Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 5LH
Director Name | Lyndsey Kennedy |
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Nationality | British |
Status | Current |
Appointed | 26 November 1996(3 years, 5 months after company formation) |
Appointment Duration | 27 years, 4 months |
Role | Secretary |
Correspondence Address | 1 Navenby Close Whitebridge Park Gosforth Newcastle Upon Tyne NE3 5LH |
Director Name | John Kennedy |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1993(1 week, 6 days after company formation) |
Appointment Duration | 2 months, 1 week (resigned 07 September 1993) |
Role | Building Contractor |
Correspondence Address | 1 Navenby Close Newcastle Upon Tyne Tyne & Wear NE3 5LH |
Director Name | John Renwick Kennedy |
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Date of Birth | May 1929 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 June 1994(1 year after company formation) |
Appointment Duration | 2 years (resigned 01 July 1996) |
Role | Driver |
Correspondence Address | 103 Kirkwood Drive Newcastle Upon Tyne Tyne & Wear NE3 3AS |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1993(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 18 June 1993(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 30 September 1997 (26 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
19 August 2000 | Dissolved (1 page) |
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19 May 2000 | Liquidators statement of receipts and payments (5 pages) |
19 May 2000 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 July 1999 | Statement of affairs (8 pages) |
22 July 1999 | Appointment of a voluntary liquidator (1 page) |
22 July 1999 | Resolutions
|
8 July 1999 | Registered office changed on 08/07/99 from: 25 lansdowne terrace gosforth newcastle upon tyne NE3 1HP (1 page) |
26 October 1998 | Return made up to 18/06/98; no change of members
|
13 August 1998 | Full accounts made up to 30 September 1997 (9 pages) |
1 October 1997 | Return made up to 18/06/97; full list of members (6 pages) |
24 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
13 May 1997 | New secretary appointed (2 pages) |
25 October 1996 | Director resigned (1 page) |
17 September 1996 | Return made up to 18/06/96; no change of members (4 pages) |
3 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
3 August 1995 | Return made up to 18/06/95; no change of members
|
29 March 1995 | Accounts for a small company made up to 30 September 1994 (9 pages) |