Morpeth
Northumberland
NE65 7JG
Director Name | Steven Nederhorst |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Closed |
Appointed | 05 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Kincraig Brewery Lane Rothbury Morpeth Northumberland NE65 7PB |
Director Name | Professor Doctor Morris Juppenlatz |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Bretelerhorst 8 Enschede 7531 Vk |
Secretary Name | Elizabeth Leonie Juppenlatz |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Bretelerhorst 8 Enschede 7531 Vk Netherlands |
Secretary Name | Wb Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(10 years after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2009) |
Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2013 | Application to strike the company off the register (3 pages) |
25 November 2013 | Application to strike the company off the register (3 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
10 October 2013 | Total exemption small company accounts made up to 30 June 2013 (13 pages) |
20 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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20 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
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27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
7 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
6 July 2011 | Previous accounting period extended from 31 December 2010 to 30 June 2011 (1 page) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
22 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
9 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
9 February 2010 | Register(s) moved to registered inspection location (1 page) |
9 February 2010 | Register inspection address has been changed (1 page) |
15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
15 December 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
28 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
28 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
14 July 2009 | Resolutions
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14 July 2009 | Resolutions
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14 July 2009 | Resolutions
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14 July 2009 | Resolutions
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7 April 2009 | Appointment terminated secretary wb company secretaries LIMITED (1 page) |
7 April 2009 | Appointment Terminated Secretary wb company secretaries LIMITED (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
18 December 2008 | Director's change of particulars / steven nederhorst / 17/10/2008 (1 page) |
18 December 2008 | Director's Change of Particulars / steven nederhorst / 17/10/2008 / HouseName/Number was: 1, now: kincraig; Street was: whittle farm cottages, now: brewery lane; Area was: nr thropton, now: rothbury; Post Code was: NE65 7JN, now: NE65 7PB (1 page) |
18 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
18 December 2008 | Return made up to 05/09/08; full list of members (4 pages) |
11 December 2008 | Director's Change of Particulars / steven nederhorst / 01/07/2008 / HouseName/Number was: black chirnells cottage, now: 1; Street was: nr thropton, now: whittle farm cottages; Area was: , now: nr thropton; Post Code was: NE65 7JG, now: NE65 7JN (1 page) |
11 December 2008 | Director's change of particulars / steven nederhorst / 01/07/2008 (1 page) |
28 November 2008 | Director's Change of Particulars / elizabeth juppenlatz / 01/10/2007 / HouseName/Number was: , now: black chirnells cottage; Street was: coburg house, now: nr thropton; Area was: coburg street, now: ; Post Town was: gateshead, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE8 1NS, now: NE65 7JG; Country was: , now: un (1 page) |
28 November 2008 | Director's change of particulars / steven nederhorst / 01/10/2007 (1 page) |
28 November 2008 | Director's change of particulars / elizabeth juppenlatz / 01/10/2007 (1 page) |
28 November 2008 | Director's Change of Particulars / steven nederhorst / 01/10/2007 / HouseName/Number was: , now: black chirnells cottage; Street was: coburg house, now: nr thropton; Area was: coburg street, now: ; Post Town was: gateshead, now: morpeth; Region was: tyne and wear, now: northumberland; Post Code was: NE8 1NS, now: NE65 7JG; Country was: , now: unite (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 05/09/07; full list of members (3 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Return made up to 05/09/07; full list of members (3 pages) |
21 December 2007 | Director's particulars changed (1 page) |
21 December 2007 | Director's particulars changed (1 page) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
27 October 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
31 August 2007 | Return made up to 05/09/06; full list of members (2 pages) |
31 August 2007 | Return made up to 05/09/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New secretary appointed (2 pages) |
1 September 2006 | Company name changed landmarc LIMITED\certificate issued on 01/09/06 (2 pages) |
1 September 2006 | Company name changed landmarc LIMITED\certificate issued on 01/09/06 (2 pages) |
5 December 2005 | Return made up to 05/09/05; full list of members (2 pages) |
5 December 2005 | Return made up to 05/09/05; full list of members (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
15 August 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
31 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
12 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
12 October 2004 | Return made up to 05/09/04; full list of members (7 pages) |
29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
29 September 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
5 February 2004 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
6 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
6 November 2003 | Return made up to 05/09/03; full list of members (7 pages) |
16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
16 October 2003 | Delivery ext'd 3 mth 31/12/02 (2 pages) |
25 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 January 2003 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
25 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
25 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
25 September 2002 | Return made up to 05/09/02; full list of members (7 pages) |
25 September 2002 | Delivery ext'd 3 mth 31/12/01 (2 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
12 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
2 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 05/09/01; full list of members (6 pages) |
15 March 2001 | Registered office changed on 15/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
15 March 2001 | Registered office changed on 15/03/01 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
12 March 2001 | Resolutions
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12 March 2001 | Resolutions
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19 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
19 December 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
11 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
16 December 1999 | Full accounts made up to 31 December 1998 (10 pages) |
19 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
19 October 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
14 October 1999 | Return made up to 05/09/99; no change of members
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14 October 1999 | Return made up to 05/09/99; no change of members (4 pages) |
12 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
12 October 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (10 pages) |
30 September 1998 | Return made up to 05/09/98; no change of members (4 pages) |
25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
25 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
13 February 1998 | Director resigned (1 page) |
13 February 1998 | Director resigned (1 page) |
15 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
15 October 1997 | Return made up to 05/09/97; full list of members (6 pages) |
28 February 1997 | Registered office changed on 28/02/97 from: 79 osborne road newcastle upon tyne NE2 2AN (1 page) |
28 February 1997 | Registered office changed on 28/02/97 from: 79 osborne road newcastle upon tyne NE2 2AN (1 page) |
5 September 1996 | Incorporation (22 pages) |