Earl Grey Way
North Shields
Tyne & Wear
NE29 6AR
Director Name | Mr Ian Murdoch |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2014(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 30 April 2019) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR |
Director Name | Mr William Ian Waites |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 6 days (resigned 03 November 1999) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 42 Greystoke Park Gosforth Newcastle Upon Tyne NE3 2DZ |
Director Name | Mr Michael Patrick Windle |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 2000) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Secretary Name | Mr Michael Patrick Windle |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 1999(2 weeks, 1 day after company formation) |
Appointment Duration | 1 month (resigned 30 November 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | High Priar Stanton Townhead Morpeth Northumberland NE65 8PR |
Director Name | Mr Donald William Borland |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(3 weeks after company formation) |
Appointment Duration | 7 years, 9 months (resigned 20 August 2007) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 408 Ferry Road Edinburgh EH5 2AD Scotland |
Director Name | Mr John Steel Richards |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(3 weeks after company formation) |
Appointment Duration | 14 years (resigned 18 November 2013) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR |
Secretary Name | Euan James Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 21 January 2002) |
Role | Company Director |
Correspondence Address | 28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland |
Secretary Name | Mr Iain Lachlan Mackinnon |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(2 years, 3 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hermitage Drive Edinburgh EH10 6DE Scotland |
Secretary Name | Mrs Pamela June Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(2 years, 10 months after company formation) |
Appointment Duration | 9 years, 8 months (resigned 16 May 2012) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR |
Director Name | Mrs Marlene Wood |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(7 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 May 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15 Ormidale Terrace Edinburgh Midlothian EH12 6DY Scotland |
Director Name | Mr Richard David Hodsden |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(14 years, 1 month after company formation) |
Appointment Duration | 12 months (resigned 19 November 2014) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 October 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Redburn Court Earl Grey Way North Shields Tyne & Wear NE29 6AR |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
2 at £1 | Miller Homes Holdings Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2017 (6 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 November 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
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10 November 2017 | Withdrawal of a person with significant control statement on 10 November 2017 (2 pages) |
27 September 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
26 June 2017 | Notification of Miller Homes Holdings Limited as a person with significant control on 26 June 2017 (1 page) |
1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2017 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
24 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
10 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
3 August 2015 | Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages) |
25 November 2014 | Appointment of Mrs Julie Mansfield Jackson as a director on 19 November 2014 (2 pages) |
25 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
19 November 2014 | Termination of appointment of Richard David Hodsden as a director on 19 November 2014 (1 page) |
19 November 2014 | Appointment of Mr Ian Murdoch as a director on 19 November 2014 (2 pages) |
9 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
18 December 2013 | Appointment of Richard David Hodsden as a director (3 pages) |
18 December 2013 | Termination of appointment of John Richards as a director (1 page) |
21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
12 July 2013 | Director's details changed for Mr John Steel Richards on 12 July 2013 (2 pages) |
15 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
17 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
23 May 2012 | Termination of appointment of Pamela Smyth as a secretary (1 page) |
16 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Director's details changed for Mr John Steel Richards on 28 September 2011 (2 pages) |
31 May 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
1 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Secretary's details changed for Pamela June Smyth on 26 November 2010 (1 page) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
17 June 2009 | Appointment terminated director marlene wood (1 page) |
19 March 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
26 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
14 May 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
21 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
16 October 2007 | Director resigned (1 page) |
8 September 2007 | New director appointed (7 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
20 December 2005 | Secretary's particulars changed (1 page) |
31 October 2005 | Return made up to 31/10/05; full list of members (2 pages) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
1 February 2005 | Return made up to 31/10/04; full list of members (5 pages) |
19 April 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
17 December 2003 | Director's particulars changed (1 page) |
14 November 2003 | Return made up to 31/10/03; full list of members (5 pages) |
25 July 2003 | Resolutions
|
12 June 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
31 October 2002 | Return made up to 12/10/02; full list of members (5 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |
29 April 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | New secretary appointed (2 pages) |
16 October 2001 | Return made up to 13/10/01; full list of members (5 pages) |
5 June 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
23 January 2001 | Director resigned (1 page) |
6 November 2000 | Return made up to 13/10/00; full list of members (6 pages) |
27 June 2000 | Secretary's particulars changed (1 page) |
20 March 2000 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
14 December 1999 | Secretary resigned (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
13 December 1999 | New director appointed (3 pages) |
13 December 1999 | New director appointed (2 pages) |
13 December 1999 | Director resigned (1 page) |
5 December 1999 | New secretary appointed;new director appointed (2 pages) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
4 November 1999 | Registered office changed on 04/11/99 from: 6-8 underwood street london N1 7JQ (1 page) |
13 October 1999 | Incorporation (18 pages) |