Whitley Bay
Tyne & Wear
NE26 2PH
Secretary Name | Billy Parker |
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Nationality | British |
Status | Closed |
Appointed | 12 May 2000(1 month after company formation) |
Appointment Duration | 3 years, 4 months (closed 16 September 2003) |
Role | Retired |
Correspondence Address | 48 Ivanhoe Monkseaton Tyne & Wear NE25 9AW |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 April 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | C/O Nichol Goodwin Brown 112 Whitely Road Whitely Bay Tyne & Wear NE26 2NE |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £14,027 |
Cash | £26,662 |
Current Liabilities | £29,285 |
Latest Accounts | 31 March 2001 (23 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2003 | Application for striking-off (1 page) |
10 April 2003 | Return made up to 06/04/03; full list of members
|
17 September 2002 | Registered office changed on 17/09/02 from: 21 napier place london W14 8LG (1 page) |
16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
9 May 2001 | Return made up to 06/04/01; full list of members (6 pages) |
16 January 2001 | New secretary appointed (2 pages) |
16 January 2001 | New director appointed (2 pages) |
7 July 2000 | Registered office changed on 07/07/00 from: 351 king street london W6 9NH (1 page) |
7 July 2000 | Accounting reference date shortened from 30/04/01 to 31/03/01 (1 page) |
16 May 2000 | Director resigned (1 page) |
16 May 2000 | Secretary resigned (1 page) |
16 May 2000 | Registered office changed on 16/05/00 from: suite 25085 72 new bond street london W1Y 9DD (1 page) |
6 April 2000 | Incorporation (31 pages) |