Ovingham
Prudhoe
Northumberland
NE42 6AZ
Director Name | Peter Laurence Rodden |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 December 1999(same day as company formation) |
Role | Joiner |
Correspondence Address | 227 Hareydene Newcastle Upon Tyne Tyne & Wear NE5 4QY |
Secretary Name | James Robert Issitt |
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Nationality | British |
Status | Current |
Appointed | 14 December 1999(same day as company formation) |
Role | Manager |
Correspondence Address | 55 Piper Road Ovingham Prudhoe Northumberland NE42 6AZ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 14 December 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 | 14 December 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Tenon House Ferryboat Lane Sunderland SR5 3JN |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Castle |
Built Up Area | Sunderland |
Address Matches | 4 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
12 February 2004 | Dissolved (1 page) |
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12 November 2003 | Liquidators statement of receipts and payments (4 pages) |
12 November 2003 | Return of final meeting in a creditors' voluntary winding up (2 pages) |
16 July 2003 | Liquidators statement of receipts and payments (5 pages) |
15 January 2003 | Liquidators statement of receipts and payments (5 pages) |
16 December 2002 | Registered office changed on 16/12/02 from: 19 borough road sunderland tyne & wear SR1 1LA (1 page) |
19 July 2002 | Liquidators statement of receipts and payments (5 pages) |
21 January 2002 | Liquidators statement of receipts and payments (5 pages) |
22 January 2001 | Appointment of a voluntary liquidator (1 page) |
22 January 2001 | Statement of affairs (10 pages) |
22 January 2001 | Resolutions
|
4 January 2001 | Registered office changed on 04/01/01 from: unit f 13-15 hoults estates walker road newcastle upon tyne tyne & wear NE6 2HL (1 page) |
9 October 2000 | Accounting reference date extended from 31/12/00 to 30/04/01 (1 page) |
25 July 2000 | Registered office changed on 25/07/00 from: 227 hareydene newcastle upon tyne tyne & wear NE5 4QY (1 page) |
16 December 1999 | Registered office changed on 16/12/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
16 December 1999 | New secretary appointed;new director appointed (2 pages) |
16 December 1999 | New director appointed (2 pages) |
16 December 1999 | Director resigned (1 page) |
16 December 1999 | Secretary resigned (1 page) |
14 December 1999 | Incorporation (12 pages) |