Wylam
Northumberland
NE41 8JL
Secretary Name | Alice Louise Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 Bradley Mews Bradley Hall Wylam Northumberland NE41 8JL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 February 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | RMT (Corporation) |
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Status | Resigned |
Appointed | 30 July 2003(3 years, 5 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 02 February 2010) |
Correspondence Address | Rmt Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG |
Registered Address | Rmt Gosforth Park Avenue Gosforth Newcastle Upon Tyne NE12 8EG |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Address Matches | 5 other UK companies use this postal address |
2 at £1 | Charles A.y Simpson 100.00% Ordinary |
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Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2018 | Application to strike the company off the register (3 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
20 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
20 March 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
20 March 2017 | Confirmation statement made on 3 February 2017 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
27 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
15 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
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27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
27 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 3 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
19 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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19 March 2014 | Annual return made up to 3 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
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30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
8 February 2013 | Annual return made up to 3 February 2013 with a full list of shareholders (3 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
28 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
19 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Director's details changed for Charles Adam Yelverton Simpson on 3 February 2011 (2 pages) |
8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Director's details changed for Charles Adam Yelverton Simpson on 3 February 2011 (2 pages) |
8 February 2011 | Director's details changed for Charles Adam Yelverton Simpson on 3 February 2011 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
16 March 2010 | Director's details changed for Charles Adam Yelverton Simpson on 2 February 2010 (2 pages) |
16 March 2010 | Termination of appointment of Rmt as a secretary (1 page) |
16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Charles Adam Yelverton Simpson on 2 February 2010 (2 pages) |
16 March 2010 | Director's details changed for Charles Adam Yelverton Simpson on 2 February 2010 (2 pages) |
16 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Termination of appointment of Rmt as a secretary (1 page) |
11 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
11 November 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
2 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
2 April 2009 | Return made up to 03/02/09; full list of members (3 pages) |
1 April 2009 | Director's change of particulars / charles simpson / 02/02/2009 (1 page) |
1 April 2009 | Director's change of particulars / charles simpson / 02/02/2009 (1 page) |
3 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
3 February 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
6 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
6 May 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
21 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
21 February 2008 | Return made up to 03/02/08; full list of members (2 pages) |
12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
12 February 2007 | Return made up to 03/02/07; full list of members (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
8 February 2006 | Secretary's particulars changed (1 page) |
8 February 2006 | Secretary's particulars changed (1 page) |
8 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
8 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
5 October 2005 | Registered office changed on 05/10/05 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
5 October 2005 | Registered office changed on 05/10/05 from: ground floor citygate st james boulevard newcastle upon tyne tyne & wear NE1 4JE (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
5 October 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
24 August 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 August 2004 (4 pages) |
14 February 2005 | Return made up to 03/02/05; full list of members
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14 February 2005 | Return made up to 03/02/05; full list of members
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14 January 2005 | Accounts for a dormant company made up to 31 August 2003 (8 pages) |
14 January 2005 | Accounts for a dormant company made up to 31 August 2003 (8 pages) |
11 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
11 March 2004 | Return made up to 03/02/04; full list of members (6 pages) |
17 November 2003 | Return made up to 03/02/03; full list of members
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17 November 2003 | Return made up to 03/02/03; full list of members
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17 September 2003 | New secretary appointed (2 pages) |
17 September 2003 | New secretary appointed (2 pages) |
4 September 2003 | Secretary resigned (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: henshelwood house 18 tankervill terrace, newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
4 September 2003 | Registered office changed on 04/09/03 from: henshelwood house 18 tankervill terrace, newcastle upon tyne tyne & wear NE2 3AJ (1 page) |
4 September 2003 | Secretary resigned (1 page) |
22 July 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
22 July 2003 | Accounts for a dormant company made up to 31 August 2002 (4 pages) |
1 March 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
1 March 2002 | Accounts for a dormant company made up to 31 August 2001 (4 pages) |
21 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
21 February 2002 | Return made up to 03/02/02; full list of members (6 pages) |
8 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
8 March 2001 | Return made up to 03/02/01; full list of members (6 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
22 December 2000 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
9 November 2000 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
9 November 2000 | Accounting reference date shortened from 28/02/01 to 31/08/00 (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | New director appointed (2 pages) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Secretary resigned (1 page) |
9 February 2000 | New secretary appointed (2 pages) |
9 February 2000 | Secretary resigned (1 page) |
3 February 2000 | Incorporation (17 pages) |
3 February 2000 | Incorporation (17 pages) |