Gateshead
NE11 0TU
Director Name | Mr Dirk Jaspers |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 11 January 2021(23 years, 11 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU |
Secretary Name | Gillian Dunn |
---|---|
Status | Current |
Appointed | 04 October 2022(25 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Correspondence Address | Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU |
Director Name | Thomas Merritt McEvoy |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | Citizen Of The Unite |
Status | Resigned |
Appointed | 21 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 April 1998) |
Role | Company Director |
Correspondence Address | 28 Broadlands Avenue Shepperton Middlesex TW17 9DQ |
Director Name | Ralph Vincent Roberts |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 21 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 16 years, 2 months (resigned 28 May 2013) |
Role | Company Director |
Correspondence Address | 735 Hillview Road Malvern Pennsylvania United States Of America 19355 |
Secretary Name | Nicholas Charlton Dudley Craig |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 March 1997(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 October 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Piper Close Corbridge Northumberland NE45 5PW |
Director Name | Gerard Loy Glenn |
---|---|
Date of Birth | July 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 April 1998(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 February 2001) |
Role | Company Director |
Correspondence Address | Rutherwyck House Holloway Hill Longcross Chertsey Surrey KT16 0AE |
Director Name | David Michael Randich |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 February 2001(3 years, 11 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 18 May 2007) |
Role | Vice President |
Correspondence Address | Langridge House 1 Burlington Road Chiswick London W4 4BQ |
Secretary Name | Mr Windsor Patrick Walker Dowdeswell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2001(4 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 25 March 2005) |
Role | Company Director |
Correspondence Address | West Oakwood Hexham Northumberland NE46 4LB |
Director Name | David Scott Cookson |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2004(7 years, 4 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 23 May 2008) |
Role | Senior Vp Europe |
Correspondence Address | 8 Cypress Court Virginia Water Surrey GU25 4TB |
Director Name | Mr John George Lamprinakos |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 18 May 2007(10 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 August 2013) |
Role | President Ceo Worthington Arms |
Country of Residence | United States |
Correspondence Address | 903 Shenandoah Lane West Chester Pennsylvania 19380 United States |
Director Name | Mr Albert Russell Mitchell Jr |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 May 2008(11 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 August 2012) |
Role | Vp Europe |
Country of Residence | United Kingdom |
Correspondence Address | Littlewood House Cross Road Sunningdale Berkshire SL5 9RX |
Director Name | Edwin De Wolf |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 31 August 2012(15 years, 6 months after company formation) |
Appointment Duration | 11 months (resigned 01 August 2013) |
Role | Chief Executive Officer |
Country of Residence | Netherlands |
Correspondence Address | Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG |
Director Name | Charles Martin Chiappone |
---|---|
Date of Birth | December 1962 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2013(16 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 March 2017) |
Role | President/Ceo |
Country of Residence | United States |
Correspondence Address | 101 Lindenwood Drive Suite 350 Malvern Pa 19355 United States |
Director Name | Bruce Andrew Rose |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 August 2013(16 years, 5 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 16 December 2019) |
Role | Vice President, Finance/Cfo |
Country of Residence | United States |
Correspondence Address | 200 Old Wilson Bridge Road Columbus Oh 43085 United States |
Director Name | Alan Frederick Irvin |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2013(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 14 December 2015) |
Role | Plant Manager |
Country of Residence | United Kingdom |
Correspondence Address | C/O Eversecretary Limited Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Director Name | Rose Mary Clyburn |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 2017(20 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 16 April 2018) |
Role | President/Ceo Of Worthington Armstrong |
Country of Residence | United States |
Correspondence Address | 101 Lindenwood Drive Suite 350 Malvern Pa 19355 United States |
Director Name | Willem Antonius Middel |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 March 2017(20 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 March 2020) |
Role | Vp And Managing Director Emea |
Country of Residence | Netherlands |
Correspondence Address | Armstrong House 38 Market Square Uxbridge Middlesex UB8 1NG |
Director Name | Mr Doug Wisel |
---|---|
Date of Birth | February 1970 (Born 54 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 23 July 2018(21 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 December 2019) |
Role | Vice President And Cfo Of Wave |
Country of Residence | United States |
Correspondence Address | 101 Lindenwood Drive Suite 350 Malvern Pa 19355 United States |
Director Name | Christopher Lloret Linares |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 16 December 2019(22 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 11 January 2021) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU |
Secretary Name | Mrs Louise Hall |
---|---|
Status | Resigned |
Appointed | 01 February 2021(23 years, 12 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 June 2022) |
Role | Company Director |
Correspondence Address | Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU |
Secretary Name | Lee Alan Davidson |
---|---|
Status | Resigned |
Appointed | 13 June 2022(25 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 October 2022) |
Role | Company Director |
Correspondence Address | Unit 401 Princesway Central Team Valley Trading Es Gateshead NE11 0TU |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 February 1997(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) |
---|---|
Status | Resigned |
Appointed | 11 February 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | Eversecretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 March 2005(8 years, 1 month after company formation) |
Appointment Duration | 15 years, 10 months (resigned 01 February 2021) |
Correspondence Address | Eversheds House 70 Great Bridgewater Street Manchester M1 5ES |
Website | worthingtonindustries.com |
---|---|
Email address | [email protected] |
Registered Address | Unit 401 Princesway Central Team Valley Trading Estate Gateshead NE11 0TU |
---|---|
Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
1 at £1 | Worthington Armstrong International Llc 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £12,561,515 |
Gross Profit | £4,808,112 |
Net Worth | £14,892,097 |
Cash | £3,115,587 |
Current Liabilities | £2,525,519 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 February 2024 (2 months, 1 week ago) |
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Next Return Due | 23 February 2025 (10 months, 1 week from now) |
28 April 2023 | Delivered on: 28 April 2023 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: Leasehold property: team valley 2, princesway central, team valley trading, estate gateshead, NE11 0TU, united kingdom. Title no: TY540535. Please refer to instrument for further details. Outstanding |
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31 March 2023 | Delivered on: 3 April 2023 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: Leasehold property: team valley 2, princeway central, team valley trading, estate gateshead, NE11 0TU, united kingdom. Title no: TY540535. Please refer to instrument for further details. Outstanding |
31 March 2020 | Delivered on: 1 April 2020 Persons entitled: Bnp Paribas Commercial Finance Limited Classification: A registered charge Particulars: The land known as team valley 2 princeway central, team valley trading estate, gateshead, NE11 0TU (with title number TY540535). Outstanding |
9 October 2023 | Appointment of Mr Christopher Taylor-Carr as a director on 1 August 2023 (2 pages) |
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24 July 2023 | Full accounts made up to 31 December 2022 (33 pages) |
25 May 2023 | Memorandum and Articles of Association (3 pages) |
25 May 2023 | Resolutions
|
28 April 2023 | Registration of charge 033164350003, created on 28 April 2023 (73 pages) |
3 April 2023 | Registration of charge 033164350002, created on 31 March 2023 (74 pages) |
24 February 2023 | Change of details for Zentia Limited as a person with significant control on 26 May 2020 (2 pages) |
23 February 2023 | Change of details for Ceiling Solutions Limited as a person with significant control on 6 December 2021 (2 pages) |
15 February 2023 | Second filing of Confirmation Statement dated 9 February 2022 (3 pages) |
10 February 2023 | Register(s) moved to registered inspection location 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page) |
9 February 2023 | Confirmation statement made on 9 February 2023 with no updates (3 pages) |
6 February 2023 | Register inspection address has been changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES England to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS (1 page) |
18 October 2022 | Termination of appointment of Lee Alan Davidson as a secretary on 4 October 2022 (1 page) |
18 October 2022 | Appointment of Gillian Dunn as a secretary on 4 October 2022 (2 pages) |
16 August 2022 | Full accounts made up to 31 December 2021 (31 pages) |
14 June 2022 | Termination of appointment of Louise Hall as a secretary on 13 June 2022 (1 page) |
14 June 2022 | Appointment of Lee Alan Davidson as a secretary on 13 June 2022 (2 pages) |
9 February 2022 | Confirmation statement made on 9 February 2022 with no updates
|
6 December 2021 | Company name changed worthington armstrong U.K. LIMITED\certificate issued on 06/12/21
|
24 July 2021 | Full accounts made up to 31 December 2020 (34 pages) |
10 March 2021 | Confirmation statement made on 11 February 2021 with updates (4 pages) |
25 February 2021 | Change of details for Armstrong World Industries Limited as a person with significant control on 26 June 2020 (2 pages) |
11 February 2021 | Appointment of Mrs Louise Hall as a secretary on 1 February 2021 (2 pages) |
11 February 2021 | Termination of appointment of Eversecretary Limited as a secretary on 1 February 2021 (1 page) |
13 January 2021 | Termination of appointment of Christopher Lloret Linares as a director on 11 January 2021 (1 page) |
13 January 2021 | Appointment of Mr Dirk Jaspers as a director on 11 January 2021 (2 pages) |
7 January 2021 | Full accounts made up to 31 December 2019 (30 pages) |
4 June 2020 | Cessation of Worthington Industries, Inc. as a person with significant control on 20 March 2020 (1 page) |
4 June 2020 | Notification of Armstrong World Industries Limited as a person with significant control on 20 March 2020 (2 pages) |
4 June 2020 | Cessation of Armstrong World Industries, Inc. as a person with significant control on 20 March 2020 (1 page) |
17 April 2020 | Termination of appointment of Willem Antonius Middel as a director on 31 March 2020 (1 page) |
1 April 2020 | Registration of charge 033164350001, created on 31 March 2020 (73 pages) |
3 March 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
27 February 2020 | Director's details changed for Lee Alan Davidson on 16 December 2019 (2 pages) |
28 January 2020 | Appointment of Christopher Lloret Linares as a director on 16 December 2019 (2 pages) |
28 January 2020 | Appointment of Lee Alan Davidson as a director on 16 December 2019 (2 pages) |
13 January 2020 | Termination of appointment of Bruce Andrew Rose as a director on 16 December 2019 (1 page) |
13 January 2020 | Termination of appointment of Doug Wisel as a director on 12 December 2019 (1 page) |
4 October 2019 | Full accounts made up to 31 December 2018 (31 pages) |
28 March 2019 | Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to Unit 401 Princesway Central Team Valley Trading Estate Gateshead NE11 0TU on 28 March 2019 (1 page) |
14 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
6 October 2018 | Full accounts made up to 31 December 2017 (30 pages) |
2 August 2018 | Appointment of Mr Doug Wisel as a director on 23 July 2018 (2 pages) |
1 August 2018 | Termination of appointment of Rose Mary Clyburn as a director on 16 April 2018 (1 page) |
12 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
6 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
29 June 2017 | Termination of appointment of Alan Frederick Irvin as a director on 14 December 2015 (1 page) |
29 June 2017 | Appointment of Willem Antonius Middel as a director on 14 March 2017 (2 pages) |
29 June 2017 | Appointment of Willem Antonius Middel as a director on 14 March 2017 (2 pages) |
29 June 2017 | Termination of appointment of Alan Frederick Irvin as a director on 14 December 2015 (1 page) |
13 June 2017 | Appointment of Rose Mary Clyburn as a director on 14 March 2017 (2 pages) |
13 June 2017 | Appointment of Rose Mary Clyburn as a director on 14 March 2017 (2 pages) |
13 June 2017 | Termination of appointment of Charles Martin Chiappone as a director on 14 March 2017 (1 page) |
13 June 2017 | Termination of appointment of Charles Martin Chiappone as a director on 14 March 2017 (1 page) |
16 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 11 February 2017 with updates (6 pages) |
22 November 2016 | Full accounts made up to 31 December 2015 (27 pages) |
22 November 2016 | Full accounts made up to 31 December 2015 (27 pages) |
1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
1 March 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
9 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (22 pages) |
23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
23 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (22 pages) |
11 April 2014 | Director's details changed for Alan Frederick Irvin on 11 April 2014 (2 pages) |
11 April 2014 | Director's details changed for Alan Frederick Irvin on 11 April 2014 (2 pages) |
12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
29 October 2013 | Termination of appointment of Edwin Wolf as a director (1 page) |
29 October 2013 | Appointment of Charles Martin Chiappone as a director (2 pages) |
29 October 2013 | Appointment of Bruce Andrew Rose as a director (2 pages) |
29 October 2013 | Termination of appointment of Edwin Wolf as a director (1 page) |
29 October 2013 | Appointment of Alan Frederick Irvin as a director (2 pages) |
29 October 2013 | Termination of appointment of John Lamprinakos as a director (1 page) |
29 October 2013 | Termination of appointment of Ralph Roberts as a director (1 page) |
29 October 2013 | Appointment of Alan Frederick Irvin as a director (2 pages) |
29 October 2013 | Appointment of Bruce Andrew Rose as a director (2 pages) |
29 October 2013 | Termination of appointment of Ralph Roberts as a director (1 page) |
29 October 2013 | Termination of appointment of John Lamprinakos as a director (1 page) |
29 October 2013 | Appointment of Charles Martin Chiappone as a director (2 pages) |
1 October 2013 | Accounts made up to 31 December 2012 (22 pages) |
1 October 2013 | Accounts made up to 31 December 2012 (22 pages) |
12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
12 February 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (7 pages) |
25 October 2012 | Accounts made up to 31 December 2011 (22 pages) |
25 October 2012 | Accounts made up to 31 December 2011 (22 pages) |
15 October 2012 | Termination of appointment of Albert Mitchell Jr as a director (1 page) |
15 October 2012 | Appointment of Edwin De Wolf as a director (2 pages) |
15 October 2012 | Appointment of Edwin De Wolf as a director (2 pages) |
15 October 2012 | Termination of appointment of Albert Mitchell Jr as a director (1 page) |
1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
1 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (7 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (22 pages) |
5 October 2011 | Accounts made up to 31 December 2010 (22 pages) |
11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
11 February 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (7 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (22 pages) |
5 October 2010 | Accounts made up to 31 December 2009 (22 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (6 pages) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register inspection address has been changed (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
11 February 2010 | Register(s) moved to registered inspection location (1 page) |
31 October 2009 | Accounts made up to 31 December 2008 (22 pages) |
31 October 2009 | Accounts made up to 31 December 2008 (22 pages) |
6 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 11/02/09; full list of members (4 pages) |
17 February 2009 | Director appointed albert russell mitchell jr (1 page) |
17 February 2009 | Director appointed albert russell mitchell jr (1 page) |
16 February 2009 | Appointment terminated director david cookson (1 page) |
16 February 2009 | Appointment terminated director david cookson (1 page) |
31 October 2008 | Accounts made up to 31 December 2007 (21 pages) |
31 October 2008 | Accounts made up to 31 December 2007 (21 pages) |
12 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
12 March 2008 | Return made up to 11/02/08; full list of members (4 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (21 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (21 pages) |
30 May 2007 | New director appointed (1 page) |
30 May 2007 | New director appointed (1 page) |
29 May 2007 | Director resigned (1 page) |
29 May 2007 | Director resigned (1 page) |
13 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
13 February 2007 | Return made up to 11/02/07; full list of members (3 pages) |
14 August 2006 | Accounts made up to 31 December 2005 (20 pages) |
14 August 2006 | Accounts made up to 31 December 2005 (20 pages) |
5 April 2006 | Return made up to 11/02/06; full list of members (3 pages) |
5 April 2006 | Return made up to 11/02/06; full list of members (3 pages) |
16 January 2006 | Secretary resigned (1 page) |
16 January 2006 | Secretary resigned (1 page) |
3 November 2005 | Accounts made up to 31 December 2004 (17 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (17 pages) |
4 October 2005 | New secretary appointed (2 pages) |
4 October 2005 | New secretary appointed (2 pages) |
22 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
22 March 2005 | Return made up to 11/02/05; full list of members (7 pages) |
29 October 2004 | Accounts made up to 31 December 2003 (17 pages) |
29 October 2004 | Accounts made up to 31 December 2003 (17 pages) |
20 October 2004 | New director appointed (2 pages) |
20 October 2004 | New director appointed (2 pages) |
18 February 2004 | Return made up to 11/02/04; full list of members
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18 February 2004 | Return made up to 11/02/04; full list of members
|
1 November 2003 | Accounts made up to 31 December 2002 (17 pages) |
1 November 2003 | Accounts made up to 31 December 2002 (17 pages) |
18 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
18 February 2003 | Return made up to 11/02/03; full list of members (7 pages) |
13 November 2002 | Accounts made up to 31 December 2001 (16 pages) |
13 November 2002 | Accounts made up to 31 December 2001 (16 pages) |
15 August 2002 | Auditor's resignation (1 page) |
15 August 2002 | Auditor's resignation (1 page) |
15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
15 February 2002 | Return made up to 11/02/02; full list of members (6 pages) |
9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
9 January 2002 | Registered office changed on 09/01/02 from: sun alliance house 35 mosley street newcastle upon tyne NE1 1XX (1 page) |
1 November 2001 | Accounts made up to 31 December 2000 (17 pages) |
1 November 2001 | Accounts made up to 31 December 2000 (17 pages) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | Secretary resigned (1 page) |
23 October 2001 | New secretary appointed (2 pages) |
23 October 2001 | New secretary appointed (2 pages) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | Director resigned (1 page) |
30 March 2001 | New director appointed (2 pages) |
30 March 2001 | Director resigned (1 page) |
15 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
15 February 2001 | Return made up to 11/02/01; full list of members (6 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (19 pages) |
30 October 2000 | Accounts made up to 31 December 1999 (19 pages) |
9 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
9 February 2000 | Return made up to 11/02/00; full list of members (6 pages) |
25 August 1999 | Accounts made up to 31 December 1998 (14 pages) |
25 August 1999 | Accounts made up to 31 December 1998 (14 pages) |
16 April 1999 | Auditor's resignation (1 page) |
16 April 1999 | Auditor's resignation (1 page) |
1 March 1999 | Return made up to 11/02/99; full list of members (6 pages) |
1 March 1999 | Return made up to 11/02/99; full list of members (6 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
29 October 1998 | Accounts made up to 31 December 1997 (13 pages) |
5 June 1998 | Director resigned (1 page) |
5 June 1998 | Director resigned (1 page) |
12 May 1998 | New director appointed (1 page) |
12 May 1998 | Resolutions
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12 May 1998 | Resolutions
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12 May 1998 | Resolutions
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12 May 1998 | New director appointed (1 page) |
12 May 1998 | Resolutions
|
13 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
13 February 1998 | Return made up to 11/02/98; full list of members (6 pages) |
3 December 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
3 December 1997 | Accounting reference date shortened from 28/02/98 to 31/12/97 (1 page) |
2 June 1997 | Memorandum and Articles of Association (12 pages) |
2 June 1997 | Memorandum and Articles of Association (12 pages) |
13 May 1997 | New director appointed (2 pages) |
13 May 1997 | New director appointed (2 pages) |
6 May 1997 | Company name changed filesymbol LIMITED\certificate issued on 06/05/97 (3 pages) |
6 May 1997 | Company name changed filesymbol LIMITED\certificate issued on 06/05/97 (3 pages) |
6 May 1997 | Memorandum and Articles of Association (4 pages) |
6 May 1997 | Memorandum and Articles of Association (4 pages) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | Secretary resigned (1 page) |
4 May 1997 | New secretary appointed (2 pages) |
4 May 1997 | Director resigned (1 page) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | Registered office changed on 04/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
4 May 1997 | New secretary appointed (2 pages) |
4 May 1997 | New director appointed (2 pages) |
4 May 1997 | Registered office changed on 04/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
3 May 1997 | Resolutions
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3 May 1997 | Resolutions
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11 February 1997 | Incorporation (12 pages) |
11 February 1997 | Incorporation (12 pages) |