Newcastle Upon Tyne
Tyne And Wear
NE3 4RT
Director Name | Susan Jennifer Durant-Windley |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 1997(same day as company formation) |
Role | Health Food Retailer |
Correspondence Address | 33c Low Friar Street Newcastle Upon Tyne NE1 5UE |
Secretary Name | Susan Jennifer Durant-Windley |
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Nationality | British |
Status | Closed |
Appointed | 30 October 1998(1 year, 1 month after company formation) |
Appointment Duration | 4 years (closed 19 November 2002) |
Role | Company Director |
Correspondence Address | 33c Low Friar Street Newcastle Upon Tyne NE1 5UE |
Director Name | Howard Geoffrey Richardson |
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Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Health Food Retailer |
Correspondence Address | 29 Alexandra Road Newcastle Upon Tyne Tyne And Wear NE6 5QS |
Secretary Name | Janice Walker |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Ferrydene Avenue Newcastle Upon Tyne Tyne And Wear NE3 4PP |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 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 | 02 September 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 33c Low Friar Street Newcastle Upon Tyne NE1 5UE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £14,017 |
Current Liabilities | £46,175 |
Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
19 November 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2001 | Return made up to 02/09/00; full list of members (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
21 September 1999 | Return made up to 02/09/99; full list of members (6 pages) |
11 August 1999 | Director resigned (2 pages) |
1 February 1999 | Full accounts made up to 31 March 1998 (10 pages) |
24 December 1998 | Accounting reference date shortened from 30/09/98 to 31/03/98 (1 page) |
11 December 1998 | Return made up to 02/09/98; full list of members (6 pages) |
26 November 1998 | Secretary resigned (1 page) |
12 November 1998 | Director's particulars changed (1 page) |
12 November 1998 | Registered office changed on 12/11/98 from: rainbow gillespie accountants 26 eslington terrace newcastle upon tyne NE2 4SN (1 page) |
12 November 1998 | New secretary appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | Registered office changed on 18/09/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
18 September 1997 | Secretary resigned (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New secretary appointed (2 pages) |
18 September 1997 | Director resigned (1 page) |
2 September 1997 | Incorporation (12 pages) |