Low Fell
Gateshead
Tyne And Wear
NE9 5XR
Director Name | Raymond Philip Norman |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1995(same day as company formation) |
Role | Sales Director |
Correspondence Address | 28 Billingham Close Wakefield West Yorkshire WF2 0TR |
Secretary Name | Mr Shaun Hagen |
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Nationality | British |
Status | Closed |
Appointed | 06 April 1995(2 weeks, 2 days after company formation) |
Appointment Duration | 14 years, 9 months (closed 17 January 2010) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 12 Stainsborough Road Hucknall Nottingham Nottinghamshire NG15 6TT |
Secretary Name | Peter James Hagen |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | Beaconsfield Cottage Beaconsfield Low Fell Gateshead Tyne And Wear NE9 5XR |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 1995(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Grant Thornton Uk Llp Earl Grey House 75-85 Grey Street Newcastle Upon Tyne Tyne And Wear NE1 6EF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Group |
Accounts Year End | 30 November |
17 January 2010 | Final Gazette dissolved following liquidation (1 page) |
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17 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 October 2009 | Administrator's progress report to 14 October 2009 (4 pages) |
17 October 2009 | Administrator's progress report to 14 October 2009 (4 pages) |
17 October 2009 | Notice of move from Administration to Dissolution on 14 October 2009 (4 pages) |
17 October 2009 | Notice of move from Administration to Dissolution (4 pages) |
3 June 2009 | Administrator's progress report to 29 April 2009 (6 pages) |
3 June 2009 | Administrator's progress report to 29 April 2009 (6 pages) |
10 February 2009 | Registered office changed on 10/02/2009 from abbotsford road gateshead tyne and wear NE10 0LF (1 page) |
10 February 2009 | Registered office changed on 10/02/2009 from abbotsford road gateshead tyne and wear NE10 0LF (1 page) |
21 January 2009 | Result of meeting of creditors (11 pages) |
21 January 2009 | Result of meeting of creditors (11 pages) |
6 January 2009 | Statement of administrator's proposal (30 pages) |
6 January 2009 | Statement of administrator's proposal (30 pages) |
18 November 2008 | Statement of affairs with form 2.14B (6 pages) |
18 November 2008 | Statement of affairs with form 2.14B (6 pages) |
6 November 2008 | Appointment of an administrator (1 page) |
6 November 2008 | Appointment of an administrator (1 page) |
10 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
10 April 2008 | Return made up to 20/03/08; full list of members (4 pages) |
19 January 2008 | Particulars of mortgage/charge (4 pages) |
19 January 2008 | Particulars of mortgage/charge (4 pages) |
24 August 2007 | Group of companies' accounts made up to 30 November 2006 (22 pages) |
24 August 2007 | Group of companies' accounts made up to 30 November 2006 (22 pages) |
15 May 2007 | Return made up to 20/03/07; full list of members (7 pages) |
15 May 2007 | Return made up to 20/03/07; full list of members
|
18 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
18 January 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
12 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
12 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
17 October 2006 | Group of companies' accounts made up to 30 November 2005 (22 pages) |
17 October 2006 | Group of companies' accounts made up to 30 November 2005 (22 pages) |
23 May 2006 | Return made up to 20/03/06; full list of members (7 pages) |
23 May 2006 | Return made up to 20/03/06; full list of members (7 pages) |
1 September 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
1 September 2005 | Group of companies' accounts made up to 30 November 2004 (22 pages) |
25 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
25 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
20 December 2004 | £ ic 140350/84210 30/11/04 £ sr 56140@1=56140 (1 page) |
20 December 2004 | Resolutions
|
20 December 2004 | Resolutions
|
20 December 2004 | £ ic 140350/84210 30/11/04 £ sr 56140@1=56140 (1 page) |
19 August 2004 | Group of companies' accounts made up to 30 November 2003 (22 pages) |
19 August 2004 | Group of companies' accounts made up to 30 November 2003 (22 pages) |
28 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
28 May 2004 | Return made up to 20/03/04; full list of members (7 pages) |
27 August 2003 | Group of companies' accounts made up to 30 November 2002 (22 pages) |
27 August 2003 | Group of companies' accounts made up to 30 November 2002 (22 pages) |
17 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
17 April 2003 | £ ic 141377/140349 30/11/02 £ sr [email protected]=1027 (1 page) |
17 April 2003 | £ ic 141377/140349 30/11/02 £ sr [email protected]=1027 (1 page) |
17 April 2003 | Return made up to 20/03/03; full list of members (7 pages) |
15 February 2003 | Particulars of mortgage/charge (3 pages) |
15 February 2003 | Particulars of mortgage/charge (3 pages) |
25 July 2002 | Group of companies' accounts made up to 30 November 2001 (22 pages) |
25 July 2002 | Group of companies' accounts made up to 30 November 2001 (22 pages) |
2 June 2002 | Auditor's resignation (2 pages) |
2 June 2002 | Auditor's resignation (2 pages) |
28 May 2002 | Return made up to 20/03/02; full list of members
|
28 May 2002 | Return made up to 20/03/02; full list of members (7 pages) |
24 May 2002 | £ ic 142405/141377 30/11/01 £ sr [email protected]=1027 (1 page) |
24 May 2002 | £ ic 142405/141377 30/11/01 £ sr [email protected]=1027 (1 page) |
26 September 2001 | Group of companies' accounts made up to 30 November 2000 (24 pages) |
26 September 2001 | Group of companies' accounts made up to 30 November 2000 (24 pages) |
27 April 2001 | Return made up to 20/03/01; full list of members (7 pages) |
27 April 2001 | Return made up to 20/03/01; full list of members (7 pages) |
23 April 2001 | £ ic 143433/142405 30/11/00 £ sr [email protected]=1027 (1 page) |
23 April 2001 | £ ic 143433/142405 30/11/00 £ sr [email protected]=1027 (1 page) |
22 June 2000 | Full group accounts made up to 30 November 1999 (34 pages) |
22 June 2000 | Full group accounts made up to 30 November 1999 (34 pages) |
16 May 2000 | Return made up to 20/03/00; full list of members (7 pages) |
16 May 2000 | Nc dec already adjusted 30/11/99 (1 page) |
16 May 2000 | Return made up to 20/03/00; full list of members (7 pages) |
16 May 2000 | Nc dec already adjusted 30/11/99 (1 page) |
3 September 1999 | Full group accounts made up to 30 November 1998 (23 pages) |
3 September 1999 | Full group accounts made up to 30 November 1998 (23 pages) |
18 May 1999 | Return made up to 20/03/99; full list of members (6 pages) |
18 May 1999 | £ ic 145489/144461 30/11/98 £ sr [email protected]=1027 (1 page) |
18 May 1999 | £ ic 145489/144461 30/11/98 £ sr [email protected]=1027 (1 page) |
18 May 1999 | Return made up to 20/03/99; full list of members (6 pages) |
24 July 1998 | Full group accounts made up to 30 November 1997 (24 pages) |
24 July 1998 | Full group accounts made up to 30 November 1997 (24 pages) |
25 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
25 June 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
12 May 1998 | Return made up to 20/03/98; change of members (6 pages) |
12 May 1998 | Return made up to 20/03/98; change of members
|
15 April 1998 | Particulars of mortgage/charge (3 pages) |
15 April 1998 | Particulars of mortgage/charge (3 pages) |
8 August 1997 | Full group accounts made up to 30 November 1996 (24 pages) |
8 August 1997 | Full group accounts made up to 30 November 1996 (24 pages) |
14 May 1997 | Return made up to 20/03/97; no change of members (4 pages) |
14 May 1997 | Return made up to 20/03/97; no change of members (4 pages) |
6 March 1997 | Secretary resigned (1 page) |
6 March 1997 | Secretary resigned (1 page) |
14 November 1996 | Return made up to 20/03/96; full list of members (8 pages) |
14 November 1996 | Return made up to 20/03/96; full list of members (8 pages) |
23 September 1996 | Full group accounts made up to 30 November 1995 (25 pages) |
23 September 1996 | Full group accounts made up to 30 November 1995 (25 pages) |
17 May 1995 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
4 May 1995 | Ad 12/04/95--------- £ si 84210@1=84210 £ ic 2/84212 (2 pages) |
4 May 1995 | Resolutions
|
4 May 1995 | Particulars of mortgage/charge (6 pages) |
4 May 1995 | Resolutions
|
4 May 1995 | Ad 12/04/95--------- £ si 84210@1=84210 £ ic 2/84212 (2 pages) |
4 May 1995 | Memorandum and Articles of Association (34 pages) |
4 May 1995 | Particulars of mortgage/charge (5 pages) |
4 May 1995 | Resolutions
|
4 May 1995 | Memorandum and Articles of Association (17 pages) |
4 May 1995 | Resolutions
|
4 May 1995 | Nc inc already adjusted 26/04/95 (1 page) |
4 May 1995 | Ad 27/04/95--------- £ si 56140@1=56140 £ si [email protected]=5138 £ ic 84212/145490 (2 pages) |
4 May 1995 | Ad 27/04/95--------- £ si 56140@1=56140 £ si [email protected]=5138 £ ic 84212/145490 (2 pages) |
4 May 1995 | Nc inc already adjusted 26/04/95 (1 page) |
13 April 1995 | Registered office changed on 13/04/95 from: norham house 12 new bridge street west newcastle-upon-tyne NE1 8AS (1 page) |
13 April 1995 | Resolutions
|
13 April 1995 | £ nc 100/152375 06/04/95 (1 page) |
13 April 1995 | £ nc 100/152375 06/04/95 (1 page) |
13 April 1995 | Accounting reference date notified as 30/11 (1 page) |
13 April 1995 | Resolutions
|
13 April 1995 | Resolutions
|
13 April 1995 | Registered office changed on 13/04/95 from: norham house 12 new bridge street west newcastle-upon-tyne NE1 8AS (1 page) |
13 April 1995 | Accounting reference date notified as 30/11 (1 page) |
13 April 1995 | Resolutions
|
23 March 1995 | New director appointed (2 pages) |
23 March 1995 | Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
23 March 1995 | New secretary appointed;new director appointed (2 pages) |
23 March 1995 | Registered office changed on 23/03/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
20 March 1995 | Incorporation (18 pages) |