Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Director Name | Christina Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JJ |
Secretary Name | Hazel Summers |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Oak Avenue Dunston Gateshead Tyne & Wear NE11 9UR |
Secretary Name | David Pratt |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2000(2 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 31 August 2021) |
Role | Company Director |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1998(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) |
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Status | Resigned |
Appointed | 23 April 1998(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 0141 8423800 |
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Telephone region | Glasgow |
Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | John David Thomas 100.00% Ordinary |
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Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
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20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
27 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
20 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
20 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
20 April 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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30 April 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
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17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
3 April 2014 | Director's details changed for John David Thomas on 3 April 2014 (2 pages) |
3 April 2014 | Director's details changed for John David Thomas on 3 April 2014 (2 pages) |
3 April 2014 | Secretary's details changed for David Pratt on 3 April 2014 (1 page) |
3 April 2014 | Director's details changed for John David Thomas on 3 April 2014 (2 pages) |
3 April 2014 | Secretary's details changed for David Pratt on 3 April 2014 (1 page) |
3 April 2014 | Secretary's details changed for David Pratt on 3 April 2014 (1 page) |
19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
19 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
23 April 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
7 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
29 August 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
29 August 2008 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
3 July 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
3 July 2008 | Accounts for a dormant company made up to 30 April 2008 (6 pages) |
18 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
18 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
21 October 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
21 October 2007 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
22 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
22 May 2007 | Return made up to 19/04/07; full list of members (6 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
27 July 2006 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
5 July 2006 | Registered office changed on 05/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
5 July 2006 | Registered office changed on 05/07/06 from: suite 6 coniston house town centre washington tyne & wear NE38 7RN (1 page) |
25 April 2006 | Return made up to 19/04/06; full list of members
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25 April 2006 | Return made up to 19/04/06; full list of members
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18 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
18 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
3 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
3 May 2005 | Return made up to 23/04/05; full list of members (6 pages) |
4 November 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
4 November 2004 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
28 April 2004 | Return made up to 23/04/04; full list of members
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28 April 2004 | Return made up to 23/04/04; full list of members
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13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
13 November 2003 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
29 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
29 April 2003 | Return made up to 23/04/03; full list of members (6 pages) |
22 October 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
22 October 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
29 April 2002 | Return made up to 23/04/02; full list of members
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29 April 2002 | Return made up to 23/04/02; full list of members
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25 June 2001 | Return made up to 23/04/01; full list of members (5 pages) |
25 June 2001 | Return made up to 23/04/01; full list of members (5 pages) |
21 May 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
21 May 2001 | Accounts for a dormant company made up to 30 April 2001 (3 pages) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
13 November 2000 | Director resigned (1 page) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New director appointed (2 pages) |
13 November 2000 | Secretary resigned (1 page) |
13 November 2000 | New secretary appointed (2 pages) |
22 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
22 September 2000 | Accounts for a dormant company made up to 30 April 2000 (3 pages) |
9 May 2000 | Return made up to 23/04/00; full list of members
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9 May 2000 | Return made up to 23/04/00; full list of members
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1 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
1 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
1 June 1999 | Return made up to 23/04/99; full list of members (6 pages) |
1 June 1999 | Accounts for a dormant company made up to 30 April 1999 (3 pages) |
29 April 1998 | New secretary appointed (2 pages) |
29 April 1998 | Registered office changed on 29/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
29 April 1998 | New director appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Registered office changed on 29/04/98 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
29 April 1998 | Secretary resigned (1 page) |
29 April 1998 | New secretary appointed (2 pages) |
29 April 1998 | Director resigned (1 page) |
29 April 1998 | Secretary resigned (1 page) |
29 April 1998 | New director appointed (2 pages) |
23 April 1998 | Incorporation (12 pages) |
23 April 1998 | Incorporation (12 pages) |