Greenside
Ryton
Tyne & Wear
NE40 4SZ
Secretary Name | Mr Colin Durrant |
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Nationality | British |
Status | Current |
Appointed | 07 March 1997(1 week, 3 days after company formation) |
Appointment Duration | 27 years, 1 month |
Role | Company Director |
Correspondence Address | 5 Pent Court Lead Road Greenside Ryton Tyne & Wear NE40 4SZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 25 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) |
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Status | Resigned |
Appointed | 25 February 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
Year | 2014 |
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Turnover | £254,171 |
Gross Profit | £100,173 |
Net Worth | £9,983 |
Cash | £7,872 |
Current Liabilities | £55,668 |
Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
31 March 2004 | Dissolved (1 page) |
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31 December 2003 | Liquidators statement of receipts and payments (5 pages) |
31 December 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
28 October 2003 | Liquidators statement of receipts and payments (5 pages) |
11 October 2002 | Liquidators statement of receipts and payments (5 pages) |
5 October 2001 | Registered office changed on 05/10/01 from: unit 1 new york way new york industrial newcastle upon tyne tyne & wear NE27 0QF (1 page) |
2 October 2001 | Statement of affairs (8 pages) |
2 October 2001 | Resolutions
|
2 October 2001 | Appointment of a voluntary liquidator (1 page) |
6 June 2001 | Return made up to 25/02/01; full list of members (6 pages) |
21 January 2001 | Full accounts made up to 31 March 2000 (9 pages) |
17 March 2000 | Return made up to 25/02/00; full list of members (6 pages) |
29 December 1999 | Registered office changed on 29/12/99 from: 7 gladstone terrace gateshead tyne & wear NE8 4DZ (1 page) |
29 December 1999 | Full accounts made up to 31 March 1999 (10 pages) |
25 March 1999 | Return made up to 25/02/99; no change of members (4 pages) |
26 November 1998 | Full accounts made up to 31 March 1998 (11 pages) |
11 March 1998 | Return made up to 25/02/98; full list of members (6 pages) |
31 December 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
27 June 1997 | Ad 12/06/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 March 1997 | Secretary resigned (1 page) |
27 March 1997 | Director resigned (1 page) |
26 March 1997 | New secretary appointed (2 pages) |
26 March 1997 | Registered office changed on 26/03/97 from: 5 north street newcastle upon tyne NE1 8DF (1 page) |
26 March 1997 | New director appointed (2 pages) |
25 February 1997 | Incorporation (12 pages) |