Eddleston
Peebles
EH45 8PR
Scotland
Secretary Name | James Jobling Gascoigne |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2002(5 years, 5 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 04 September 2007) |
Role | Company Director |
Correspondence Address | 35 Mill Farm Ellington Morpeth Northumberland NE61 5BW |
Director Name | Keith William Gascoigne |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(same day as company formation) |
Role | Contracts Manager |
Correspondence Address | Jufrake House Glentess Peebles Peebleshire EH45 8NB Scotland |
Secretary Name | Peter Andrew Gascoigne |
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Nationality | British |
Status | Resigned |
Appointed | 14 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | Harehope Farm Eddleston Peebles EH45 8PR Scotland |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 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 | 14 July 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Coburg House 1 Coburg Street Gateshead Tyne And Wear NE8 1NS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£5,176 |
Current Liabilities | £44,692 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 September |
4 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2007 | Voluntary strike-off action has been suspended (1 page) |
22 November 2006 | Application for striking-off (1 page) |
15 September 2006 | Return made up to 14/07/06; full list of members (2 pages) |
21 March 2006 | Accounts for a small company made up to 30 September 2005 (6 pages) |
19 September 2005 | Return made up to 14/07/05; full list of members (2 pages) |
19 September 2005 | Location of register of members (1 page) |
16 September 2005 | Secretary's particulars changed (1 page) |
3 March 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: eastfield farm woodhorn village ashington northumberland NE63 9YA (1 page) |
22 September 2004 | Return made up to 14/07/04; full list of members (6 pages) |
7 July 2004 | Company name changed gascoigne burials LIMITED\certificate issued on 07/07/04 (2 pages) |
18 May 2004 | Full accounts made up to 30 September 2003 (9 pages) |
23 July 2003 | Return made up to 14/07/03; full list of members
|
6 February 2003 | New secretary appointed (2 pages) |
16 January 2003 | Secretary resigned (1 page) |
15 January 2003 | Full accounts made up to 30 September 2002 (11 pages) |
7 October 2002 | Director resigned (1 page) |
31 May 2002 | Accounts for a small company made up to 30 September 2001 (7 pages) |
13 August 2001 | Return made up to 14/07/01; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
24 August 2000 | Return made up to 14/07/00; full list of members (6 pages) |
23 June 2000 | Full accounts made up to 30 September 1999 (20 pages) |
22 September 1999 | Return made up to 14/07/99; no change of members (4 pages) |
6 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
5 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
22 July 1997 | Registered office changed on 22/07/97 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New secretary appointed;new director appointed (2 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
14 July 1997 | Incorporation (12 pages) |