Jesmond
Newcastle Upon Tyne
NE2 3AD
Director Name | David Rutter |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Seaton Ryde Tranwell Woods Morpeth Northumberland NE61 6AQ |
Secretary Name | John Dixon |
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Nationality | British |
Status | Current |
Appointed | 31 December 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 2 Abbotsford Terrace Jesmond Newcastle Upon Tyne NE2 3AD |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1998(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Swallow House Parsons Road Washington Tyne And Wear NE37 1EZ |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington West |
Built Up Area | Sunderland |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2005 |
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Net Worth | -£25,885 |
Current Liabilities | £128,814 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Next Accounts Due | 30 July 2007 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
Next Return Due | 14 January 2017 (overdue) |
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8 November 2012 | Registered office address changed from C/O Mitchells Suite 4 Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
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8 November 2012 | Registered office address changed from C/O Mitchells Suite 4 Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from C/O Mitchells Suite 4 Parsons House, Parsons Road, Washington Tyne & Wear NE37 1EZ on 8 November 2012 (1 page) |
27 March 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 March 2007 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 January 2007 | Order of court to wind up (2 pages) |
12 January 2007 | Order of court to wind up (2 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
13 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
30 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
30 December 2004 | Return made up to 31/12/04; full list of members (7 pages) |
6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 August 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
1 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
18 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 November 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
28 October 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
28 October 2003 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
2 January 2003 | Return made up to 31/12/02; full list of members
|
2 January 2003 | Return made up to 31/12/02; full list of members
|
19 December 2002 | Registered office changed on 19/12/02 from: c/o mitchells 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
19 December 2002 | Registered office changed on 19/12/02 from: c/o mitchells 117 jesmond road newcastle upon tyne NE2 1NW (1 page) |
22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
22 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
1 November 2001 | Total exemption small company accounts made up to 30 September 2000 (4 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
19 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
5 May 2000 | Return made up to 31/12/99; full list of members
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5 May 2000 | Return made up to 31/12/99; full list of members
|
5 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
5 April 2000 | Accounts for a small company made up to 30 September 1999 (4 pages) |
26 April 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
26 April 1999 | Accounting reference date shortened from 31/12/99 to 30/09/99 (1 page) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | Secretary resigned (1 page) |
8 January 1999 | New secretary appointed;new director appointed (2 pages) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | Director resigned (1 page) |
8 January 1999 | New director appointed (2 pages) |
8 January 1999 | New secretary appointed;new director appointed (2 pages) |
8 January 1999 | New director appointed (2 pages) |
31 December 1998 | Incorporation (20 pages) |
31 December 1998 | Incorporation (20 pages) |