Jesmond
Newcastle Upon Tyne
Tyne And Wear
NE2 2QU
Director Name | Mrs Victoria Bishop |
---|---|
Date of Birth | February 1995 (Born 29 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 November 2021(30 years after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | 9 Worcester Place Alnwick NE66 2FB |
Director Name | Dr Kate Alexandra Atkinson |
---|---|
Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2021(30 years, 1 month after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 73b Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU |
Director Name | Lesley Merriman |
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Date of Birth | May 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 February 1992) |
Role | Student Homdeopath |
Correspondence Address | Flat A 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Fergus John Boyd Merriman |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 February 1992) |
Role | Architectural Services |
Correspondence Address | Flat A 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Secretary Name | Fergus John Boyd Merriman |
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Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(2 weeks, 4 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 03 February 1992) |
Role | Architectural Services |
Correspondence Address | Flat A 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Mr Gary Roy Whitehurst |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 August 1997) |
Role | Chemical Engineer |
Correspondence Address | Flat A 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Stephen Paul Archbold |
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Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 28 years, 7 months (resigned 05 September 2020) |
Role | Typesetter |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Secretary Name | Mr Gary Roy Whitehurst |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 February 1992(2 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (resigned 28 August 1997) |
Role | Chemical Engineer |
Correspondence Address | Flat A 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Dr Jonathon Michael Watson |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 1992(7 months, 1 week after company formation) |
Appointment Duration | 5 years, 9 months (resigned 09 April 1998) |
Role | Doctor Of Medicine |
Correspondence Address | 73b Fern Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2QU |
Director Name | Ronald David Ross |
---|---|
Date of Birth | June 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 1997(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 15 October 1999) |
Role | Civil Servant |
Correspondence Address | Flat A 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2QU |
Secretary Name | Dr Jonathon Michael Watson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 November 1997(6 years after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 09 April 1998) |
Role | Company Director |
Correspondence Address | 73b Fern Avenue Jesmond Newcastle Upon Tyne Tyne And Wear NE2 2QU |
Director Name | Sarah Carroll |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 17 November 1999) |
Role | Production Controller |
Correspondence Address | 73b Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Secretary Name | Stephen Paul Archbold |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 April 1998(6 years, 4 months after company formation) |
Appointment Duration | 22 years, 9 months (resigned 01 January 2021) |
Role | Typesetter |
Country of Residence | United Kingdom |
Correspondence Address | Flat C, 73 Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Graeme Gilroy Deas |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 1999(7 years, 12 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 11 November 2005) |
Role | Landscape Architect |
Correspondence Address | 73a Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Emma Jane Jenkins |
---|---|
Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2000(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 May 2001) |
Role | Systems Manager |
Correspondence Address | 73b Fern Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2QU |
Director Name | Rachel Calder |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2004(12 years, 3 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 May 2010) |
Role | Aromatherapist And Reiki Pract |
Country of Residence | United Kingdom |
Correspondence Address | 4 Billiemains Duns Berwickshire TD11 3LG Scotland |
Director Name | Mr Stephen Edward James Hunt |
---|---|
Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 August 2020(28 years, 9 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 11 May 2021) |
Role | Marine Insurance |
Country of Residence | England |
Correspondence Address | 94 Salop Road London E17 7HT |
Director Name | Mr Fraser Ross McKenna |
---|---|
Date of Birth | May 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2021(29 years, 3 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 17 December 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 73 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1991(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 November 1991(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 73 Fern Avenue Jesmond Newcastle Upon Tyne NE2 2QU |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
1 at £1 | Peter Robert Huggins 33.33% Ordinary |
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1 at £1 | Stephen Paul Archibold 33.33% Ordinary |
1 at £1 | Steve Hunt 33.33% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£10 |
Cash | £3 |
Current Liabilities | £13 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 21 November 2023 (4 months, 1 week ago) |
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Next Return Due | 5 December 2024 (8 months, 1 week from now) |
26 July 2023 | Accounts for a dormant company made up to 30 November 2022 (2 pages) |
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27 November 2022 | Confirmation statement made on 21 November 2022 with updates (4 pages) |
4 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
17 January 2022 | Appointment of Dr Kate Alexandra Atkinson as a director on 17 December 2021 (2 pages) |
2 January 2022 | Termination of appointment of Fraser Ross Mckenna as a director on 17 December 2021 (1 page) |
26 November 2021 | Appointment of Mrs Victoria Bishop as a director on 26 November 2021 (2 pages) |
26 November 2021 | Confirmation statement made on 21 November 2021 with no updates (3 pages) |
16 June 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
4 June 2021 | Termination of appointment of Stephen Edward James Hunt as a director on 11 May 2021 (1 page) |
15 March 2021 | Appointment of Mr Fraser Ross Mckenna as a director on 11 March 2021 (2 pages) |
1 January 2021 | Termination of appointment of Stephen Paul Archbold as a secretary on 1 January 2021 (1 page) |
23 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
5 September 2020 | Termination of appointment of Stephen Paul Archbold as a director on 5 September 2020 (1 page) |
30 August 2020 | Appointment of Mr Stephen Edward James Hunt as a director on 30 August 2020 (2 pages) |
18 February 2020 | Accounts for a dormant company made up to 30 November 2019 (9 pages) |
21 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
20 May 2019 | Accounts for a dormant company made up to 30 November 2018 (7 pages) |
7 March 2019 | Registered office address changed from 73 Fern Avenue Jesmond Newcastle upon Tyne to 73 Fern Avenue Jesmond Newcastle upon Tyne Uk NE2 2QU on 7 March 2019 (1 page) |
22 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
14 June 2018 | Total exemption full accounts made up to 30 November 2017 (5 pages) |
25 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
25 November 2017 | Confirmation statement made on 21 November 2017 with no updates (3 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
22 June 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
22 June 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
3 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03
|
22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
9 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
21 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
2 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
2 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
7 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
5 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
5 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
6 September 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
20 May 2010 | Termination of appointment of Rachel Calder as a director (1 page) |
20 May 2010 | Termination of appointment of Rachel Calder as a director (1 page) |
2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
2 December 2009 | Director's details changed for Peter Robert Huggins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen Paul Archbold on 2 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Robert Huggins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen Paul Archbold on 2 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Peter Robert Huggins on 2 December 2009 (2 pages) |
2 December 2009 | Director's details changed for Rachel Calder on 2 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Rachel Calder on 2 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Rachel Calder on 2 November 2009 (2 pages) |
2 December 2009 | Director's details changed for Stephen Paul Archbold on 2 November 2009 (2 pages) |
2 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
4 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
21 March 2009 | Director appointed peter robert huggins (1 page) |
21 March 2009 | Director appointed peter robert huggins (1 page) |
26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
26 November 2008 | Return made up to 21/11/08; full list of members (4 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
12 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
28 November 2007 | Return made up to 21/11/07; full list of members (3 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
7 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
7 December 2006 | Return made up to 21/11/06; full list of members (3 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
25 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
24 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
24 February 2006 | Return made up to 21/11/05; full list of members (7 pages) |
24 November 2005 | Director resigned (1 page) |
24 November 2005 | Director resigned (1 page) |
20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
20 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
7 December 2004 | Return made up to 21/11/04; full list of members (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
6 August 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
5 March 2004 | New director appointed (2 pages) |
5 March 2004 | New director appointed (2 pages) |
15 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
15 December 2003 | Return made up to 21/11/03; full list of members (7 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
14 July 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
13 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
30 July 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
13 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
13 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
29 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
29 August 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
12 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
12 December 2000 | Return made up to 21/11/00; full list of members (7 pages) |
17 October 2000 | Director's particulars changed (1 page) |
17 October 2000 | Director's particulars changed (1 page) |
8 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
8 August 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
19 April 2000 | New director appointed (2 pages) |
19 April 2000 | New director appointed (2 pages) |
20 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
20 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Director resigned (1 page) |
7 December 1999 | New director appointed (2 pages) |
7 December 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
26 October 1999 | Director resigned (1 page) |
12 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
12 August 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | New secretary appointed (2 pages) |
17 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Secretary resigned;director resigned (1 page) |
17 December 1998 | New director appointed (2 pages) |
17 December 1998 | Return made up to 21/11/98; full list of members (6 pages) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
27 August 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
12 February 1998 | Return made up to 21/11/97; full list of members (6 pages) |
12 February 1998 | Return made up to 21/11/97; full list of members (6 pages) |
28 January 1998 | Secretary resigned;director resigned (1 page) |
28 January 1998 | Secretary resigned;director resigned (1 page) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New director appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
13 January 1998 | New secretary appointed (2 pages) |
27 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
27 August 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
19 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
19 December 1996 | Return made up to 21/11/96; no change of members (4 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
26 September 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
15 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
15 January 1996 | Return made up to 21/11/95; full list of members (6 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
29 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
21 November 1991 | Incorporation (11 pages) |