Lane, Newcastle Upon Tyne
NE1 5DW
Director Name | Mr James Paul Hedland |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 September 2009(25 years, 2 months after company formation) |
Appointment Duration | 7 years, 8 months (closed 30 May 2017) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Dr Dawn Cranswick |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 June 2011(26 years, 11 months after company formation) |
Appointment Duration | 5 years, 12 months (closed 30 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Mr Andrew Ceri Jones |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 April 2014(29 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 30 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Northumbrian Water Ltd, Boldon House Wheatlands Wa Pity Me Durham DH1 5FA |
Director Name | Michael Francis Leonard |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Chartered Accountant |
Correspondence Address | 237 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AJ |
Director Name | Mr Malcolm Simpson |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Glenridding Elm Bank Road Wylam Northumberland NE41 8HT |
Director Name | George Michael Rowarth |
---|---|
Date of Birth | August 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Principal Newcastlecollege |
Correspondence Address | Ingleside Belmont Gardens Haydon Bridge Hexham Northumberland NE47 6HG |
Director Name | John Redpath |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Personnel Director |
Correspondence Address | Fawdon Bank Cottage Longhirst Morpeth Northumberland NE61 3LQ |
Director Name | Raymond Mills |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Chartered Accountant |
Correspondence Address | 10 Rothwell Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1TY |
Director Name | Mr Neville Henry Martin |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 41 Wearside Drive Durham County Durham DH1 1LE |
Director Name | Mr David Irwin |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 January 2000) |
Role | Consultant |
Correspondence Address | 263 Wingrove Road North Fenham Newcastle Upon Tyne Tyne & Wear NE4 9EH |
Director Name | Ian Benjamin Guest |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Distribution Manager |
Correspondence Address | 4 Pickwick Close Durham County Durham DH1 3QU |
Director Name | Rev Canon Peter Curwen Dodd |
---|---|
Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 June 1998) |
Role | Industrial Chaplain |
Correspondence Address | 26 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP |
Director Name | Mr James Henry Crowe |
---|---|
Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Manager Community Unit British Railways |
Country of Residence | England |
Correspondence Address | Uplands 10a Fonnereau Road Ipswich Suffolk IP1 3JP |
Director Name | Raymond Cole |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Director Of Personnel |
Correspondence Address | 47 Woodcroft Road Wylam Northumberland NE41 8DH |
Secretary Name | Raymond Mills |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1992(7 years, 8 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 09 March 1992) |
Role | Company Director |
Correspondence Address | 10 Rothwell Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1TY |
Secretary Name | Mr John Howard Oswald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 March 1994(9 years, 8 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 12 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ferriby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LQ |
Secretary Name | Ian Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 September 1994(10 years, 2 months after company formation) |
Appointment Duration | 17 years, 9 months (resigned 11 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Mr Jeremy John Burton |
---|---|
Date of Birth | May 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1998(14 years, 2 months after company formation) |
Appointment Duration | 15 years (resigned 04 October 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Mr Alexander Thomas Ogilvie |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2000(15 years, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (resigned 04 April 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | John Paul Strawinski |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(18 years, 4 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 07 September 2009) |
Role | Estates Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Brearley Hall Woodmere Drive Old Whittington Chesterfield Derbyshire S41 9TA |
Telephone | 08443570018 |
---|---|
Telephone region | Unknown |
Registered Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Turnover | £37,233 |
Net Worth | £23,514 |
Cash | £12,991 |
Current Liabilities | £38,548 |
Latest Accounts | 30 June 2016 (7 years, 9 months ago) |
---|---|
Next Accounts Due | 31 March 2018 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 June |
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2017 | Application to strike the company off the register (3 pages) |
6 March 2017 | Application to strike the company off the register (3 pages) |
24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
24 February 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
1 December 2016 | Confirmation statement made on 1 December 2016 with updates (4 pages) |
27 July 2016 | Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages) |
27 July 2016 | Director's details changed for Mrs Dawn Cranswick on 23 June 2016 (2 pages) |
5 April 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
5 April 2016 | Total exemption full accounts made up to 30 June 2015 (13 pages) |
1 December 2015 | Annual return made up to 1 December 2015 no member list (4 pages) |
1 December 2015 | Annual return made up to 1 December 2015 no member list (4 pages) |
1 December 2015 | Annual return made up to 1 December 2015 no member list (4 pages) |
28 September 2015 | Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page) |
28 September 2015 | Termination of appointment of Neville Henry Martin as a director on 7 September 2015 (1 page) |
22 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
22 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
1 December 2014 | Annual return made up to 1 December 2014 no member list (5 pages) |
31 July 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
31 July 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
2 May 2014 | Appointment of Mr Andrew Ceri Jones as a director (2 pages) |
2 May 2014 | Appointment of Mr Andrew Ceri Jones as a director (2 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
2 December 2013 | Annual return made up to 1 December 2013 no member list (3 pages) |
4 October 2013 | Termination of appointment of Jeremy Burton as a director (1 page) |
4 October 2013 | Termination of appointment of Jeremy Burton as a director (1 page) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
2 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
1 October 2013 | Section 519 (1 page) |
1 October 2013 | Section 519 (1 page) |
17 September 2013 | Auditor's resignation (2 pages) |
17 September 2013 | Auditor's resignation (2 pages) |
19 December 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
19 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
19 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
19 December 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
19 December 2012 | Annual return made up to 1 December 2012 no member list (4 pages) |
18 December 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
18 December 2012 | Termination of appointment of Ian Thompson as a secretary (1 page) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
1 October 2012 | Full accounts made up to 31 December 2011 (16 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (4 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
6 June 2011 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
6 June 2011 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
26 May 2011 | Termination of appointment of Alexander Ogilvie as a director (1 page) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
2 December 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Richard Clark on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (4 pages) |
2 December 2010 | Director's details changed for Mr Neville Henry Martin on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Director's details changed for Mr Richard Clark on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Richard Clark on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Jeremy John Burton on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr James Paul Hedland on 1 December 2010 (2 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
30 September 2010 | Full accounts made up to 31 December 2009 (15 pages) |
18 January 2010 | Annual return made up to 1 December 2009 no member list (5 pages) |
18 January 2010 | Annual return made up to 1 December 2009 no member list (5 pages) |
18 January 2010 | Annual return made up to 1 December 2009 no member list (5 pages) |
18 January 2010 | Director's details changed for Mr Richard Clark on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr Richard Clark on 1 December 2009 (2 pages) |
18 January 2010 | Director's details changed for Mr Richard Clark on 1 December 2009 (2 pages) |
28 September 2009 | Director appointed mr james paul hedland (1 page) |
28 September 2009 | Director appointed mr james paul hedland (1 page) |
10 September 2009 | Appointment terminated director john strawinski (1 page) |
10 September 2009 | Appointment terminated director john strawinski (1 page) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (14 pages) |
11 December 2008 | Annual return made up to 01/12/08 (3 pages) |
11 December 2008 | Annual return made up to 01/12/08 (3 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 December 2007 | Director's particulars changed (1 page) |
28 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 June 2007 | Full accounts made up to 31 December 2006 (15 pages) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
2 March 2006 | Director's particulars changed (1 page) |
2 March 2006 | Director's particulars changed (1 page) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house forth banks newcastle upon tyne NE1 3SG (1 page) |
29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
7 December 2004 | Annual return made up to 01/12/04 (2 pages) |
7 December 2004 | Annual return made up to 01/12/04 (2 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
1 November 2004 | Full accounts made up to 31 December 2003 (11 pages) |
16 December 2003 | Annual return made up to 01/12/03 (5 pages) |
16 December 2003 | Annual return made up to 01/12/03 (5 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 October 2003 | Full accounts made up to 31 December 2002 (11 pages) |
14 January 2003 | New director appointed (2 pages) |
14 January 2003 | New director appointed (2 pages) |
18 December 2002 | Annual return made up to 01/12/02 (5 pages) |
18 December 2002 | Annual return made up to 01/12/02 (5 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (13 pages) |
2 June 2002 | Director's particulars changed (1 page) |
2 June 2002 | Director's particulars changed (1 page) |
7 March 2002 | Secretary's particulars changed (1 page) |
7 March 2002 | Secretary's particulars changed (1 page) |
28 December 2001 | Annual return made up to 01/12/01 (4 pages) |
28 December 2001 | Annual return made up to 01/12/01 (4 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 December 2000 | Annual return made up to 01/12/00 (4 pages) |
14 December 2000 | Annual return made up to 01/12/00 (4 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
13 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | Director resigned (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
20 December 1999 | Annual return made up to 01/12/99
|
20 December 1999 | Annual return made up to 01/12/99
|
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
25 January 1999 | New director appointed (2 pages) |
11 January 1999 | Annual return made up to 01/12/98 (4 pages) |
11 January 1999 | Annual return made up to 01/12/98 (4 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
11 December 1997 | Annual return made up to 01/12/97 (6 pages) |
11 December 1997 | Annual return made up to 01/12/97 (6 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (11 pages) |
11 March 1997 | Annual return made up to 02/03/97 (6 pages) |
11 March 1997 | Annual return made up to 02/03/97 (6 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 November 1996 | Full accounts made up to 31 December 1995 (11 pages) |
3 July 1996 | Annual return made up to 16/03/96 (6 pages) |
3 July 1996 | Annual return made up to 16/03/96 (6 pages) |
17 March 1995 | Annual return made up to 16/03/95 (8 pages) |
17 March 1995 | Annual return made up to 16/03/95 (8 pages) |