Monkseaton
Whitley Bay
Tyne & Wear
NE25 8EX
Secretary Name | Mr David Henderson |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2004(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 September 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kilton House Ingleby Cross Northallerton North Yorkshire DL6 3NH |
Director Name | Mr Gerard Thomas Murray |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 2004(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 September 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 34 King Edward Road Tynemouth Tyne & Wear NE30 2RP |
Director Name | Michael Sheldon Silverstone |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Stanley Road Salford Lancashire M7 4GT |
Secretary Name | Norman Younger |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Hardman Avenue Prestwich Manchester M25 0HB |
Director Name | Mrs Kim Elizabeth Martyn-Smith |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 week after company formation) |
Appointment Duration | 10 years, 7 months (resigned 02 August 2004) |
Role | Company Director |
Correspondence Address | Hill Top House Clows Top Kidderminster Worcestershire DY14 9HP |
Secretary Name | Mrs Gillian Elizabeth Margaret Munden |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 week after company formation) |
Appointment Duration | 10 years, 7 months (resigned 02 August 2004) |
Role | Company Director |
Correspondence Address | 26 Hillhampton Great Witley Worcester Worcestershire WR6 6JU |
Registered Address | Norflex House Allington Way Darlington DL1 4DY |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Red Hall & Lingfield |
Built Up Area | Darlington |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
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Accounts Category | Dormant |
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) |
30 April 2007 | Application for striking-off (1 page) |
29 March 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
25 May 2006 | Return made up to 30/04/06; full list of members (2 pages) |
27 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
13 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
8 December 2004 | Return made up to 26/11/04; full list of members (7 pages) |
8 September 2004 | Resolutions
|
24 August 2004 | New director appointed (2 pages) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | New director appointed (2 pages) |
12 August 2004 | Registered office changed on 12/08/04 from: stourport road kidderminster worcestershire DY11 7QL (1 page) |
12 August 2004 | Director resigned (1 page) |
12 August 2004 | Accounting reference date extended from 31/03/05 to 30/04/05 (1 page) |
12 August 2004 | New secretary appointed (2 pages) |
10 August 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
23 December 2003 | Return made up to 16/12/03; full list of members (6 pages) |
23 December 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (3 pages) |
6 February 2003 | Return made up to 16/12/02; full list of members (6 pages) |
4 February 2002 | Return made up to 16/12/01; full list of members (6 pages) |
4 February 2002 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
2 February 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
2 February 2001 | Return made up to 16/12/00; full list of members (6 pages) |
5 February 2000 | Return made up to 16/12/99; full list of members
|
4 February 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
12 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
12 January 1999 | Return made up to 16/12/98; no change of members (4 pages) |
12 February 1998 | Return made up to 16/12/97; full list of members (6 pages) |
3 February 1998 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
2 February 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
29 January 1997 | Return made up to 16/12/96; no change of members (4 pages) |
5 December 1996 | Particulars of mortgage/charge (3 pages) |
17 January 1996 | Return made up to 16/12/95; no change of members (4 pages) |
29 September 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |