Melbury Road
Jesmond Park West
Tyne & Wear
NE7 7DE
Secretary Name | Mr John Manning |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2001(7 years after company formation) |
Appointment Duration | 3 years, 8 months (closed 09 August 2005) |
Role | Company Director |
Correspondence Address | 6 Thatcher Close Newcastle Upon Tyne Tyne & Wear NE16 5RS |
Secretary Name | Diana Dickson |
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Nationality | British |
Status | Resigned |
Appointed | 15 November 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Thornleigh Road West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3ET |
Secretary Name | Karen Hill |
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Nationality | British |
Status | Resigned |
Appointed | 28 April 2000(5 years, 5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 August 2001) |
Role | Company Director |
Correspondence Address | 45 Larkspur Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DT |
Secretary Name | Shirley Denise Chu |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2001(6 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 19 November 2001) |
Role | Company Director |
Correspondence Address | 5 Avondale Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9NA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 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 | 15 November 1994(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 33 Grey Street Newcastle Upon Tyne NE1 6EE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2005 | Application for striking-off (1 page) |
2 March 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
9 December 2004 | Return made up to 07/11/04; full list of members (6 pages) |
26 July 2004 | Director's particulars changed (1 page) |
23 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
24 November 2003 | Return made up to 07/11/03; full list of members
|
3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (4 pages) |
25 November 2002 | Return made up to 07/11/02; full list of members (6 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
3 October 2002 | Total exemption small company accounts made up to 31 October 2000 (2 pages) |
8 February 2002 | Secretary's particulars changed (1 page) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Return made up to 15/11/01; full list of members (6 pages) |
6 August 2001 | New secretary appointed (2 pages) |
6 August 2001 | Secretary resigned (1 page) |
18 December 2000 | Return made up to 15/11/00; full list of members
|
17 November 2000 | Accounts for a small company made up to 31 October 1999 (2 pages) |
16 May 2000 | New secretary appointed (2 pages) |
19 November 1999 | Return made up to 15/11/99; full list of members (6 pages) |
2 September 1999 | Accounts for a small company made up to 31 October 1998 (2 pages) |
13 November 1998 | Return made up to 15/11/98; full list of members
|
3 September 1998 | Full accounts made up to 31 October 1997 (2 pages) |
24 November 1997 | Return made up to 15/11/97; no change of members
|
1 September 1997 | Accounts for a small company made up to 31 October 1996 (2 pages) |
22 November 1996 | Return made up to 15/11/96; no change of members
|
22 November 1996 | Ad 15/11/94--------- £ si 98@1 (2 pages) |
3 September 1996 | Accounts for a small company made up to 31 October 1995 (2 pages) |
8 December 1995 | Return made up to 15/11/95; full list of members (6 pages) |
14 August 1995 | Accounting reference date notified as 31/10 (1 page) |