North Shields
Tyne & Wear
NE30 1EG
Secretary Name | Mr Joseph Pattison |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(8 years, 1 month after company formation) |
Appointment Duration | 13 years, 7 months (resigned 21 January 2005) |
Role | Company Director |
Correspondence Address | Lanehill Ireshopeburn Co Durham DL13 1HH |
Secretary Name | Kenneth Richard Pollard Smith |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2005(21 years, 9 months after company formation) |
Appointment Duration | 10 years, 4 months (resigned 30 May 2015) |
Role | Jeweller |
Correspondence Address | 182 Tynemouth Road North Shields Tyne & Wear NE30 1EG |
Website | goldandsilverdealings.co.uk |
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Email address | [email protected] |
Telephone | 0191 2586045 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 180 Tynemouth Road North Shields Tyne And Wear NE30 1EG |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
10.1k at £1 | Mrs Margaret Elizabeth Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,757 |
Cash | £39,979 |
Current Liabilities | £3,256 |
Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 November 2016 | Application to strike the company off the register (3 pages) |
20 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
7 October 2015 | Termination of appointment of Kenneth Richard Pollard Smith as a secretary on 30 May 2015 (2 pages) |
7 October 2015 | Registered office address changed from 167 Grey Street North Shields Tyne and Wear NE30 2EH to 180 Tynemouth Road North Shields Tyne and Wear NE30 1EG on 7 October 2015 (2 pages) |
7 October 2015 | Registered office address changed from 167 Grey Street North Shields Tyne and Wear NE30 2EH to 180 Tynemouth Road North Shields Tyne and Wear NE30 1EG on 7 October 2015 (2 pages) |
9 June 2015 | Previous accounting period extended from 31 March 2015 to 31 May 2015 (1 page) |
5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
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25 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
19 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (4 pages) |
20 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
8 June 2010 | Director's details changed for Mrs Margaret Elizabeth Smith on 31 May 2010 (2 pages) |
8 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
3 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
17 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
4 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
23 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
12 June 2006 | Secretary's particulars changed (1 page) |
12 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 June 2005 | Return made up to 31/05/05; full list of members (2 pages) |
9 February 2005 | Secretary resigned (1 page) |
29 January 2005 | New secretary appointed (1 page) |
27 January 2005 | New secretary appointed (1 page) |
27 January 2005 | Secretary resigned (1 page) |
11 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
19 June 2003 | Return made up to 31/05/03; full list of members (6 pages) |
7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
12 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
21 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
7 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
8 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
8 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
27 May 1999 | Return made up to 31/05/99; full list of members (6 pages) |
9 June 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
27 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
21 June 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
31 May 1995 | Return made up to 31/05/95; no change of members (4 pages) |