Whitley Bay
Tyne & Wear
NE26 3LS
Director Name | Sean Robinson |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 November 1997(same day as company formation) |
Role | Sales Director |
Correspondence Address | 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
Secretary Name | Glenn Robinson |
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Nationality | British |
Status | Closed |
Appointed | 24 November 1998(12 months after company formation) |
Appointment Duration | 11 months, 3 weeks (closed 16 November 1999) |
Role | Company Director |
Correspondence Address | Highfield House 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 November 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | Highfield House 86 Marine Avenue Whitley Bay Tyne & Wear NE26 3LS |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Monkseaton North |
Built Up Area | Tyneside |
Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 November |
16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
9 June 1999 | Application for striking-off (1 page) |
11 February 1999 | Return made up to 28/11/98; full list of members (6 pages) |
11 February 1999 | Director's particulars changed (1 page) |
19 January 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
30 December 1998 | Resolutions
|
30 December 1998 | Accounts for a small company made up to 30 November 1998 (2 pages) |
8 December 1998 | New secretary appointed (2 pages) |
6 March 1998 | Director resigned (1 page) |
6 March 1998 | Secretary resigned (1 page) |
10 February 1998 | New director appointed (2 pages) |
10 February 1998 | New director appointed (2 pages) |
2 February 1998 | Company name changed website warehouse uk LIMITED\certificate issued on 03/02/98 (2 pages) |
21 January 1998 | Company name changed it.net.uk LIMITED\certificate issued on 22/01/98 (2 pages) |
28 November 1997 | Incorporation (15 pages) |