Ulgham
Morpeth
Northumberland
NE61 3AR
Secretary Name | Margaret Chandler |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Arlington Grove Hartford Glade Cramlington Northumberland NE23 9GZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 1995(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 May 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | C/O Joseph Miller & Co Scottish Provident 31 Mosley Street Newcastle Upon Tyne NE1 1HX |
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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 May 1998 (25 years, 11 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 May |
17 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
18 March 1999 | Application for striking-off (1 page) |
19 February 1999 | Accounts for a small company made up to 31 May 1998 (4 pages) |
21 May 1998 | Return made up to 15/05/98; no change of members (4 pages) |
27 February 1998 | Accounts for a small company made up to 31 May 1997 (4 pages) |
24 June 1997 | Registered office changed on 24/06/97 from: 14 meldon avenue south shields tyne & wear NE34 0EL (1 page) |
23 May 1997 | Return made up to 15/05/97; no change of members
|
19 February 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
14 June 1996 | Return made up to 15/05/96; full list of members (6 pages) |
11 October 1995 | Memorandum and Articles of Association (20 pages) |
11 October 1995 | Resolutions
|
11 October 1995 | Ad 01/10/95--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
30 May 1995 | Accounting reference date notified as 31/05 (1 page) |
19 May 1995 | Registered office changed on 19/05/95 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
19 May 1995 | Secretary resigned;new director appointed (2 pages) |
19 May 1995 | New secretary appointed;director resigned (2 pages) |
15 May 1995 | Incorporation (20 pages) |