Hexham
Northumberland
NE46 1TS
Director Name | Mr David Michael Meakin |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 January 1998(12 years, 1 month after company formation) |
Appointment Duration | 14 years, 3 months (closed 08 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Linnels Hexham Northumberland NE46 1TS |
Director Name | Ian Phillip Darby |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1991(5 years, 8 months after company formation) |
Appointment Duration | 20 years, 3 months (resigned 25 November 2011) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | Thornborough House Thornborough Corbridge Northumberland Ne45 |
Director Name | Mr David Michael Meakin |
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Date of Birth | October 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1996(10 years, 1 month after company formation) |
Appointment Duration | 4 days (resigned 02 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Linnels Hexham Northumberland NE46 1TS |
Registered Address | 7 Brenkley Way Blezard Business Park Newcastle Tyne & Wear NE13 6DS |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Weetslade |
Built Up Area | Wideopen |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2012 | Application to strike the company off the register (3 pages) |
17 January 2012 | Application to strike the company off the register (3 pages) |
10 January 2012 | Termination of appointment of Ian Phillip Darby as a director on 25 November 2011 (2 pages) |
10 January 2012 | Termination of appointment of Ian Darby as a director (2 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
6 January 2012 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
7 November 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
7 November 2011 | Annual return made up to 17 August 2011 with a full list of shareholders Statement of capital on 2011-11-07
|
26 January 2011 | Director's details changed for Ian Phillip Darby on 5 August 2010 (3 pages) |
26 January 2011 | Director's details changed for Ian Phillip Darby on 5 August 2010 (3 pages) |
26 January 2011 | Director's details changed for Ian Phillip Darby on 5 August 2010 (3 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
16 November 2010 | Director's details changed for Ian Phillip Darby on 1 June 2010 (2 pages) |
16 November 2010 | Director's details changed for Ian Phillip Darby on 1 June 2010 (2 pages) |
16 November 2010 | Director's details changed for Ian Phillip Darby on 1 June 2010 (2 pages) |
16 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
30 September 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
30 September 2009 | Accounts made up to 31 March 2009 (5 pages) |
10 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
10 September 2009 | Return made up to 17/08/09; full list of members (5 pages) |
6 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
6 January 2009 | Accounts made up to 31 March 2008 (5 pages) |
9 September 2008 | Return made up to 17/08/08; no change of members (7 pages) |
9 September 2008 | Return made up to 17/08/08; no change of members (7 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
30 January 2008 | Accounts made up to 31 March 2007 (5 pages) |
31 August 2007 | Return made up to 17/08/07; no change of members (7 pages) |
31 August 2007 | Return made up to 17/08/07; no change of members (7 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
23 November 2006 | Accounts made up to 31 March 2006 (5 pages) |
9 October 2006 | Return made up to 17/08/06; full list of members (7 pages) |
9 October 2006 | Return made up to 17/08/06; full list of members (7 pages) |
21 September 2006 | Registered office changed on 21/09/06 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ (1 page) |
21 September 2006 | Registered office changed on 21/09/06 from: 182 portland road jesmond newcastle tyne & wear NE2 1DJ (1 page) |
12 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
12 August 2005 | Return made up to 17/08/05; full list of members (7 pages) |
17 June 2005 | Accounts for a dormant company made up to 31 March 2005 (5 pages) |
17 June 2005 | Accounts made up to 31 March 2005 (5 pages) |
1 November 2004 | Accounts made up to 31 March 2004 (4 pages) |
1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
12 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
12 August 2004 | Return made up to 17/08/04; full list of members (7 pages) |
7 February 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
7 February 2004 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
20 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
20 August 2003 | Return made up to 17/08/03; full list of members (7 pages) |
12 September 2002 | Return made up to 17/08/02; full list of members (7 pages) |
12 September 2002 | Return made up to 17/08/02; full list of members
|
10 May 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
10 May 2002 | Accounts made up to 31 March 2002 (5 pages) |
17 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
17 August 2001 | Return made up to 17/08/01; full list of members (6 pages) |
11 May 2001 | Accounts made up to 31 March 2001 (5 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
28 January 2001 | Registered office changed on 28/01/01 from: 5/6 benton terrace jesmond newcastle tyne and wear NE2 1QU (1 page) |
28 January 2001 | Registered office changed on 28/01/01 from: 5/6 benton terrace jesmond newcastle tyne and wear NE2 1QU (1 page) |
24 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
24 October 2000 | Full accounts made up to 31 March 2000 (4 pages) |
14 September 2000 | Registered office changed on 14/09/00 from: 5-6 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page) |
14 September 2000 | Registered office changed on 14/09/00 from: 5-6 benton terrace newcastle upon tyne tyne & wear NE2 1QU (1 page) |
31 August 2000 | Return made up to 17/08/00; full list of members (6 pages) |
31 August 2000 | Return made up to 17/08/00; full list of members
|
17 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
17 December 1999 | Full accounts made up to 31 March 1999 (4 pages) |
2 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
2 September 1999 | Return made up to 17/08/99; no change of members (4 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
25 February 1999 | Full accounts made up to 31 March 1998 (9 pages) |
3 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
3 September 1998 | Return made up to 17/08/98; no change of members (4 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
28 January 1998 | Full accounts made up to 31 March 1997 (9 pages) |
28 January 1998 | New director appointed (2 pages) |
28 January 1998 | New director appointed (2 pages) |
2 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
2 September 1997 | Return made up to 17/08/97; full list of members (6 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
3 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
22 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
22 August 1996 | Return made up to 17/08/96; no change of members (4 pages) |
4 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
4 March 1996 | Full accounts made up to 31 March 1995 (9 pages) |
14 February 1996 | Director resigned (2 pages) |
14 February 1996 | Director resigned (2 pages) |
11 February 1996 | New director appointed (2 pages) |