22 Lovaine Row Tynemouth
North Shields
Tyne & Wear
NE30 4HF
Secretary Name | Catherine Else Collins |
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Nationality | British |
Status | Closed |
Appointed | 15 May 1998(1 day after company formation) |
Appointment Duration | 14 years, 5 months (closed 30 October 2012) |
Role | Company Director |
Correspondence Address | 22 Lovaine Row Tynemouth North Shields Tyne & Wear NE30 4HF |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 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 | 14 May 1998(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 2a Spencer House Market Lane Swalwell Newcastle Upon Tyne NE16 3DS |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Whickham North |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£5,884 |
Cash | £139 |
Current Liabilities | £620 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2012 | Application to strike the company off the register (3 pages) |
4 July 2012 | Application to strike the company off the register (3 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
16 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
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17 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders Statement of capital on 2011-05-17
|
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
18 May 2010 | Director's details changed for Michael Collins on 11 May 2010 (2 pages) |
18 May 2010 | Director's details changed for Michael Collins on 11 May 2010 (2 pages) |
18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
18 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
23 June 2009 | Return made up to 11/05/09; full list of members (3 pages) |
27 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
27 November 2008 | Accounts for a small company made up to 31 March 2008 (6 pages) |
22 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
5 March 2008 | Return made up to 11/05/07; full list of members (3 pages) |
5 March 2008 | Return made up to 11/05/07; full list of members (3 pages) |
30 August 2007 | Full accounts made up to 31 March 2007 (11 pages) |
30 August 2007 | Accounts made up to 31 March 2007 (11 pages) |
30 August 2007 | Accounts made up to 31 March 2006 (11 pages) |
30 August 2007 | Full accounts made up to 31 March 2006 (11 pages) |
19 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
19 May 2006 | Return made up to 11/05/06; full list of members (6 pages) |
4 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 April 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
11 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
11 May 2005 | Return made up to 11/05/05; full list of members (3 pages) |
19 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
19 November 2004 | Total exemption full accounts made up to 31 March 2004 (5 pages) |
18 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 14/05/04; full list of members (6 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
23 July 2003 | Total exemption full accounts made up to 31 March 2003 (5 pages) |
15 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
15 May 2003 | Return made up to 14/05/03; full list of members (6 pages) |
11 March 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
11 March 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
4 September 2002 | Registered office changed on 04/09/02 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page) |
4 September 2002 | Registered office changed on 04/09/02 from: 8 regent terrace gateshead tyne & wear NE8 1LU (1 page) |
22 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
22 May 2002 | Return made up to 14/05/02; full list of members (6 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
26 November 2001 | Total exemption full accounts made up to 31 March 2001 (5 pages) |
21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
13 February 2001 | Full accounts made up to 31 March 2000 (4 pages) |
13 February 2001 | Accounts made up to 31 March 2000 (4 pages) |
27 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
27 June 2000 | Return made up to 14/05/00; full list of members (6 pages) |
25 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
25 June 1999 | Return made up to 14/05/99; full list of members (6 pages) |
15 June 1999 | Full accounts made up to 31 March 1999 (5 pages) |
15 June 1999 | Accounts made up to 31 March 1999 (5 pages) |
22 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
22 March 1999 | Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page) |
10 June 1998 | New director appointed (2 pages) |
10 June 1998 | New secretary appointed (2 pages) |
10 June 1998 | New secretary appointed (2 pages) |
10 June 1998 | New director appointed (2 pages) |
14 May 1998 | Incorporation (12 pages) |