Whalton
Morpeth
Northumberland
NE61 3TZ
Director Name | Gilbert Andrew Common |
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Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 1998(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Foulmartlaw Farm Whalton Morpeth Northumberland NE61 3TZ |
Secretary Name | Ann Common |
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Nationality | British |
Status | Closed |
Appointed | 18 February 1998(same day as company formation) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Foulmartlaw Farm Whalton Morpeth Northumberland NE61 3TZ |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 February 1998(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 | 18 February 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 27 Portland Terrace Newcastle Upon Tyne NE2 1QP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£105,790 |
Current Liabilities | £110,892 |
Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
3 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
5 April 2005 | Return made up to 18/02/05; full list of members (8 pages) |
29 January 2005 | Accounting reference date extended from 31/03/04 to 30/09/04 (1 page) |
17 June 2004 | Return made up to 18/02/04; full list of members (7 pages) |
22 April 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
8 March 2003 | Return made up to 18/02/03; full list of members (7 pages) |
31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
11 March 2002 | Return made up to 18/02/02; full list of members (6 pages) |
24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
9 March 2001 | Return made up to 18/02/01; full list of members (6 pages) |
5 January 2001 | Accounts for a small company made up to 31 March 2000 (3 pages) |
25 February 2000 | Return made up to 18/02/00; full list of members (6 pages) |
10 December 1999 | Resolutions
|
10 December 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
10 December 1999 | Resolutions
|
16 March 1999 | Return made up to 18/02/99; full list of members (6 pages) |
26 May 1998 | Ad 26/03/98--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
26 May 1998 | Accounting reference date extended from 28/02/99 to 31/03/99 (1 page) |
10 May 1998 | Registered office changed on 10/05/98 from: regent house 235-241 regent street london W1R 8PS (1 page) |
2 March 1998 | New director appointed (2 pages) |
2 March 1998 | Secretary resigned (1 page) |
2 March 1998 | New secretary appointed;new director appointed (2 pages) |
2 March 1998 | Director resigned (1 page) |
18 February 1998 | Incorporation (16 pages) |