North Shields
Tyne & Wear
NE30 2TE
Secretary Name | Margaret Elizabeth Ferguson |
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Nationality | British |
Status | Closed |
Appointed | 20 February 1997(5 months, 1 week after company formation) |
Appointment Duration | 16 years, 5 months (closed 06 August 2013) |
Role | Housewife |
Correspondence Address | 36 The Wynd North Shields Tyne & Wear NE30 2TE |
Director Name | Austin Flynn |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 201 Sandyford Road Newcastle Upon Tyne NE2 1NP |
Director Name | Eileen Theresa Rogan |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Secretary Name | Eileen Theresa Rogan |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL |
Registered Address | Unit 7b Westway Industrial Park Throckley Newcastle Upon Tyne Tyne & Wear NE15 9HW |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Ward | Newburn |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2013 | Application to strike the company off the register (3 pages) |
15 April 2013 | Application to strike the company off the register (3 pages) |
11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
11 April 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
9 April 2013 | Satisfaction of charge 1 in full (3 pages) |
9 April 2013 | Satisfaction of charge 1 in full (3 pages) |
2 April 2013 | Resolutions
|
2 April 2013 | Consolidation of shares on 26 March 2013 (5 pages) |
2 April 2013 | Statement of capital on 2 April 2013
|
2 April 2013 | Solvency Statement dated 26/03/13 (1 page) |
2 April 2013 | Statement by Directors (1 page) |
2 April 2013 | Consolidation of shares on 26 March 2013 (5 pages) |
2 April 2013 | Resolutions
|
2 April 2013 | Statement of capital on 2 April 2013
|
2 April 2013 | Solvency statement dated 26/03/13 (1 page) |
2 April 2013 | Statement by directors (1 page) |
2 April 2013 | Statement of capital on 2 April 2013
|
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 10 September 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Doctor Patrick Ferguson on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Doctor Patrick Ferguson on 7 August 2012 (2 pages) |
7 August 2012 | Secretary's details changed for Margaret Elizabeth Ferguson on 7 August 2012 (2 pages) |
7 August 2012 | Director's details changed for Doctor Patrick Ferguson on 7 August 2012 (2 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
26 September 2011 | Annual return made up to 10 September 2011 with a full list of shareholders (14 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 April 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (16 pages) |
5 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (16 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (7 pages) |
20 September 2009 | Return made up to 10/09/09; full list of members (5 pages) |
20 September 2009 | Return made up to 10/09/09; full list of members (5 pages) |
5 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
5 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
29 September 2008 | Return made up to 10/09/08; no change of members (6 pages) |
29 September 2008 | Return made up to 10/09/08; no change of members (6 pages) |
18 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
18 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
30 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
30 September 2007 | Return made up to 10/09/07; no change of members (6 pages) |
8 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
8 May 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
11 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
11 October 2006 | Return made up to 10/09/06; full list of members (6 pages) |
10 October 2006 | £ sr 65957@1 08/09/04 (1 page) |
10 October 2006 | Resolutions
|
10 October 2006 | Resolutions
|
10 October 2006 | Resolutions
|
10 October 2006 | £ sr 65957@1 08/09/04 (1 page) |
10 October 2006 | Resolutions
|
11 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
11 May 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
8 May 2006 | Resolutions
|
8 May 2006 | Resolutions
|
21 December 2005 | Resolutions
|
21 December 2005 | Resolutions
|
21 November 2005 | £ ic 81122/78414 20/10/05 £ sr 2708@1=2708 (1 page) |
21 November 2005 | £ ic 81122/78414 20/10/05 £ sr 2708@1=2708 (1 page) |
7 November 2005 | Declaration of assistance for shares acquisition (4 pages) |
7 November 2005 | Declaration of assistance for shares acquisition (4 pages) |
7 November 2005 | Declaration of assistance for shares acquisition (4 pages) |
7 November 2005 | Declaration of assistance for shares acquisition (4 pages) |
4 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
4 October 2005 | Return made up to 10/09/05; full list of members (6 pages) |
28 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
28 April 2005 | Accounts for a small company made up to 31 December 2004 (6 pages) |
29 September 2004 | £ sr 65957@1 08/09/04 (1 page) |
29 September 2004 | Resolutions
|
29 September 2004 | £ sr 65957@1 08/09/04 (1 page) |
29 September 2004 | Resolutions
|
29 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 10/09/04; full list of members (6 pages) |
21 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
21 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
10 October 2003 | £ sr 35737@1 03/09/03 (1 page) |
10 October 2003 | £ sr 35737@1 03/09/03 (1 page) |
10 October 2003 | Resolutions
|
10 October 2003 | Resolutions
|
10 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
10 October 2003 | Return made up to 10/09/03; full list of members (6 pages) |
9 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
9 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
21 October 2002 | Return made up to 10/09/02; full list of members (8 pages) |
21 October 2002 | Return made up to 10/09/02; full list of members (8 pages) |
14 October 2002 | £ ic 218554/182816 18/03/02 £ sr 35738@1=35738 (1 page) |
14 October 2002 | £ ic 218554/182816 18/03/02 £ sr 35738@1=35738 (1 page) |
30 May 2002 | Resolutions
|
30 May 2002 | Resolutions
|
29 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
29 April 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
17 October 2001 | Return made up to 10/09/01; full list of members (8 pages) |
17 October 2001 | Return made up to 10/09/01; full list of members (8 pages) |
15 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
15 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
20 September 2000 | Return made up to 10/09/00; full list of members
|
20 September 2000 | Return made up to 10/09/00; full list of members (8 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
12 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
29 September 1999 | Ad 22/09/99--------- £ si 40000@1=40000 £ ic 178554/218554 (2 pages) |
29 September 1999 | £ nc 178554/218554 22/09/99 (1 page) |
29 September 1999 | Resolutions
|
29 September 1999 | Ad 22/09/99--------- £ si 40000@1=40000 £ ic 178554/218554 (2 pages) |
29 September 1999 | £ nc 178554/218554 22/09/99 (1 page) |
29 September 1999 | Resolutions
|
17 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
17 September 1999 | Return made up to 10/09/99; no change of members (4 pages) |
2 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
2 June 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
28 September 1998 | Return made up to 10/09/98; full list of members (6 pages) |
30 July 1998 | Ad 27/07/98--------- £ si 55846@1=55846 £ ic 122708/178554 (2 pages) |
30 July 1998 | Ad 27/07/98--------- £ si 55846@1=55846 £ ic 122708/178554 (2 pages) |
30 July 1998 | Ad 27/07/98--------- £ si 2708@1=2708 £ ic 120000/122708 (2 pages) |
30 July 1998 | £ nc 120000/178554 27/07/98 (1 page) |
30 July 1998 | Resolutions
|
30 July 1998 | £ nc 120000/178554 27/07/98 (1 page) |
30 July 1998 | Ad 27/07/98--------- £ si 2708@1=2708 £ ic 120000/122708 (2 pages) |
30 July 1998 | Resolutions
|
16 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
16 June 1998 | Accounts for a small company made up to 31 December 1997 (8 pages) |
18 December 1997 | Registered office changed on 18/12/97 from: unit 7B westway industrial park throckley newcastle upon tyne NE15 9HW (1 page) |
18 December 1997 | Registered office changed on 18/12/97 from: unit 7B westway industrial park throckley newcastle upon tyne NE15 9HW (1 page) |
15 October 1997 | Return made up to 10/09/97; full list of members
|
15 October 1997 | Return made up to 10/09/97; full list of members (6 pages) |
21 March 1997 | Company name changed hoodco 524 LIMITED\certificate issued on 24/03/97 (2 pages) |
21 March 1997 | Company name changed hoodco 524 LIMITED\certificate issued on 24/03/97 (2 pages) |
17 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 March 1997 | Registered office changed on 17/03/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page) |
17 March 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
17 March 1997 | Registered office changed on 17/03/97 from: sandgate house 102 quayside newcastle upon tyne tyne and wear NE1 3DX (1 page) |
10 March 1997 | Particulars of mortgage/charge (3 pages) |
10 March 1997 | Ad 28/02/97--------- £ si 88615@1=88615 £ ic 31385/120000 (2 pages) |
10 March 1997 | Resolutions
|
10 March 1997 | £ nc 40000/120000 28/02/97 (1 page) |
10 March 1997 | Resolutions
|
10 March 1997 | £ nc 100/40000 28/02/97 (1 page) |
10 March 1997 | Resolutions
|
10 March 1997 | Resolutions
|
10 March 1997 | Ad 28/02/97--------- £ si 88615@1=88615 £ ic 31385/120000 (2 pages) |
10 March 1997 | Resolutions
|
10 March 1997 | Particulars of mortgage/charge (3 pages) |
10 March 1997 | £ nc 100/40000 28/02/97 (1 page) |
10 March 1997 | Ad 28/02/97--------- £ si 31383@1=31383 £ ic 2/31385 (2 pages) |
10 March 1997 | Ad 28/02/97--------- £ si 31383@1=31383 £ ic 2/31385 (2 pages) |
10 March 1997 | £ nc 40000/120000 28/02/97 (1 page) |
10 March 1997 | Resolutions
|
26 February 1997 | Director resigned (1 page) |
26 February 1997 | Director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | New secretary appointed (2 pages) |
26 February 1997 | Secretary resigned;director resigned (1 page) |
26 February 1997 | New director appointed (2 pages) |
6 January 1997 | Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
6 January 1997 | Registered office changed on 06/01/97 from: alliance house hood street newcastle upon tyne NE1 6LJ (1 page) |
10 September 1996 | Incorporation (26 pages) |