South Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 1YH
Director Name | Mr David Douglass |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 August 1994(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 7 months (closed 04 March 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Nursery House Bradley Hall Wylam Northumberland NE41 8JL |
Secretary Name | Ian Howard Collinson |
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Nationality | British |
Status | Closed |
Appointed | 05 August 1994(3 months, 1 week after company formation) |
Appointment Duration | 8 years, 7 months (closed 04 March 2003) |
Role | Solicitor |
Correspondence Address | 32 Balmoral Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YH |
Director Name | Mr Nigel Jamie Martin |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 1997(2 years, 10 months after company formation) |
Appointment Duration | 6 years (closed 04 March 2003) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Abbotsford 3 Linden Avenue Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4HD |
Director Name | Gregory Michael Fish |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG |
Director Name | Austin Flynn |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
Secretary Name | Gregory Michael Fish |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Deuchar House Sandyford Road Newcastle Upon Tyne NE2 1XG |
Registered Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £9 |
Latest Accounts | 30 September 2002 (21 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
4 March 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2002 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2002 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
10 October 2002 | Application for striking-off (1 page) |
7 May 2002 | Return made up to 29/04/02; full list of members (7 pages) |
3 April 2002 | Accounts for a medium company made up to 30 September 2001 (15 pages) |
4 May 2001 | Return made up to 29/04/01; full list of members (7 pages) |
28 December 2000 | Accounts for a medium company made up to 30 September 2000 (14 pages) |
24 May 2000 | Return made up to 29/04/00; full list of members
|
21 December 1999 | Accounts for a medium company made up to 30 September 1999 (14 pages) |
22 May 1999 | Return made up to 29/04/99; full list of members (6 pages) |
10 March 1999 | Accounts for a medium company made up to 30 September 1998 (14 pages) |
27 July 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
7 May 1998 | Return made up to 29/04/98; no change of members (4 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (8 pages) |
29 April 1997 | Return made up to 29/04/97; full list of members
|
10 March 1997 | New director appointed (2 pages) |
6 January 1997 | Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne tyne and wear NE1 6LJ (1 page) |
15 July 1996 | Return made up to 29/04/96; no change of members (4 pages) |
4 March 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
2 May 1995 | Return made up to 29/04/95; full list of members (6 pages) |