Swarland
Morpeth
Northumberland
NE65 9JR
Director Name | Mrs Paddy Germaine Elizabeth Baugh |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 October 1994(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Paddeck 7 Nelson Drive Swarland Morpeth Northumberland NE65 9JR |
Secretary Name | Mrs Paddy Germaine Elizabeth Baugh |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 October 1994(same day as company formation) |
Role | Director/Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | The Paddeck 7 Nelson Drive Swarland Morpeth Northumberland NE65 9JR |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 October 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) |
---|---|
Status | Resigned |
Appointed | 03 October 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Sandison Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Brunswick |
Ward | Castle |
Built Up Area | Wideopen |
1 at £1 | Derek Baugh 50.00% Ordinary |
---|---|
1 at £1 | Paddy G.e Baugh 50.00% Ordinary |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 October |
19 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2019 | Application to strike the company off the register (3 pages) |
6 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
29 June 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
18 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
18 October 2016 | Confirmation statement made on 3 October 2016 with updates (6 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
23 October 2015 | Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
8 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
16 October 2014 | Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
11 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
10 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
14 November 2012 | Annual return made up to 3 October 2012 with a full list of shareholders (5 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
19 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
28 October 2011 | Annual return made up to 3 October 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
8 October 2010 | Annual return made up to 3 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 3 October 2009 with a full list of shareholders (5 pages) |
9 December 2009 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
9 December 2009 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
7 February 2009 | Return made up to 03/10/08; no change of members (4 pages) |
7 February 2009 | Return made up to 03/10/08; no change of members (4 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
11 November 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
14 August 2008 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
9 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
9 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
8 August 2007 | Accounts for a dormant company made up to 31 October 2006 (4 pages) |
18 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
18 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
23 June 2006 | Accounts for a dormant company made up to 31 October 2005 (4 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
26 October 2005 | Return made up to 03/10/05; full list of members (7 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
13 July 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
11 October 2004 | Return made up to 03/10/04; full list of members (7 pages) |
19 May 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
19 May 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
16 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
16 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
16 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
16 October 2002 | Return made up to 03/10/02; full list of members (7 pages) |
8 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
8 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
17 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
17 October 2001 | Return made up to 03/10/01; full list of members (6 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
27 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
27 November 2000 | Return made up to 03/10/00; full list of members (6 pages) |
27 November 2000 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
13 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
13 July 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
13 July 2000 | Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page) |
13 July 2000 | Accounting reference date shortened from 31/08/00 to 31/10/99 (1 page) |
8 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
8 October 1999 | Return made up to 03/10/99; full list of members (6 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
24 September 1999 | Accounts for a dormant company made up to 31 October 1998 (4 pages) |
7 December 1998 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
7 December 1998 | Accounting reference date shortened from 31/10/99 to 31/08/99 (1 page) |
20 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
20 October 1998 | Return made up to 03/10/98; full list of members (6 pages) |
26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
26 August 1998 | Accounts for a dormant company made up to 31 October 1997 (4 pages) |
13 November 1997 | Return made up to 03/10/97; no change of members (4 pages) |
13 November 1997 | Return made up to 03/10/97; no change of members (4 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
8 September 1997 | Accounts for a dormant company made up to 31 October 1996 (4 pages) |
15 November 1996 | Return made up to 03/10/96; no change of members
|
15 November 1996 | Return made up to 03/10/96; no change of members
|
1 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
1 August 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
1 August 1996 | Resolutions
|
1 August 1996 | Resolutions
|
8 January 1996 | Return made up to 03/10/95; full list of members
|
8 January 1996 | Return made up to 03/10/95; full list of members
|