Gosforth
Newcastle Upon Tyne
NE3 4NP
Secretary Name | Mrs Shabana Rashid |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2000(10 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 9 months (closed 28 September 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 88 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP |
Director Name | Abib Parvez Majid |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 2001) |
Role | Retail Sales |
Correspondence Address | 133 Dilston Road Newcastle Upon Tyne Tyne & Wear NE4 5AB |
Director Name | Zaheer Ahmed Sahi |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | Pakistani |
Status | Resigned |
Appointed | 25 January 2000(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 2001) |
Role | Motor Dealer |
Correspondence Address | 18 Fenham Road Newcastle Upon Tyne Tyne & Wear NE4 5PB |
Secretary Name | Abib Parvez Majid |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2000(1 week, 1 day after company formation) |
Appointment Duration | 1 year, 1 month (resigned 23 February 2001) |
Role | Retail Sales |
Correspondence Address | 133 Dilston Road Newcastle Upon Tyne Tyne & Wear NE4 5AB |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 January 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Amber House 83a Clayton Street Newcastle Upon Tyne NE3 4NP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 31 January 2003 (21 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
28 September 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2004 | Application for striking-off (1 page) |
17 September 2003 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
17 September 2003 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
7 April 2003 | Return made up to 17/01/03; full list of members (6 pages) |
6 August 2002 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2001 | Return made up to 17/01/01; full list of members (6 pages) |
28 February 2001 | Director resigned (1 page) |
28 February 2001 | Secretary resigned;director resigned (1 page) |
18 January 2001 | New secretary appointed (2 pages) |
28 June 2000 | Registered office changed on 28/06/00 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
17 March 2000 | Director's particulars changed (1 page) |
8 March 2000 | Ad 25/02/00-25/02/00 £ si 1@1=1 £ ic 2/3 (2 pages) |
8 March 2000 | New director appointed (2 pages) |
6 February 2000 | Ad 25/01/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 February 2000 | Registered office changed on 02/02/00 from: 129 new bridge street newcastle upon tyne tyne & wear NE1 2SW (1 page) |
2 February 2000 | Secretary resigned (1 page) |
2 February 2000 | Director resigned (1 page) |
1 February 2000 | Company name changed chillhill LTD\certificate issued on 02/02/00 (2 pages) |
31 January 2000 | New secretary appointed;new director appointed (2 pages) |
31 January 2000 | Registered office changed on 31/01/00 from: 39A leicester road salford lancashire M7 4AS (1 page) |
31 January 2000 | New director appointed (2 pages) |
17 January 2000 | Incorporation (12 pages) |