Newcastle Upon Tyne
Tyne & Wear
NE2 2HE
Secretary Name | Eileen Peacock |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2000(12 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (closed 03 April 2007) |
Role | Company Director |
Correspondence Address | 2a Lindisfarne Road Newcastle Upon Tyne Tyne & Wear NE2 2HE |
Director Name | Nicholas Rolfe Adlam |
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Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(3 years, 7 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 03 November 2005) |
Role | Timber Agent |
Correspondence Address | Top Flat 74 Cathcart Road London SW10 9DJ |
Director Name | Mr Charles Enfield Booth |
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Date of Birth | January 1910 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 14 September 1995) |
Role | Company Director |
Correspondence Address | 43 Bathurst Mews London W2 2SB |
Secretary Name | James Buckley Innes |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1991(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 26 September 1996) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Widmer Farm Seer Green Beaconsfield Buckinghamshire HP9 2RQ |
Secretary Name | Eileen Peacock |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 September 1996(8 years, 6 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 08 September 1997) |
Role | Company Director |
Correspondence Address | 2a Lindisfarne Road Newcastle Upon Tyne Tyne & Wear NE2 2HE |
Secretary Name | Nicholas Rolfe Adlam |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 September 1997(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 09 May 2000) |
Role | Company Director |
Correspondence Address | Top Flat 74 Cathcart Road London SW10 9DJ |
Registered Address | 2 Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£4,701 |
Current Liabilities | £4,701 |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: kingsgate 4610 cascade way oxford business park south oxford oxfordshire OX4 2SU (1 page) |
9 November 2006 | Application for striking-off (1 page) |
24 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
24 October 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
21 August 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
21 December 2005 | Director resigned (1 page) |
9 December 2005 | Return made up to 14/11/05; full list of members
|
23 November 2005 | Return made up to 14/11/04; full list of members (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
6 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
27 November 2003 | Return made up to 14/11/03; full list of members (7 pages) |
28 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 January 2003 | Return made up to 14/11/02; full list of members (7 pages) |
4 January 2002 | Return made up to 14/11/01; full list of members (6 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: 46 st giles oxford oxfordshire OX1 3LT (1 page) |
31 October 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
9 March 2001 | Return made up to 14/11/00; full list of members (6 pages) |
24 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
12 May 2000 | New secretary appointed (2 pages) |
12 May 2000 | Secretary resigned (1 page) |
7 December 1999 | Return made up to 14/11/99; full list of members (6 pages) |
29 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
15 December 1998 | Return made up to 14/11/98; no change of members
|
2 November 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
22 October 1998 | New secretary appointed (2 pages) |
29 December 1997 | Return made up to 14/11/97; full list of members
|
28 October 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
6 December 1996 | Return made up to 14/11/96; full list of members
|
3 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
11 October 1996 | New secretary appointed (2 pages) |
11 October 1996 | Secretary resigned (1 page) |
31 May 1996 | Registered office changed on 31/05/96 from: 2 south audley street mayfair london W1Y 6AJ (1 page) |
28 November 1995 | Return made up to 14/11/95; no change of members (8 pages) |
2 October 1995 | Director resigned (2 pages) |
22 September 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |