Whitley Bay
Tyne And Wear
NE25 9UQ
Secretary Name | Nicola Jones |
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Nationality | British |
Status | Closed |
Appointed | 30 October 2003(16 years, 3 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 24 April 2007) |
Role | Company Director |
Correspondence Address | 2 Links Green Gosforth Newcastle Upon Tyne NE3 5JJ |
Director Name | Carla Simone Manning |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 1993) |
Role | Secretary |
Correspondence Address | 55 Harley Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1UL |
Director Name | Mrs Jennifer Lindy Joy Moulden |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (resigned 30 October 2003) |
Role | Secretary |
Correspondence Address | 37 Beacon House Whitley Bay Tyne & Wear NE26 1HW |
Secretary Name | Mrs Jennifer Lindy Joy Moulden |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(4 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 22 December 1998) |
Role | Company Director |
Correspondence Address | 37 Beacon House Whitley Bay Tyne & Wear NE26 1HW |
Director Name | Mrs Doris Sutcliffe |
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Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1993(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 04 June 1996) |
Role | Secretary |
Correspondence Address | 3 Francis Avenue Barrowford Nelson Lancashire BB9 6AL |
Secretary Name | Vicky Boundy |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1998(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 30 October 2003) |
Role | Company Director |
Correspondence Address | 34 Romsey Drive Boldon Colliery Tyne & Wear NE35 9NA |
Registered Address | F4 Mayfair House, Redburn Road Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1NB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Woolsington |
Ward | Woolsington |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2006 | Application for striking-off (1 page) |
10 January 2006 | Director's particulars changed (1 page) |
10 January 2006 | Location of debenture register (1 page) |
10 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
10 January 2006 | Registered office changed on 10/01/06 from: 103 high street gosforth, newcastle upon tyne NE3 1HA (1 page) |
10 January 2006 | Location of register of members (1 page) |
20 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
7 January 2005 | Return made up to 31/12/04; full list of members
|
13 January 2004 | New secretary appointed (2 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2004 | New director appointed (2 pages) |
26 April 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
19 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
29 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
11 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
2 June 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
25 May 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
15 January 1999 | Return made up to 31/12/98; no change of members
|
5 January 1999 | New secretary appointed (2 pages) |
5 January 1999 | Secretary resigned (1 page) |
27 May 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
14 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
7 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
10 April 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
10 April 1996 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
4 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |