Kenmore Road, Swarland
Morpeth
Northumberland
NE65 9JS
Director Name | Malcolm Forster |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 September 1995(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 3 months (closed 15 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heatherstone Kenmore Road, Swarland Morpeth Northumberland NE65 9JS |
Secretary Name | Alma Elizabeth Forster |
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Nationality | British |
Status | Closed |
Appointed | 21 September 1995(1 week, 2 days after company formation) |
Appointment Duration | 20 years, 3 months (closed 15 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heatherstone Kenmore Road, Swarland Morpeth Northumberland NE65 9JS |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Alma Elizabeth Forster 50.00% Ordinary |
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50 at £1 | Malcolm Forster 50.00% Ordinary |
Year | 2014 |
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Net Worth | £55,371 |
Cash | £50,141 |
Current Liabilities | £17,348 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2015 | Application to strike the company off the register (3 pages) |
19 August 2015 | Application to strike the company off the register (3 pages) |
26 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
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12 February 2014 | Statement of capital on 12 February 2014
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12 February 2014 | Resolutions
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12 February 2014 | Solvency statement dated 31/01/14 (1 page) |
12 February 2014 | Statement by directors (1 page) |
12 February 2014 | Solvency statement dated 31/01/14 (1 page) |
12 February 2014 | Resolutions
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12 February 2014 | Statement of capital on 12 February 2014
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12 February 2014 | Statement by directors (1 page) |
3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
27 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders (5 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
26 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
18 March 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Registered office address changed from Heatherstone Kenmore Road, Swarland Morpeth Northumberland NE65 9JS on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from Heatherstone Kenmore Road, Swarland Morpeth Northumberland NE65 9JS on 1 October 2010 (1 page) |
1 October 2010 | Registered office address changed from Heatherstone Kenmore Road, Swarland Morpeth Northumberland NE65 9JS on 1 October 2010 (1 page) |
1 October 2010 | Director's details changed for Alma Elizabeth Forster on 12 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Malcolm Forster on 12 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Alma Elizabeth Forster on 12 September 2010 (2 pages) |
1 October 2010 | Director's details changed for Malcolm Forster on 12 September 2010 (2 pages) |
10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
10 May 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 October 2009 | Return made up to 12/09/09; full list of members (4 pages) |
2 October 2009 | Return made up to 12/09/09; full list of members (4 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
1 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 12/09/08; full list of members (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
19 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
19 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
29 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
2 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
2 October 2006 | Location of register of members (1 page) |
2 October 2006 | Location of register of members (1 page) |
2 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
19 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
19 December 2005 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
10 October 2005 | Return made up to 12/09/05; full list of members (3 pages) |
24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
24 March 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
14 September 2004 | Return made up to 12/09/04; full list of members (3 pages) |
14 September 2004 | Return made up to 12/09/04; full list of members (3 pages) |
6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
6 February 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
22 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 12/09/03; full list of members (7 pages) |
4 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
4 April 2003 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
22 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
22 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
11 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
11 March 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
18 September 2001 | Return made up to 12/09/01; full list of members (6 pages) |
9 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
9 February 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
3 October 2000 | Resolutions
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3 October 2000 | Resolutions
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26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 12/09/00; full list of members (6 pages) |
24 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
24 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
19 October 1999 | Return made up to 12/09/99; no change of members
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19 October 1999 | Return made up to 12/09/99; no change of members
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27 August 1999 | Registered office changed on 27/08/99 from: the bungalow newmoor hall longframlington northumberland NE65 8EQ (1 page) |
27 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 1999 | Director's particulars changed (1 page) |
27 August 1999 | Registered office changed on 27/08/99 from: the bungalow newmoor hall longframlington northumberland NE65 8EQ (1 page) |
27 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
27 August 1999 | Director's particulars changed (1 page) |
1 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: ash cottage newton on the moor morpeth northumberland NE65 9JY (1 page) |
1 February 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 1999 | Registered office changed on 01/02/99 from: ash cottage newton on the moor morpeth northumberland NE65 9JY (1 page) |
1 February 1999 | Director's particulars changed (1 page) |
1 February 1999 | Director's particulars changed (1 page) |
31 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
31 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
29 September 1998 | Return made up to 12/09/98; full list of members
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29 September 1998 | Return made up to 12/09/98; full list of members
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23 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
23 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
10 November 1997 | Return made up to 12/09/97; full list of members (6 pages) |
10 November 1997 | Return made up to 12/09/97; full list of members (6 pages) |
9 June 1997 | Ad 01/05/97--------- £ si 2000@1=2000 £ ic 40000/42000 (2 pages) |
9 June 1997 | Ad 01/05/97--------- £ si 2000@1=2000 £ ic 40000/42000 (2 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
20 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
16 September 1996 | Return made up to 12/09/96; full list of members
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16 September 1996 | Return made up to 12/09/96; full list of members
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21 March 1996 | Ad 05/03/96--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
21 March 1996 | Resolutions
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21 March 1996 | Resolutions
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21 March 1996 | Ad 05/03/96--------- £ si 39999@1=39999 £ ic 1/40000 (2 pages) |
21 March 1996 | £ nc 1000/100000 05/03/96 (1 page) |
21 March 1996 | £ nc 1000/100000 05/03/96 (1 page) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New secretary appointed (2 pages) |
11 October 1995 | Secretary resigned (2 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | Registered office changed on 11/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
11 October 1995 | Secretary resigned (2 pages) |
11 October 1995 | Director resigned (2 pages) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New secretary appointed (2 pages) |
11 October 1995 | Registered office changed on 11/10/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
11 October 1995 | New director appointed (2 pages) |
11 October 1995 | New director appointed (2 pages) |
10 October 1995 | Accounting reference date notified as 30/09 (1 page) |
10 October 1995 | Accounting reference date notified as 30/09 (1 page) |
5 October 1995 | Resolutions
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5 October 1995 | Resolutions
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12 September 1995 | Incorporation (22 pages) |
12 September 1995 | Incorporation (22 pages) |