South Shields
Tyne & Wear
NE33 4BS
Secretary Name | Elizabeth Poulson |
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Nationality | British |
Status | Closed |
Appointed | 15 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 64 Stanhope Road South Shields Tyne & Wear NE33 4BS |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 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 | 15 July 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | A6 Kingfisher House Kingsway Team Valley Trading Estate Gateshead Tyne And Wear NE11 0JQ |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Lobley Hill and Bensham |
Built Up Area | Tyneside |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£2,719 |
Cash | £309 |
Current Liabilities | £3,028 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | Application to strike the company off the register (3 pages) |
17 July 2012 | Application to strike the company off the register (3 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
17 August 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
17 August 2011 | Previous accounting period shortened from 31 December 2010 to 30 November 2010 (1 page) |
11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
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11 August 2011 | Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-08-11
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17 August 2010 | Director's details changed for Colin Poulson on 1 October 2009 (2 pages) |
17 August 2010 | Director's details changed for Colin Poulson on 1 October 2009 (2 pages) |
17 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (4 pages) |
17 August 2010 | Director's details changed for Colin Poulson on 1 October 2009 (2 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
5 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
29 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 15/07/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 15/07/08; full list of members (3 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
25 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
10 August 2006 | Return made up to 15/07/06; full list of members (6 pages) |
16 June 2006 | Registered office changed on 16/06/06 from: C4 kingfisher house kingsway, team valley trading estate, gateshead tyne & wear NE11 0JQ (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: C4 kingfisher house kingsway, team valley trading estate, gateshead tyne & wear NE11 0JQ (1 page) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
18 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
18 August 2005 | Return made up to 15/07/05; full list of members (6 pages) |
19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
19 August 2004 | Return made up to 15/07/04; full list of members (6 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
15 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
14 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
14 August 2003 | Return made up to 15/07/03; full list of members (6 pages) |
18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
18 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
29 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
29 July 2002 | Return made up to 15/07/02; full list of members (6 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
4 April 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
13 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
13 July 2001 | Return made up to 15/07/01; full list of members (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
9 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
20 December 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
20 December 2000 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
4 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
4 August 2000 | Return made up to 15/07/00; full list of members (6 pages) |
27 July 1999 | Ad 15/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 July 1999 | Ad 15/07/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 July 1999 | Director resigned (1 page) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | Registered office changed on 23/07/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
23 July 1999 | New director appointed (2 pages) |
23 July 1999 | New secretary appointed (2 pages) |
23 July 1999 | Registered office changed on 23/07/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
23 July 1999 | Secretary resigned (1 page) |
23 July 1999 | Secretary resigned (1 page) |
23 July 1999 | Director resigned (1 page) |
15 July 1999 | Incorporation (12 pages) |