Benton
Newcastle Upon Tyne
Tyneside
NE12 9NU
Secretary Name | Mr Kevin David Summersall |
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Nationality | British |
Status | Closed |
Appointed | 28 February 1994(5 months, 2 weeks after company formation) |
Appointment Duration | 28 years (closed 22 February 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Midhurst Road Newcastle Upon Tyne NE12 9NU |
Director Name | Mr Kevin David Summersall |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2010(17 years, 2 months after company formation) |
Appointment Duration | 11 years, 3 months (closed 22 February 2022) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU |
Director Name | Kirti Lakhani |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 938 High Road London N12 9XA |
Secretary Name | Leslie Cooper |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 938 High Road London N12 9XA |
Telephone | 0191 2150937 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 6 Midhurst Road Benton Newcastle Upon Tyne NE12 9NU |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Benton |
Built Up Area | Tyneside |
2 at £1 | Kevin Summersall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £707 |
Cash | £2,516 |
Current Liabilities | £3,699 |
Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
22 February 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 December 2021 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2021 | Application to strike the company off the register (1 page) |
15 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
23 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
30 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
29 September 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
25 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
24 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
19 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
11 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
11 October 2017 | Micro company accounts made up to 28 February 2017 (6 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
16 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
16 November 2016 | Micro company accounts made up to 29 February 2016 (4 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
21 September 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
5 November 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 October 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
19 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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19 October 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-10-19
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27 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-27
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27 October 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
27 October 2013 | Accounts for a dormant company made up to 28 February 2013 (8 pages) |
21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (8 pages) |
21 November 2012 | Accounts for a dormant company made up to 28 February 2012 (8 pages) |
31 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
31 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (5 pages) |
26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
26 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
10 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
10 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
10 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (5 pages) |
1 December 2010 | Resolutions
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1 December 2010 | Resolutions
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25 November 2010 | Statement of capital following an allotment of shares on 25 November 2010
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25 November 2010 | Statement of capital following an allotment of shares on 25 November 2010
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25 November 2010 | Appointment of Mr Kevin David Summersall as a director (2 pages) |
25 November 2010 | Appointment of Mr Kevin David Summersall as a director (2 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
1 November 2010 | Director's details changed for Jill Summersall on 6 September 2010 (2 pages) |
1 November 2010 | Director's details changed for Jill Summersall on 6 September 2010 (2 pages) |
1 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Director's details changed for Jill Summersall on 6 September 2010 (2 pages) |
21 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
21 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
21 December 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
12 November 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
12 November 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
23 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
23 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
17 November 2008 | Return made up to 06/09/07; full list of members (3 pages) |
17 November 2008 | Return made up to 06/09/07; full list of members (3 pages) |
17 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
17 November 2008 | Return made up to 06/09/08; full list of members (3 pages) |
21 April 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
21 April 2007 | Total exemption full accounts made up to 28 February 2007 (11 pages) |
19 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
19 December 2006 | Total exemption full accounts made up to 28 February 2006 (11 pages) |
20 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
20 November 2006 | Return made up to 06/09/06; full list of members (2 pages) |
16 November 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
16 November 2005 | Total exemption full accounts made up to 28 February 2005 (11 pages) |
15 November 2005 | Return made up to 06/09/05; full list of members (2 pages) |
15 November 2005 | Return made up to 06/09/05; full list of members (2 pages) |
13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
13 September 2004 | Return made up to 06/09/04; full list of members (6 pages) |
29 March 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
29 March 2004 | Total exemption full accounts made up to 28 February 2004 (11 pages) |
5 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
5 December 2003 | Total exemption full accounts made up to 28 February 2003 (11 pages) |
29 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
29 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
18 November 2002 | Return made up to 17/09/02; full list of members (6 pages) |
18 November 2002 | Return made up to 17/09/02; full list of members (6 pages) |
26 March 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
26 March 2002 | Total exemption full accounts made up to 28 February 2002 (11 pages) |
21 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
21 December 2001 | Total exemption full accounts made up to 28 February 2001 (11 pages) |
2 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 17/09/01; full list of members (6 pages) |
20 July 2001 | Return made up to 17/09/00; full list of members (6 pages) |
20 July 2001 | Return made up to 17/09/00; full list of members (6 pages) |
28 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
28 December 2000 | Full accounts made up to 28 February 2000 (11 pages) |
20 March 2000 | Return made up to 17/09/99; full list of members (5 pages) |
20 March 2000 | Return made up to 17/09/99; full list of members (5 pages) |
5 January 2000 | Full accounts made up to 28 February 1999 (11 pages) |
5 January 2000 | Full accounts made up to 28 February 1999 (11 pages) |
20 December 1998 | Full accounts made up to 28 February 1998 (19 pages) |
20 December 1998 | Full accounts made up to 28 February 1998 (19 pages) |
26 November 1998 | Return made up to 17/09/98; no change of members (4 pages) |
26 November 1998 | Return made up to 17/09/98; no change of members (4 pages) |
17 April 1998 | Return made up to 17/09/97; full list of members (6 pages) |
17 April 1998 | Return made up to 17/09/97; full list of members (6 pages) |
2 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
2 January 1998 | Full accounts made up to 28 February 1997 (11 pages) |
2 January 1997 | Full accounts made up to 28 February 1996 (11 pages) |
2 January 1997 | Full accounts made up to 28 February 1996 (11 pages) |
18 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
18 October 1996 | Return made up to 17/09/96; no change of members (4 pages) |
16 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
16 October 1995 | Return made up to 17/09/95; no change of members (4 pages) |
19 June 1995 | Full accounts made up to 28 February 1995 (16 pages) |
19 June 1995 | Full accounts made up to 28 February 1995 (16 pages) |
17 September 1993 | Incorporation (13 pages) |
17 September 1993 | Incorporation (13 pages) |