Newcastle Upon Tyne
NE7 7LX
Director Name | Mr James Randolph Martin Lowe |
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Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 9 months (resigned 08 October 2015) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Secretary Name | Mr James Randolph Martin Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 06 January 1995(11 months, 3 weeks after company formation) |
Appointment Duration | 20 years, 9 months (resigned 08 October 2015) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 14 January 1994(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 | 14 January 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Spaceworks Benton Park Road Newcastle Upon Tyne NE7 7LX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
2 at £1 | James Randolph Martin Lowe & Elaine Patricia Gibson 100.00% Ordinary |
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Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
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Next Accounts Due | 31 March 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 February 2017 | Application to strike the company off the register (3 pages) |
15 February 2017 | Application to strike the company off the register (3 pages) |
16 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
16 February 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
15 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
8 October 2015 | Termination of appointment of James Randolph Martin Lowe as a director on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of James Randolph Martin Lowe as a director on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of James Randolph Martin Lowe as a secretary on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of James Randolph Martin Lowe as a secretary on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of James Randolph Martin Lowe as a director on 8 October 2015 (1 page) |
8 October 2015 | Termination of appointment of James Randolph Martin Lowe as a secretary on 8 October 2015 (1 page) |
10 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
16 January 2014 | Secretary's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (1 page) |
16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
16 January 2014 | Director's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Mrs Elaine Patricia Gibson on 14 January 2014 (2 pages) |
16 January 2014 | Director's details changed for Mrs Elaine Patricia Gibson on 14 January 2014 (2 pages) |
16 January 2014 | Secretary's details changed for Mr James Randolph Martin Lowe on 14 January 2014 (1 page) |
16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
12 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 12 November 2012 (1 page) |
12 November 2012 | Registered office address changed from Quorum 16 Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8BX England on 12 November 2012 (1 page) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
28 February 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
16 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
25 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
14 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
29 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 29 March 2010 (1 page) |
29 March 2010 | Registered office address changed from 1 Saville Chambers North Street Newcastle upon Tyne NE1 8DF on 29 March 2010 (1 page) |
15 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
15 February 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
4 February 2010 | Director's details changed for Mrs Elaine Patricia Gibson on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr James Randolph Martin Lowe on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Elaine Patricia Gibson on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mrs Elaine Patricia Gibson on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr James Randolph Martin Lowe on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Mr James Randolph Martin Lowe on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
4 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
19 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
16 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
16 March 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
15 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
27 February 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
16 January 2007 | Return made up to 14/01/07; full list of members (2 pages) |
2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
2 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
17 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
17 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
24 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 14/01/05; full list of members (7 pages) |
21 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
21 January 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
25 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
25 January 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
21 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
21 January 2004 | Return made up to 14/01/04; full list of members (7 pages) |
24 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
24 January 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
22 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
22 January 2003 | Return made up to 14/01/03; full list of members (7 pages) |
20 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
20 February 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
2 May 2001 | Accounts for a dormant company made up to 30 June 2000 (1 page) |
19 January 2001 | Return made up to 14/01/01; full list of members
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19 January 2001 | Return made up to 14/01/01; full list of members
|
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
25 April 2000 | Accounts for a dormant company made up to 30 June 1999 (1 page) |
8 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
8 February 2000 | Return made up to 14/01/00; full list of members (6 pages) |
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
21 April 1999 | Accounts for a dormant company made up to 30 June 1998 (1 page) |
20 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
20 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
9 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
9 April 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
16 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
16 January 1998 | Return made up to 14/01/98; full list of members (6 pages) |
6 July 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
6 July 1997 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
11 February 1997 | Director's particulars changed (1 page) |
11 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
11 February 1997 | Return made up to 14/01/97; no change of members (4 pages) |
11 February 1997 | Director's particulars changed (1 page) |
2 March 1996 | Resolutions
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2 March 1996 | Resolutions
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8 February 1996 | Return made up to 14/01/96; no change of members
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8 February 1996 | Return made up to 14/01/96; no change of members
|
27 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
27 September 1995 | Resolutions
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27 September 1995 | Resolutions
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27 September 1995 | Accounts for a dormant company made up to 30 June 1995 (1 page) |
17 May 1995 | Return made up to 14/01/95; full list of members
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17 May 1995 | Return made up to 14/01/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
14 January 1994 | Incorporation (10 pages) |
14 January 1994 | Incorporation (10 pages) |