Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0JF
Director Name | Jonathan Michael Barwick |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(2 years after company formation) |
Appointment Duration | 17 years, 6 months (resigned 20 August 2009) |
Role | Company Director |
Correspondence Address | Woodlands High Street South, Shincliffe Durham DH1 2NN |
Director Name | Mr Peter James McLane |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(2 years after company formation) |
Appointment Duration | 4 years (resigned 26 February 1996) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 Whitebridge Parkway Gosforth Newcastle Upon Tyne NE3 5LU |
Secretary Name | Jonathan Michael Barwick |
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Nationality | British |
Status | Resigned |
Appointed | 07 February 1992(2 years after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 January 1997) |
Role | Company Director |
Correspondence Address | Woodlands High Street South, Shincliffe Durham DH1 2NN |
Secretary Name | Kenneth Glendinning |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 01 February 2004) |
Role | Company Director |
Correspondence Address | 4 Peile Park Shotley Bridge Consett County Durham DH8 0SL |
Secretary Name | Ms Maureen Anne Kesteven |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2004(13 years, 12 months after company formation) |
Appointment Duration | 2 years (resigned 31 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Ferndene Holburn Lane Court Ryton Tyne & Wear NE40 3PN |
Secretary Name | Valerie Bowman |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(15 years, 12 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 June 2008) |
Role | Co Secretary |
Correspondence Address | Woodlands Shincliffe Village Durham City County Durham DH1 2NN |
Registered Address | Aykley Vale Chambers Durham Road Aykley Heads Durham City DH1 5NE |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2011 | Application to strike the company off the register (3 pages) |
11 February 2011 | Application to strike the company off the register (3 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Martyn Barnes on 20 October 2009 (2 pages) |
12 January 2010 | Director's details changed for Mr Martyn Barnes on 20 October 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-12
|
18 September 2009 | Director appointed mr martyn barnes (1 page) |
18 September 2009 | Director appointed mr martyn barnes (1 page) |
18 September 2009 | Appointment terminated director jonathan barwick (1 page) |
18 September 2009 | Appointment Terminated Director jonathan barwick (1 page) |
25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
24 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from woodlands high st south shincliffe village durham county durham DH1 2NN (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from aykley vale chambers durham road aykley heads durham city DH1 5NE united kingdom (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from aykley vale chambers durham road aykley heads durham city DH1 5NE united kingdom (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from woodlands high st south shincliffe village durham county durham DH1 2NN (1 page) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Location of debenture register (1 page) |
1 August 2008 | Appointment terminated secretary valerie bowman (1 page) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
1 August 2008 | Appointment Terminated Secretary valerie bowman (1 page) |
1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
9 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
9 April 2008 | Return made up to 31/12/07; full list of members (3 pages) |
29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
20 January 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Secretary resigned (1 page) |
16 February 2006 | New secretary appointed (2 pages) |
16 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
14 February 2005 | Return made up to 31/12/04; no change of members (6 pages) |
14 February 2005 | Return made up to 31/12/04; no change of members (6 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
27 February 2004 | New secretary appointed (2 pages) |
27 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | Secretary resigned (1 page) |
10 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 February 2004 | Return made up to 31/12/03; full list of members (8 pages) |
10 February 2004 | Secretary resigned (1 page) |
2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
2 March 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
23 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
28 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
6 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
6 March 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
5 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
3 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
3 March 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
13 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
9 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
9 November 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
9 February 1999 | Resolutions
|
9 February 1999 | Resolutions
|
26 January 1999 | £ nc 1000/100000 31/03/98 (1 page) |
26 January 1999 | £ nc 1000/100000 31/03/98 (1 page) |
8 January 1999 | Return made up to 31/12/98; full list of members (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
29 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 February 1998 | Return made up to 31/01/98; full list of members (5 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
11 September 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
11 March 1997 | Return made up to 07/02/97; full list of members
|
11 March 1997 | Secretary resigned (1 page) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | New secretary appointed (2 pages) |
11 March 1997 | Secretary resigned (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: woodlands high street south shincliffe village durham city DH1 2NN (1 page) |
15 January 1997 | Registered office changed on 15/01/97 from: woodlands high street south shincliffe village durham city DH1 2NN (1 page) |
22 March 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
22 March 1996 | Accounts made up to 31 December 1995 (1 page) |
24 April 1995 | Return made up to 07/02/95; no change of members (4 pages) |
24 April 1995 | Accounts made up to 31 December 1994 (1 page) |
24 April 1995 | Return made up to 07/02/95; no change of members (4 pages) |
24 April 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |