Lane, Newcastle Upon Tyne
NE1 5DW
Director Name | Mrs Dawn Cranswick |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2011(25 years, 1 month after company formation) |
Appointment Duration | 7 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Rev Canon Peter Curwen Dodd |
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Date of Birth | June 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(5 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 30 June 1998) |
Role | Industrial Chaplain |
Correspondence Address | 26 The Oval Benton Newcastle Upon Tyne Tyne & Wear NE12 9PP |
Secretary Name | Mr John Howard Oswald |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 1991(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 12 September 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Ferriby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LQ |
Director Name | Mrs Pamela Anne Denham |
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Date of Birth | May 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 April 2003) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 43 Lindisfarne Close Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2HT |
Director Name | Stephen Renals |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(16 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 September 2011) |
Role | Marketing Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | John Paul Strawinski |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2002(16 years after company formation) |
Appointment Duration | 9 years, 1 month (resigned 12 September 2011) |
Role | Estates Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Registered Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2011 | Application to strike the company off the register (3 pages) |
22 December 2011 | Application to strike the company off the register (3 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (2 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (2 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
23 September 2011 | Termination of appointment of John Paul Strawinski as a director on 12 September 2011 (1 page) |
23 September 2011 | Termination of appointment of Stephen Renals as a director (1 page) |
23 September 2011 | Termination of appointment of John Strawinski as a director (1 page) |
23 September 2011 | Termination of appointment of Stephen Renals as a director on 12 September 2011 (1 page) |
22 September 2011 | Appointment of Dr Dawn Cranswick as a director (2 pages) |
22 September 2011 | Appointment of Dr Dawn Cranswick as a director on 12 September 2011 (2 pages) |
2 December 2010 | Director's details changed for John Paul Strawinski on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Director's details changed for Stephen Renals on 1 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (3 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (3 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (3 pages) |
2 December 2010 | Director's details changed for John Paul Strawinski on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Director's details changed for John Paul Strawinski on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Stephen Renals on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Stephen Renals on 1 December 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
17 January 2010 | Annual return made up to 1 December 2009 no member list (3 pages) |
17 January 2010 | Annual return made up to 1 December 2009 no member list (3 pages) |
17 January 2010 | Annual return made up to 1 December 2009 no member list (3 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
16 June 2009 | Full accounts made up to 31 December 2008 (11 pages) |
10 December 2008 | Annual return made up to 01/12/08 (2 pages) |
10 December 2008 | Annual return made up to 01/12/08 (2 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
23 June 2008 | Full accounts made up to 31 December 2007 (14 pages) |
5 December 2007 | Director's particulars changed (1 page) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 December 2007 | Director's particulars changed (1 page) |
28 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 June 2007 | Full accounts made up to 31 December 2006 (14 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
28 December 2006 | Director's particulars changed (1 page) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
28 July 2006 | Full accounts made up to 31 December 2005 (13 pages) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house, forth banks, newcastle upon tyne. NE1 3SG. (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: hawthorn house, forth banks, newcastle upon tyne. NE1 3SG. (1 page) |
29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
29 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
6 December 2004 | Annual return made up to 01/12/04 (2 pages) |
6 December 2004 | Annual return made up to 01/12/04 (2 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (12 pages) |
16 December 2003 | Annual return made up to 01/12/03 (4 pages) |
16 December 2003 | Annual return made up to 01/12/03 (4 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
17 July 2003 | Full accounts made up to 31 December 2002 (12 pages) |
9 May 2003 | Director resigned (1 page) |
9 May 2003 | Director resigned (1 page) |
8 April 2003 | Auditor's resignation (1 page) |
8 April 2003 | Auditor's resignation (1 page) |
18 December 2002 | Annual return made up to 01/12/02
|
18 December 2002 | Annual return made up to 01/12/02 (4 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
15 August 2002 | New director appointed (2 pages) |
14 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
14 July 2002 | Full accounts made up to 31 December 2001 (12 pages) |
7 March 2002 | Secretary's particulars changed (1 page) |
7 March 2002 | Secretary's particulars changed (1 page) |
28 December 2001 | Annual return made up to 01/12/01 (3 pages) |
28 December 2001 | Annual return made up to 01/12/01 (3 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (12 pages) |
14 December 2000 | Annual return made up to 01/12/00 (3 pages) |
14 December 2000 | Annual return made up to 01/12/00 (3 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
18 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 December 1999 | Annual return made up to 01/12/99 (3 pages) |
20 December 1999 | Annual return made up to 01/12/99 (3 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (14 pages) |
11 January 1999 | Annual return made up to 01/12/98 (4 pages) |
11 January 1999 | Annual return made up to 01/12/98 (4 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
29 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
8 July 1998 | Director resigned (1 page) |
8 July 1998 | Director resigned (1 page) |
11 December 1997 | Annual return made up to 01/12/97 (5 pages) |
11 December 1997 | Annual return made up to 01/12/97 (5 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
21 October 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 January 1997 | Annual return made up to 01/12/96 (5 pages) |
23 January 1997 | Annual return made up to 01/12/96 (5 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
7 October 1996 | Full accounts made up to 31 December 1995 (11 pages) |
23 January 1996 | Annual return made up to 01/12/95 (5 pages) |
23 January 1996 | Annual return made up to 01/12/95 (5 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
25 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |