North Shields
Tyne & Wear
NE30 3ED
Director Name | John Dennis Dale |
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Date of Birth | September 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Consultant |
Correspondence Address | 9 The Drive North Shields Tyne & Wear NE30 4JP |
Secretary Name | Peter Bradley |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Low Gosforth Court Gosforth Newcastle Upon Tyne NE3 5QU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 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 | 08 March 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 15 Brenkley Way Blezard Business Park Wideopen Newcastle Upon Tyne NE13 6DS |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Weetslade |
Built Up Area | Wideopen |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Stephen Terence Dale 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 8 March 2024 (3 weeks ago) |
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Next Return Due | 22 March 2025 (11 months, 3 weeks from now) |
21 December 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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12 March 2023 | Confirmation statement made on 8 March 2023 with no updates (3 pages) |
15 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
12 March 2022 | Confirmation statement made on 8 March 2022 with no updates (3 pages) |
12 November 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
25 April 2021 | Confirmation statement made on 8 March 2021 with no updates (3 pages) |
25 April 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
14 May 2020 | Confirmation statement made on 8 March 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
16 March 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
25 March 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 8 March 2017 with updates (5 pages) |
4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
29 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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29 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-29
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28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
4 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
19 March 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (3 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
8 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
17 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
17 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
17 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (3 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Termination of appointment of Peter Bradley as a secretary (1 page) |
21 April 2011 | Termination of appointment of Peter Bradley as a secretary (1 page) |
21 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (3 pages) |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
7 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Mr Stephen Terence Dale on 8 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
30 March 2010 | Director's details changed for Mr Stephen Terence Dale on 8 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Mr Stephen Terence Dale on 8 March 2010 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 February 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
27 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
27 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
15 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
29 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
29 March 2006 | Return made up to 08/03/06; full list of members (2 pages) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 October 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
24 March 2005 | Return made up to 08/03/05; full list of members (2 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
7 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
27 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
27 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
13 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
24 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
2 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
20 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
4 November 2001 | Director resigned (1 page) |
4 November 2001 | Director resigned (1 page) |
5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 March 2001 (3 pages) |
27 March 2001 | Return made up to 08/03/01; full list of members
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27 March 2001 | Return made up to 08/03/01; full list of members
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24 January 2001 | Registered office changed on 24/01/01 from: 23 lansdowne terrace newcastle upon tyne tyne & wear NE3 1HP (1 page) |
24 January 2001 | Registered office changed on 24/01/01 from: 23 lansdowne terrace newcastle upon tyne tyne & wear NE3 1HP (1 page) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
10 April 2000 | New secretary appointed (2 pages) |
10 April 2000 | New director appointed (2 pages) |
8 March 2000 | Incorporation (17 pages) |
8 March 2000 | Incorporation (17 pages) |