Walbottle
Newcastle Upon Tyne
NE15 9RX
Secretary Name | Sharon Lake |
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Nationality | British |
Status | Current |
Appointed | 20 February 1996(1 week, 5 days after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Company Director |
Correspondence Address | 2 Wentworth Drive Washington Tyne & Wear NE37 1PX |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 08 February 1996(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 | 08 February 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
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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 1998 (25 years, 4 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
16 August 2002 | Dissolved (1 page) |
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16 May 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
16 May 2002 | Liquidators statement of receipts and payments (5 pages) |
22 March 2002 | Liquidators statement of receipts and payments (5 pages) |
13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
14 March 2001 | Liquidators statement of receipts and payments (5 pages) |
30 March 2000 | Appointment of a voluntary liquidator (1 page) |
30 March 2000 | Statement of affairs (5 pages) |
30 March 2000 | Resolutions
|
15 March 2000 | Registered office changed on 15/03/00 from: unit 5 westway industrial park throckley newcastle upon tyne NE15 9HW (1 page) |
3 November 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 April 1999 | Accounting reference date extended from 30/06/98 to 31/12/98 (1 page) |
1 March 1999 | Return made up to 08/02/99; no change of members (4 pages) |
10 March 1998 | Return made up to 08/02/98; no change of members (4 pages) |
1 December 1997 | Accounts for a small company made up to 30 June 1997 (5 pages) |
26 March 1997 | Return made up to 08/02/97; full list of members (6 pages) |
5 July 1996 | Company name changed linetype LIMITED\certificate issued on 08/07/96 (2 pages) |
1 July 1996 | Director's particulars changed (1 page) |
22 June 1996 | Registered office changed on 22/06/96 from: 25 love lane quayside newcastle upon tyne NE1 3DW (1 page) |
24 March 1996 | Accounting reference date notified as 30/06 (1 page) |
5 March 1996 | Secretary resigned (1 page) |
5 March 1996 | Registered office changed on 05/03/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
5 March 1996 | New director appointed (2 pages) |
5 March 1996 | Director resigned (1 page) |
5 March 1996 | New secretary appointed (2 pages) |
8 February 1996 | Incorporation (12 pages) |