Jesmond
Newcastle Upon Tyne
NE2 2PU
Director Name | Helen Cummins |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 June 2004(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 23 June 2009) |
Role | Solicitor Retired |
Correspondence Address | The Brick House Church Street Eyam Hope Valley Derbyshire S32 5QH |
Secretary Name | Helen Cummins |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2004(8 years, 7 months after company formation) |
Appointment Duration | 4 years, 12 months (closed 23 June 2009) |
Role | Solicitor Retired |
Correspondence Address | The Brick House Church Street Eyam Hope Valley Derbyshire S32 5QH |
Director Name | Mr Norman James Waitt |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 June 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 The Grove Gosforth Newcastle Upon Tyne NE3 1NE |
Secretary Name | Lady Penny Westwood |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(3 weeks, 1 day after company formation) |
Appointment Duration | 8 years, 6 months (resigned 28 June 2004) |
Role | Chartered Accountant |
Correspondence Address | 23 Holly Avenue Jesmond Newcastle Upon Tyne NE2 2PU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1995(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 23 Holly Avenue Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2PU |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
23 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2008 | Voluntary strike-off action has been suspended (1 page) |
16 July 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2008 | Application for striking-off (1 page) |
3 January 2008 | Return made up to 28/11/07; full list of members (2 pages) |
4 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
2 January 2007 | Return made up to 28/11/06; full list of members (2 pages) |
1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 February 2006 | Return made up to 28/11/05; full list of members (2 pages) |
12 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
29 December 2004 | Return made up to 28/11/04; full list of members (7 pages) |
12 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
22 July 2004 | New secretary appointed;new director appointed (2 pages) |
22 July 2004 | Secretary resigned (1 page) |
22 July 2004 | Director resigned (1 page) |
7 July 2004 | Registered office changed on 07/07/04 from: 14 tower road glover industrial estate washington tyne & wear NE37 2SH (1 page) |
5 December 2003 | Return made up to 28/11/03; full list of members
|
4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
27 December 2001 | Return made up to 28/11/01; full list of members (6 pages) |
19 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
29 December 2000 | Return made up to 28/11/00; full list of members (6 pages) |
27 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
7 December 1999 | Return made up to 28/11/99; full list of members (6 pages) |
4 January 1999 | Return made up to 28/11/98; no change of members
|
4 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
17 December 1997 | Return made up to 28/11/97; no change of members
|
30 September 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
23 December 1996 | Return made up to 28/11/96; full list of members
|
15 July 1996 | Accounting reference date notified as 31/12 (1 page) |
12 January 1996 | Memorandum and Articles of Association (8 pages) |
3 January 1996 | Registered office changed on 03/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
28 November 1995 | Incorporation (12 pages) |