Washington
Tyne & Wear
NE38 8EA
Secretary Name | Mrs Priscilla Norton |
---|---|
Nationality | British |
Status | Current |
Appointed | 03 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 100 Burnhope Road Barmston Village Washington Tyne & Wear NE38 8EA |
Director Name | Mrs Priscilla Norton |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2002(2 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Secretary |
Correspondence Address | 100 Burnhope Road Barmston Village Washington Tyne & Wear NE38 8EA |
Director Name | Darren Norton |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Role | Motor Dealer |
Correspondence Address | 21 Haininghead Fatfield Washington Tyne And Wear NE38 8SB |
Director Name | Carl Norton |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 31 March 2005) |
Role | Operations Director |
Correspondence Address | 8 Beckford Washington Tyne & Wear NE38 8TP |
Director Name | Paul McCarty |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2005) |
Role | Co Director |
Correspondence Address | 83 Wearhead Drive Sunderland Tyne & Wear SR4 7LW |
Director Name | John Vincent Norton |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2003(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 31 March 2005) |
Role | Co Director |
Correspondence Address | 42 Muirfield Drive Usworth Washington Tyne & Wear NE37 2LS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bulman House Regent Centre Gosforth Newcastle Upon Tyne NE3 3LS |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £236,260 |
Cash | £204,479 |
Current Liabilities | £365,205 |
Latest Accounts | 31 March 2004 (20 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 July 2006 | Dissolved (1 page) |
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28 April 2006 | Notice of move from Administration to Dissolution (13 pages) |
24 February 2006 | Statement of affairs (5 pages) |
7 December 2005 | Administrator's progress report (6 pages) |
29 June 2005 | Statement of administrator's proposal (19 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: croft stairs city road newcastle upon tyne tyne & wear NE1 2AF (1 page) |
10 May 2005 | Appointment of an administrator (1 page) |
15 April 2005 | Return made up to 03/04/05; full list of members (2 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Director resigned (1 page) |
15 February 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
19 November 2004 | Return made up to 03/04/04; full list of members (10 pages) |
23 April 2004 | Director resigned (1 page) |
28 October 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
26 August 2003 | New director appointed (2 pages) |
11 August 2003 | New director appointed (2 pages) |
23 April 2003 | Return made up to 03/04/03; full list of members (8 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | New director appointed (2 pages) |
1 November 2002 | Accounts for a small company made up to 31 March 2002 (5 pages) |
22 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
4 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
21 December 2001 | Director's particulars changed (1 page) |
13 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
23 January 2001 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
3 October 2000 | Particulars of mortgage/charge (3 pages) |
3 April 2000 | Incorporation (16 pages) |