Aycliffe
Newton Aycliffe
County Durham
DL5 6JS
Director Name | Mr Erik Dyrmann Juhler |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | Danish |
Status | Closed |
Appointed | 30 December 2000(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 02 June 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 61 Dundee Wharf Three Colt Street London E14 8AX |
Secretary Name | Mrs Julie Karen Cummings |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2000(2 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 02 June 2009) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 3 Hoton Close Aycliffe Newton Aycliffe County Durham DL5 6JS |
Director Name | Mr Robert Brian Sharpe |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
Secretary Name | Jillian Sharpe |
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Nationality | British |
Status | Resigned |
Appointed | 03 September 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 40 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 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 | 03 September 1998(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Bank Chambers Milburn House Dean Street Newcastle Upon Tyne NE1 1LE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
2 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 February 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 February 2009 | Application for striking-off (2 pages) |
5 December 2007 | Return made up to 03/09/07; no change of members (7 pages) |
2 April 2007 | Full accounts made up to 31 December 2006 (11 pages) |
3 November 2006 | Return made up to 03/09/06; full list of members (8 pages) |
20 April 2006 | Full accounts made up to 31 December 2005 (12 pages) |
14 November 2005 | Return made up to 03/09/05; full list of members (7 pages) |
8 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
27 October 2004 | Return made up to 03/09/04; full list of members (7 pages) |
14 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
28 August 2003 | Return made up to 03/09/03; full list of members (7 pages) |
5 November 2002 | Return made up to 03/09/02; full list of members (7 pages) |
2 November 2002 | Full accounts made up to 31 December 2001 (14 pages) |
8 August 2002 | Registered office changed on 08/08/02 from: first floor north cathedral buildings dean street newcastle upon tyne NE1 1PG (1 page) |
6 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
29 August 2001 | Return made up to 03/09/01; full list of members (6 pages) |
7 February 2001 | New secretary appointed;new director appointed (2 pages) |
7 February 2001 | Director resigned (1 page) |
30 August 2000 | Return made up to 03/09/00; full list of members (6 pages) |
10 July 2000 | Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page) |
21 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
24 November 1999 | Particulars of mortgage/charge (3 pages) |
2 September 1999 | Return made up to 03/09/99; full list of members (6 pages) |
9 September 1998 | Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page) |
7 September 1998 | New secretary appointed (2 pages) |
7 September 1998 | Director resigned (1 page) |
7 September 1998 | Secretary resigned (1 page) |
7 September 1998 | New director appointed (2 pages) |
7 September 1998 | Ad 03/09/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 September 1998 | Registered office changed on 07/09/98 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
3 September 1998 | Incorporation (11 pages) |