West Thirston
Morpeth
Northumberland
NE65 9EG
Director Name | Mr Mark Andrew Reed |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2000(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 03 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Secretary Name | Mr Mark Andrew Reed |
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Nationality | British |
Status | Closed |
Appointed | 07 August 2000(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 03 May 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Graham Park Road Newcastle Upon Tyne Tyne & Wear NE3 4BH |
Director Name | Mr Malcolm Peddie |
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Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Whitehouse Farm West Moor Newcastle Upon Tyne Tyne & Wear NE12 7HA |
Secretary Name | Mr Malcolm Peddie |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(5 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 May 2000) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Whitehouse Farm West Moor Newcastle Upon Tyne Tyne & Wear NE12 7HA |
Director Name | Randalls Nominees Limited (Corporation) |
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Date of Birth | September 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Secretary Name | Randalls Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1998(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Registered Address | Birtley Road Wear West 5 Washington Tyne & Wear NE38 9DA |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington South |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
3 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2004 | Application for striking-off (1 page) |
3 November 2004 | Return made up to 26/08/04; full list of members (7 pages) |
19 September 2003 | Return made up to 26/08/03; full list of members (7 pages) |
1 April 2003 | Accounts for a dormant company made up to 31 May 2002 (1 page) |
25 September 2002 | Return made up to 26/08/02; full list of members (7 pages) |
29 March 2002 | Accounts for a dormant company made up to 31 May 2001 (1 page) |
19 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
14 February 2001 | Return made up to 26/08/00; full list of members
|
23 January 2001 | New director appointed (2 pages) |
23 January 2001 | New secretary appointed;new director appointed (2 pages) |
23 January 2001 | Accounting reference date shortened from 31/08/01 to 31/05/01 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 31 August 2000 (1 page) |
13 December 2000 | Registered office changed on 13/12/00 from: 4 whitehouse farm west moor newcastle upon tyne tyne & wear NE12 7HA (1 page) |
28 June 2000 | Full accounts made up to 31 August 1999 (4 pages) |
11 January 2000 | Return made up to 26/08/99; full list of members (6 pages) |
17 May 1999 | New secretary appointed;new director appointed (2 pages) |
13 May 1999 | Director resigned (1 page) |
13 May 1999 | Registered office changed on 13/05/99 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
13 May 1999 | Secretary resigned (1 page) |