Low Fell
Gateshead
Tyne & Wear
NE9 5HU
Secretary Name | Mr Geoffrey Colin Torbitt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 March 2008(9 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 16 October 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Slaley Fatfield Washington Tyne & Wear NE38 8PG |
Director Name | Maria Rosaria Fortunata Wilson |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(2 days after company formation) |
Appointment Duration | 9 years, 10 months (resigned 22 March 2008) |
Role | Training Consultant |
Correspondence Address | 7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF |
Secretary Name | Brian Leslie Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 May 1998(2 days after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 30 June 1998) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF |
Secretary Name | Maria Rosaria Fortunata Wilson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 June 1998(1 month, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (resigned 22 March 2008) |
Role | Training Consultant |
Correspondence Address | 7 Greenacre Park Low Fell Gateshead Tyne & Wear NE9 6HF |
Director Name | Mark Louis Shaverin |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 year, 1 month after company formation) |
Appointment Duration | 8 years, 8 months (resigned 22 March 2008) |
Role | Independent Financial Adviser |
Country of Residence | England |
Correspondence Address | 34 Wentworth Drive Usworth Washington Tyne And Wear NE37 1PX |
Director Name | Priscilla Anne Bowen Wilson |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 1999(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 27 October 2000) |
Role | Vocational Training |
Correspondence Address | 3 David Terrace Bowburn Durham County Durham DH6 5EF |
Director Name | Brighton Director Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 13 May 1998(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 27 Durham Road Birtley Chester Le Street County Durham DH3 2QG |
---|---|
Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
16 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | Application to strike the company off the register (3 pages) |
26 June 2012 | Application to strike the company off the register (3 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
16 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
31 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
31 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-31
|
17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Brian Leslie Wilson on 1 October 2009 (2 pages) |
14 May 2010 | Director's details changed for Brian Leslie Wilson on 1 October 2009 (2 pages) |
14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
14 May 2010 | Director's details changed for Brian Leslie Wilson on 1 October 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
23 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
3 June 2009 | Return made up to 13/05/09; full list of members (3 pages) |
17 March 2009 | Company name changed arena know-how LIMITED\certificate issued on 20/03/09 (2 pages) |
17 March 2009 | Company name changed arena know-how LIMITED\certificate issued on 20/03/09 (2 pages) |
11 March 2009 | Return made up to 13/05/08; full list of members (3 pages) |
11 March 2009 | Return made up to 13/05/08; full list of members (3 pages) |
10 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
10 March 2009 | Director's Change of Particulars / brian wilson / 01/04/2008 / HouseName/Number was: , now: 247; Street was: 7 greenacre park, now: kells lane; Post Code was: NE9 6HF, now: NE9 5HU (1 page) |
10 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
10 March 2009 | Director's change of particulars / brian wilson / 01/04/2008 (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from armstrong house district 2 washington tyne & wear NE37 1PR (1 page) |
21 July 2008 | Registered office changed on 21/07/2008 from armstrong house district 2 washington tyne & wear NE37 1PR (1 page) |
18 July 2008 | Appointment terminated director mark shaverin (1 page) |
18 July 2008 | Secretary appointed geoffrey colin torbitt (2 pages) |
18 July 2008 | Appointment Terminated Director and Secretary maria wilson (1 page) |
18 July 2008 | Appointment terminated director and secretary maria wilson (1 page) |
18 July 2008 | Appointment Terminated Director mark shaverin (1 page) |
18 July 2008 | Secretary appointed geoffrey colin torbitt (2 pages) |
31 March 2008 | Accounts made up to 31 May 2007 (1 page) |
31 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
15 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
15 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
27 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
27 March 2007 | Accounts made up to 31 May 2006 (1 page) |
30 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
30 June 2006 | Return made up to 13/05/06; full list of members (3 pages) |
6 March 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 March 2006 | Accounts made up to 31 May 2005 (1 page) |
10 August 2005 | Return made up to 13/05/05; full list of members (3 pages) |
10 August 2005 | Return made up to 13/05/05; full list of members (3 pages) |
30 March 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
30 March 2005 | Accounts made up to 31 May 2004 (1 page) |
18 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
18 June 2004 | Return made up to 13/05/04; full list of members
|
20 April 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
20 April 2004 | Accounts made up to 31 May 2003 (2 pages) |
16 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
16 June 2003 | Return made up to 13/05/03; full list of members (7 pages) |
2 April 2003 | Accounts made up to 31 May 2002 (1 page) |
2 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
20 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
20 May 2002 | Return made up to 13/05/02; full list of members (7 pages) |
29 March 2002 | Accounts made up to 31 May 2001 (4 pages) |
29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (4 pages) |
25 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
25 May 2001 | Return made up to 13/05/01; full list of members (7 pages) |
27 March 2001 | Accounts made up to 31 May 2000 (4 pages) |
27 March 2001 | Accounts for a dormant company made up to 31 May 2000 (4 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
2 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
2 June 2000 | Return made up to 13/05/00; full list of members (7 pages) |
14 March 2000 | Accounts made up to 31 May 1999 (4 pages) |
14 March 2000 | Accounts for a dormant company made up to 31 May 1999 (4 pages) |
9 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
9 June 1999 | Return made up to 13/05/99; full list of members (6 pages) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | Secretary resigned (1 page) |
31 July 1998 | New secretary appointed (2 pages) |
31 July 1998 | New secretary appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | New secretary appointed;new director appointed (2 pages) |
22 May 1998 | Secretary resigned (1 page) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
22 May 1998 | New secretary appointed;new director appointed (2 pages) |
22 May 1998 | New director appointed (2 pages) |
22 May 1998 | Director resigned (1 page) |
22 May 1998 | Registered office changed on 22/05/98 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
22 May 1998 | New director appointed (2 pages) |
13 May 1998 | Incorporation (14 pages) |
13 May 1998 | Incorporation (14 pages) |