Whitley Bay
Tyne & Wear
NE26 3JN
Secretary Name | Winifred Miller |
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Nationality | British |
Status | Closed |
Appointed | 28 October 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 195 Links Road North Shields Tyne & Wear NE30 3TQ |
Director Name | Mr Alan William Simpson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 1995(4 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 05 August 1996) |
Role | Glazier |
Country of Residence | England |
Correspondence Address | 45 Dowling Avenue Whitley Bay Tyne And Wear NE25 8RR |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 28 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) |
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Status | Resigned |
Appointed | 28 October 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 0191 2527138 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | The Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Year | 2012 |
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Net Worth | £468,719 |
Cash | £386,461 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
18 April 2019 | Final Gazette dissolved following liquidation (1 page) |
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18 January 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
2 January 2018 | Registered office address changed from 7 st Martins Close Whitley Bay Tyne & Wear Northumberland NE26 3JN to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 2 January 2018 (2 pages) |
2 January 2018 | Registered office address changed from 7 st Martins Close Whitley Bay Tyne & Wear Northumberland NE26 3JN to C/O Kre (North East) Limited the Axis Building Maingate Team Valley Trading Estate Gateshead NE11 0NQ on 2 January 2018 (2 pages) |
5 December 2017 | Declaration of solvency (5 pages) |
5 December 2017 | Appointment of a voluntary liquidator (2 pages) |
5 December 2017 | Resolutions
|
5 December 2017 | Declaration of solvency (5 pages) |
5 December 2017 | Resolutions
|
5 December 2017 | Appointment of a voluntary liquidator (2 pages) |
27 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
27 November 2017 | Micro company accounts made up to 31 October 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
3 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
31 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
16 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
26 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
14 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
14 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
15 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
15 December 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
1 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
17 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
15 September 2010 | Total exemption full accounts made up to 31 October 2009 (10 pages) |
10 November 2009 | Director's details changed for David Anthony Miller on 28 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for David Anthony Miller on 28 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
29 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
29 August 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
23 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
23 December 2008 | Return made up to 28/10/08; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
2 September 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
16 January 2008 | Return made up to 28/10/07; no change of members (6 pages) |
16 January 2008 | Return made up to 28/10/07; no change of members (6 pages) |
22 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
22 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
13 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
13 November 2006 | Return made up to 28/10/06; full list of members (6 pages) |
4 November 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
4 November 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
5 September 2006 | Delivery ext'd 3 mth 31/10/05 (2 pages) |
5 September 2006 | Delivery ext'd 3 mth 31/10/05 (2 pages) |
22 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
22 November 2005 | Return made up to 28/10/05; full list of members (6 pages) |
10 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
10 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
10 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
10 December 2004 | Return made up to 28/10/04; full list of members (6 pages) |
13 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
13 October 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
31 August 2004 | Return made up to 28/10/03; full list of members (6 pages) |
31 August 2004 | Return made up to 28/10/03; full list of members (6 pages) |
27 January 2004 | Registered office changed on 27/01/04 from: suite d 12TH floor city gate hse 399 eastern avenue ilford essex IG2 6LR (1 page) |
27 January 2004 | Registered office changed on 27/01/04 from: suite d 12TH floor city gate hse 399 eastern avenue ilford essex IG2 6LR (1 page) |
3 December 2003 | Accounts for a small company made up to 31 October 2001 (6 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
3 December 2003 | Accounts for a small company made up to 31 October 2001 (6 pages) |
3 May 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
3 May 2003 | Delivery ext'd 3 mth 31/10/02 (2 pages) |
19 November 2002 | Return made up to 28/10/02; full list of members
|
19 November 2002 | Return made up to 28/10/02; full list of members
|
9 September 2002 | Full accounts made up to 31 October 2000 (11 pages) |
9 September 2002 | Full accounts made up to 31 October 2000 (11 pages) |
2 June 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
2 June 2002 | Delivery ext'd 3 mth 31/10/01 (1 page) |
15 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
15 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
19 October 2001 | Full accounts made up to 31 October 1999 (11 pages) |
19 October 2001 | Full accounts made up to 31 October 1999 (11 pages) |
28 June 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
28 June 2001 | Delivery ext'd 3 mth 31/10/00 (1 page) |
10 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
10 November 2000 | Return made up to 28/10/00; full list of members (6 pages) |
25 August 2000 | Full accounts made up to 31 October 1998 (10 pages) |
25 August 2000 | Full accounts made up to 31 October 1998 (10 pages) |
11 July 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
11 July 2000 | Delivery ext'd 3 mth 31/10/99 (1 page) |
4 May 2000 | Return made up to 28/10/99; full list of members
|
4 May 2000 | Return made up to 28/10/99; full list of members
|
12 October 1999 | Full accounts made up to 31 October 1997 (11 pages) |
12 October 1999 | Full accounts made up to 31 October 1997 (11 pages) |
22 July 1999 | Registered office changed on 22/07/99 from: 1ST floo city gate house eastern avenue ilford essex IG2 6LR (1 page) |
22 July 1999 | Registered office changed on 22/07/99 from: 1ST floo city gate house eastern avenue ilford essex IG2 6LR (1 page) |
22 June 1999 | Full accounts made up to 31 October 1996 (12 pages) |
22 June 1999 | Full accounts made up to 31 October 1996 (12 pages) |
30 April 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
30 April 1999 | Delivery ext'd 3 mth 31/10/98 (2 pages) |
31 December 1998 | Return made up to 28/10/98; full list of members (6 pages) |
31 December 1998 | Return made up to 28/10/98; full list of members (6 pages) |
31 July 1998 | Registered office changed on 31/07/98 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
31 July 1998 | Registered office changed on 31/07/98 from: 17/21A st ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
31 October 1997 | Return made up to 28/10/97; no change of members (4 pages) |
31 October 1997 | Return made up to 28/10/97; no change of members (4 pages) |
18 November 1996 | Return made up to 28/10/96; change of members (6 pages) |
18 November 1996 | Return made up to 28/10/96; change of members (6 pages) |
11 September 1996 | Director resigned (1 page) |
11 September 1996 | Director resigned (1 page) |
3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
3 September 1996 | Full accounts made up to 31 October 1995 (10 pages) |
11 January 1996 | Return made up to 28/10/95; full list of members
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11 January 1996 | Return made up to 28/10/95; full list of members
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13 June 1995 | Resolutions
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13 June 1995 | Resolutions
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13 June 1995 | New director appointed (2 pages) |
13 June 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |