Blyth Business Park Riverside
Blyth
Northumberland
NE24 5TG
Secretary Name | Susan Berriman |
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Nationality | British |
Status | Closed |
Appointed | 19 January 2007(17 years, 5 months after company formation) |
Appointment Duration | 5 years, 8 months (closed 18 September 2012) |
Role | Company Director |
Correspondence Address | Unit 18b Spencer Court Blyth Business Park Riverside Blyth Northumberland NE24 5TG |
Director Name | Joyce Eve Brown |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 May 1999) |
Role | Housewife |
Correspondence Address | 10 Campion Way Ashington Northumberland NE63 8JG |
Secretary Name | Joyce Eve Brown |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1991(2 years after company formation) |
Appointment Duration | 7 years, 9 months (resigned 06 May 1999) |
Role | Company Director |
Correspondence Address | 10 Campion Way Ashington Northumberland NE63 8JG |
Secretary Name | James Proctor |
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Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(9 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 19 January 2007) |
Role | Machinist |
Correspondence Address | 31 Gilderdale Way Cramlington Northumberland NE23 6PL |
Registered Address | Unit 18b Spencer Court Blyth Riverside Business Park Blyth Northumberland NE24 5TG |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Cowpen |
Built Up Area | Blyth (Northumberland) |
2 at 1 | Mr W O Brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,261 |
Cash | £2,170 |
Current Liabilities | £1,697 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Application to strike the company off the register (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
16 September 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
12 July 2011 | Annual return made up to 30 June 2011 Statement of capital on 2011-07-12
|
12 July 2011 | Annual return made up to 30 June 2011 Statement of capital on 2011-07-12
|
16 February 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages) |
16 February 2011 | Current accounting period extended from 31 December 2010 to 30 April 2011 (3 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
2 August 2010 | Annual return made up to 30 June 2010 (14 pages) |
2 August 2010 | Annual return made up to 30 June 2010 (14 pages) |
29 July 2010 | Director's details changed for William Ovid Brown on 30 June 2010 (3 pages) |
29 July 2010 | Director's details changed for William Ovid Brown on 30 June 2010 (3 pages) |
29 July 2010 | Secretary's details changed for Susan Berriman on 30 June 2010 (3 pages) |
29 July 2010 | Secretary's details changed for Susan Berriman on 30 June 2010 (3 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
14 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 August 2008 | Return made up to 30/06/08; no change of members
|
4 August 2008 | Return made up to 30/06/08; no change of members
|
20 August 2007 | Return made up to 30/06/07; no change of members (8 pages) |
20 August 2007 | Return made up to 30/06/07; no change of members
|
11 August 2007 | New secretary appointed (2 pages) |
11 August 2007 | New secretary appointed (2 pages) |
25 July 2007 | Secretary resigned (1 page) |
25 July 2007 | Secretary resigned (1 page) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
12 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 July 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
14 July 2006 | Return made up to 30/06/06; full list of members (6 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
26 July 2005 | Return made up to 30/06/05; full list of members (6 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
13 July 2004 | Return made up to 30/06/04; full list of members (6 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
12 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
25 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
25 July 2003 | Return made up to 30/06/03; full list of members (6 pages) |
17 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
17 August 2002 | Return made up to 30/06/02; full list of members (6 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
12 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
6 July 2001 | Return made up to 30/06/01; full list of members (6 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
21 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
5 July 2000 | Return made up to 30/06/00; full list of members
|
5 July 2000 | Return made up to 30/06/00; full list of members (6 pages) |
4 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
4 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
10 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
10 September 1999 | Return made up to 30/06/99; full list of members (6 pages) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
2 June 1999 | Secretary resigned;director resigned (1 page) |
2 June 1999 | New secretary appointed (2 pages) |
2 June 1999 | Secretary resigned;director resigned (1 page) |
28 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
28 July 1998 | Return made up to 30/06/98; full list of members (6 pages) |
22 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
22 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
19 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
19 August 1997 | Return made up to 30/06/97; no change of members (4 pages) |
15 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
15 May 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
30 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
30 July 1996 | Return made up to 30/06/96; full list of members (6 pages) |
19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
19 September 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
24 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |
24 August 1995 | Return made up to 30/06/95; no change of members (4 pages) |