Whitley Bay
Tyne & Wear
NE26 3LW
Secretary Name | Shiela Victoria Wallace |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2000(6 years, 11 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 25 September 2007) |
Role | Company Director |
Correspondence Address | 113 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
Director Name | Stanford Russell Cowan |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
Secretary Name | William Harvey Wallace |
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Nationality | British |
Status | Resigned |
Appointed | 22 June 1993(1 day after company formation) |
Appointment Duration | 6 years, 11 months (resigned 31 May 2000) |
Role | Commission Agent |
Correspondence Address | 113 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
Director Name | Shiela Victoria Wallace |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 1993(1 week after company formation) |
Appointment Duration | 5 years, 8 months (resigned 28 February 1999) |
Role | Company Director |
Correspondence Address | 113 Marine Avenue Whitley Bay Tyne & Wear NE26 3LW |
Secretary Name | Chancery Business Communications Limited (Corporation) |
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Status | Resigned |
Appointed | 21 June 1993(same day as company formation) |
Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Registered Address | Unit 24c Oak Road West Chirton North Industrial Es North Shields Tyne & Wear NE29 8SF |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£6,969 |
Cash | £531 |
Current Liabilities | £32,318 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2006 | Voluntary strike-off action has been suspended (1 page) |
9 November 2006 | Application for striking-off (1 page) |
25 January 2006 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
28 July 2005 | Return made up to 21/06/05; full list of members (6 pages) |
14 January 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
17 June 2004 | Return made up to 21/06/04; full list of members (6 pages) |
9 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
28 August 2003 | Return made up to 21/06/03; full list of members
|
29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
21 December 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
20 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
15 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
4 December 2000 | Registered office changed on 04/12/00 from: eagle house 116 park view whitley bay tyne & wear NE26 3QL (1 page) |
19 October 2000 | Return made up to 21/06/00; full list of members
|
11 October 2000 | New secretary appointed (2 pages) |
29 August 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
16 August 1999 | Return made up to 21/06/99; no change of members (4 pages) |
27 April 1999 | Particulars of mortgage/charge (3 pages) |
5 March 1999 | Accounts made up to 30 April 1998 (2 pages) |
6 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
18 February 1998 | Accounts made up to 30 April 1997 (2 pages) |
14 August 1997 | Return made up to 21/06/97; full list of members (6 pages) |
2 March 1997 | Accounts made up to 30 April 1996 (2 pages) |
14 October 1996 | Return made up to 21/06/96; no change of members (4 pages) |
22 January 1996 | Accounts made up to 30 April 1995 (1 page) |
11 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |