Newcastle Upon Tyne
Tyne & Wear
NE2 3NX
Director Name | Peter Mitchell |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1998(1 year after company formation) |
Appointment Duration | 9 years, 6 months (closed 04 June 2008) |
Role | Company Director |
Correspondence Address | 119 Osborne Road Jesmond Newcastle Upon Tyne Ne2 |
Director Name | Neil Wilkinson |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 1998(1 year after company formation) |
Appointment Duration | 9 years, 6 months (closed 04 June 2008) |
Role | Company Director |
Correspondence Address | 20 Abigail Court South Gosforth Newcastle Upon Tyne NE3 1PP |
Secretary Name | Gillian Tynan |
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Nationality | British |
Status | Closed |
Appointed | 29 April 2002(4 years, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 04 June 2008) |
Role | Company Director |
Correspondence Address | 3 Yetlington Drive Gosforth Newcastle Upon Tyne NE3 4YX |
Director Name | Graham Anthony Lines |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 June 2002) |
Role | Computer Consultants |
Correspondence Address | 6 Elmtrees Elmfield Road Gosforth Newcastle Upon Tyne Tyne And Wear NE3 4AY |
Secretary Name | Gillian Emma Mitchell |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(1 week, 3 days after company formation) |
Appointment Duration | 4 years, 5 months (resigned 29 April 2002) |
Role | Farm Consultancy |
Correspondence Address | 23 Ilford Road Newcastle Upon Tyne Tyne & Wear NE2 3NX |
Secretary Name | Joanne Roo |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2001(4 years after company formation) |
Appointment Duration | 2 months, 1 week (resigned 12 February 2002) |
Role | Company Director |
Correspondence Address | 4 High Seat Cottages Heddon Newcastle Upon Tyne Northumberland NE15 0JB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 5c Elmfield Road Gosforth Newcastle Upon Tyne NE3 4AY |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£82,922 |
Current Liabilities | £92,765 |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
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9 January 2008 | Application for striking-off (1 page) |
17 July 2007 | Total exemption small company accounts made up to 31 December 2006 (9 pages) |
14 July 2007 | Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page) |
25 January 2007 | Total exemption small company accounts made up to 30 September 2006 (9 pages) |
22 November 2006 | Location of register of members (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: 5C elmfield road gosforth newcastle upon tyne NE3 4AY (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: 113 high street gosforth newcastle upon tyne tyne & wear NE3 1HA (1 page) |
22 November 2006 | Location of debenture register (1 page) |
22 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
22 February 2006 | Total exemption small company accounts made up to 30 September 2005 (8 pages) |
15 December 2005 | Return made up to 04/11/05; full list of members (7 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 September 2004 (8 pages) |
2 December 2004 | Return made up to 04/11/04; full list of members (7 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
27 November 2003 | Return made up to 04/11/03; full list of members (7 pages) |
12 July 2003 | Particulars of mortgage/charge (7 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
6 May 2003 | Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page) |
5 December 2002 | Return made up to 04/11/02; full list of members
|
6 September 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
21 June 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | New secretary appointed (2 pages) |
3 May 2002 | Secretary resigned (1 page) |
19 April 2002 | Registered office changed on 19/04/02 from: 23 ilford road newcastle upon tyne tyne & wear NE2 3NX (1 page) |
3 January 2002 | New secretary appointed (2 pages) |
3 January 2002 | Return made up to 04/11/01; full list of members (8 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
10 November 2000 | Return made up to 04/11/00; full list of members
|
24 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
21 December 1999 | Registered office changed on 21/12/99 from: 69 church road gosforth newcastle upon tyne tyne and wear NE3 1UE (1 page) |
21 December 1999 | Return made up to 04/11/99; full list of members
|
7 September 1999 | New director appointed (2 pages) |
7 September 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
7 September 1999 | New director appointed (2 pages) |
2 December 1998 | Return made up to 04/11/98; full list of members (6 pages) |
22 October 1998 | Ad 19/10/98--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
8 October 1998 | Resolutions
|
12 May 1998 | Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
30 April 1998 | Resolutions
|
27 November 1997 | Registered office changed on 27/11/97 from: 69 church road gosforth newcastle upon tyne NE3 1UE (1 page) |
27 November 1997 | New secretary appointed;new director appointed (2 pages) |
27 November 1997 | Ad 14/11/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 November 1997 | New director appointed (2 pages) |
14 November 1997 | Director resigned (1 page) |
14 November 1997 | Secretary resigned (1 page) |
4 November 1997 | Incorporation (12 pages) |