Newcastle Upon Tyne
Tyne & Wear
NE1 4AE
Secretary Name | Claire Ruddick |
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Nationality | British |
Status | Closed |
Appointed | 05 April 1997(3 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 16 November 2010) |
Role | Company Director |
Correspondence Address | 10 Coronation Terrace Trimdon Station County Durham TS29 6DB |
Director Name | Codir Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Director Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Secretary Name | Cosec Limited (Corporation) |
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Status | Resigned |
Appointed | 02 April 1997(same day as company formation) |
Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Registered Address | 89 Westgate Road Newcastle Upon Tyne Tyne & Wear NE1 4AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 1 October 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 01 October |
16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 July 2010 | Application to strike the company off the register (3 pages) |
22 July 2010 | Application to strike the company off the register (3 pages) |
3 June 2010 | Accounts for a dormant company made up to 1 October 2009 (2 pages) |
3 June 2010 | Accounts for a dormant company made up to 1 October 2009 (2 pages) |
3 June 2010 | Accounts for a dormant company made up to 1 October 2009 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 1 October 2008 (2 pages) |
10 July 2009 | Accounts made up to 1 October 2008 (2 pages) |
10 July 2009 | Accounts for a dormant company made up to 1 October 2008 (2 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 02/04/09; full list of members (3 pages) |
8 August 2008 | Accounts made up to 1 October 2007 (2 pages) |
8 August 2008 | Accounts for a dormant company made up to 1 October 2007 (2 pages) |
8 August 2008 | Accounts for a dormant company made up to 1 October 2007 (2 pages) |
21 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
21 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
22 August 2007 | Accounts made up to 1 October 2006 (2 pages) |
22 August 2007 | Accounts made up to 1 October 2006 (2 pages) |
22 August 2007 | Accounts made up to 1 October 2006 (2 pages) |
24 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
24 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
24 August 2006 | Accounts made up to 1 October 2005 (2 pages) |
24 August 2006 | Accounts made up to 1 October 2005 (2 pages) |
24 August 2006 | Accounts made up to 1 October 2005 (2 pages) |
20 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
26 August 2005 | Accounts made up to 1 October 2004 (1 page) |
26 August 2005 | Accounts made up to 1 October 2004 (1 page) |
26 August 2005 | Accounts made up to 1 October 2004 (1 page) |
11 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
11 April 2005 | Return made up to 02/04/05; full list of members (6 pages) |
22 April 2004 | Accounts made up to 1 October 2003 (1 page) |
22 April 2004 | Accounts made up to 1 October 2003 (1 page) |
22 April 2004 | Accounts made up to 1 October 2003 (1 page) |
22 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
22 April 2004 | Return made up to 02/04/04; full list of members (6 pages) |
27 April 2003 | Return made up to 02/04/03; no change of members (6 pages) |
27 April 2003 | Return made up to 02/04/03; no change of members (6 pages) |
7 April 2003 | Accounts made up to 1 October 2002 (1 page) |
7 April 2003 | Accounts made up to 1 October 2002 (1 page) |
7 April 2003 | Accounts made up to 1 October 2002 (1 page) |
17 September 2002 | Accounts made up to 1 October 2001 (1 page) |
17 September 2002 | Accounts made up to 1 October 2001 (1 page) |
17 September 2002 | Accounts made up to 1 October 2001 (1 page) |
27 May 2002 | Return made up to 02/04/02; no change of members
|
27 May 2002 | Return made up to 02/04/02; no change of members (6 pages) |
14 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
14 May 2001 | Accounts made up to 1 October 2000 (1 page) |
14 May 2001 | Return made up to 02/04/01; full list of members (6 pages) |
14 May 2001 | Accounts made up to 1 October 2000 (1 page) |
14 May 2001 | Accounts made up to 1 October 2000 (1 page) |
3 May 2000 | Return made up to 02/04/00; no change of members (6 pages) |
3 May 2000 | Return made up to 02/04/00; no change of members (6 pages) |
3 May 2000 | Accounts made up to 1 October 1999 (2 pages) |
3 May 2000 | Accounts made up to 1 October 1999 (2 pages) |
3 May 2000 | Accounts made up to 1 October 1999 (2 pages) |
1 April 1999 | Return made up to 02/04/99; no change of members
|
1 April 1999 | Return made up to 02/04/99; no change of members (4 pages) |
31 January 1999 | Accounts made up to 1 October 1998 (2 pages) |
31 January 1999 | Accounts made up to 1 October 1998 (2 pages) |
31 January 1999 | Accounts made up to 1 October 1998 (2 pages) |
17 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
17 April 1998 | Return made up to 02/04/98; full list of members (6 pages) |
27 January 1998 | Accounting reference date extended from 30/04/98 to 01/10/98 (1 page) |
27 January 1998 | Accounting reference date extended from 30/04/98 to 01/10/98 (1 page) |
18 April 1997 | New director appointed (2 pages) |
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | New secretary appointed (2 pages) |
18 April 1997 | Resolutions
|
18 April 1997 | New director appointed (2 pages) |
9 April 1997 | Registered office changed on 09/04/97 from: 2 howarth court clays lane london E15 2EL (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Secretary resigned;director resigned (1 page) |
9 April 1997 | Director resigned (1 page) |
9 April 1997 | Secretary resigned;director resigned (1 page) |
9 April 1997 | Registered office changed on 09/04/97 from: 2 howarth court clays lane london E15 2EL (1 page) |
2 April 1997 | Incorporation (21 pages) |