Whitley Bay
Tyne & Wear
NE26 2QZ
Secretary Name | John Stephen Nicholas Gray |
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Nationality | British |
Status | Closed |
Appointed | 31 December 1990(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 11 months (closed 11 December 2007) |
Role | Company Director |
Correspondence Address | 45 Station Road Whitley Bay Tyne & Wear NE26 2QZ |
Director Name | Teresa Burns |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 1999(11 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 11 December 2007) |
Role | Insurance Clerk |
Correspondence Address | 3 Latimer Street North Shields Tyne & Wear NE30 4EY |
Director Name | Mrs Helen Gray |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(2 years, 5 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 1999) |
Role | Insurance Clerk |
Correspondence Address | 26 Selwyn Avenue Whitley Bay Tyne & Wear NE25 9DH |
Director Name | Suzanne Smith |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1999(11 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 June 2004) |
Role | Insurance Clerk |
Correspondence Address | 30 Ventnor Gardens Whitley Bay Tyne & Wear NE26 1QB |
Registered Address | Planet Place Killingworth Newcastle Upon Tyne NE12 6RD |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Camperdown |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £11,135 |
Cash | £100,320 |
Current Liabilities | £156,232 |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 December 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 August 2007 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2007 | Application for striking-off (1 page) |
10 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
13 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
1 March 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
15 February 2005 | Return made up to 31/12/04; full list of members (5 pages) |
15 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
12 July 2004 | Director resigned (1 page) |
9 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 October 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
9 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
13 May 2002 | Director's particulars changed (1 page) |
14 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
10 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
9 January 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
19 January 2000 | Return made up to 31/12/99; full list of members
|
14 December 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
13 September 1999 | New director appointed (2 pages) |
13 September 1999 | Director resigned (1 page) |
13 September 1999 | New director appointed (2 pages) |
12 March 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
11 January 1999 | Return made up to 31/12/98; no change of members
|
7 January 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
23 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
17 January 1997 | Return made up to 31/12/96; full list of members
|
21 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
12 January 1996 | Return made up to 31/12/95; no change of members
|
11 July 1988 | Incorporation (11 pages) |