Boldon Lane
Sunderland
Tyne & Wear
SR6 7TQ
Secretary Name | Denise Ross |
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Nationality | British |
Status | Current |
Appointed | 10 June 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cleadon Lea Cleadon Manor Boldon Lane Sunderland Tyne & Wear SR6 7TQ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 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) |
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Status | Resigned |
Appointed | 10 June 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Gainsborough House 34-40 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 June |
20 March 2002 | Dissolved (1 page) |
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20 December 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 December 2001 | Liquidators statement of receipts and payments (6 pages) |
14 August 2001 | Liquidators statement of receipts and payments (15 pages) |
16 August 2000 | Statement of affairs (6 pages) |
16 August 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
7 August 2000 | Registered office changed on 07/08/00 from: oaks house high chare chester le street county durham DH3 3PX (1 page) |
4 August 2000 | Resolutions
|
4 August 2000 | Appointment of a voluntary liquidator (1 page) |
29 November 1999 | Registered office changed on 29/11/99 from: 183 front street chester le street county durham DH3 3AX (1 page) |
16 June 1999 | Registered office changed on 16/06/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
16 June 1999 | New secretary appointed (2 pages) |
16 June 1999 | Secretary resigned (1 page) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | Director resigned (1 page) |
10 June 1999 | Incorporation (12 pages) |