Broomhill
Morpeth
Northumberland
NE61 5AH
Director Name | Mrs Sheila Stephenson |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 15 April 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Bona Vista Broomhill Morpeth Northumberland NE61 5AH |
Secretary Name | Mrs Sheila Stephenson |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(5 years, 4 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 15 April 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bona Vista Broomhill Morpeth Northumberland NE61 5AH |
Registered Address | Cobalt Business Exchange Cobalt Park Way Silverlink North Tyneside Tyne & Wear NE28 9NZ |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
15 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 April 2013 | Final Gazette dissolved following liquidation (1 page) |
15 April 2013 | Final Gazette dissolved following liquidation (1 page) |
23 January 2013 | Liquidators' statement of receipts and payments to 25 October 2012 (6 pages) |
23 January 2013 | Liquidators statement of receipts and payments to 25 October 2012 (6 pages) |
23 January 2013 | Liquidators' statement of receipts and payments to 25 October 2012 (6 pages) |
15 January 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
15 January 2013 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
15 August 2012 | Liquidators statement of receipts and payments to 18 April 2012 (6 pages) |
15 August 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (6 pages) |
15 August 2012 | Liquidators' statement of receipts and payments to 18 April 2012 (6 pages) |
3 May 2011 | Registered office address changed from Stephenson House Coach Lane Hazelrigg Newcastle upon Tyne NE13 7DY on 3 May 2011 (2 pages) |
3 May 2011 | Registered office address changed from Stephenson House Coach Lane Hazelrigg Newcastle upon Tyne NE13 7DY on 3 May 2011 (2 pages) |
3 May 2011 | Registered office address changed from Stephenson House Coach Lane Hazelrigg Newcastle upon Tyne NE13 7DY on 3 May 2011 (2 pages) |
27 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 April 2011 | Resolutions
|
27 April 2011 | Appointment of a voluntary liquidator (1 page) |
27 April 2011 | Statement of affairs with form 4.19 (8 pages) |
27 April 2011 | Resolutions
|
27 April 2011 | Statement of affairs with form 4.19 (8 pages) |
26 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
26 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
10 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
3 March 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 November 2009 | Director's details changed for Mr Patrick Hugh Stephenson on 31 October 2009 (2 pages) |
28 November 2009 | Director's details changed for Mr Patrick Hugh Stephenson on 31 October 2009 (2 pages) |
28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
28 November 2009 | Director's details changed for Mrs Sheila Stephenson on 31 October 2009 (2 pages) |
28 November 2009 | Director's details changed for Mrs Sheila Stephenson on 31 October 2009 (2 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
24 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
24 January 2009 | Return made up to 31/10/08; full list of members (4 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
9 October 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
20 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
20 December 2007 | Return made up to 31/10/07; full list of members (3 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
7 December 2005 | Return made up to 31/10/05; full list of members (7 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
21 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
19 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
13 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
19 January 2004 | Return made up to 31/10/03; full list of members (7 pages) |
19 January 2004 | Return made up to 31/10/03; full list of members (7 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
1 October 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
13 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
13 January 2003 | Return made up to 31/10/02; full list of members (7 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
8 August 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
1 February 2002 | Return made up to 31/10/01; full list of members (6 pages) |
1 February 2002 | Return made up to 31/10/01; full list of members (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
30 August 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
13 November 2000 | Return made up to 31/10/00; full list of members
|
13 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
30 August 2000 | Accounts for a small company made up to 31 October 1999 (4 pages) |
12 January 2000 | Return made up to 31/10/99; full list of members (6 pages) |
12 January 2000 | Return made up to 31/10/99; full list of members
|
22 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
22 September 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
24 November 1998 | Return made up to 31/10/98; no change of members (4 pages) |
26 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
26 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
23 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
23 January 1998 | Return made up to 31/10/97; no change of members (4 pages) |
21 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
21 August 1997 | Full accounts made up to 31 October 1996 (14 pages) |
28 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
28 January 1997 | Return made up to 31/10/96; full list of members (6 pages) |
30 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
30 August 1996 | Full accounts made up to 31 October 1995 (10 pages) |
30 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
30 August 1995 | Accounts for a small company made up to 31 October 1994 (9 pages) |
9 April 1995 | Return made up to 31/10/94; no change of members (4 pages) |
9 April 1995 | Return made up to 31/10/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |