pages) |
4 July 1995 | Return made up to 08/05/95; no change of members (4 pages) |
4 July 1995 | Return made up to 08/05/95; no change of members (4 pages) |