Bedford
Bedfordshire
MK40 3TX
Director Name | Mr Kenneth Middlemass |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Eastfield Road Benton Newcastle Upon Tyne Tyne & Wear NE12 8BD |
Secretary Name | Mr David Ian Green |
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Nationality | British |
Status | Closed |
Appointed | 06 December 1995(same day as company formation) |
Role | Director Of A Trade Assoc |
Country of Residence | England |
Correspondence Address | 193 Castle Road Bedford Bedfordshire MK40 3TX |
Director Name | Mr Douglas John Rudolph |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1998(2 years, 3 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 18 November 2003) |
Role | Accountant |
Correspondence Address | Wren Cottage Lakers Meadow Billingshurst West Sussex RH14 9NP |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 1995(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Studio 3 Benfield Business Park, Benfield Road Newcastle Upon Tyne NE6 4NQ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | Application to strike the company off the register (3 pages) |
10 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
10 December 2013 | Annual return made up to 6 December 2013 no member list (4 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
18 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
18 December 2012 | Annual return made up to 6 December 2012 no member list (4 pages) |
6 December 2012 | Registered office address changed from 9/10 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 6 December 2012 (1 page) |
6 December 2012 | Registered office address changed from 9/10 Charlotte Square Newcastle upon Tyne Tyne and Wear NE1 4XF on 6 December 2012 (1 page) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
23 December 2011 | Annual return made up to 6 December 2011 no member list (4 pages) |
23 December 2011 | Annual return made up to 6 December 2011 no member list (4 pages) |
28 September 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
10 December 2010 | Annual return made up to 6 December 2010 no member list (4 pages) |
10 December 2010 | Annual return made up to 6 December 2010 no member list (4 pages) |
14 September 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 May 2010 | Termination of appointment of Jl Nominees Two Limited as a secretary (1 page) |
15 December 2009 | Annual return made up to 6 December 2009 no member list (3 pages) |
15 December 2009 | Annual return made up to 6 December 2009 no member list (3 pages) |
6 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
17 December 2008 | Annual return made up to 06/12/08 (3 pages) |
3 December 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 December 2007 | Annual return made up to 06/12/07 (2 pages) |
19 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 December 2006 | Annual return made up to 06/12/06 (2 pages) |
11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
16 December 2005 | Annual return made up to 06/12/05 (4 pages) |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
5 January 2005 | Annual return made up to 06/12/04 (4 pages) |
15 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
30 December 2003 | Annual return made up to 06/12/03 (5 pages) |
22 December 2003 | Director resigned (1 page) |
20 October 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
30 December 2002 | Annual return made up to 06/12/02 (5 pages) |
29 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
2 January 2002 | Annual return made up to 06/12/01 (4 pages) |
28 October 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
29 December 2000 | Annual return made up to 06/12/00 (4 pages) |
30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
4 January 2000 | Annual return made up to 06/12/99 (4 pages) |
6 April 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
30 December 1998 | Annual return made up to 06/12/98 (4 pages) |
28 October 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
25 March 1998 | New director appointed (2 pages) |
2 January 1998 | Annual return made up to 06/12/97 (4 pages) |
7 October 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
20 December 1996 | Annual return made up to 06/12/96 (4 pages) |