1 Coates Place
Edinburgh
EH3 7AA
Scotland
Secretary Name | Mr John McKain |
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Nationality | British |
Status | Closed |
Appointed | 23 April 2003(4 years, 2 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 26 October 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 61 Kinnaird Crescent Bearsden Glasgow G61 2BN Scotland |
Director Name | Lynne Isobel Stothard |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Greenbank Sunderland Tyne & Wear SR4 0JX |
Secretary Name | Lynne Isobel Stothard |
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Nationality | British |
Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Greenbank Sunderland Tyne & Wear SR4 0JX |
Secretary Name | Mr Geoffrey Crosby |
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Nationality | British |
Status | Resigned |
Appointed | 06 July 2000(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 23 January 2002) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Finchale Close Dunston Gateshead Tyne & Wear NE11 9PW |
Secretary Name | Kelly Dawn Winter |
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Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(2 years, 12 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 23 April 2003) |
Role | Company Director |
Correspondence Address | 12 Manor View East Concord Washington Tyne & Wear NE37 3ET |
Director Name | Paramount Properties (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 29 January 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Penshaw Way Portobello Way Birtley Chester Le Street County Durham DH3 2SA |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £502,791 |
Net Worth | -£131,850 |
Current Liabilities | £308,062 |
Latest Accounts | 31 January 2002 (22 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
26 October 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 July 2004 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2004 | Secretary resigned (1 page) |
4 May 2003 | Return made up to 29/01/03; full list of members
|
2 May 2003 | New secretary appointed (2 pages) |
2 May 2003 | Total exemption full accounts made up to 31 January 2002 (13 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 January 2000 (5 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
12 October 2001 | Return made up to 29/01/01; no change of members (4 pages) |
25 July 2001 | Director resigned (1 page) |
25 July 2001 | New secretary appointed (2 pages) |
13 February 2001 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2001 | Secretary resigned (1 page) |
8 February 2001 | Return made up to 29/01/00; full list of members (6 pages) |
19 December 2000 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2000 | Secretary resigned (1 page) |
17 July 2000 | New secretary appointed (2 pages) |
26 October 1999 | Particulars of mortgage/charge (3 pages) |
18 February 1999 | New secretary appointed;new director appointed (2 pages) |
18 February 1999 | Registered office changed on 18/02/99 from: mfl transport penshaw way birtley chester le street county durham DH3 2SA (1 page) |
18 February 1999 | New director appointed (2 pages) |
18 February 1999 | Secretary resigned (1 page) |
18 February 1999 | Director resigned (1 page) |