Mitford
Morpeth
Northumberland
NE61 3PN
Secretary Name | Julie Ann Fenwick |
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Nationality | British |
Status | Closed |
Appointed | 05 June 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | St Leonards Mitford Morpeth Northumberland NE61 3PN |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 32 Portland Terrace Jesmond Newcastle Upon Tyne NE2 1QS |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
1 at £1 | David Fenwick 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2013 | Application to strike the company off the register (4 pages) |
16 May 2013 | Application to strike the company off the register (4 pages) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
10 September 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-07
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7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-07
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7 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders Statement of capital on 2012-06-07
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17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
17 June 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
6 May 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
25 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
25 July 2009 | Accounts made up to 31 March 2009 (1 page) |
5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
5 June 2009 | Return made up to 05/06/09; full list of members (3 pages) |
9 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
9 June 2008 | Return made up to 05/06/08; full list of members (3 pages) |
24 April 2008 | Accounts made up to 31 March 2008 (1 page) |
24 April 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
24 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
24 July 2007 | Return made up to 05/06/07; full list of members (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
17 July 2007 | Accounts made up to 31 March 2007 (1 page) |
25 September 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 September 2006 | Accounts made up to 31 March 2006 (1 page) |
23 June 2006 | Location of debenture register (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
23 June 2006 | Location of register of members (1 page) |
23 June 2006 | Location of register of members (1 page) |
23 June 2006 | Registered office changed on 23/06/06 from: 27 portland terrace jesmond newcastle upon tyne NE2 1QP (1 page) |
23 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
23 June 2006 | Return made up to 05/06/06; full list of members (2 pages) |
23 June 2006 | Location of debenture register (1 page) |
21 October 2005 | Accounts made up to 31 March 2005 (1 page) |
21 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
10 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
10 June 2005 | Return made up to 05/06/05; full list of members (2 pages) |
24 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
24 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
11 May 2004 | Accounts made up to 31 March 2004 (1 page) |
13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
6 June 2003 | Accounts made up to 31 March 2003 (1 page) |
6 June 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
16 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
16 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
19 April 2002 | Accounts made up to 31 March 2002 (1 page) |
19 April 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
16 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
16 June 2001 | Return made up to 05/06/01; full list of members (6 pages) |
9 May 2001 | Accounts made up to 31 March 2001 (1 page) |
9 May 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
2 August 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
2 August 2000 | Accounts made up to 31 March 2000 (1 page) |
23 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
23 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
16 August 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
16 August 1999 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
16 August 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
16 August 1999 | Accounts made up to 31 March 1999 (1 page) |
5 August 1999 | Resolutions
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5 August 1999 | Resolutions
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23 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
23 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
5 June 1998 | Incorporation (10 pages) |