Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4BB
Director Name | Mr Alan George Simpson |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 December 1990(7 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months (closed 19 September 2006) |
Role | Solicitor |
Correspondence Address | Old Post Office Colwell Hexham Northumberland NE46 4TL |
Secretary Name | Marjorie Chadeyron |
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Nationality | British |
Status | Closed |
Appointed | 15 October 1997(14 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (closed 19 September 2006) |
Role | Consultant |
Correspondence Address | 54 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BB |
Secretary Name | Mr Richard Alexis Chadeyron |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(7 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 15 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Elmfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4BB |
Registered Address | Joseph Miller & Co Floor A Milburn House Dean Dean Street Newcastle Upon Tyne NE1 1LE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £70,875 |
Cash | £2,303 |
Current Liabilities | £499 |
Latest Accounts | 30 April 2004 (19 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
19 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 April 2006 | Application for striking-off (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne & wear NE1 1HX (1 page) |
11 October 2005 | Return made up to 01/10/05; full list of members (8 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 March 2005 | Registered office changed on 02/03/05 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
20 October 2004 | Return made up to 01/10/04; full list of members (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
7 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
14 October 2002 | Return made up to 01/10/02; full list of members (8 pages) |
11 October 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
20 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
28 February 2001 | Registered office changed on 28/02/01 from: 69-75 the side newcastle upon tyne NE1 3DD (1 page) |
27 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
4 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
14 October 1999 | Return made up to 01/10/99; full list of members (5 pages) |
20 September 1999 | Accounts for a small company made up to 30 April 1999 (7 pages) |
14 April 1999 | Ad 18/03/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
14 April 1999 | Resolutions
|
14 April 1999 | Nc inc already adjusted 18/03/99 (1 page) |
22 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
1 October 1998 | Return made up to 01/10/98; full list of members
|
1 December 1997 | New secretary appointed (2 pages) |
6 November 1997 | Accounts for a small company made up to 30 April 1997 (6 pages) |
8 October 1997 | Return made up to 01/10/97; full list of members (5 pages) |
3 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
28 July 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
4 October 1995 | Return made up to 01/10/95; full list of members (6 pages) |
12 July 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |