Newcastle Upon Tyne
Tyne & Wear
NE4 9NP
Director Name | Keith William Kennedy |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1997(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 18 January 2000) |
Role | Company Director |
Correspondence Address | 146a West Avenue Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5JH |
Director Name | Dennis Ruddick |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 March 1997(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 18 January 2000) |
Role | Company Director |
Correspondence Address | 17 Bournemouth Gardens Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HR |
Secretary Name | Dennis Ruddick |
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Nationality | British |
Status | Closed |
Appointed | 20 March 1997(1 year after company formation) |
Appointment Duration | 2 years, 10 months (closed 18 January 2000) |
Role | Company Director |
Correspondence Address | 17 Bournemouth Gardens Westerhope Newcastle Upon Tyne Tyne & Wear NE5 5HR |
Director Name | Carole Dixon |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 120 Severus Road Fenham Newcastle Tyne & Wear NE4 9NP |
Secretary Name | Carole Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Role | Director/Company Secretary |
Correspondence Address | 120 Severus Road Fenham Newcastle Tyne & Wear NE4 9NP |
Director Name | Howard Nichol |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 1997(1 year after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 02 August 1997) |
Role | Company Director |
Correspondence Address | 10 Magenta Crescent Westerhope Newcastle Upon Tyne Tyne & Wear NE5 1YH |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | The Courtyard 18a Blandford Square Newcastle Tyne And Wear NE1 4HZ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 April 1998 (25 years, 12 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 April |
18 January 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 September 1999 | First Gazette notice for voluntary strike-off (1 page) |
30 July 1999 | Application for striking-off (1 page) |
24 February 1999 | Full accounts made up to 30 April 1998 (8 pages) |
23 March 1998 | Return made up to 27/02/98; full list of members
|
22 August 1997 | Director resigned (1 page) |
22 June 1997 | Full accounts made up to 30 April 1997 (7 pages) |
4 May 1997 | Return made up to 27/02/97; full list of members (6 pages) |
11 April 1997 | New secretary appointed;new director appointed (2 pages) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | Secretary resigned (1 page) |
11 April 1997 | New director appointed (2 pages) |
11 April 1997 | Ad 20/03/97--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 August 1996 | Accounting reference date extended from 28/02/97 to 30/04/97 (1 page) |
18 March 1996 | New director appointed (2 pages) |
18 March 1996 | New secretary appointed;new director appointed (2 pages) |
18 March 1996 | Director resigned (1 page) |
18 March 1996 | Secretary resigned (1 page) |
18 March 1996 | Registered office changed on 18/03/96 from: 372 old street london EC1V 9LT (1 page) |
27 February 1996 | Incorporation (12 pages) |