Portlethen
Aberdeen
AB12 4SU
Scotland
Director Name | Pamela Mary Clarke |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2001(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
Role | Chartered Accountant |
Correspondence Address | 15 Reedsmouth Place Fenham Newcastle Upon Tyne NE5 2HQ |
Secretary Name | Pamela Mary Clarke |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2001(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 February 2004) |
Role | Chartered Accountant |
Correspondence Address | 15 Reedsmouth Place Fenham Newcastle Upon Tyne NE5 2HQ |
Secretary Name | Walter McMillan |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 1998(same day as company formation) |
Role | Glazier |
Correspondence Address | 13 Broomfield Road Portlethen Aberdeen Aberdeenshire AB12 4SU Scotland |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 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 | 12 August 1998(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | First Floor 5 Walker Terrace Gateshead Tyne & Wear NE8 1EB |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 August 2001 (22 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
24 February 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
6 June 2002 | Accounts for a dormant company made up to 31 August 2001 (2 pages) |
21 August 2001 | Return made up to 12/08/01; full list of members (6 pages) |
27 June 2001 | Director's particulars changed (1 page) |
27 June 2001 | Secretary resigned (1 page) |
27 June 2001 | Accounts for a dormant company made up to 31 August 2000 (2 pages) |
27 June 2001 | New secretary appointed;new director appointed (2 pages) |
29 September 1999 | Accounts for a dormant company made up to 31 August 1999 (2 pages) |
7 September 1999 | Return made up to 12/08/99; full list of members
|
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
18 August 1998 | New director appointed (2 pages) |
18 August 1998 | Ad 12/08/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 August 1998 | New secretary appointed (2 pages) |
12 August 1998 | Incorporation (12 pages) |