Whitburn
Sunderland
Tyne & Wear
SR6 7SG
Secretary Name | Andrea Hay Scott |
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Nationality | British |
Status | Closed |
Appointed | 12 November 1996(2 years, 4 months after company formation) |
Appointment Duration | 4 years (closed 28 November 2000) |
Role | Company Director |
Correspondence Address | 8 St Ronans Drive Seaton Sluice Whitley Bay Tyne & Wear NE26 4JQ |
Secretary Name | Margaret Anthony Hage |
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Nationality | British |
Status | Resigned |
Appointed | 18 July 1994(1 week after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 November 1996) |
Role | Company Director |
Correspondence Address | 53 Shearwater Whitburn Sunderland Tyne And Wear SR6 7SG |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 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 | 11 July 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 77 Osborne Road Newcastle Upon Tyne Tyne & Wear NE2 2AN |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
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26 June 2000 | Application for striking-off (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: 89 alexandra avenue sunderland enterprise park east sunderland tyne & wear SR5 2TB (1 page) |
11 October 1999 | Full accounts made up to 31 December 1998 (12 pages) |
8 September 1999 | Return made up to 11/07/99; full list of members (6 pages) |
27 November 1998 | Return made up to 11/07/98; no change of members
|
25 November 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
2 April 1998 | Full accounts made up to 31 December 1997 (12 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: unit 2C hylton park wessington way sunderland tyne & wear 5RS 3NX (1 page) |
7 July 1997 | Return made up to 11/07/97; full list of members (6 pages) |
12 May 1997 | Full accounts made up to 31 December 1996 (12 pages) |
14 November 1996 | Secretary resigned (1 page) |
14 November 1996 | New secretary appointed (2 pages) |
27 June 1996 | Return made up to 11/07/96; no change of members (4 pages) |
22 March 1996 | Full accounts made up to 31 December 1995 (12 pages) |