Whittingham
Alnwick
Northumberland
NE66 4SH
Secretary Name | Melanie Cockerton |
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Nationality | British |
Status | Closed |
Appointed | 27 November 2003(9 years after company formation) |
Appointment Duration | 1 year, 6 months (closed 14 June 2005) |
Role | Company Director |
Correspondence Address | 3 Castle Meadows Whittingham Alnwick Northumberland NE66 4SH |
Director Name | Keith Robert Baxter |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 November 2003) |
Role | Company Director |
Correspondence Address | 11 Buccleuch Close Dunchurch Rugby CV22 6QB |
Director Name | Rhoderick Mortimer |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 10 months (resigned 18 October 1999) |
Role | Company Director |
Correspondence Address | 63 Lower Hillmorton Road Rugby Warwickshire CV21 3TQ |
Secretary Name | Keith Robert Baxter |
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Nationality | British |
Status | Resigned |
Appointed | 22 December 1994(1 month, 2 weeks after company formation) |
Appointment Duration | 8 years, 11 months (resigned 27 November 2003) |
Role | Company Director |
Correspondence Address | 11 Buccleuch Close Dunchurch Rugby CV22 6QB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Brewster & Brown 129-131 New Bridge Street Newcastle Upon Tyne NE1 2SW |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Ouseburn |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£4,868 |
Current Liabilities | £5,271 |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
14 June 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2005 | Accounting reference date shortened from 30/11/04 to 31/10/04 (1 page) |
5 April 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
8 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2004 | Application for striking-off (1 page) |
2 December 2004 | Return made up to 07/11/04; full list of members
|
10 November 2004 | Registered office changed on 10/11/04 from: the robbins building albert street rugby warwickshire CV21 2SD (1 page) |
5 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
12 December 2003 | New secretary appointed (2 pages) |
12 December 2003 | Secretary resigned;director resigned (1 page) |
25 November 2003 | Return made up to 07/11/03; full list of members (5 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
14 November 2002 | Return made up to 07/11/02; full list of members (5 pages) |
19 August 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
15 November 2001 | Return made up to 07/11/01; full list of members (5 pages) |
19 July 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
9 November 2000 | Return made up to 07/11/00; full list of members (5 pages) |
26 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
16 May 2000 | Location of register of members (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: the elms 3 newbold road rugby warwickshire CV21 2NU (1 page) |
10 May 2000 | Particulars of mortgage/charge (3 pages) |
20 January 2000 | Ad 13/01/00--------- £ si 50@1=50 £ ic 150/200 (2 pages) |
19 November 1999 | Return made up to 07/11/99; full list of members (5 pages) |
27 October 1999 | Director resigned (1 page) |
15 September 1999 | Accounts for a small company made up to 30 November 1998 (7 pages) |
11 November 1998 | Return made up to 07/11/98; no change of members (5 pages) |
14 May 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
18 November 1997 | Return made up to 07/11/97; full list of members (6 pages) |
15 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
12 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
13 September 1996 | Particulars of mortgage/charge (3 pages) |
9 May 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
8 December 1995 | Return made up to 07/11/95; full list of members (10 pages) |