Royal Quays
North Shields
Tyne & Wear
NE29 6XF
Secretary Name | Annie Grogan |
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Nationality | British |
Status | Closed |
Appointed | 11 April 1996(same day as company formation) |
Role | Housewife |
Correspondence Address | 24 Locomotion Way North Shields Tyne & Wear NE29 6XF |
Director Name | Stanford Russell Cowan |
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Date of Birth | October 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1HN |
Secretary Name | Chancery Business Communications Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 1996(same day as company formation) |
Correspondence Address | 6 Lansdowne Terrace Gosforth Newcastle Upon Tyne Tyne &Wear NE3 1HN |
Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
20 June 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
30 August 2005 | Voluntary strike-off action has been suspended (1 page) |
9 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2005 | Application for striking-off (1 page) |
6 May 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
28 April 2005 | Return made up to 11/04/05; full list of members (6 pages) |
27 May 2004 | Return made up to 11/04/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
30 May 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
30 May 2003 | Return made up to 11/04/03; full list of members (6 pages) |
25 February 2003 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
24 May 2002 | Return made up to 11/04/02; full list of members (6 pages) |
19 June 2001 | Return made up to 11/04/01; full list of members (5 pages) |
20 April 2001 | Registered office changed on 20/04/01 from: 24 locomotion way royal quays north shields tyne and wear NE29 6XF (1 page) |
22 May 2000 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
12 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
7 June 1999 | Return made up to 11/04/99; no change of members (4 pages) |
19 May 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
16 June 1998 | Return made up to 11/04/98; no change of members
|
29 June 1997 | Return made up to 11/04/97; full list of members
|
20 June 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
20 June 1997 | Resolutions
|
29 April 1996 | Registered office changed on 29/04/96 from: 6 lansdowne terrace gosforth newcastle upon tyne NE3 1HN (1 page) |
21 April 1996 | New secretary appointed (2 pages) |
21 April 1996 | New director appointed (2 pages) |
21 April 1996 | Secretary resigned (1 page) |
21 April 1996 | Director resigned (1 page) |
11 April 1996 | Incorporation (18 pages) |