Newcastle Upon Tyne
NE1 4AD
Director Name | Andrew Robson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 February 2005(11 years, 10 months after company formation) |
Appointment Duration | 17 years, 3 months (closed 07 June 2022) |
Role | Head Of Finance |
Country of Residence | United Kingdom |
Correspondence Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Kathryn McClafferty |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2006(13 years after company formation) |
Appointment Duration | 16 years, 1 month (closed 07 June 2022) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Mr Roderick Macleod |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 October 2008(15 years, 6 months after company formation) |
Appointment Duration | 13 years, 7 months (closed 07 June 2022) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Secretary Name | Ms Kathryn McClafferty |
---|---|
Status | Closed |
Appointed | 08 December 2016(23 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 07 June 2022) |
Role | Company Director |
Correspondence Address | 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Jane Branley |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Role | Lecturer |
Correspondence Address | 5 Westoe Hall Westoe Village South Shields Tyne & Wear NE33 3EG |
Director Name | Anne Brown |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Role | Secretary |
Correspondence Address | 5 Hawthorn Terrace Sunderland SR6 8BE |
Secretary Name | Margaret Hamilton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 April 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 171 St Vincent Street South Shields Tyne & Wear NE33 3BJ |
Director Name | Helen Margaret Frame |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 year, 11 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 12 July 1995) |
Role | Sales Assistant |
Correspondence Address | 46 Watson Avenue South Shields Tyne & Wear NE34 7QX |
Director Name | Valerie Elsy |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 20 October 1999) |
Role | Housewife |
Correspondence Address | 8 Salisbury Place South Shields Tyne & Wear NE33 2NF |
Director Name | Nancy Hetherington Gladstone |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 year, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 July 2000) |
Role | Retired |
Correspondence Address | 89 Roman Road South Shields Tyne & Wear NE33 2HB |
Director Name | Joanne Brown |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 1995(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 10 July 1996) |
Role | Solicitor |
Correspondence Address | 163 Fulwell Road Sunderland Tyne And Wear SR6 9JQ |
Director Name | Christine Crooks |
---|---|
Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1996(3 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 09 July 1999) |
Role | Company Director |
Correspondence Address | 42 Broadlands Cleadon Sunderland SR6 7RD |
Director Name | Patricia Ann Buckley |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 1997(4 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 11 September 1997) |
Role | Training Officer |
Correspondence Address | 1 Plantation Avenue Swalwell Newcastle Upon Tyne NE16 3JN |
Director Name | Kathryn Sara Barr |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(5 years, 2 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 26 February 1999) |
Role | Legal Executive |
Correspondence Address | 30 Bolbec Road Fenham Newcastle Upon Tyne NE4 9EP |
Director Name | Mavis Brady |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(5 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 12 July 2000) |
Role | Councillor |
Correspondence Address | 47 Millais Gardens South Shields Tyne & Wear NE34 8RY |
Secretary Name | Brenda Stokes |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 July 1998(5 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 09 July 1999) |
Role | Company Director |
Correspondence Address | 76 The Lonnen South Shields Tyne & Wear NE34 8EE |
Director Name | Jenny Carter |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(6 years, 2 months after company formation) |
Appointment Duration | 18 years, 4 months (resigned 23 November 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Secretary Name | Valerie Elsy |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(6 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 20 October 1999) |
Role | Company Director |
Correspondence Address | 8 Salisbury Place South Shields Tyne & Wear NE33 2NF |
Secretary Name | Jenny Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(6 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 12 July 2000) |
Role | Company Director |
Correspondence Address | 43 Ilford Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3NZ |
Director Name | Denise Ellen Amar |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(7 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 26 September 2000) |
Role | Unemployed |
Correspondence Address | 25 Redberry Way West Harton South Shields Tyne & Wear NE34 0BQ |
Director Name | Lorraine Geddes |
---|---|
Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(7 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 04 March 2002) |
Role | Cook |
Correspondence Address | 41 Garrick Street South Shields Tyne & Wear NE33 4JT |
Secretary Name | Enid Catherine Hetherington |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 July 2000(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 22 March 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 63 Oxford Street South Shields Tyne & Wear NE33 4BH |
Director Name | Sylvia Calvert |
---|---|
Date of Birth | April 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2000(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 23 September 2002) |
Role | Retired |
Correspondence Address | 11 Cheviot Road Jarrow Tyne & Wear NE32 5NT |
Director Name | Julie Crammon |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(7 years, 7 months after company formation) |
Appointment Duration | 5 years (resigned 29 November 2005) |
Role | Area Contract Officer |
Correspondence Address | 74 Romsey Drive Boldon Colliery Tyne & Wear NE35 9NA |
Director Name | Mrs Shuley Alam |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(7 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 17 August 2001) |
Role | Family Personal Advisor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Trajan Street South Shields Tyne & Wear NE33 2AW |
Director Name | Barbara Dickson |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2001(8 years after company formation) |
Appointment Duration | 15 years, 4 months (resigned 15 September 2016) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Director Name | Deborah Cain |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2002(9 years, 5 months after company formation) |
Appointment Duration | 7 months, 2 weeks (resigned 15 May 2003) |
Role | Social Worker |
Correspondence Address | 429 Prince Edward Road South Shields Tyne & Wear NE34 7NE |
Director Name | Mrs Lisa Cox |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 17 July 2009) |
Role | Services Manager |
Country of Residence | England |
Correspondence Address | 10 Longhirst Drive Cramlington Northumberland NE23 7XL |
Secretary Name | Jenny Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 September 2009) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 26 Ravenswood Road Heaton Newcastle NE6 5TU |
Secretary Name | Patricia Ann Fitzgerald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(16 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 January 2011) |
Role | Retired |
Correspondence Address | 4 Havercroft Gateshead Tyne And Wear NE10 8DQ |
Secretary Name | Miss Jenny Carter |
---|---|
Status | Resigned |
Appointed | 13 January 2011(17 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 08 December 2016) |
Role | Company Director |
Correspondence Address | 1 St. James Gate Newcastle Upon Tyne NE1 4AD |
Secretary Name | Barbara Dickson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 2011(17 years, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 13 January 2011) |
Role | Company Director |
Correspondence Address | Tenon House Ferry Boat Lane Sunderland Tyne And Wear SR5 3JN |
Registered Address | Rsm 1 St James' Gate Newcastle Upon Tyne NE1 4AD |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £43,524 |
Net Worth | £149,380 |
Cash | £152,425 |
Current Liabilities | £3,045 |
Latest Accounts | 31 March 2020 (4 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
7 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 April 2022 | Voluntary strike-off action has been suspended (1 page) |
22 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2022 | Application to strike the company off the register (2 pages) |
8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
14 April 2021 | Total exemption full accounts made up to 31 March 2020 (17 pages) |
27 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (17 pages) |
7 May 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
13 February 2019 | Director's details changed for Enid Catherine Hetherington on 13 February 2019 (2 pages) |
13 February 2019 | Secretary's details changed for Ms Kathryn Mcclafferty on 13 February 2019 (1 page) |
13 February 2019 | Director's details changed for Mr Roderick Macleod on 13 February 2019 (2 pages) |
13 February 2019 | Director's details changed for Kathryn Mcclafferty on 13 February 2019 (2 pages) |
13 February 2019 | Director's details changed for Andrew Robson on 13 February 2019 (2 pages) |
7 February 2019 | Registered office address changed from 1 st. James Gate Newcastle upon Tyne England NE1 4AD to Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD on 7 February 2019 (1 page) |
20 December 2018 | Total exemption full accounts made up to 31 March 2018 (17 pages) |
14 May 2018 | Notification of a person with significant control statement (2 pages) |
14 May 2018 | Confirmation statement made on 20 April 2018 with no updates (3 pages) |
10 May 2018 | Withdrawal of a person with significant control statement on 10 May 2018 (2 pages) |
21 December 2017 | Termination of appointment of Jenny Carter as a director on 23 November 2017 (1 page) |
21 December 2017 | Termination of appointment of Jenny Carter as a director on 23 November 2017 (1 page) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
6 December 2017 | Total exemption full accounts made up to 31 March 2017 (17 pages) |
4 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
4 May 2017 | Confirmation statement made on 20 April 2017 with updates (4 pages) |
2 May 2017 | Appointment of Ms Kathryn Mcclafferty as a secretary on 8 December 2016 (2 pages) |
2 May 2017 | Termination of appointment of Jenny Carter as a secretary on 8 December 2016 (1 page) |
2 May 2017 | Termination of appointment of Jenny Carter as a secretary on 8 December 2016 (1 page) |
2 May 2017 | Appointment of Ms Kathryn Mcclafferty as a secretary on 8 December 2016 (2 pages) |
21 December 2016 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
21 December 2016 | Total exemption full accounts made up to 31 March 2016 (17 pages) |
22 November 2016 | Termination of appointment of Barbara Dickson as a director on 15 September 2016 (1 page) |
22 November 2016 | Termination of appointment of Barbara Dickson as a director on 15 September 2016 (1 page) |
4 May 2016 | Annual return made up to 20 April 2016 no member list (5 pages) |
4 May 2016 | Termination of appointment of Brenda Stokes as a director on 27 July 2015 (1 page) |
4 May 2016 | Termination of appointment of Brenda Stokes as a director on 27 July 2015 (1 page) |
4 May 2016 | Annual return made up to 20 April 2016 no member list (5 pages) |
19 December 2015 | Full accounts made up to 31 March 2015 (21 pages) |
19 December 2015 | Full accounts made up to 31 March 2015 (21 pages) |
14 May 2015 | Registered office address changed from Tenon House Ferry Boat Lane Sunderland Tyne and Wear SR5 3JN to 1 st. James Gate Newcastle upon Tyne England NE1 4AD on 14 May 2015 (1 page) |
14 May 2015 | Registered office address changed from Tenon House Ferry Boat Lane Sunderland Tyne and Wear SR5 3JN to 1 st. James Gate Newcastle upon Tyne England NE1 4AD on 14 May 2015 (1 page) |
14 May 2015 | Annual return made up to 20 April 2015 no member list (5 pages) |
14 May 2015 | Annual return made up to 20 April 2015 no member list (5 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
18 December 2014 | Full accounts made up to 31 March 2014 (21 pages) |
6 May 2014 | Annual return made up to 20 April 2014 no member list (5 pages) |
6 May 2014 | Annual return made up to 20 April 2014 no member list (5 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
17 December 2013 | Full accounts made up to 31 March 2013 (20 pages) |
12 November 2013 | Termination of appointment of Gemma Thompson as a director (2 pages) |
12 November 2013 | Termination of appointment of Gemma Thompson as a director (2 pages) |
26 April 2013 | Annual return made up to 20 April 2013 no member list (6 pages) |
26 April 2013 | Annual return made up to 20 April 2013 no member list (6 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (20 pages) |
20 November 2012 | Full accounts made up to 31 March 2012 (20 pages) |
10 May 2012 | Annual return made up to 20 April 2012 no member list (5 pages) |
10 May 2012 | Appointment of Miss Jenny Carter as a secretary (1 page) |
10 May 2012 | Annual return made up to 20 April 2012 no member list (5 pages) |
10 May 2012 | Appointment of Miss Jenny Carter as a secretary (1 page) |
10 May 2012 | Termination of appointment of Barbara Dickson as a secretary (1 page) |
10 May 2012 | Termination of appointment of Barbara Dickson as a secretary (1 page) |
15 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
15 December 2011 | Full accounts made up to 31 March 2011 (21 pages) |
11 May 2011 | Director's details changed for Gemma Maria Thompson on 20 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 20 April 2011 no member list (5 pages) |
11 May 2011 | Director's details changed for Jenny Carter on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Jenny Carter on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Barbara Dickson on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Roderick Macleod on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Roderick Macleod on 20 April 2011 (2 pages) |
11 May 2011 | Annual return made up to 20 April 2011 no member list (5 pages) |
11 May 2011 | Director's details changed for Enid Catherine Hetherington on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Barbara Dickson on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Brenda Stokes on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Kathryn Mcclafferty on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Brenda Stokes on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Enid Catherine Hetherington on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Gemma Maria Thompson on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Kathryn Mcclafferty on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Andrew Robson on 20 April 2011 (2 pages) |
11 May 2011 | Director's details changed for Andrew Robson on 20 April 2011 (2 pages) |
19 January 2011 | Appointment of Barbara Dickson as a secretary (3 pages) |
19 January 2011 | Termination of appointment of Patricia Fitzgerald as a secretary (2 pages) |
19 January 2011 | Termination of appointment of Patricia Fitzgerald as a secretary (2 pages) |
19 January 2011 | Appointment of Barbara Dickson as a secretary (3 pages) |
3 December 2010 | Appointment of Gemma Maria Thompson as a director (3 pages) |
3 December 2010 | Appointment of Gemma Maria Thompson as a director (3 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
28 October 2010 | Full accounts made up to 31 March 2010 (17 pages) |
3 August 2010 | Director's details changed for Kathryn Mcclafferty on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Kathryn Mcclafferty on 1 July 2010 (2 pages) |
3 August 2010 | Director's details changed for Kathryn Mcclafferty on 1 July 2010 (2 pages) |
27 April 2010 | Director's details changed for Andrew Robson on 20 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 20 April 2010 no member list (6 pages) |
27 April 2010 | Director's details changed for Jenny Carter on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Brenda Stokes on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Enid Catherine Hetherington on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Brenda Stokes on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Roderick Macleod on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Roderick Macleod on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Barbara Dickson on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Kathryn Mcclafferty on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Andrew Robson on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Enid Catherine Hetherington on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Barbara Dickson on 20 April 2010 (2 pages) |
27 April 2010 | Annual return made up to 20 April 2010 no member list (6 pages) |
27 April 2010 | Director's details changed for Kathryn Mcclafferty on 20 April 2010 (2 pages) |
27 April 2010 | Director's details changed for Jenny Carter on 20 April 2010 (2 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
25 November 2009 | Full accounts made up to 31 March 2009 (16 pages) |
9 September 2009 | Secretary appointed patricia ann fitzgerald (2 pages) |
9 September 2009 | Appointment terminated secretary jenny carter (1 page) |
9 September 2009 | Secretary appointed patricia ann fitzgerald (2 pages) |
9 September 2009 | Appointment terminated secretary jenny carter (1 page) |
9 September 2009 | Appointment terminated director lisa cox (1 page) |
9 September 2009 | Appointment terminated director lisa cox (1 page) |
24 April 2009 | Director's change of particulars / enid hetherington / 01/04/2009 (1 page) |
24 April 2009 | Director's change of particulars / enid hetherington / 01/04/2009 (1 page) |
24 April 2009 | Annual return made up to 20/04/09 (4 pages) |
24 April 2009 | Director's change of particulars / barbara dickson / 01/04/2009 (1 page) |
24 April 2009 | Director's change of particulars / roderick macleod / 01/04/2009 (1 page) |
24 April 2009 | Director's change of particulars / roderick macleod / 01/04/2009 (1 page) |
24 April 2009 | Annual return made up to 20/04/09 (4 pages) |
24 April 2009 | Director's change of particulars / barbara dickson / 01/04/2009 (1 page) |
12 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
12 January 2009 | Full accounts made up to 31 March 2008 (16 pages) |
8 December 2008 | Director's change of particulars / andrew robson / 28/11/2008 (2 pages) |
8 December 2008 | Director's change of particulars / kathryn mcclafferty / 28/11/2008 (2 pages) |
8 December 2008 | Director's change of particulars / andrew robson / 28/11/2008 (2 pages) |
8 December 2008 | Director's change of particulars / kathryn mcclafferty / 28/11/2008 (2 pages) |
13 November 2008 | Memorandum and Articles of Association (5 pages) |
13 November 2008 | Resolutions
|
13 November 2008 | Memorandum and Articles of Association (5 pages) |
13 November 2008 | Resolutions
|
4 November 2008 | Director appointed roderick macleod (2 pages) |
4 November 2008 | Director appointed roderick macleod (2 pages) |
23 July 2008 | Appointment terminated director shirley stratford (1 page) |
23 July 2008 | Appointment terminated director shirley stratford (1 page) |
21 July 2008 | Appointment terminated director nancy gladstone (1 page) |
21 July 2008 | Director's change of particulars / andrew robson / 01/01/2008 (1 page) |
21 July 2008 | Director's change of particulars / kathryn bulmer / 01/01/2008 (1 page) |
21 July 2008 | Appointment terminated director nancy gladstone (1 page) |
21 July 2008 | Director's change of particulars / andrew robson / 01/01/2008 (1 page) |
21 July 2008 | Director's change of particulars / kathryn bulmer / 01/01/2008 (1 page) |
29 May 2008 | Annual return made up to 20/04/08 (5 pages) |
29 May 2008 | Annual return made up to 20/04/08 (5 pages) |
8 May 2008 | Full accounts made up to 31 March 2007 (21 pages) |
8 May 2008 | Full accounts made up to 31 March 2007 (21 pages) |
11 June 2007 | Annual return made up to 20/04/07 (7 pages) |
11 June 2007 | Annual return made up to 20/04/07 (7 pages) |
21 April 2007 | Full accounts made up to 31 March 2006 (20 pages) |
21 April 2007 | Full accounts made up to 31 March 2006 (20 pages) |
14 February 2007 | New director appointed (2 pages) |
14 February 2007 | New director appointed (2 pages) |
23 June 2006 | Annual return made up to 20/04/06 (7 pages) |
23 June 2006 | Annual return made up to 20/04/06 (7 pages) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Director resigned (1 page) |
4 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
4 February 2006 | Full accounts made up to 31 March 2005 (19 pages) |
29 December 2005 | Director resigned (1 page) |
29 December 2005 | Director resigned (1 page) |
9 September 2005 | New director appointed (2 pages) |
9 September 2005 | New director appointed (2 pages) |
26 April 2005 | Annual return made up to 20/04/05 (7 pages) |
26 April 2005 | Annual return made up to 20/04/05 (7 pages) |
3 March 2005 | New director appointed (2 pages) |
3 March 2005 | New director appointed (2 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
2 February 2005 | Full accounts made up to 31 March 2004 (15 pages) |
30 June 2004 | New secretary appointed (2 pages) |
30 June 2004 | New secretary appointed (2 pages) |
30 June 2004 | Annual return made up to 20/04/04
|
30 June 2004 | Annual return made up to 20/04/04
|
18 February 2004 | New director appointed (2 pages) |
18 February 2004 | New director appointed (2 pages) |
7 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
7 January 2004 | Full accounts made up to 31 March 2003 (14 pages) |
28 October 2003 | Director's particulars changed (1 page) |
28 October 2003 | Director's particulars changed (1 page) |
4 June 2003 | Director resigned (1 page) |
4 June 2003 | Director resigned (1 page) |
21 May 2003 | Annual return made up to 20/04/03
|
21 May 2003 | Annual return made up to 20/04/03
|
1 April 2003 | Director's particulars changed (1 page) |
1 April 2003 | Director's particulars changed (1 page) |
22 October 2002 | New director appointed (2 pages) |
22 October 2002 | New director appointed (2 pages) |
11 October 2002 | New director appointed (2 pages) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | Director resigned (1 page) |
11 October 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
16 September 2002 | New director appointed (2 pages) |
17 August 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
17 August 2002 | Accounts for a small company made up to 31 March 2002 (8 pages) |
15 July 2002 | Director resigned (1 page) |
15 July 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
18 June 2002 | Director resigned (1 page) |
22 April 2002 | Annual return made up to 20/04/02 (6 pages) |
22 April 2002 | Annual return made up to 20/04/02 (6 pages) |
28 March 2002 | Director resigned (1 page) |
28 March 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
8 February 2002 | Director resigned (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Director's particulars changed (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Director resigned (1 page) |
31 August 2001 | Director resigned (1 page) |
18 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
18 July 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
22 May 2001 | Director's particulars changed (1 page) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | New director appointed (2 pages) |
22 May 2001 | Director's particulars changed (1 page) |
10 May 2001 | Annual return made up to 20/04/01
|
10 May 2001 | Annual return made up to 20/04/01
|
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
5 December 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New secretary appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Secretary resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | New director appointed (2 pages) |
15 November 2000 | Director resigned (1 page) |
15 November 2000 | Director resigned (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | New director appointed (2 pages) |
14 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
14 July 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
10 May 2000 | Annual return made up to 20/04/00 (7 pages) |
10 May 2000 | Annual return made up to 20/04/00 (7 pages) |
1 December 1999 | New director appointed (2 pages) |
1 December 1999 | New director appointed (2 pages) |
19 November 1999 | New secretary appointed (2 pages) |
19 November 1999 | New secretary appointed (2 pages) |
16 November 1999 | Secretary resigned;director resigned (1 page) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | Secretary resigned;director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
16 November 1999 | Director resigned (1 page) |
16 November 1999 | New director appointed (2 pages) |
23 September 1999 | Secretary resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director's particulars changed (1 page) |
23 September 1999 | Secretary resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Director resigned (1 page) |
23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | Director's particulars changed (1 page) |
22 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
22 June 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
2 May 1999 | New director appointed (2 pages) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | Annual return made up to 20/04/99 (8 pages) |
2 May 1999 | Annual return made up to 20/04/99 (8 pages) |
2 May 1999 | Director resigned (1 page) |
2 May 1999 | New director appointed (2 pages) |
17 March 1999 | Director resigned (1 page) |
17 March 1999 | Director resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Secretary resigned;director resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | Director resigned (1 page) |
28 July 1998 | Secretary resigned;director resigned (1 page) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New director appointed (2 pages) |
28 July 1998 | New secretary appointed (2 pages) |
13 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
13 June 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
21 May 1998 | Annual return made up to 20/04/98 (8 pages) |
21 May 1998 | Annual return made up to 20/04/98 (8 pages) |
14 April 1998 | New director appointed (2 pages) |
14 April 1998 | New director appointed (2 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
4 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
30 October 1997 | Director resigned (1 page) |
30 October 1997 | Director resigned (1 page) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | New director appointed (2 pages) |
28 August 1997 | Director's particulars changed (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director resigned (1 page) |
28 August 1997 | Director's particulars changed (1 page) |
28 August 1997 | New director appointed (2 pages) |
29 May 1997 | Annual return made up to 20/04/97
|
29 May 1997 | Annual return made up to 20/04/97
|
8 April 1997 | Registered office changed on 08/04/97 from: 7 beach road south shields tyne and wear NE33 2QR (1 page) |
8 April 1997 | Registered office changed on 08/04/97 from: 7 beach road south shields tyne and wear NE33 2QR (1 page) |
8 April 1997 | Director's particulars changed (1 page) |
8 April 1997 | Director's particulars changed (1 page) |
21 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
21 February 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
12 February 1997 | New director appointed (2 pages) |
23 January 1997 | Director resigned (1 page) |
23 January 1997 | Director resigned (1 page) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | Director resigned (1 page) |
22 January 1997 | New director appointed (2 pages) |
22 January 1997 | New director appointed (2 pages) |
15 June 1996 | Annual return made up to 20/04/96
|
15 June 1996 | Annual return made up to 20/04/96
|
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
30 November 1995 | New director appointed (2 pages) |
19 September 1995 | Director resigned (2 pages) |
19 September 1995 | Director resigned (2 pages) |
4 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
4 August 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 June 1995 | Director's particulars changed (2 pages) |
22 June 1995 | Director's particulars changed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
22 June 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | Annual return made up to 20/04/95
|
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | New director appointed (2 pages) |
1 May 1995 | Annual return made up to 20/04/95
|
1 May 1995 | New director appointed (2 pages) |
20 April 1993 | Incorporation (34 pages) |
20 April 1993 | Incorporation (34 pages) |