Derras Hall Ponteland
Newcastle Upon Tyne
NE20 9JX
Secretary Name | Heather Joyce Thompson |
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Nationality | British |
Status | Closed |
Appointed | 16 June 2003(3 years after company formation) |
Appointment Duration | 6 years, 9 months (closed 30 March 2010) |
Role | Accountant |
Correspondence Address | 3 Edge Hill Close Darras Hall Ponteland Newcastle NE20 9JX |
Secretary Name | Mr Beverley John Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ryedale Durham DH1 2AL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 May 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 | 22 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 13 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2009 | Application to strike the company off the register (3 pages) |
8 December 2009 | Application to strike the company off the register (3 pages) |
17 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
17 June 2009 | Return made up to 22/05/09; full list of members (3 pages) |
2 December 2008 | Accounts for a dormant company made up to 31 January 2008 (4 pages) |
2 December 2008 | Accounts made up to 31 January 2008 (4 pages) |
30 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
30 May 2008 | Return made up to 22/05/08; full list of members (3 pages) |
19 November 2007 | Accounts for a dormant company made up to 31 January 2007 (4 pages) |
19 November 2007 | Accounts made up to 31 January 2007 (4 pages) |
13 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 22/05/07; full list of members (2 pages) |
6 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
6 December 2006 | Accounts for a small company made up to 31 January 2006 (5 pages) |
13 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
13 June 2006 | Return made up to 22/05/06; full list of members (2 pages) |
6 December 2005 | Accounts for a small company made up to 31 January 2005 (4 pages) |
6 December 2005 | Accounts for a small company made up to 31 January 2005 (4 pages) |
21 June 2005 | Secretary's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Secretary's particulars changed (1 page) |
17 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
17 June 2005 | Return made up to 22/05/05; full list of members (6 pages) |
16 May 2005 | Auditor's resignation (2 pages) |
16 May 2005 | Auditor's resignation (2 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
3 December 2004 | Full accounts made up to 31 January 2004 (10 pages) |
1 September 2004 | Return made up to 22/05/04; full list of members; amend (7 pages) |
1 September 2004 | Return made up to 22/05/04; full list of members; amend (7 pages) |
1 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
1 July 2004 | Return made up to 22/05/04; full list of members (7 pages) |
18 November 2003 | Amended full accounts made up to 31 January 2003 (11 pages) |
18 November 2003 | Amended full accounts made up to 31 January 2003 (11 pages) |
28 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
28 October 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | Secretary resigned (1 page) |
26 June 2003 | New secretary appointed (2 pages) |
26 June 2003 | New secretary appointed (2 pages) |
18 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
18 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
12 August 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
12 August 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
12 June 2002 | Return made up to 22/05/02; full list of members (7 pages) |
12 June 2002 | Return made up to 22/05/02; full list of members
|
30 November 2001 | Accounts for a dormant company made up to 31 January 2001 (5 pages) |
30 November 2001 | Accounts made up to 31 January 2001 (5 pages) |
13 September 2001 | Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page) |
13 September 2001 | Accounting reference date shortened from 31/05/01 to 31/01/01 (1 page) |
28 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
28 June 2001 | Return made up to 22/05/01; full list of members (7 pages) |
5 October 2000 | Resolutions
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5 October 2000 | Resolutions
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5 October 2000 | S-div 22/05/00 (1 page) |
5 October 2000 | S-div 22/05/00 (1 page) |
5 October 2000 | Memorandum and Articles of Association (11 pages) |
5 October 2000 | Memorandum and Articles of Association (11 pages) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | Director resigned (1 page) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New secretary appointed (2 pages) |
29 September 2000 | New director appointed (2 pages) |
29 September 2000 | Secretary resigned (1 page) |
29 September 2000 | New director appointed (2 pages) |
22 May 2000 | Incorporation (17 pages) |
22 May 2000 | Incorporation (17 pages) |