Ponteland
Newcastle Upon Tyne
NE20 9DW
Secretary Name | Sarbjit Singh Walia |
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Nationality | Indian |
Status | Current |
Appointed | 02 July 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 124 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9DW |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 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 | 02 July 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 19 Borough Road Sunderland Tyne & Wear SR1 1LA |
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Region | North East |
Constituency | Sunderland Central |
County | Tyne and Wear |
Ward | Hendon |
Built Up Area | Sunderland |
Latest Accounts | 31 August 1998 (25 years, 8 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
12 October 2001 | Dissolved (1 page) |
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12 July 2001 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
21 February 2001 | Liquidators statement of receipts and payments (6 pages) |
7 February 2000 | Appointment of a voluntary liquidator (1 page) |
7 February 2000 | Statement of affairs (6 pages) |
7 February 2000 | Resolutions
|
25 January 2000 | Registered office changed on 25/01/00 from: 19 bede precinct the viking centre jarrow tyne & wear NE32 3LW (1 page) |
24 August 1999 | Registered office changed on 24/08/99 from: the quest 124 middle drive darras hall ponteland newcastle upon tyne NE20 9DW (1 page) |
3 August 1999 | Return made up to 02/07/99; no change of members (4 pages) |
23 June 1999 | Full accounts made up to 31 August 1998 (11 pages) |
16 July 1998 | Return made up to 02/07/98; no change of members (4 pages) |
30 March 1998 | Full accounts made up to 31 August 1997 (10 pages) |
13 July 1997 | Return made up to 02/07/97; full list of members (6 pages) |
6 June 1997 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
11 July 1996 | Ad 02/07/96--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 July 1996 | Director resigned (2 pages) |
9 July 1996 | New director appointed (1 page) |
9 July 1996 | Registered office changed on 09/07/96 from: 5 north street newcastle upon tyne NE1 8DF (1 page) |
9 July 1996 | Secretary resigned (2 pages) |
9 July 1996 | New secretary appointed (1 page) |
2 July 1996 | Incorporation (11 pages) |