Hedworth Lane
Boldon
Tyne & Wear
NE35 9JA
Director Name | Kevin Mongan |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 July 1997(1 year, 11 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Lodge Close Hamsterley Mill County Durham NE39 1HB |
Secretary Name | Mr Ian Mongan |
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Nationality | British |
Status | Current |
Appointed | 20 July 1997(1 year, 11 months after company formation) |
Appointment Duration | 26 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Normount Hedworth Lane Boldon Tyne & Wear NE35 9JA |
Director Name | Maria Angela Mongan |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 1998(2 years, 5 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | Normount Hedworth Lane Boldon Tyne & Wear NE35 9JA |
Director Name | Michelle Mongan |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 January 1998(2 years, 5 months after company formation) |
Appointment Duration | 26 years, 3 months |
Role | Company Director |
Correspondence Address | 18 Lodge Close Hamsterley Mill County Durham NE39 1HB |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 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 | 09 August 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Stoneygate Lane Felling Gateshead Tyne & Wear NE10 0HJ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Felling |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 July |
26 October 2004 | Dissolved (1 page) |
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26 July 2004 | Completion of winding up (1 page) |
11 February 2002 | Order of court to wind up (3 pages) |
10 August 2001 | Accounts for a small company made up to 31 July 2000 (7 pages) |
1 November 2000 | Particulars of mortgage/charge (3 pages) |
7 August 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
8 June 2000 | Particulars of mortgage/charge (3 pages) |
14 September 1999 | Return made up to 09/08/99; full list of members (6 pages) |
23 February 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
25 September 1998 | New director appointed (2 pages) |
25 September 1998 | Return made up to 09/08/98; full list of members (6 pages) |
25 September 1998 | Location of register of members (1 page) |
30 June 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
30 June 1998 | Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page) |
4 February 1998 | New director appointed (2 pages) |
23 September 1997 | Registered office changed on 23/09/97 from: 46 cuthbert close bede industrial estate jarrow tyne & wear (1 page) |
9 September 1997 | Compulsory strike-off action has been discontinued (1 page) |
8 September 1997 | Return made up to 09/08/96; full list of members (5 pages) |
8 September 1997 | Return made up to 09/08/97; full list of members (5 pages) |
4 September 1997 | Full accounts made up to 31 August 1996 (5 pages) |
27 August 1997 | New director appointed (2 pages) |
19 August 1997 | Secretary resigned (1 page) |
19 August 1997 | Resolutions
|
19 August 1997 | New secretary appointed;new director appointed (2 pages) |
19 August 1997 | Ad 21/07/97--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages) |
19 August 1997 | Director resigned (1 page) |
19 August 1997 | Nc inc already adjusted 21/07/97 (1 page) |
12 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
22 September 1995 | Particulars of mortgage/charge (4 pages) |
21 August 1995 | Company name changed streetwood LIMITED\certificate issued on 22/08/95 (4 pages) |
9 August 1995 | Incorporation (11 pages) |