Morpeth
Northumberland
NE65 0AX
Secretary Name | Matthew Ritson |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1993(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 September 1998) |
Role | Company Director |
Correspondence Address | Grange Mews Morpeth Northumberland NE61 6JZ |
Director Name | Matthew Ritson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(4 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 03 September 2013) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 28 Union Stairs North Shields Tyne And Wear NE30 1NE |
Secretary Name | Ann Ritson |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1998(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (resigned 09 March 2009) |
Role | Call Centre Operative |
Country of Residence | United Kingdom |
Correspondence Address | Cliff Cottage Amble Morpeth Northumberland NE65 0AX |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
100 at £1 | Matthew Ritson 100.00% Ordinary |
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Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2013 | Termination of appointment of Matthew Ritson as a director on 3 September 2013 (2 pages) |
25 October 2013 | Termination of appointment of Matthew Ritson as a director (2 pages) |
15 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
15 November 2012 | Director's details changed for Matthew Ritson on 14 November 2012 (2 pages) |
15 November 2012 | Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
15 November 2012 | Director's details changed for Matthew Ritson on 14 November 2012 (2 pages) |
14 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 January 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
29 September 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Termination of appointment of Ann Ritson as a director (1 page) |
29 June 2011 | Termination of appointment of Ann Ritson as a director (1 page) |
10 January 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Matthew Ritson on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Ann Ritson on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Matthew Ritson on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Director's details changed for Ann Ritson on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Matthew Ritson on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Ann Ritson on 1 October 2009 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
5 February 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 29/09/09; full list of members (3 pages) |
10 March 2009 | Appointment Terminated Secretary ann ritson (1 page) |
10 March 2009 | Appointment terminated secretary ann ritson (1 page) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
9 March 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
29 September 2008 | Return made up to 29/09/08; full list of members (4 pages) |
27 August 2008 | Director and Secretary's Change of Particulars / ann ritson / 27/08/2008 / HouseName/Number was: , now: cliff cottage; Street was: 5 longhirst village, now: amble; Post Code was: NE61 3LT, now: NE65 0AX (1 page) |
27 August 2008 | Director and secretary's change of particulars / ann ritson / 27/08/2008 (1 page) |
27 August 2008 | Director's Change of Particulars / matthew ritson / 27/08/2008 / HouseName/Number was: 5, now: cliff cottage; Street was: longhirst village, now: amble; Post Code was: NE61 3LT, now: NE65 0AX (1 page) |
27 August 2008 | Director's change of particulars / matthew ritson / 27/08/2008 (1 page) |
8 April 2008 | Director's Change of Particulars / matthew ritson / 10/01/2008 / HouseName/Number was: , now: 5; Street was: bardon, now: longhirst village; Area was: station road end stannington, now: ; Post Code was: NE61 6DP, now: NE61 3LT (1 page) |
8 April 2008 | Director and secretary's change of particulars / ann ritson / 10/01/2008 (1 page) |
8 April 2008 | Director's change of particulars / matthew ritson / 10/01/2008 (1 page) |
8 April 2008 | Director and Secretary's Change of Particulars / ann ritson / 10/01/2008 / HouseName/Number was: , now: 5; Street was: bardon, now: longhirst village; Area was: station road end stannington, now: ; Post Code was: NE61 6DP, now: NE61 3LT (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from bardon station road end stannington morpeth northumberland NE61 6DP (1 page) |
2 April 2008 | Registered office changed on 02/04/2008 from bardon station road end stannington morpeth northumberland NE61 6DP (1 page) |
11 January 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
11 January 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
9 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
9 November 2007 | Return made up to 29/09/07; full list of members (7 pages) |
24 January 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
24 January 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
9 October 2006 | Return made up to 29/09/06; full list of members
|
9 October 2006 | Return made up to 29/09/06; full list of members (7 pages) |
25 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
25 August 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
5 October 2005 | Return made up to 29/09/05; full list of members
|
5 October 2005 | Return made up to 29/09/05; full list of members (7 pages) |
13 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
13 September 2005 | Total exemption full accounts made up to 30 November 2004 (8 pages) |
17 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
17 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
8 March 2004 | Company name changed portcullis hotels LTD\certificate issued on 08/03/04 (2 pages) |
8 March 2004 | Company name changed portcullis hotels LTD\certificate issued on 08/03/04 (2 pages) |
25 February 2004 | Company name changed g'rilla LIMITED\certificate issued on 25/02/04 (2 pages) |
25 February 2004 | Company name changed g'rilla LIMITED\certificate issued on 25/02/04 (2 pages) |
10 December 2003 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
10 December 2003 | Total exemption full accounts made up to 30 November 2003 (8 pages) |
14 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
14 October 2003 | Return made up to 29/09/03; full list of members (7 pages) |
17 June 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
17 June 2003 | Total exemption full accounts made up to 30 November 2002 (8 pages) |
9 December 2002 | Return made up to 29/09/02; full list of members (7 pages) |
9 December 2002 | Return made up to 29/09/02; full list of members (7 pages) |
11 January 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
11 January 2002 | Total exemption full accounts made up to 30 November 2001 (8 pages) |
28 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
28 October 2001 | Total exemption full accounts made up to 30 November 2000 (8 pages) |
26 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
26 October 2001 | Return made up to 29/09/01; full list of members (6 pages) |
13 November 2000 | Return made up to 29/09/00; full list of members (6 pages) |
13 November 2000 | Return made up to 29/09/00; full list of members
|
5 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
5 September 2000 | Full accounts made up to 30 November 1999 (8 pages) |
29 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
29 November 1999 | Return made up to 29/09/99; full list of members (6 pages) |
16 November 1999 | Full accounts made up to 30 November 1998 (9 pages) |
16 November 1999 | Full accounts made up to 30 November 1998 (9 pages) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New secretary appointed (1 page) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New secretary appointed (1 page) |
11 November 1999 | Secretary resigned (1 page) |
11 November 1999 | Secretary resigned (1 page) |
11 November 1998 | Return made up to 29/09/98; no change of members (4 pages) |
11 November 1998 | Return made up to 29/09/98; no change of members
|
4 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
4 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
19 January 1998 | Return made up to 29/09/97; full list of members (6 pages) |
19 January 1998 | Return made up to 29/09/97; full list of members (6 pages) |
19 December 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
19 December 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
13 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
13 October 1996 | Return made up to 29/09/96; no change of members (4 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
1 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
5 December 1995 | Return made up to 29/09/95; no change of members (4 pages) |
5 December 1995 | Return made up to 29/09/95; no change of members (4 pages) |
26 July 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
26 July 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |