Whitley Bay
Tyne & Wear
NE26 2QW
Secretary Name | Jean Margaret Kelly |
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Nationality | British |
Status | Closed |
Appointed | 31 July 1992(6 years, 5 months after company formation) |
Appointment Duration | 18 years, 3 months (closed 26 October 2010) |
Role | Company Director |
Correspondence Address | 30 Victoria Terrace Whitley Bay Tyne & Wear NE26 2QW |
Director Name | Mr John Dennis Kelly |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1992(6 years, 5 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 19 March 2010) |
Role | Business Consultant |
Correspondence Address | 30 Victoria Terrace Whitley Bay Tyne & Wear NE26 2QW |
Registered Address | 30 Victoria Terrace Whitley Bay Tyne And Wear NE26 2QW |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £1,475 |
Cash | £12 |
Current Liabilities | £537 |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 June 2010 | Application to strike the company off the register (2 pages) |
30 June 2010 | Application to strike the company off the register (2 pages) |
18 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
18 June 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
17 May 2010 | Termination of appointment of John Kelly as a director (2 pages) |
17 May 2010 | Termination of appointment of John Kelly as a director (2 pages) |
8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
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8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
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8 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-08
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8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
23 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
17 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
17 December 2008 | Return made up to 12/12/08; full list of members (10 pages) |
10 January 2008 | Return made up to 31/07/07; full list of members (7 pages) |
10 January 2008 | Return made up to 31/07/07; full list of members (7 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
27 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
5 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
21 December 2006 | Return made up to 31/07/06; full list of members (7 pages) |
21 December 2006 | Return made up to 31/07/06; full list of members (7 pages) |
27 February 2006 | Return made up to 31/07/05; full list of members (7 pages) |
27 February 2006 | Return made up to 31/07/05; full list of members (7 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
29 December 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
24 December 2004 | Total exemption small company accounts made up to 28 February 2004 (5 pages) |
31 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
31 October 2004 | Return made up to 31/07/04; full list of members (7 pages) |
29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
29 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
13 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
13 November 2003 | Return made up to 31/07/03; full list of members (7 pages) |
21 February 2003 | Return made up to 31/07/02; full list of members (7 pages) |
21 February 2003 | Return made up to 31/07/02; full list of members (7 pages) |
31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
31 December 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
19 September 2002 | Resolutions
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19 September 2002 | Resolutions
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19 September 2002 | Memorandum and Articles of Association (6 pages) |
19 September 2002 | Resolutions
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19 September 2002 | Resolutions
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19 September 2002 | Memorandum and Articles of Association (6 pages) |
24 July 2002 | Return made up to 31/07/01; full list of members (7 pages) |
24 July 2002 | Return made up to 31/07/01; full list of members (7 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
24 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
2 January 2001 | Return made up to 31/07/00; full list of members (6 pages) |
2 January 2001 | Return made up to 31/07/00; full list of members (6 pages) |
28 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
28 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
18 February 2000 | Return made up to 31/07/99; full list of members (6 pages) |
18 February 2000 | Return made up to 31/07/99; full list of members (6 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
22 December 1999 | Full accounts made up to 28 February 1999 (10 pages) |
23 April 1999 | Return made up to 31/07/98; no change of members
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23 April 1999 | Return made up to 31/07/98; no change of members (4 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
30 December 1998 | Full accounts made up to 28 February 1998 (10 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
5 January 1998 | Accounts for a small company made up to 28 February 1997 (5 pages) |
7 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
7 October 1997 | Return made up to 31/07/97; full list of members (6 pages) |
27 December 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
27 December 1996 | Accounts for a small company made up to 28 February 1996 (5 pages) |
3 August 1996 | Director's particulars changed (1 page) |
3 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
3 August 1996 | Director's particulars changed (1 page) |
3 August 1996 | Director's particulars changed (1 page) |
3 August 1996 | Director's particulars changed (1 page) |
3 August 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
2 August 1996 | Return made up to 31/07/96; no change of members (6 pages) |
2 August 1996 | Return made up to 31/07/94; no change of members (6 pages) |
2 August 1996 | Return made up to 31/07/94; no change of members (6 pages) |
2 August 1996 | Return made up to 31/07/96; no change of members (6 pages) |
2 January 1996 | Registered office changed on 02/01/96 from: 5 high laws castle farm road south gosforth newcastle tyne and wear NE3 1RQ (1 page) |
2 January 1996 | Registered office changed on 02/01/96 from: 5 high laws castle farm road south gosforth newcastle tyne and wear NE3 1RQ (1 page) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |
27 December 1995 | Accounts for a small company made up to 28 February 1995 (5 pages) |