Morpeth
Northumberland
NE61 3DG
Secretary Name | Brian Pentland |
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Nationality | British |
Status | Current |
Appointed | 14 June 2000(4 weeks after company formation) |
Appointment Duration | 23 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Thistledon Avenue Felllside Park Whickham Newcastle Upon Tyne NE16 5YR |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 3 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1NE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 May |
29 June 2001 | Dissolved (1 page) |
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29 March 2001 | Liquidators statement of receipts and payments (5 pages) |
29 March 2001 | Return of final meeting in a members' voluntary winding up (3 pages) |
11 August 2000 | Resolutions
|
11 August 2000 | Appointment of a voluntary liquidator (1 page) |
11 August 2000 | Declaration of solvency (3 pages) |
12 July 2000 | Nc inc already adjusted 03/07/00 (1 page) |
12 July 2000 | Resolutions
|
12 July 2000 | Ad 03/07/00--------- £ si 62@1=62 £ ic 1/63 (2 pages) |
5 July 2000 | New secretary appointed (2 pages) |
5 July 2000 | Secretary resigned (1 page) |
5 July 2000 | Registered office changed on 05/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
5 July 2000 | New director appointed (2 pages) |
5 July 2000 | Director resigned (1 page) |
17 May 2000 | Incorporation (12 pages) |