12 Akenside Terrace Management Company (Number 2) Limited

Company Name	12 Akenside Terrace Management Company (Number 2) Limited
Company Status	Dissolved
Company Number	03604855
Category	Private Limited Company
Incorporation Date	27 July 1998(25 years, 9 months ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mariella Johnson
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1998(4 days after company formation)
Appointment Duration	15 years, 1 month (closed 24 September 2013)
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 8 Park Terrace Whitefield Manchester Lancashire M45 7HQ

Director Name	Mr Michael Robertson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2000(1 year, 7 months after company formation)
Appointment Duration	13 years, 6 months (closed 24 September 2013)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	12 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Secretary Name	Michael Thomas Robertson
Nationality	British
Status	Closed
Appointed	07 July 2005(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (closed 24 September 2013)
Role	IT
Correspondence Address	12a Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Mr Jonathan Christopher Clews Antill
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	10 October 2012(14 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 September 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Miss Kate Elizabeth Jarvis
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2012(14 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (closed 24 September 2013)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Mrs Coral Felicity Straughan
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Retired
Correspondence Address	12 Akenside Terrace Ground Floor Newcastle Upon Tyne NE2 1TN

Director Name	Mr John David Pickersgill
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Sales Manager
Correspondence Address	The Basement 12 Akenside Terrace Newcastle Upon Tyne NE2 1TN

Director Name	Miss Pauline Mold
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	Top Flat 12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Secretary Name	Miss Pauline Mold
Nationality	British
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	Top Flat 12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Director Name	Dr Victoria Clare Waddingham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2000)
Role	Dental Surgeon
Correspondence Address	12 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Stephen Jonathan Marshman
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2004)
Role	Account Manager
Correspondence Address	12b Akenside Terrace Newcastle Tyne & Wear NE2 1TN

Director Name	Samantha Marshman
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2000(1 year, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 January 2004)
Role	Retail Manager
Correspondence Address	12 Akenside Terrace Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Sarah Jane Thompson
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(2 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2004)
Role	Civil Servant
Correspondence Address	12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN

Secretary Name	Stephen Jonathan Marshman
Nationality	British
Status	Resigned
Appointed	08 May 2001(2 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 July 2005)
Role	Account Manager
Correspondence Address	12b Akenside Terrace Newcastle Tyne & Wear NE2 1TN

Director Name	Miller Colin
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(5 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 13 October 2012)
Role	IT
Country of Residence	United Kingdom
Correspondence Address	12b Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN

Director Name	Victoria Smith
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2004(5 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 13 October 2012)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Akenside Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1TN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	27 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	12 Akenside Terrace Jesmond Newcastle Upon Tyne NE2 1TN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	South Jesmond
Built Up Area	Tyneside

Shareholders

1 at £1	Colin Miller 25.00% Ordinary
1 at £1	Michael Robertson 25.00% Ordinary
1 at £1	Mrs M. Johnson 25.00% Ordinary
1 at £1	Victoria Smith 25.00% Ordinary

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
30 May 2013	Application to strike the company off the register (4 pages)
30 May 2013	Application to strike the company off the register (4 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
20 March 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
13 October 2012	Termination of appointment of Victoria Smith as a director (1 page)
13 October 2012	Termination of appointment of Miller Colin as a director (1 page)
13 October 2012	Appointment of Miss Kate Elizabeth Jarvis as a director on 13 October 2012 (2 pages)
13 October 2012	Termination of appointment of Victoria Smith as a director on 13 October 2012 (1 page)
13 October 2012	Termination of appointment of Miller Colin as a director on 13 October 2012 (1 page)
13 October 2012	Appointment of Miss Kate Elizabeth Jarvis as a director (2 pages)
10 October 2012	Appointment of Mr Jonathan Christopher Clews Antill as a director on 10 October 2012 (2 pages)
10 October 2012	Appointment of Mr Jonathan Christopher Clews Antill as a director (2 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 4 (7 pages)
6 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders Statement of capital on 2012-08-06 GBP 4 (7 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
20 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
18 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
18 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
30 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
30 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
18 August 2010	Compulsory strike-off action has been discontinued (1 page)
18 August 2010	Compulsory strike-off action has been discontinued (1 page)
17 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Director's details changed for Mariella Johnson on 17 July 2010 (2 pages)
17 August 2010	Director's details changed for Victoria Smith on 17 July 2010 (2 pages)
17 August 2010	Director's details changed for Miller Colin on 17 July 2010 (2 pages)
17 August 2010	Director's details changed for Miller Colin on 17 July 2010 (2 pages)
17 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
17 August 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 August 2010	Director's details changed for Victoria Smith on 17 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael Robertson on 17 July 2010 (2 pages)
17 August 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
17 August 2010	Director's details changed for Mariella Johnson on 17 July 2010 (2 pages)
17 August 2010	Director's details changed for Michael Robertson on 17 July 2010 (2 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
12 December 2009	Compulsory strike-off action has been discontinued (1 page)
9 December 2009	Annual return made up to 27 July 2009 with a full list of shareholders (5 pages)
9 December 2009	Annual return made up to 27 July 2009 with a full list of shareholders (5 pages)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
28 July 2009	Accounts made up to 31 July 2008 (2 pages)
28 July 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
13 October 2008	Return made up to 27/07/08; full list of members (5 pages)
13 October 2008	Accounts made up to 31 July 2007 (2 pages)
13 October 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
13 October 2008	Return made up to 27/07/08; full list of members (5 pages)
19 October 2007	Return made up to 27/07/07; full list of members (3 pages)
19 October 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 October 2007	Accounts made up to 31 July 2006 (2 pages)
19 October 2007	Return made up to 27/07/07; full list of members (3 pages)
22 March 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
22 March 2007	Accounts made up to 31 July 2005 (1 page)
2 November 2006	Return made up to 27/07/06; full list of members (3 pages)
2 November 2006	Return made up to 27/07/06; full list of members (3 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New director appointed (2 pages)
28 March 2006	Return made up to 27/07/05; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	New director appointed (2 pages)
28 March 2006	Return made up to 27/07/05; full list of members (9 pages)
13 March 2006	New secretary appointed (2 pages)
13 March 2006	New secretary appointed (2 pages)
23 March 2005	Return made up to 27/07/04; full list of members (9 pages)
23 March 2005	Return made up to 27/07/04; full list of members (9 pages)
16 August 2004	Accounts made up to 31 July 2004 (2 pages)
16 August 2004	Accounts for a dormant company made up to 31 July 2004 (2 pages)
4 August 2003	Return made up to 27/07/03; full list of members (9 pages)
4 August 2003	Return made up to 27/07/03; full list of members (9 pages)
24 April 2003	Accounts made up to 31 July 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
23 August 2002	Return made up to 27/07/02; full list of members (9 pages)
23 August 2002	Return made up to 27/07/02; full list of members (9 pages)
10 April 2002	Accounts made up to 31 July 2001 (2 pages)
10 April 2002	Accounts for a dormant company made up to 31 July 2001 (2 pages)
21 August 2001	Return made up to 27/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (8 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	New director appointed (2 pages)
21 August 2001	New secretary appointed (2 pages)
21 August 2001	Return made up to 27/07/01; full list of members (8 pages)
21 August 2001	Secretary resigned;director resigned (1 page)
21 August 2001	Secretary resigned;director resigned (1 page)
26 March 2001	Accounts made up to 31 July 2000 (2 pages)
26 March 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
3 August 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
3 August 2000	Return made up to 27/07/00; full list of members (9 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
5 April 2000	New director appointed (2 pages)
17 March 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
17 March 2000	Accounts made up to 31 July 1999 (2 pages)
28 September 1999	New director appointed (2 pages)
28 September 1999	New director appointed (2 pages)
26 August 1999	Return made up to 27/07/99; full list of members 363(288) ‐ Director resigned (6 pages)
26 August 1999	Return made up to 27/07/99; full list of members (6 pages)
26 August 1999	New director appointed (2 pages)
26 August 1999	New director appointed (2 pages)
8 October 1998	Ad 01/08/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
8 October 1998	Ad 01/08/98--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
30 July 1998	Secretary resigned (1 page)
30 July 1998	Secretary resigned (1 page)
27 July 1998	Incorporation (25 pages)

12 Akenside Terrace Management Company (Number 2) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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