Warkworth
Morpeth
Northumberland
NE65 0UF
Secretary Name | Wilma Nicoll |
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Nationality | British |
Status | Closed |
Appointed | 14 June 2003(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 27 February 2007) |
Role | Company Director |
Correspondence Address | 14 Lysander Court Warkworth Morpeth Northumberland NE65 0UY |
Director Name | Mr John Sanderson |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 10 years (resigned 14 January 2002) |
Role | Company Director |
Correspondence Address | 7 Townfoot Steading Lesbury Northumberland NE66 3AR |
Secretary Name | Beryl Sanderson |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(6 years, 5 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 17 November 1999) |
Role | Company Director |
Correspondence Address | 6 Magdalene Field Warkworth Northumberland NE65 0UF |
Secretary Name | Hazel Reynolds |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(14 years, 3 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 14 April 2003) |
Role | Company Director |
Correspondence Address | 3 Beal Bank Warkworth Morpeth Northumberland NE65 0SZ |
Registered Address | Victoria House, Bondgate Within Alnwick Northumberland NE66 1TA |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Alnwick |
Ward | Alnwick |
Built Up Area | Alnwick |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£4,224 |
Cash | £4,157 |
Current Liabilities | £9,037 |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2006 | Application for striking-off (1 page) |
26 October 2005 | Location of register of members (1 page) |
26 October 2005 | Return made up to 05/10/05; full list of members (2 pages) |
26 October 2005 | Registered office changed on 26/10/05 from: victoria house bondgate within alnwick northumberland NE66 1TA (1 page) |
26 October 2005 | Director's particulars changed (1 page) |
26 October 2005 | Secretary's particulars changed (1 page) |
24 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
26 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
31 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
2 August 2004 | Registered office changed on 02/08/04 from: 17 castle street warkworth morpeth northumberland NE65 0UW (1 page) |
15 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
13 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
20 June 2003 | Secretary resigned (1 page) |
20 June 2003 | New secretary appointed (2 pages) |
9 January 2003 | Return made up to 17/12/02; full list of members (6 pages) |
18 November 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
24 June 2002 | Director's particulars changed (1 page) |
7 March 2002 | Return made up to 31/12/01; no change of members
|
22 January 2002 | Director resigned (1 page) |
18 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
22 January 2001 | Return made up to 31/12/00; full list of members
|
10 October 2000 | Accounts for a small company made up to 31 May 2000 (5 pages) |
28 February 2000 | Accounts for a small company made up to 31 May 1999 (4 pages) |
26 January 2000 | Return made up to 31/12/99; full list of members
|
26 January 2000 | New secretary appointed (2 pages) |
23 February 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
28 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
26 January 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
30 December 1996 | Return made up to 31/12/96; full list of members (6 pages) |
16 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
29 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |