Berwick Upon Tweed
TD15 2NG
Scotland
Director Name | Stephen Hart |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 3 months (closed 17 July 2007) |
Role | Engineer |
Correspondence Address | 1 Unthank Berwick Upon Tweed TD15 2NG Scotland |
Secretary Name | Patricia Hart |
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Nationality | British |
Status | Closed |
Appointed | 31 July 2001(4 years, 9 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 17 July 2007) |
Role | Company Director |
Correspondence Address | 1 Unthank Berwick Upon Tweed TD15 2NG Scotland |
Secretary Name | Stephen Hart |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(5 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 July 2001) |
Role | Engineer |
Correspondence Address | 1 Unthank Berwick Upon Tweed TD15 2NG Scotland |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 1996(same day as company formation) |
Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Registered Address | 52a Station Road Ashington Northumberland NE63 9UJ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
Latest Accounts | 30 September 2006 (17 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
17 July 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2007 | Application for striking-off (1 page) |
15 February 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
15 February 2007 | Accounting reference date shortened from 31/03/07 to 30/09/06 (1 page) |
6 June 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
18 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
29 July 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
17 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
25 June 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 November 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
6 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
28 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
14 June 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
5 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
16 August 2001 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
15 August 2001 | Secretary resigned (1 page) |
15 August 2001 | New secretary appointed (2 pages) |
6 November 2000 | Return made up to 31/10/00; full list of members
|
24 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
7 December 1999 | Return made up to 31/10/99; full list of members (6 pages) |
8 July 1999 | Full accounts made up to 31 March 1999 (9 pages) |
30 December 1998 | Return made up to 31/10/98; no change of members (4 pages) |
27 August 1998 | Full accounts made up to 31 March 1998 (9 pages) |
30 October 1997 | Return made up to 31/10/97; full list of members (6 pages) |
25 May 1997 | Accounting reference date extended from 31/10/97 to 31/03/98 (1 page) |
25 April 1997 | New secretary appointed;new director appointed (2 pages) |
25 April 1997 | Registered office changed on 25/04/97 from: 2 blackall street london EC2A 4BB (1 page) |
25 April 1997 | Secretary resigned (1 page) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | New director appointed (2 pages) |
31 October 1996 | Incorporation (11 pages) |