High Heaton
Newcastle Upon Tyne
NE7 7PR
Secretary Name | Kathleen May Moore |
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Nationality | British |
Status | Closed |
Appointed | 12 July 1998(1 week, 6 days after company formation) |
Appointment Duration | 21 years, 6 months (closed 16 January 2020) |
Role | Company Director |
Correspondence Address | 58 Birchwood Avenue High Heaton Newcastle Upon Tyne Tyne And Wear NE7 7PR |
Director Name | Lufmer Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Secretary Name | Semken Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 1998(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2010 |
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Net Worth | -£11,773 |
Current Liabilities | £14,362 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 January 2020 | Final Gazette dissolved following liquidation (1 page) |
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16 October 2019 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
5 June 2013 | Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 5 June 2013 (2 pages) |
5 June 2013 | Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 5 June 2013 (2 pages) |
5 June 2013 | Registered office address changed from 246 Park View Whitley Bay Tyne & Wear NE26 3QX on 5 June 2013 (2 pages) |
3 May 2013 | Appointment of a voluntary liquidator (1 page) |
3 May 2013 | Statement of affairs with form 4.19 (6 pages) |
3 May 2013 | Appointment of a voluntary liquidator (1 page) |
3 May 2013 | Resolutions
|
3 May 2013 | Statement of affairs with form 4.19 (6 pages) |
3 May 2013 | Resolutions
|
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2012 | Compulsory strike-off action has been suspended (1 page) |
21 July 2012 | Compulsory strike-off action has been suspended (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2011 | Amended accounts made up to 30 June 2009 (6 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
6 October 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
6 October 2011 | Amended accounts made up to 30 June 2009 (6 pages) |
11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
11 August 2011 | Compulsory strike-off action has been suspended (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
2 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
2 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2010-06-02
|
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
25 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
9 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
9 July 2009 | Return made up to 01/05/09; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
28 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
21 August 2007 | Return made up to 01/05/07; full list of members (2 pages) |
21 August 2007 | Return made up to 01/05/07; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
8 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
8 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
7 February 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
3 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
7 December 2004 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
10 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
10 May 2004 | Return made up to 01/05/04; full list of members (5 pages) |
31 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
31 December 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
9 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
9 May 2003 | Return made up to 01/05/03; full list of members (5 pages) |
21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
21 October 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
8 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
14 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
14 September 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
9 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
9 May 2001 | Return made up to 01/05/01; full list of members (5 pages) |
23 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
23 October 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
10 July 2000 | Return made up to 29/06/00; full list of members (5 pages) |
10 July 2000 | Return made up to 29/06/00; full list of members (5 pages) |
20 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
20 March 2000 | Accounts for a small company made up to 30 June 1999 (3 pages) |
20 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
20 July 1999 | Return made up to 29/06/99; full list of members (6 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | New secretary appointed (2 pages) |
2 November 1998 | Registered office changed on 02/11/98 from: 246 park view whitley bay tyne & wear NE26 3QX (1 page) |
2 November 1998 | New director appointed (2 pages) |
2 November 1998 | New director appointed (2 pages) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
10 July 1998 | Director resigned (1 page) |
10 July 1998 | Registered office changed on 10/07/98 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page) |
10 July 1998 | Secretary resigned (1 page) |
10 July 1998 | Director resigned (1 page) |
29 June 1998 | Incorporation (14 pages) |
29 June 1998 | Incorporation (14 pages) |