Newcastle Upon Tyne
NE3 2EH
Director Name | Kenneth Charles Gilbert |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 December 1997) |
Role | Company Director |
Correspondence Address | 9 Marske Terrace Walker Newcastle Upon Tyne Tyne And Wear NE6 4BP |
Secretary Name | Kenneth Charles Gilbert |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 September 1995(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 2 months (closed 09 December 1997) |
Role | Company Director |
Correspondence Address | 9 Marske Terrace Walker Newcastle Upon Tyne Tyne And Wear NE6 4BP |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor Northumberland House Newcastle Upon Tyne NE1 8ER |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 31 July |
9 December 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
19 August 1997 | First Gazette notice for compulsory strike-off (1 page) |
18 February 1996 | Accounting reference date notified as 31/07 (1 page) |
31 October 1995 | Memorandum and Articles of Association (12 pages) |
24 October 1995 | Company name changed importbrand LIMITED\certificate issued on 25/10/95 (4 pages) |
19 October 1995 | Registered office changed on 19/10/95 from: 1 mitchell lane bristol BS1 6BU (1 page) |
19 October 1995 | Secretary resigned;new director appointed (2 pages) |
19 October 1995 | New secretary appointed;director resigned;new director appointed (2 pages) |
11 August 1995 | Incorporation (12 pages) |