Bedlington
Northumberland
NE22 6NS
Secretary Name | Mr Robert Coulson |
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Status | Closed |
Appointed | 27 September 1994(1 week, 4 days after company formation) |
Appointment Duration | 22 years (closed 11 October 2016) |
Role | Secretary |
Correspondence Address | 8 Havelock Crescent Havelock Crescent East Sleekburn Bedlington Northumberland NE22 7BD |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 16 September 1994(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 15 Front Street West Bedlington Northumberland NE22 5TZ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | West Bedlington |
Ward | Bedlington Central |
Built Up Area | Bedlington |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | John Stewart Coulson 50.00% Ordinary |
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1 at £1 | Mr Robert Coulson 50.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2016 | Application to strike the company off the register (3 pages) |
18 July 2016 | Application to strike the company off the register (3 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
6 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Secretary's details changed for Mr Robert Coulson on 7 June 2014 (1 page) |
29 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
29 September 2014 | Secretary's details changed for Mr Robert Coulson on 7 June 2014 (1 page) |
29 September 2014 | Secretary's details changed for Mr Robert Coulson on 7 June 2014 (1 page) |
3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
24 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
28 November 2012 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
28 November 2012 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for John Stewart Coulson on 14 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Director's details changed for John Stewart Coulson on 14 September 2010 (2 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
25 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
25 September 2008 | Return made up to 16/09/08; full list of members (3 pages) |
24 September 2008 | Secretary's change of particulars / robert coulson / 24/09/2008 (2 pages) |
24 September 2008 | Secretary's change of particulars / robert coulson / 24/09/2008 (2 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
17 March 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
3 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 16/09/07; full list of members (2 pages) |
8 December 2006 | Return made up to 16/09/06; full list of members (6 pages) |
8 December 2006 | Return made up to 16/09/06; full list of members (6 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
23 November 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
5 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
27 September 2005 | Return made up to 16/09/05; full list of members (2 pages) |
27 September 2005 | Secretary's particulars changed (1 page) |
27 September 2005 | Secretary's particulars changed (1 page) |
6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 16/09/04; full list of members (6 pages) |
29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
29 January 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
29 January 2004 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
29 January 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
10 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
10 November 2003 | Return made up to 16/09/03; full list of members (6 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
20 March 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
14 October 2002 | Return made up to 16/09/02; full list of members
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14 October 2002 | Return made up to 16/09/02; full list of members
|
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
16 October 2001 | Return made up to 16/09/01; full list of members
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16 October 2001 | Return made up to 16/09/01; full list of members
|
1 February 2001 | Accounts made up to 30 September 2000 (6 pages) |
1 February 2001 | Accounts made up to 30 September 2000 (6 pages) |
2 October 2000 | Return made up to 16/09/00; full list of members
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2 October 2000 | Return made up to 16/09/00; full list of members
|
6 February 2000 | Accounts made up to 30 September 1999 (6 pages) |
6 February 2000 | Accounts made up to 30 September 1999 (6 pages) |
22 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
22 September 1999 | Return made up to 16/09/99; no change of members (4 pages) |
19 November 1998 | Accounts made up to 30 September 1998 (6 pages) |
19 November 1998 | Accounts made up to 30 September 1998 (6 pages) |
25 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
25 September 1998 | Return made up to 16/09/98; full list of members (6 pages) |
14 January 1998 | Accounts made up to 30 September 1997 (6 pages) |
14 January 1998 | Accounts made up to 30 September 1997 (6 pages) |
30 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
30 May 1997 | Accounts for a small company made up to 30 September 1996 (3 pages) |
8 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
8 September 1996 | Return made up to 16/09/96; no change of members (4 pages) |
19 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
19 July 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
17 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |
17 November 1995 | Return made up to 16/09/95; full list of members (6 pages) |