Fenham
Newcastle Upon Tyne
Tyne & Wear
NE4 9BP
Secretary Name | Mr Rodney David May |
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Nationality | British |
Status | Closed |
Appointed | 21 December 1998(11 years, 11 months after company formation) |
Appointment Duration | 19 years, 9 months (closed 09 October 2018) |
Role | Company Director |
Correspondence Address | 47 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BP |
Director Name | Mr Rodney David May |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 December 1998) |
Role | Engineer |
Correspondence Address | 210 Ashridge Way Sunbury On Thames Middlesex TW16 7RS |
Secretary Name | Mrs Joyce Little |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 1991(4 years, 5 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 21 December 1998) |
Role | Company Director |
Correspondence Address | 47 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BP |
Website | littlemay.co.uk |
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Telephone | 07 884313656 |
Telephone region | Mobile |
Registered Address | 47 Wingrove Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Wingrove |
Built Up Area | Tyneside |
5 at £1 | Mr Rodney David May 50.00% Ordinary |
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5 at £1 | Ms Margaret Patricia May 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,310 |
Cash | £14 |
Current Liabilities | £1,309 |
Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2018 | Application to strike the company off the register (1 page) |
22 June 2018 | Confirmation statement made on 13 June 2018 with no updates (3 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
18 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
18 June 2017 | Confirmation statement made on 13 June 2017 with updates (5 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
24 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
4 July 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
6 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
6 July 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
2 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 13 June 2013 with a full list of shareholders (3 pages) |
1 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
1 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 July 2012 | Director's details changed for Ms Margaret Patricia May on 8 July 2012 (2 pages) |
8 July 2012 | Secretary's details changed for Mr Rodney David May on 8 July 2012 (1 page) |
8 July 2012 | Secretary's details changed for Mr Rodney David May on 8 July 2012 (1 page) |
8 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
8 July 2012 | Director's details changed for Ms Margaret Patricia May on 8 July 2012 (2 pages) |
8 July 2012 | Secretary's details changed for Mr Rodney David May on 8 July 2012 (1 page) |
8 July 2012 | Annual return made up to 13 June 2012 with a full list of shareholders (3 pages) |
8 July 2012 | Director's details changed for Ms Margaret Patricia May on 8 July 2012 (2 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 November 2011 | Registered office address changed from 210 Ashridge Way Sunbury on Thames Middlesex TW16 7RS on 18 November 2011 (1 page) |
18 November 2011 | Registered office address changed from 210 Ashridge Way Sunbury on Thames Middlesex TW16 7RS on 18 November 2011 (1 page) |
7 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Annual return made up to 13 June 2011 with a full list of shareholders (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
5 July 2010 | Director's details changed for Ms Margaret Patricia May on 13 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Ms Margaret Patricia May on 13 June 2010 (2 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
11 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
11 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
3 July 2008 | Return made up to 13/06/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
27 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
4 July 2006 | Return made up to 13/06/06; full list of members (2 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
8 November 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
20 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
20 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
17 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
24 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 13/06/04; full list of members (6 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
19 December 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
24 June 2003 | Return made up to 13/06/03; full list of members
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24 June 2003 | Return made up to 13/06/03; full list of members
|
21 February 2003 | Registered office changed on 21/02/03 from: 35 gordon road thatcham berkshire RG18 3DE (1 page) |
21 February 2003 | Registered office changed on 21/02/03 from: 35 gordon road thatcham berkshire RG18 3DE (1 page) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
27 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
11 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
11 July 2002 | Return made up to 23/06/02; full list of members (6 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
3 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
3 July 2001 | Return made up to 23/06/01; full list of members (6 pages) |
21 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
21 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
14 November 2000 | Secretary's particulars changed (1 page) |
14 November 2000 | Secretary's particulars changed (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 210 ashridge way sunbury on thames middlesex TW16 7RS (1 page) |
14 November 2000 | Registered office changed on 14/11/00 from: 210 ashridge way sunbury on thames middlesex TW16 7RS (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
14 November 2000 | Director's particulars changed (1 page) |
7 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
7 August 2000 | Return made up to 23/06/00; full list of members (6 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
23 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
23 July 1999 | Return made up to 23/06/99; full list of members (6 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 January 1999 | Secretary resigned (1 page) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
29 January 1999 | New secretary appointed (2 pages) |
29 January 1999 | Director resigned (1 page) |
29 January 1999 | Secretary resigned (1 page) |
10 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
10 July 1998 | Return made up to 23/06/98; full list of members (6 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
19 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
8 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
8 July 1997 | Return made up to 23/06/97; full list of members (6 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
27 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
16 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
16 August 1996 | Return made up to 23/06/96; full list of members (6 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
7 February 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
10 August 1995 | Return made up to 23/06/95; full list of members (6 pages) |
10 August 1995 | Return made up to 23/06/95; full list of members (6 pages) |