Jesmond
Newcastle Upon Tyne
NE2 3AD
Director Name | Angus McLanders |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2000(3 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 12 November 2003) |
Role | Advertising & Marketing |
Correspondence Address | Lyneburn House Fenrother Morpeth Northumberland NE61 3DS |
Secretary Name | Catherine Lynda McLanders |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(6 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 September 2003) |
Role | Company Director |
Correspondence Address | Lynburn House Middle Fenrother Morpeth Northumberland NE61 3DS |
Director Name | Ross Holliday |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2002(2 years, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 27 August 2004) |
Role | Company Director |
Correspondence Address | 21 Denham Drive Seaton Delaval Whitley Bay Northumberland NE25 0JX |
Director Name | Mr Clive Walley |
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Date of Birth | June 1950 (Born 73 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 03 September 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Way Boroughbridge York YO51 9UR |
Secretary Name | Mr Clive Walley |
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Nationality | English |
Status | Resigned |
Appointed | 03 September 2003(3 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 21 November 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Craven Way Boroughbridge York YO51 9UR |
Director Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Registered Address | Unit A Dene Way Seaham Grange Industrial Estate Seaham County Durham SR7 0PU |
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Region | North East |
Constituency | Easington |
County | County Durham |
Parish | Seaton with Slingley |
Ward | Seaham |
Built Up Area | Seaham |
Year | 2014 |
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Net Worth | £297 |
Cash | £3,846 |
Current Liabilities | £4,081 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2010 | Application to strike the company off the register (3 pages) |
5 July 2010 | Application to strike the company off the register (3 pages) |
3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
4 December 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
13 November 2008 | Registered office changed on 13/11/2008 from first floor centre for applied industries cable nene royal quays north shields NE29 6DE (1 page) |
13 November 2008 | Registered office changed on 13/11/2008 from first floor centre for applied industries cable nene royal quays north shields NE29 6DE (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
6 December 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
30 March 2007 | Return made up to 22/11/05; full list of members (8 pages) |
30 March 2007 | Return made up to 22/11/05; full list of members (8 pages) |
13 March 2007 | Return made up to 22/11/06; full list of members (8 pages) |
13 March 2007 | Return made up to 22/11/06; full list of members (8 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
9 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 December 2005 | Secretary resigned;director resigned (1 page) |
1 December 2005 | Secretary resigned;director resigned (1 page) |
3 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
3 May 2005 | Accounts for a small company made up to 31 December 2003 (6 pages) |
20 December 2004 | New director appointed (2 pages) |
20 December 2004 | New director appointed (2 pages) |
9 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
9 December 2004 | Return made up to 22/11/04; full list of members (8 pages) |
7 September 2004 | Director resigned (1 page) |
7 September 2004 | Director resigned (1 page) |
15 March 2004 | Return made up to 22/11/03; full list of members (8 pages) |
15 March 2004 | Return made up to 22/11/03; full list of members (8 pages) |
16 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
16 February 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
10 December 2003 | Director resigned (1 page) |
10 December 2003 | Director resigned (1 page) |
24 September 2003 | Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2003 | New secretary appointed;new director appointed (2 pages) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Secretary resigned (1 page) |
24 September 2003 | Ad 03/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 September 2003 | New secretary appointed;new director appointed (2 pages) |
31 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
31 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
27 November 2002 | Registered office changed on 27/11/02 from: 87 jesmond road newcastle upon tyne tyne & wear NE2 1NH (1 page) |
27 November 2002 | Registered office changed on 27/11/02 from: 87 jesmond road newcastle upon tyne tyne & wear NE2 1NH (1 page) |
27 November 2002 | Return made up to 22/11/02; full list of members (7 pages) |
6 July 2002 | New director appointed (2 pages) |
6 July 2002 | New director appointed (2 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
29 March 2002 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
7 February 2002 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
22 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
20 July 2001 | Particulars of mortgage/charge (4 pages) |
20 July 2001 | Particulars of mortgage/charge (4 pages) |
1 March 2001 | Return made up to 22/11/00; full list of members
|
15 September 2000 | Company name changed creativecake LIMITED\certificate issued on 18/09/00 (2 pages) |
15 September 2000 | Company name changed creativecake LIMITED\certificate issued on 18/09/00 (2 pages) |
13 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Registered office changed on 13/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
13 September 2000 | New secretary appointed (2 pages) |
13 September 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
13 September 2000 | Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | Secretary resigned (1 page) |
13 September 2000 | Registered office changed on 13/09/00 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
24 March 2000 | Director resigned (1 page) |
24 March 2000 | Director resigned (1 page) |
21 March 2000 | Company name changed sandco 650 LIMITED\certificate issued on 22/03/00 (2 pages) |
21 March 2000 | Company name changed sandco 650 LIMITED\certificate issued on 22/03/00 (2 pages) |
7 March 2000 | New director appointed (2 pages) |
7 March 2000 | New director appointed (2 pages) |
22 November 1999 | Incorporation (19 pages) |