Whitley Bay
Tyne & Wear
NE26 3BG
Secretary Name | Carole Dolphin |
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Nationality | British |
Status | Closed |
Appointed | 02 April 2001(9 years, 7 months after company formation) |
Appointment Duration | 4 years, 7 months (closed 01 November 2005) |
Role | Company Director |
Correspondence Address | 9 Whitfield Drive Benton Newcastle Upon Tyne Tyne & Wear NE12 8LD |
Director Name | Mr Anthony Alfred Mudge |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Elmwood Road Whitley Bay Tyne & Wear NE25 8EX |
Director Name | Jane Patricia Thompson |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Eastern Way Ponteland Newcastle Upon Tyne NE20 9PF |
Secretary Name | Mr Anthony Alfred Mudge |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Elmwood Road Whitley Bay Tyne & Wear NE25 8EX |
Director Name | Mrs Shiela Margaret Mudge |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 1998(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 5 months (resigned 02 April 2001) |
Role | Company Director |
Correspondence Address | 16 Elmwood Road Whitley Bay Tyne & Wear NE25 8EX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 August 1991(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 6,8 And 10 Cauldwell Lane Monkseaton Whitley Bay Tyne And Wear NE25 8LN |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Monkseaton North |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£17,731 |
Cash | £1,793 |
Current Liabilities | £10,246 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2005 | Voluntary strike-off action has been suspended (1 page) |
24 December 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2004 | Application for striking-off (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
10 September 2003 | Return made up to 30/08/03; full list of members (6 pages) |
16 December 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
17 December 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
12 October 2001 | Return made up to 30/08/01; full list of members
|
8 May 2001 | New director appointed (2 pages) |
19 April 2001 | Director resigned (1 page) |
19 April 2001 | Secretary resigned;director resigned (1 page) |
19 April 2001 | New secretary appointed (2 pages) |
3 April 2001 | Accounting reference date extended from 31/01/01 to 31/03/01 (1 page) |
15 September 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
11 September 2000 | Return made up to 30/08/00; full list of members (6 pages) |
8 November 1999 | Accounts for a small company made up to 31 January 1999 (8 pages) |
24 September 1999 | Return made up to 30/08/99; full list of members (6 pages) |
9 December 1998 | New director appointed (2 pages) |
9 December 1998 | Director resigned (1 page) |
17 November 1998 | Return made up to 30/08/98; full list of members (6 pages) |
2 November 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
4 December 1997 | Return made up to 30/08/97; no change of members (4 pages) |
5 November 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
16 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
3 September 1996 | Accounts for a small company made up to 31 January 1996 (7 pages) |
13 February 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
30 January 1996 | Accounting reference date shortened from 31/05 to 31/01 (1 page) |
10 October 1995 | Return made up to 30/08/95; full list of members (6 pages) |
23 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |