Newcastle Upon Tyne
Tyne & Wear
NE4 9DU
Secretary Name | Mrs Elsbeth Creed |
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Nationality | British |
Status | Closed |
Appointed | 06 October 2003(5 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 20 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silverhills Pennyfine Road Sunniside Whickham Tyne & Wear NE16 5EP |
Director Name | Elsbeth Creed |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Silverhills Pennyfine Road Sunniside Whickham Tyne & Wear NE16 5EP |
Director Name | Mrs Elsbeth Creed |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Silverhills Pennyfine Road Sunniside Whickham Tyne & Wear NE16 5EP |
Director Name | Diana Elizabeth Redding |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Rainbow House Oakridge Lane Sidcot Winscombe Avon BS25 1LZ |
Secretary Name | Lesley Anne Chick |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 The Terrace Folly Lane Shipham Winscombe BS25 1TE |
Secretary Name | Mr John Whorlton Lowe |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 1998(1 year after company formation) |
Appointment Duration | 2 years (resigned 04 December 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 College Close Dalton Piercy Hartlepool Cleveland TS27 3JA |
Secretary Name | Mr Geoffrey William Dawson |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 October 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 94 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU |
Secretary Name | Mr Geoffrey William Dawson |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 October 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 Moorside North Newcastle Upon Tyne Tyne & Wear NE4 9DU |
Registered Address | Hawdon Bell & Co The Old Post Office 63 Saville Street North Shields Tyne & Wear NE30 1AY |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £683,492 |
Cash | £1,552 |
Current Liabilities | £162,059 |
Latest Accounts | 30 November 2001 (22 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
20 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2009 | Liquidators statement of receipts and payments to 7 January 2009 (5 pages) |
20 January 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP (1 page) |
30 August 2008 | Liquidators statement of receipts and payments to 18 August 2008 (5 pages) |
1 March 2008 | Liquidators statement of receipts and payments to 18 August 2008 (5 pages) |
6 September 2007 | Liquidators statement of receipts and payments (1 page) |
28 February 2007 | Liquidators statement of receipts and payments (5 pages) |
30 August 2006 | Liquidators statement of receipts and payments (5 pages) |
2 March 2006 | Liquidators statement of receipts and payments (5 pages) |
7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
25 February 2004 | Appointment of a voluntary liquidator (1 page) |
25 February 2004 | Statement of affairs (8 pages) |
25 February 2004 | Resolutions
|
11 February 2004 | Registered office changed on 11/02/04 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
17 October 2003 | Secretary resigned (1 page) |
17 October 2003 | Director resigned (1 page) |
17 October 2003 | New secretary appointed (2 pages) |
9 October 2003 | Company name changed autoparcs LIMITED\certificate issued on 09/10/03 (2 pages) |
7 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
6 March 2003 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
1 February 2003 | Particulars of mortgage/charge (4 pages) |
14 January 2003 | Return made up to 01/10/02; full list of members (5 pages) |
15 November 2002 | Particulars of mortgage/charge (3 pages) |
24 May 2002 | Particulars of mortgage/charge (5 pages) |
4 October 2001 | Return made up to 01/10/01; full list of members (5 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
15 September 2001 | Particulars of mortgage/charge (4 pages) |
15 September 2001 | Particulars of mortgage/charge (4 pages) |
15 December 2000 | Secretary resigned (1 page) |
15 December 2000 | New secretary appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
7 November 2000 | Return made up to 01/10/00; full list of members (5 pages) |
25 August 2000 | Registered office changed on 25/08/00 from: 3 market street hexham northumberland NE46 3NS (1 page) |
21 August 2000 | Ad 11/12/98-11/12/98 £ si 99@1 (2 pages) |
16 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
11 April 2000 | Return made up to 18/11/99; full list of members (6 pages) |
23 June 1999 | New director appointed (2 pages) |
23 June 1999 | Director resigned (1 page) |
22 December 1998 | Return made up to 18/11/98; full list of members (6 pages) |
7 December 1998 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
30 November 1998 | New secretary appointed (2 pages) |
30 November 1998 | Secretary resigned (1 page) |
11 December 1997 | Registered office changed on 11/12/97 from: reddings the wagon house banwell road christon axbridge somerset BS26 2XX (1 page) |
11 December 1997 | New director appointed (2 pages) |
11 December 1997 | New secretary appointed (2 pages) |
11 December 1997 | Secretary resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
18 November 1997 | Incorporation (18 pages) |