Walkerville
Newcastle Upon Tyne
Tyne & Wear
NE6 4SY
Secretary Name | Norman Alan Hay |
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Nationality | British |
Status | Closed |
Appointed | 13 October 1997(12 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 27 June 2000) |
Role | Company Director |
Correspondence Address | 19 Logan Road Walkerville Newcastle Upon Tyne Tyne & Wear NE6 4SY |
Director Name | Andy Huang |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Taiwanese |
Status | Resigned |
Appointed | 19 November 1996(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 13 January 2000) |
Role | Company Director |
Correspondence Address | 3f 14 Lane 530 Chung Chen N Road Sanchung Taipei Hsien Taiwan |
Secretary Name | Nicholas Charlton Dudley Craig |
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Nationality | British |
Status | Resigned |
Appointed | 19 November 1996(1 month after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 13 October 1997) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Piper Close Corbridge Northumberland NE45 5PW |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 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 | 16 October 1996(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 17 Northumberland Square North Shields Tyne & Wear NE30 1PX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 1998 (25 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
27 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2000 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2000 | Application for striking-off (1 page) |
20 January 2000 | Director resigned (1 page) |
20 January 2000 | Return made up to 16/10/99; full list of members (6 pages) |
7 April 1999 | Full accounts made up to 31 December 1998 (8 pages) |
2 November 1998 | Return made up to 16/10/98; no change of members (4 pages) |
24 August 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 June 1998 | Return made up to 16/10/97; full list of members (6 pages) |
7 November 1997 | New secretary appointed (2 pages) |
7 November 1997 | Secretary resigned (2 pages) |
7 November 1997 | Registered office changed on 07/11/97 from: sun alliance house 35 mosley street newcastle upon tyne tyne & wear NE1 1XX (1 page) |
21 December 1996 | New director appointed (2 pages) |
11 December 1996 | Company name changed gatemajor LIMITED\certificate issued on 12/12/96 (3 pages) |
11 December 1996 | Accounting reference date extended from 31/10/97 to 31/12/97 (1 page) |
5 December 1996 | Registered office changed on 05/12/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
5 December 1996 | New secretary appointed (2 pages) |
5 December 1996 | Director resigned (1 page) |
5 December 1996 | Secretary resigned (1 page) |
5 December 1996 | New director appointed (2 pages) |
16 October 1996 | Incorporation (12 pages) |