Lane, Newcastle Upon Tyne
NE1 5DW
Director Name | Mr Alexander Thomas Ogilvie |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 January 2000(3 years, 8 months after company formation) |
Appointment Duration | 12 years, 2 months (closed 10 April 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Director Name | Mr David Irwin |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 1996(same day as company formation) |
Role | Director, Local Enterp. Agency |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
Registered Address | Unit 3, Ground Floor 7-15 Pink Lane, Newcastle Upon Tyne NE1 5DW |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 April 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2011 | Application to strike the company off the register (3 pages) |
22 December 2011 | Application to strike the company off the register (3 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (2 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (2 pages) |
8 December 2011 | Annual return made up to 1 December 2011 no member list (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
22 September 2011 | Termination of appointment of David Irwin as a director on 22 September 2011 (1 page) |
22 September 2011 | Termination of appointment of David Irwin as a director (1 page) |
16 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 December 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (2 pages) |
2 December 2010 | Director's details changed for Mr David Irwin on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (2 pages) |
2 December 2010 | Annual return made up to 1 December 2010 no member list (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
2 December 2010 | Secretary's details changed for Ian Thompson on 1 December 2010 (1 page) |
2 December 2010 | Director's details changed for Mr David Irwin on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr David Irwin on 1 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Alexander Thomas Ogilvie on 1 December 2010 (2 pages) |
18 January 2010 | Annual return made up to 1 December 2009 no member list (3 pages) |
18 January 2010 | Annual return made up to 1 December 2009 no member list (3 pages) |
18 January 2010 | Annual return made up to 1 December 2009 no member list (3 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
11 December 2008 | Annual return made up to 01/12/08 (2 pages) |
11 December 2008 | Annual return made up to 01/12/08 (2 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 December 2007 | Annual return made up to 01/12/07 (2 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
28 December 2006 | Annual return made up to 01/12/06 (2 pages) |
18 July 2006 | Full accounts made up to 31 December 2004 (10 pages) |
18 July 2006 | Full accounts made up to 31 December 2004 (10 pages) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
29 December 2005 | Annual return made up to 01/12/05 (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: project north east hawthorn house, forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
10 November 2005 | Registered office changed on 10/11/05 from: project north east hawthorn house, forth banks newcastle upon tyne tyne & wear NE1 3SG (1 page) |
27 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
27 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
23 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
23 February 2005 | Full accounts made up to 31 December 2003 (10 pages) |
6 December 2004 | Annual return made up to 01/12/04 (2 pages) |
6 December 2004 | Annual return made up to 01/12/04 (2 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
27 October 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
20 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
20 February 2004 | Full accounts made up to 31 December 2002 (9 pages) |
16 December 2003 | Annual return made up to 01/12/03 (4 pages) |
16 December 2003 | Annual return made up to 01/12/03 (4 pages) |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
17 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
11 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
11 February 2003 | Full accounts made up to 31 December 2001 (9 pages) |
18 December 2002 | Annual return made up to 01/12/02
|
18 December 2002 | Annual return made up to 01/12/02 (4 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
5 November 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
7 March 2002 | Secretary's particulars changed (1 page) |
7 March 2002 | Secretary's particulars changed (1 page) |
28 December 2001 | Annual return made up to 01/12/01 (3 pages) |
28 December 2001 | Annual return made up to 01/12/01 (3 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
1 November 2001 | Full accounts made up to 31 December 2000 (9 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
15 December 2000 | Full accounts made up to 31 December 1999 (9 pages) |
14 December 2000 | Annual return made up to 01/12/00 (3 pages) |
14 December 2000 | Annual return made up to 01/12/00 (3 pages) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
1 November 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
8 February 2000 | New director appointed (2 pages) |
8 February 2000 | New director appointed (2 pages) |
20 December 1999 | Annual return made up to 01/12/99
|
20 December 1999 | Annual return made up to 01/12/99 (3 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
2 November 1999 | Full accounts made up to 31 December 1998 (10 pages) |
30 December 1998 | Annual return made up to 01/12/98 (4 pages) |
30 December 1998 | Annual return made up to 01/12/98 (4 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
4 July 1998 | Annual return made up to 22/05/98 (4 pages) |
4 July 1998 | Annual return made up to 22/05/98 (4 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 November 1997 | Full accounts made up to 31 December 1996 (10 pages) |
30 May 1997 | Annual return made up to 22/05/97 (4 pages) |
30 May 1997 | Annual return made up to 22/05/97 (4 pages) |
26 March 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
26 March 1997 | Accounting reference date shortened from 31/05/97 to 31/12/96 (1 page) |
22 May 1996 | Incorporation (18 pages) |