Scots Gap
Morpeth
Northumberland
NE61 4DA
Secretary Name | Mrs Heather Hughes |
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Nationality | British |
Status | Closed |
Appointed | 24 March 1992(2 weeks, 1 day after company formation) |
Appointment Duration | 21 years, 7 months (closed 29 October 2013) |
Role | Company Director |
Correspondence Address | 15 Willow Park Scots Gap Morpeth Northumberland NE61 4DA |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 09 March 1992(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Willow Park Scots Gap Morpeth Northumberland NE61 4DA |
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Region | North East |
Constituency | Berwick-upon-Tweed |
County | Northumberland |
Parish | Wallington Demesne |
Ward | Longhorsley |
500 at £1 | Christopher John Hughes 50.00% Ordinary |
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500 at £1 | Heather Hughes 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,002 |
Cash | £5,934 |
Current Liabilities | £5,332 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | Application to strike the company off the register (3 pages) |
9 July 2013 | Application to strike the company off the register (3 pages) |
20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
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20 March 2013 | Annual return made up to 9 March 2013 with a full list of shareholders Statement of capital on 2013-03-20
|
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
21 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
18 June 2012 | Registered office address changed from 15 Willow Park, Scots Gap Morpeth Northumberland NE61 4DA on 18 June 2012 (1 page) |
18 June 2012 | Registered office address changed from 15 Willow Park, Scots Gap Morpeth Northumberland NE61 4DA on 18 June 2012 (1 page) |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 9 March 2012 with a full list of shareholders (4 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 9 March 2011 with a full list of shareholders (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Christopher John Hughes on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 9 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Christopher John Hughes on 10 March 2010 (2 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 09/03/09; full list of members (3 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
9 June 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
19 March 2008 | Return made up to 09/03/08; full list of members (3 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
20 June 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
12 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
12 March 2007 | Return made up to 09/03/07; full list of members (2 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
9 March 2006 | Return made up to 09/03/06; full list of members (2 pages) |
28 February 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Director's particulars changed (1 page) |
28 February 2006 | Secretary's particulars changed (1 page) |
24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (2 pages) |
22 March 2005 | Return made up to 09/03/05; full list of members (2 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
27 February 2004 | Return made up to 09/03/04; full list of members (6 pages) |
27 February 2004 | Return made up to 09/03/04; full list of members (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
5 September 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
9 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
9 March 2003 | Return made up to 09/03/03; full list of members (6 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
14 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
14 March 2002 | Return made up to 09/03/02; full list of members (6 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
25 July 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
2 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
2 March 2001 | Return made up to 09/03/01; full list of members (6 pages) |
30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
30 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
24 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
24 March 2000 | Return made up to 09/03/00; full list of members (6 pages) |
23 November 1999 | Registered office changed on 23/11/99 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page) |
23 November 1999 | Registered office changed on 23/11/99 from: 11 west road ponteland newcastle upon tyne tyne & wear NE20 9SU (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 67 sadler street durham DH1 3NP (1 page) |
7 September 1999 | Registered office changed on 07/09/99 from: 67 sadler street durham DH1 3NP (1 page) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
24 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 June 1999 | Secretary's particulars changed (1 page) |
9 June 1999 | Director's particulars changed (1 page) |
9 June 1999 | Return made up to 09/03/99; no change of members (4 pages) |
9 June 1999 | Return made up to 09/03/99; no change of members
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9 June 1999 | Director's particulars changed (1 page) |
9 June 1999 | Secretary's particulars changed (1 page) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
4 August 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
24 March 1998 | Return made up to 09/03/98; no change of members
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24 March 1998 | Return made up to 09/03/98; no change of members (4 pages) |
28 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
28 July 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
4 April 1997 | Return made up to 09/03/97; full list of members (6 pages) |
16 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
16 August 1996 | Accounts for a small company made up to 31 March 1996 (3 pages) |
25 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
25 March 1996 | Return made up to 09/03/96; no change of members (4 pages) |
16 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |
16 August 1995 | Accounts for a small company made up to 31 March 1995 (3 pages) |