Newcastle Upon Tyne
Tyne And Wear
NE3 4JH
Secretary Name | Michael Patrick Windle |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 December 2008(23 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 07 February 2012) |
Role | Company Director |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Nicholas Peter On |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 January 2009(23 years, 8 months after company formation) |
Appointment Duration | 3 years (closed 07 February 2012) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
Director Name | Mr Ian Joicey Dickinson |
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Date of Birth | December 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 February 1994) |
Role | Solicitor |
Correspondence Address | The Manor House Riding Mill Northumberland NE44 6HW |
Director Name | Peter Michael Milburn |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 29 September 1999) |
Role | Company Director |
Correspondence Address | Derwent Lodge Shotley Bridge County Durham DH8 0TG |
Director Name | Stephen Dickinson |
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Date of Birth | October 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 May 2004) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Crow Hall Bardon Mill Northumberland NE47 7BJ |
Director Name | Robert Henry Dickinson |
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Date of Birth | May 1934 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 05 May 2004) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Styford Hall Stocksfield Northumberland NE43 7TX |
Secretary Name | Peter Michael Milburn |
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Nationality | British |
Status | Resigned |
Appointed | 07 March 1991(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 1995) |
Role | Company Director |
Correspondence Address | Derwent Lodge Shotley Bridge County Durham DH8 0TG |
Secretary Name | Geoffrey Joseph Davis |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(10 years after company formation) |
Appointment Duration | 8 years, 4 months (resigned 01 October 2003) |
Role | Company Director |
Correspondence Address | 9 The Copse Burnopfield Newcastle Upon Tyne Tyne & Wear NE16 6HA |
Secretary Name | Mrs Marie Louise Glanville |
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Nationality | English |
Status | Resigned |
Appointed | 01 October 2003(18 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 18 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Bramhall Drive High Generals Wood Rickleton Washington Tyne & Wear NE38 9DB |
Director Name | Mr Brian Aidan Crumbley |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 September 2005) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 10 Westfield Grove Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YA |
Director Name | Mr Rupert Jerome Dickinson |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 20 October 2009) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 59 Albert Bridge Road London SW11 4AQ |
Director Name | Mr Mark Jeremy Robson |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2006) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 9 Southlands Tynemouth Tyne & Wear NE30 2QS |
Director Name | Sean Anthony Slade |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 6 months, 1 week (resigned 12 November 2004) |
Role | Chartered Surveyor |
Correspondence Address | Idlewood Maidenhead Road Cookham Berkshire SL6 9DF |
Director Name | Ms Debra Rachel Yudolph |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 May 2004(19 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 July 2006) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 43 Netheravon Road London W4 2AN |
Director Name | Mr Geoffrey Joseph Davis |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2006) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 17 Lintzford Road Hamsterley Mill Rowlands Gill Newcastle Upon Tyne NE39 1HA |
Director Name | Peter Christopher George Schwerdt |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2005(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 July 2006) |
Role | Company Director |
Correspondence Address | The Court House 3 Church Street Pewsey Wiltshire SN9 5DL |
Registered Address | Citygate Saint James Boulevard Newcastle Upon Tyne NE1 4JE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
23 December 2011 | Director's details changed for Nicholas Peter On on 22 December 2011 (2 pages) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
23 May 2011 | Director's details changed for Nicholas Peter On on 17 May 2011 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
17 February 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
12 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-12
|
24 September 2010 | Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages) |
24 September 2010 | Director's details changed for Nicholas Peter On on 16 September 2010 (3 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
21 December 2009 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director (2 pages) |
29 October 2009 | Termination of appointment of Rupert Dickinson as a director (2 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
14 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
16 June 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
16 June 2009 | Accounts made up to 30 September 2008 (6 pages) |
23 January 2009 | Director appointed nick on (2 pages) |
23 January 2009 | Director appointed nick on (2 pages) |
22 December 2008 | Appointment terminated secretary marie glanville (1 page) |
22 December 2008 | Appointment Terminated Secretary marie glanville (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
19 December 2008 | Secretary appointed michael patrick windle (1 page) |
31 October 2008 | Director's change of particulars / andrew cunningham / 03/10/2008 (1 page) |
31 October 2008 | Director's Change of Particulars / andrew cunningham / 03/10/2008 / HouseName/Number was: 4, now: 35; Street was: thorp avenue, now: montagu avenue; Area was: , now: gosforth; Post Town was: morpeth, now: newcastle upon tyne; Region was: northumberland, now: ; Post Code was: NE61 1JT, now: NE3 4JH (1 page) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
22 April 2008 | Director's change of particulars / andrew cunningham / 22/04/2008 (1 page) |
22 April 2008 | Director's Change of Particulars / andrew cunningham / 22/04/2008 / Occupation was: chartered surveyor, now: chartered accountant (1 page) |
11 February 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
11 February 2008 | Accounts made up to 30 September 2007 (5 pages) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
31 October 2007 | Director's particulars changed (1 page) |
5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
5 October 2007 | Location of register of members (1 page) |
5 October 2007 | Location of register of members (1 page) |
5 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
25 May 2007 | Accounts made up to 30 September 2006 (5 pages) |
25 May 2007 | Accounts for a dormant company made up to 30 September 2006 (5 pages) |
11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
19 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
19 August 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
9 August 2006 | Director resigned (1 page) |
26 June 2006 | Accounts for a dormant company made up to 30 September 2005 (7 pages) |
26 June 2006 | Accounts made up to 30 September 2005 (7 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
1 November 2005 | Return made up to 30/09/05; full list of members (3 pages) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
22 July 2005 | Accounts for a dormant company made up to 30 September 2004 (6 pages) |
22 July 2005 | Accounts made up to 30 September 2004 (6 pages) |
21 February 2005 | New director appointed (4 pages) |
21 February 2005 | New director appointed (4 pages) |
9 February 2005 | New director appointed (3 pages) |
9 February 2005 | New director appointed (3 pages) |
15 November 2004 | Director resigned (1 page) |
15 November 2004 | Director resigned (1 page) |
30 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
30 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
12 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Director's particulars changed (1 page) |
15 September 2004 | Resolutions
|
15 September 2004 | Resolutions
|
21 August 2004 | Declaration of satisfaction of mortgage/charge (11 pages) |
21 August 2004 | Declaration of satisfaction of mortgage/charge (11 pages) |
23 June 2004 | Accounts made up to 30 September 2003 (8 pages) |
23 June 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
17 June 2004 | New director appointed (5 pages) |
17 June 2004 | New director appointed (5 pages) |
1 June 2004 | New director appointed (3 pages) |
1 June 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
27 May 2004 | New director appointed (3 pages) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
26 May 2004 | Director resigned (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
4 May 2004 | Director's particulars changed (1 page) |
9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
9 March 2004 | Return made up to 24/02/04; full list of members (6 pages) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | Secretary resigned (1 page) |
9 October 2003 | New secretary appointed (1 page) |
9 October 2003 | New secretary appointed (1 page) |
18 June 2003 | Accounts made up to 30 September 2002 (8 pages) |
18 June 2003 | Accounts for a dormant company made up to 30 September 2002 (8 pages) |
4 April 2003 | Return made up to 24/02/03; full list of members (7 pages) |
4 April 2003 | Return made up to 24/02/03; full list of members (7 pages) |
11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
11 October 2002 | Registered office changed on 11/10/02 from: times square newcastle upon tyne tyne & wear NE1 4EP (1 page) |
17 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
17 May 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
28 March 2002 | Return made up to 24/02/02; no change of members (7 pages) |
28 March 2002 | Return made up to 24/02/02; no change of members (7 pages) |
11 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
11 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
19 March 2001 | Return made up to 24/02/01; no change of members (7 pages) |
19 March 2001 | Return made up to 24/02/01; no change of members (7 pages) |
12 March 2001 | Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page) |
12 March 2001 | Registered office changed on 12/03/01 from: chaucer buildings 57 grainger street newcastle upon tyne NE1 5LE (1 page) |
2 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
2 March 2000 | Return made up to 24/02/00; full list of members (7 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
18 February 2000 | Full accounts made up to 30 September 1999 (9 pages) |
8 November 1999 | Director resigned (1 page) |
8 November 1999 | Director resigned (1 page) |
8 March 1999 | Return made up to 01/03/99; no change of members (9 pages) |
8 March 1999 | Return made up to 01/03/99; no change of members (9 pages) |
11 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
11 February 1999 | Full accounts made up to 30 September 1998 (10 pages) |
5 October 1998 | Auditor's resignation (1 page) |
5 October 1998 | Auditor's resignation (1 page) |
26 March 1998 | Return made up to 01/03/98; full list of members (10 pages) |
26 March 1998 | Return made up to 01/03/98; full list of members (10 pages) |
17 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
17 March 1998 | Full accounts made up to 30 September 1997 (10 pages) |
11 June 1997 | New director appointed (2 pages) |
11 June 1997 | New director appointed (2 pages) |
22 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
22 April 1997 | Full accounts made up to 30 September 1996 (12 pages) |
16 April 1997 | Return made up to 01/03/97; no change of members (7 pages) |
16 April 1997 | Return made up to 01/03/97; no change of members (7 pages) |
11 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
11 April 1996 | Full accounts made up to 30 September 1995 (11 pages) |
2 April 1996 | Return made up to 01/03/96; no change of members (5 pages) |
2 April 1996 | Return made up to 01/03/96; no change of members (5 pages) |
14 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (10 pages) |
28 March 1995 | Return made up to 01/03/95; full list of members (7 pages) |
22 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |
22 March 1995 | Full accounts made up to 30 September 1994 (12 pages) |
18 January 1986 | Particulars of mortgage/charge (8 pages) |
18 January 1986 | Particulars of mortgage/charge (8 pages) |