1 Allendale Place Management Company Limited

Company Name	1 Allendale Place Management Company Limited
Company Status	Dissolved
Company Number	03767988
Category	Private Limited Company
Incorporation Date	11 May 1999(24 years, 12 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Tracy Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 May 1999(2 weeks, 3 days after company formation)
Appointment Duration	10 years, 3 months (closed 25 August 2009)
Role	Housewife
Correspondence Address	Lavenham Elvaston Park Road Hexham Northumberland NE46 2HT

Director Name	Peter Bailey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	08 June 2000(1 year after company formation)
Appointment Duration	9 years, 2 months (closed 25 August 2009)
Role	Market Risk Manager
Correspondence Address	Flat 2 1 Allendale Place North Shields Tyne & Wear NE30 4RA

Director Name	Mr Edward Vallant
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2001(2 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 August 2009)
Role	Clerical Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 1 1 Allendale Place North Shields NE30 4RA

Director Name	Dr Lorna Louise Barton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2005(5 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 August 2009)
Role	Doctor
Correspondence Address	Flat 4 1 Allendale Place North Shields Tyne & Wear NE30 4RA

Director Name	John Stephenson
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Property Developer
Correspondence Address	Lambley Farm Lambley Brampton CA8 7LQ

Director Name	Kathleen Stephenson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Housewife
Correspondence Address	Lambley Farm Lambley Brampton CA8 7LQ

Secretary Name	John Stephenson
Nationality	British
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Role	Property Developer
Correspondence Address	Lambley Farm Lambley Brampton CA8 7LQ

Director Name	Tania Mayne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1999(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2001)
Role	Beauty Therapist
Correspondence Address	Flat 1 1 Allendale Place North Shields Tyne & Wear NE30 4RA

Director Name	Keith Bernard Hegarty
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(1 year, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 15 April 2005)
Role	Chemist
Correspondence Address	Flat 4 1 Allendale Place North Shields Tyne & Wear NE30 4RA

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	11 May 1999(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)
Status	Resigned
Appointed	04 April 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2008)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	04 April 2001(1 year, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 July 2008)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	Flats No 1 2 3 And 4 1 Allendale Place North Shields Tyne And Wear NE30 4RA
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
12 May 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
4 August 2008	Appointment terminated secretary jl nominees two LIMITED (1 page)
24 April 2008	Accounts for a dormant company made up to 31 May 2007 (1 page)
1 June 2007	Return made up to 11/05/07; full list of members (3 pages)
15 February 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
24 July 2006	Return made up to 11/05/06; full list of members (4 pages)
15 March 2006	Accounts for a dormant company made up to 31 May 2005 (1 page)
20 February 2006	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
7 June 2005	New director appointed (2 pages)
3 June 2005	New director appointed (1 page)
3 June 2005	Return made up to 11/05/05; full list of members 363(288) ‐ Director resigned (8 pages)
2 February 2005	Accounts for a dormant company made up to 31 May 2004 (1 page)
7 July 2004	Return made up to 11/05/04; full list of members (8 pages)
25 January 2004	Accounts for a dormant company made up to 31 May 2003 (1 page)
16 May 2003	Return made up to 11/05/03; full list of members (8 pages)
28 January 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
22 August 2002	Director resigned (1 page)
9 January 2002	Secretary resigned;director resigned (1 page)
9 January 2002	Director resigned (1 page)
13 December 2001	New director appointed (2 pages)
7 December 2001	Ad 28/05/99--------- Â£ si 1@1 (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Ad 11/05/99--------- Â£ si 1@1 (2 pages)
7 December 2001	Ad 01/03/01--------- Â£ si 1@1 (2 pages)
7 December 2001	New director appointed (2 pages)
30 November 2001	Return made up to 11/05/01; full list of members (7 pages)
29 November 2001	New director appointed (2 pages)
3 November 2001	Registered office changed on 03/11/01 from: saville chambers north street newcastle upon tyne NE1 8DF (1 page)
11 September 2001	Registered office changed on 11/09/01 from: lambley farm lambley brampton CA8 7LQ (1 page)
27 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 May 2001	Accounts for a dormant company made up to 31 May 2000 (2 pages)
23 April 2001	New secretary appointed (2 pages)
28 November 2000	Compulsory strike-off action has been discontinued (1 page)
28 November 2000	Return made up to 11/05/00; full list of members 363(287) ‐ Registered office changed on 28/11/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 1999	Secretary resigned (1 page)
4 July 1999	New secretary appointed;new director appointed (2 pages)
4 July 1999	New director appointed (2 pages)
4 July 1999	Registered office changed on 04/07/99 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
4 July 1999	Director resigned (1 page)
11 May 1999	Incorporation (16 pages)

1 Allendale Place Management Company Limited

Business Activity

Directors

Location

Accounts

Filing History

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