Newcastle Upon Tyne
Tyne And Wear
NE1 4PG
Secretary Name | Mr Anthony Nigel Leon |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1991(1 year after company formation) |
Appointment Duration | 22 years, 10 months (closed 09 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
Director Name | Mr David Hardman |
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Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 1991(1 year after company formation) |
Appointment Duration | 19 years, 8 months (resigned 22 July 2011) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
Registered Address | 20 Leazes Park Road Newcastle Upon Tyne Tyne And Wear NE1 4PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Anthony Nigel Leon 100.00% Ordinary |
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Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2014 | Application to strike the company off the register (3 pages) |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
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12 November 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
12 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
5 November 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
5 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Termination of appointment of David Hardman as a director (1 page) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
26 October 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
17 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Register inspection address has been changed from C/O Paul Wigham Watson Burton Llp 1 St James' Gate Newcastle upon Tyne Tyne & Wear NE99 1YQ (1 page) |
24 November 2009 | Register(s) moved to registered inspection location (1 page) |
24 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Register inspection address has been changed (1 page) |
19 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Mr Anthony Nigel Leon on 14 October 2009 (1 page) |
14 October 2009 | Director's details changed for Mr David Hardman on 14 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Mr Anthony Nigel Leon on 14 October 2009 (2 pages) |
21 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
29 August 2008 | Director and secretary's change of particulars / anthony leon / 19/08/2008 (1 page) |
5 November 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
13 November 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
3 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
2 December 2005 | Return made up to 01/11/05; full list of members (7 pages) |
2 December 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
10 November 2004 | Return made up to 01/11/04; full list of members
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10 November 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
25 November 2003 | Accounts for a dormant company made up to 28 February 2003 (3 pages) |
11 November 2003 | Return made up to 01/11/03; full list of members
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20 November 2002 | Accounts for a dormant company made up to 28 February 2002 (3 pages) |
20 November 2002 | Return made up to 01/11/02; full list of members
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8 November 2001 | Accounts for a dormant company made up to 28 February 2001 (3 pages) |
8 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
8 November 2000 | Accounts for a dormant company made up to 28 February 2000 (3 pages) |
8 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
23 November 1999 | Accounts for a dormant company made up to 28 February 1999 (3 pages) |
23 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
12 November 1998 | Accounts for a dormant company made up to 28 February 1998 (3 pages) |
12 November 1998 | Return made up to 01/11/98; full list of members
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10 November 1997 | Accounts for a dormant company made up to 28 February 1997 (3 pages) |
10 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
1 November 1996 | Accounts for a dormant company made up to 28 February 1996 (3 pages) |
26 October 1996 | Return made up to 01/11/96; no change of members (4 pages) |
23 May 1996 | Registered office changed on 23/05/96 from: 20 leazes park road newcastle upon tyne tyne and wear NE1 4PG (1 page) |
20 May 1996 | Registered office changed on 20/05/96 from: 23 grey street newcastle upon tyne tyne & wear NE1 6EE (1 page) |
23 October 1995 | Accounts for a dormant company made up to 28 February 1995 (3 pages) |