Tynemouth
Tyne & Wear
NE30 4ED
Director Name | Mr Stuart Knox |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2004(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 21 December 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Hazel Grove Ellington Morpeth Northumberland NE61 5EZ |
Secretary Name | Mr Stuart Knox |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2004(4 years, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 21 December 2010) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 7 Hazel Grove Ellington Morpeth Northumberland NE61 5EZ |
Director Name | John Robert Foster |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Woodbine Road Newcastle Upon Tyne Tyne & Wear NE3 1DE |
Secretary Name | John Robert Foster |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Woodbine Road Newcastle Upon Tyne Tyne & Wear NE3 1DE |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 June 1999(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Unit 1c Delta Bank Road Metro Riverside Park Gateshead Tyne & Wear NE11 9DJ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Dunston and Teams |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2010 | Application to strike the company off the register (3 pages) |
24 August 2010 | Application to strike the company off the register (3 pages) |
16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
16 December 2009 | Accounts for a dormant company made up to 28 February 2009 (7 pages) |
16 July 2009 | Director's Change of Particulars / leslie creen / 21/03/2009 / HouseName/Number was: , now: 21; Street was: 9 minerva close, now: middle street; Post Town was: newcastle upon tyne, now: tynemouth; Post Code was: NE5 1YN, now: NE30 4ED (1 page) |
16 July 2009 | Director's change of particulars / leslie creen / 21/03/2009 (1 page) |
16 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
16 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
17 December 2008 | Accounts made up to 28 February 2008 (7 pages) |
17 December 2008 | Accounts for a dormant company made up to 28 February 2008 (7 pages) |
21 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
21 August 2008 | Return made up to 24/06/08; full list of members (3 pages) |
20 December 2007 | Accounts made up to 28 February 2007 (7 pages) |
20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (7 pages) |
25 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
25 June 2007 | Return made up to 24/06/07; full list of members (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 28 February 2006 (8 pages) |
29 January 2007 | Accounts made up to 28 February 2006 (8 pages) |
3 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
3 July 2006 | Return made up to 24/06/06; full list of members (2 pages) |
20 September 2005 | Accounts made up to 28 February 2005 (7 pages) |
20 September 2005 | Accounts for a dormant company made up to 28 February 2005 (7 pages) |
18 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
18 August 2005 | Return made up to 24/06/05; full list of members (2 pages) |
15 February 2005 | Return made up to 24/06/04; full list of members (7 pages) |
15 February 2005 | Return made up to 24/06/04; full list of members (7 pages) |
3 February 2005 | Secretary resigned;director resigned (1 page) |
3 February 2005 | New secretary appointed;new director appointed (2 pages) |
3 February 2005 | New secretary appointed;new director appointed (2 pages) |
3 February 2005 | Secretary resigned;director resigned (1 page) |
24 December 2004 | Accounts for a dormant company made up to 28 February 2004 (8 pages) |
24 December 2004 | Accounts made up to 28 February 2004 (8 pages) |
27 July 2003 | Accounts made up to 28 February 2003 (8 pages) |
27 July 2003 | Accounts for a dormant company made up to 28 February 2003 (8 pages) |
26 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
26 July 2003 | Return made up to 24/06/03; full list of members (7 pages) |
15 January 2003 | Accounts made up to 28 February 2002 (8 pages) |
15 January 2003 | Accounts for a dormant company made up to 28 February 2002 (8 pages) |
6 September 2002 | Return made up to 24/06/02; full list of members (7 pages) |
6 September 2002 | Return made up to 24/06/02; full list of members (7 pages) |
27 December 2001 | Accounts for a dormant company made up to 28 February 2001 (7 pages) |
27 December 2001 | Accounts made up to 28 February 2001 (7 pages) |
3 October 2001 | Return made up to 24/06/01; full list of members (6 pages) |
3 October 2001 | Return made up to 24/06/01; full list of members (6 pages) |
5 September 2000 | Accounts for a dormant company made up to 28 February 2000 (6 pages) |
5 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
5 September 2000 | Return made up to 24/06/00; full list of members (6 pages) |
5 September 2000 | Accounts made up to 28 February 2000 (6 pages) |
21 July 1999 | New secretary appointed;new director appointed (2 pages) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page) |
21 July 1999 | New director appointed (2 pages) |
21 July 1999 | New secretary appointed;new director appointed (2 pages) |
21 July 1999 | Accounting reference date shortened from 30/06/00 to 28/02/00 (1 page) |
30 June 1999 | Secretary resigned (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Director resigned (1 page) |
30 June 1999 | Registered office changed on 30/06/99 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
30 June 1999 | Secretary resigned (1 page) |
24 June 1999 | Incorporation (15 pages) |