Whitley Bay
Tyne & Wear
NE26 3PU
Director Name | James Dennis Blades |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(same day as company formation) |
Role | Clothing |
Correspondence Address | 7 Jesmond Place Newcastle Upon Tyne Tyne & Wear NE2 3DF |
Director Name | Alan Lamont |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 6 Blackheath Court Newcastle Upon Tyne Tyne & Wear NE3 2FT |
Director Name | Gary Lamont |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 August 1999(same day as company formation) |
Role | Clothing |
Correspondence Address | 6 Blackheath Court Gosforth Newcastle Upon Tyne NE3 2FR |
Secretary Name | James Dennis Blades |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1999(same day as company formation) |
Role | Clothing |
Correspondence Address | 7 Jesmond Place Newcastle Upon Tyne Tyne & Wear NE2 3DF |
Secretary Name | Alan Lamont |
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Nationality | British |
Status | Closed |
Appointed | 19 August 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 6 Blackheath Court Newcastle Upon Tyne Tyne & Wear NE3 2FT |
Director Name | Stephen James Street |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2000(5 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 25 February 2003) |
Role | Sales Director |
Correspondence Address | 3 Merevale Close Washington Tyne & Wear NE37 3LP |
Director Name | Alan Lamont |
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Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(1 month, 1 week after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 23 August 2000) |
Role | Company Director |
Correspondence Address | 6 Blackheath Court Newcastle Upon Tyne Tyne & Wear NE3 2FT |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 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 | 19 August 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 1a The Cottage Clayton Road Newcastle Upon Tyne Tyne & Wear NE2 4RP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£17,905 |
Cash | £106 |
Current Liabilities | £27,967 |
Latest Accounts | 31 August 2000 (23 years, 8 months ago) |
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Accounts Category | Partial Exemption |
Accounts Year End | 31 August |
25 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2001 | Partial exemption accounts made up to 31 August 2000 (7 pages) |
10 January 2001 | Particulars of mortgage/charge (3 pages) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New secretary appointed;new director appointed (2 pages) |
16 November 2000 | Return made up to 19/08/00; full list of members (6 pages) |
1 September 2000 | Director resigned (1 page) |
7 February 2000 | New director appointed (2 pages) |
14 October 1999 | New director appointed (2 pages) |
24 August 1999 | Secretary resigned (1 page) |
24 August 1999 | New director appointed (2 pages) |
24 August 1999 | Registered office changed on 24/08/99 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
24 August 1999 | Director resigned (1 page) |
24 August 1999 | New secretary appointed;new director appointed (2 pages) |
19 August 1999 | Incorporation (12 pages) |