Newcastle Upon Tyne
Tyne And Wear
NE5 1HW
Director Name | Fazel Hamed |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2009(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 15 April 2013) |
Role | Taxi Driver |
Correspondence Address | 114 Cedar Road Newcastle Upon Tyne Tyne And Wear NE4 9PJ |
Director Name | Graham Wallace |
---|---|
Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2009(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 15 April 2013) |
Role | Taxi Driver |
Correspondence Address | 27 Haughton Crescent Newcastle Upon Tyne Tyne & Wear NE5 5EP |
Secretary Name | Thomas Phillip Clark |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 May 2009(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 15 April 2013) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 3 Egham Road Newcastle Upon Tyne Tyne And Wear NE5 1HW |
Director Name | Fazal Ahmed |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2009(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 15 April 2013) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 114 Cedar Road Newcastle Upon Tyne Tyne & Wear NE4 9PJ |
Director Name | Keith Robert Loxley |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2009(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (closed 15 April 2013) |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 55 Ladybank Newcastle Upon Tyne Tyne And Wear NE5 1UN |
Director Name | Shahzad Maan |
---|---|
Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 2009(11 years, 8 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 15 April 2013) |
Role | Taxi |
Correspondence Address | 36 Graham Avenue Whickham Tyne And Wear NE16 4BE |
Director Name | James Christopher Chandler |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Taxi Proprietor |
Correspondence Address | 123 Pennyfine Road Sunniside Newcastle Upon Tyne NE16 5EP |
Director Name | Mr Mohammed Suleman |
---|---|
Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Taxi Driver |
Country of Residence | United Kingdom |
Correspondence Address | 84 Wingrove Road Newcastle Upon Tyne Tyne & Wear NE4 9BR |
Director Name | Michael Pax Smith |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Taxi Proprietor |
Correspondence Address | 23 Fairspring West Denton Newcastle Northumberland NE5 2PX |
Director Name | Abdul Sattar |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Hackney Carriage Proprietor |
Correspondence Address | 17 Redewater Road Newcastle Upon Tyne Tyne & Wear NE4 9UD |
Director Name | David Hay |
---|---|
Date of Birth | October 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Taxi Proprietor |
Correspondence Address | 19 Grosvenor Court Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
Director Name | Mr James Michael Blake |
---|---|
Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Taxi/Proprietor |
Country of Residence | England |
Correspondence Address | 49 Tewkesbury Road West Denton Park Newcastle Upon Tyne Tyne And Wear NE15 8UU |
Secretary Name | David Hay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Role | Taxi Proprietor |
Correspondence Address | 19 Grosvenor Court Chapel Park Newcastle Upon Tyne Tyne & Wear NE5 1RX |
Director Name | Kevin Ridley |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 1998(5 months after company formation) |
Appointment Duration | 4 months (resigned 24 August 1998) |
Role | Taxi Driver |
Correspondence Address | 7 Ford Drive Blyth Northumberland NE24 5EQ |
Director Name | John Allen |
---|---|
Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1999(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 03 January 2004) |
Role | Taxi Driver/Proprietor |
Correspondence Address | 10 Jonquil Close Newcastle Upon Tyne Tyne & Wear NE5 1UY |
Director Name | David Walker |
---|---|
Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 February 1999(1 year, 3 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 03 August 2004) |
Role | Taxi Proprietor |
Correspondence Address | 664 Welbeck Road Newcastle Upon Tyne Tyne & Wear NE6 4JT |
Director Name | Geoffrey Robert Holmes |
---|---|
Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 1999(1 year, 3 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 January 2000) |
Role | Taxi Driver/Proprietor |
Correspondence Address | 33 Dorchester Court New Hartley Whitley Bay Tyne & Wear NE25 0SS |
Director Name | Tariq Mahmood |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 1999(1 year, 11 months after company formation) |
Appointment Duration | 3 years (resigned 24 October 2002) |
Role | Taxi Driver |
Correspondence Address | 18 Beadling Gardens Newcastle Upon Tyne Tyne & Wear NE4 9HL |
Director Name | Dennis George Thompson Murray |
---|---|
Date of Birth | June 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2000(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 12 May 2009) |
Role | Taxi Driver |
Correspondence Address | 125 Pennyfine Road Sunniside Newcastle Upon Tyne Tyne & Wear NE16 5EP |
Secretary Name | Peter McTaggart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 February 2003(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 02 July 2008) |
Role | Taxi Driver |
Correspondence Address | 42 The Pines Percy Wood Golf And Country Retreat Swarland Morpeth NE65 9JW |
Director Name | Alan Danskin |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2004(6 years, 2 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 May 2009) |
Role | Taxi Driver |
Correspondence Address | 20 Woodlands Throckley Newcastle Upon Tyne Tyne & Wear NE15 9LE |
Director Name | John Tierney |
---|---|
Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2004(6 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 March 2006) |
Role | Taxi Driver |
Correspondence Address | 55 Saddleback Albany Washington Tyne & Wear NE37 1QA |
Director Name | Mohammad Eenteezaar Youssaf |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 March 2006(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 July 2007) |
Role | Taxi Driver |
Correspondence Address | 7 Duckpool Lane Whickham Gateshead Tyne & Wear NE16 4HB |
Director Name | Adelia Brown |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2007(9 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 December 2008) |
Role | Taxi Driver |
Correspondence Address | 55 Severus Road Newcastle Upon Tyne Tyne & Wear NE4 9NN |
Director Name | Jogindar Singh |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(10 years, 7 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 May 2009) |
Role | Taxi Driver |
Correspondence Address | 84 Newminster Road Newcastle Upon Tyne Tyne And Wear NE4 9LJ |
Secretary Name | Tariq Mahmood |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(10 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 May 2009) |
Role | Taxi Driver |
Correspondence Address | 18 Beadling Gardens Newcastle Upon Tyne Tyne & Wear NE4 9HL |
Secretary Name | Tariq Mahmood |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 July 2008(10 years, 7 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 06 May 2009) |
Role | Taxi Driver |
Correspondence Address | 18 Beadling Gardens Newcastle Upon Tyne Tyne & Wear NE4 9HL |
Director Name | Mark Davison |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2008(11 years, 1 month after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 12 May 2009) |
Role | Taxi Driver |
Correspondence Address | 17 Sharnford Close Backworth Newcastle Upon Tyne Tyne And Wear NE27 0JY |
Director Name | JL Nominees One Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 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) |
---|---|
Status | Resigned |
Appointed | 14 November 1997(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
---|---|
Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£1,901 |
Cash | £5,896 |
Current Liabilities | £11,433 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
15 April 2013 | Final Gazette dissolved following liquidation (1 page) |
15 April 2013 | Final Gazette dissolved following liquidation (1 page) |
15 January 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
15 January 2013 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
16 May 2012 | Liquidators' statement of receipts and payments to 10 April 2012 (11 pages) |
16 May 2012 | Liquidators statement of receipts and payments to 10 April 2012 (11 pages) |
16 May 2012 | Liquidators' statement of receipts and payments to 10 April 2012 (11 pages) |
20 April 2011 | Resolutions
|
20 April 2011 | Statement of affairs with form 4.19 (6 pages) |
20 April 2011 | Appointment of a voluntary liquidator (1 page) |
20 April 2011 | Resolutions
|
20 April 2011 | Statement of affairs with form 4.19 (6 pages) |
20 April 2011 | Appointment of a voluntary liquidator (1 page) |
7 April 2011 | Registered office address changed from Unit 10 Westmorland Small Business Centr 41-43 Westmorland Road Newcastle upon Tyne NE1 4EH on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from Unit 10 Westmorland Small Business Centr 41-43 Westmorland Road Newcastle upon Tyne NE1 4EH on 7 April 2011 (1 page) |
7 April 2011 | Registered office address changed from Unit 10 Westmorland Small Business Centr 41-43 Westmorland Road Newcastle upon Tyne NE1 4EH on 7 April 2011 (1 page) |
11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
11 February 2011 | Compulsory strike-off action has been suspended (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 March 2010 | Annual return made up to 12 December 2009 Statement of capital on 2010-03-30
|
30 March 2010 | Annual return made up to 12 December 2009 Statement of capital on 2010-03-30
|
14 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
14 September 2009 | Accounting reference date extended from 31/08/2009 to 31/12/2009 (1 page) |
29 July 2009 | Director appointed shahzad maan (2 pages) |
29 July 2009 | Director appointed shahzad maan (2 pages) |
6 July 2009 | Director appointed keith robert loxley (2 pages) |
6 July 2009 | Director appointed keith robert loxley (2 pages) |
18 June 2009 | Director appointed fazal ahmed (2 pages) |
18 June 2009 | Director appointed fazal ahmed (2 pages) |
21 May 2009 | Director appointed graham wallace (2 pages) |
21 May 2009 | Director appointed graham wallace (2 pages) |
21 May 2009 | Director and secretary appointed thomas phillip clark (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 May 2009 | Director appointed fazel hamed (2 pages) |
21 May 2009 | Director appointed fazel hamed (2 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
21 May 2009 | Director and secretary appointed thomas phillip clark (2 pages) |
16 May 2009 | Appointment terminated director jogindar singh (1 page) |
16 May 2009 | Appointment Terminated Director jogindar singh (1 page) |
16 May 2009 | Appointment Terminated Director mark davison (1 page) |
16 May 2009 | Appointment Terminated Director alan danskin (1 page) |
16 May 2009 | Appointment terminated director mark davison (1 page) |
16 May 2009 | Appointment Terminated Director dennis murray (1 page) |
16 May 2009 | Appointment terminated director dennis murray (1 page) |
16 May 2009 | Appointment terminated director alan danskin (1 page) |
16 May 2009 | Appointment terminated secretary tariq mahmood (1 page) |
16 May 2009 | Appointment Terminated Secretary tariq mahmood (1 page) |
24 December 2008 | Appointment terminated director adelia brown (1 page) |
24 December 2008 | Return made up to 12/12/08; no change of members (12 pages) |
24 December 2008 | Director appointed mark davison (2 pages) |
24 December 2008 | Appointment Terminated Director adelia brown (1 page) |
24 December 2008 | Return made up to 12/12/08; no change of members (12 pages) |
24 December 2008 | Director appointed mark davison (2 pages) |
8 August 2008 | Director appointed jogindar singh (1 page) |
8 August 2008 | Director appointed jogindar singh (1 page) |
23 July 2008 | Appointment terminated secretary peter mctaggart (1 page) |
23 July 2008 | Secretary appointed tariq mahmood (1 page) |
23 July 2008 | Secretary appointed tariq mahmood (1 page) |
23 July 2008 | Appointment Terminated Secretary peter mctaggart (1 page) |
12 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
12 May 2008 | Total exemption full accounts made up to 31 August 2007 (8 pages) |
14 January 2008 | New director appointed (2 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Return made up to 14/11/07; full list of members (71 pages) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Return made up to 14/11/07; full list of members (71 pages) |
14 January 2008 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
21 August 2007 | New director appointed (2 pages) |
23 July 2007 | Director resigned (1 page) |
23 July 2007 | Director resigned (1 page) |
6 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
6 June 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
26 January 2007 | Director resigned (1 page) |
26 January 2007 | Director resigned (1 page) |
26 July 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
26 July 2006 | Total exemption full accounts made up to 31 August 2005 (7 pages) |
25 January 2006 | Return made up to 14/11/05; no change of members
|
25 January 2006 | Return made up to 14/11/05; no change of members (7 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
24 June 2005 | Total exemption full accounts made up to 31 August 2004 (7 pages) |
3 March 2005 | Return made up to 14/11/04; no change of members (7 pages) |
3 March 2005 | Return made up to 14/11/04; no change of members (7 pages) |
11 February 2005 | Return made up to 14/11/03; full list of members (12 pages) |
11 February 2005 | Return made up to 14/11/03; full list of members (12 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | Director resigned (1 page) |
9 December 2004 | New director appointed (2 pages) |
9 December 2004 | New director appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
8 December 2004 | Director resigned (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 1ST floor 53 george street newcastle upon tyne tyne & wear NE4 7JN (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: 1ST floor 53 george street newcastle upon tyne tyne & wear NE4 7JN (1 page) |
18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
12 March 2004 | Resolutions
|
12 March 2004 | Resolutions
|
2 July 2003 | New secretary appointed (2 pages) |
2 July 2003 | New secretary appointed (2 pages) |
11 March 2003 | Return made up to 14/11/02; no change of members (8 pages) |
11 March 2003 | Return made up to 14/11/02; no change of members (8 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
19 November 2002 | Secretary resigned;director resigned (1 page) |
19 November 2002 | Secretary resigned;director resigned (1 page) |
21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
21 June 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
9 January 2002 | Resolutions
|
9 January 2002 | Resolutions
|
13 December 2001 | £ nc 6/1000 07/01/01 (1 page) |
13 December 2001 | Resolutions
|
13 December 2001 | Return made up to 14/11/01; full list of members (42 pages) |
13 December 2001 | Resolutions
|
13 December 2001 | Ad 04/04/01--------- £ si 262@1 (25 pages) |
13 December 2001 | Ad 04/04/01--------- £ si 262@1 (25 pages) |
13 December 2001 | Return made up to 14/11/01; full list of members (42 pages) |
13 December 2001 | £ nc 6/1000 07/01/01 (1 page) |
9 May 2001 | Director resigned (1 page) |
9 May 2001 | Director resigned (1 page) |
21 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
21 December 2000 | Accounts for a small company made up to 31 August 2000 (4 pages) |
16 November 2000 | Return made up to 14/11/00; full list of members (8 pages) |
16 November 2000 | Return made up to 14/11/00; full list of members (8 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | New director appointed (2 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
2 October 2000 | Accounts for a small company made up to 30 November 1999 (4 pages) |
27 April 2000 | Registered office changed on 27/04/00 from: 2 back of goldspink lane newcastle upon tyne tyne and wear NE2 1NU (1 page) |
27 April 2000 | Registered office changed on 27/04/00 from: 2 back of goldspink lane newcastle upon tyne tyne and wear NE2 1NU (1 page) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | Director resigned (1 page) |
22 February 2000 | Director resigned (1 page) |
22 February 2000 | Director resigned (1 page) |
29 December 1999 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
29 December 1999 | Accounting reference date shortened from 30/11/00 to 31/08/00 (1 page) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members
|
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Return made up to 14/11/99; full list of members (10 pages) |
15 November 1999 | New secretary appointed;new director appointed (2 pages) |
15 November 1999 | New secretary appointed;new director appointed (2 pages) |
25 October 1999 | Secretary resigned;director resigned (1 page) |
25 October 1999 | Secretary resigned;director resigned (1 page) |
17 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
17 September 1999 | Accounts for a small company made up to 30 November 1998 (4 pages) |
20 December 1998 | Return made up to 14/11/98; full list of members (8 pages) |
20 December 1998 | Return made up to 14/11/98; full list of members (8 pages) |
15 December 1998 | Director resigned (1 page) |
15 December 1998 | Director resigned (1 page) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Director resigned (1 page) |
9 December 1997 | New director appointed (2 pages) |
9 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Secretary resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | New secretary appointed;new director appointed (2 pages) |
4 December 1997 | New secretary appointed;new director appointed (2 pages) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
4 December 1997 | New director appointed (2 pages) |
4 December 1997 | Secretary resigned (1 page) |
14 November 1997 | Incorporation (15 pages) |
14 November 1997 | Incorporation (15 pages) |