Whitley Bay
Tyne & Wear
NE26 2BJ
Director Name | Lorna Kathryn Ann Smith |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1994(2 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Managing Director |
Correspondence Address | 1 Wolseley Gardens Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1HR |
Secretary Name | Lorna Kathryn Ann Smith |
---|---|
Nationality | British |
Status | Current |
Appointed | 14 December 1994(2 months after company formation) |
Appointment Duration | 29 years, 4 months |
Role | Company Director |
Correspondence Address | 1 Wolseley Gardens Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1HR |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 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 | 14 October 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Rmt 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 October 1997 (26 years, 6 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 October |
26 October 2000 | Dissolved (1 page) |
---|---|
26 July 2000 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 July 2000 | Liquidators statement of receipts and payments (5 pages) |
31 August 1999 | Appointment of a voluntary liquidator (1 page) |
31 August 1999 | Resolutions
|
31 August 1999 | Statement of affairs (5 pages) |
23 August 1999 | Registered office changed on 23/08/99 from: the stables seaton burn house dudley lane seaton burn newcastle upon tyne NE13 6HB (1 page) |
22 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
21 September 1998 | Full accounts made up to 31 October 1997 (12 pages) |
23 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
6 July 1997 | Full accounts made up to 31 October 1996 (12 pages) |
3 November 1996 | Return made up to 14/10/96; no change of members (4 pages) |
13 September 1996 | Accounts for a small company made up to 31 October 1995 (5 pages) |