Prudhoe
Northumberland
NE42 5QJ
Secretary Name | Patricia Hatherley |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (closed 11 January 2011) |
Role | Company Director |
Correspondence Address | 23 Appletree Drive Prudhoe Northumberland NE42 5QJ |
Director Name | Geoffrey Skeoch |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | Sedbury East House Sedbury East, Gilling West Richmond North Yorkshire DL10 5ER |
Secretary Name | Mr Anthony James Wentworth |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 North Meadow Hutton Rudby North Yorkshire TS15 0LD |
Registered Address | 391 Benton Road Four Lane Ends Newcastle Upon Tyne NE7 7EE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Dene |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 April 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 November 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
6 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
6 July 2009 | Return made up to 30/05/09; full list of members (3 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
14 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
14 August 2008 | Return made up to 30/05/08; full list of members (3 pages) |
3 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
3 November 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
15 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
15 June 2007 | Return made up to 30/05/07; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
6 October 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
9 August 2006 | Return made up to 30/05/06; full list of members (2 pages) |
9 August 2006 | Return made up to 30/05/06; full list of members (2 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
25 July 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
31 May 2005 | Return made up to 30/05/05; full list of members (2 pages) |
31 May 2005 | Return made up to 30/05/05; full list of members (2 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
16 July 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
14 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
14 June 2004 | Return made up to 30/05/04; full list of members (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
21 September 2003 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
7 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
7 July 2003 | Return made up to 30/05/03; full list of members (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
28 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
21 August 2002 | Registered office changed on 21/08/02 from: 23 appletree drive prudhoe northumberland NE42 5QJ (1 page) |
21 August 2002 | Registered office changed on 21/08/02 from: 23 appletree drive prudhoe northumberland NE42 5QJ (1 page) |
21 August 2002 | Accounting reference date shortened from 01/09/02 to 30/04/02 (1 page) |
21 August 2002 | Accounting reference date shortened from 01/09/02 to 30/04/02 (1 page) |
13 June 2002 | Total exemption small company accounts made up to 1 September 2001 (6 pages) |
13 June 2002 | Total exemption small company accounts made up to 1 September 2001 (6 pages) |
13 June 2002 | Total exemption small company accounts made up to 1 September 2001 (6 pages) |
31 May 2002 | Return made up to 30/05/02; full list of members (6 pages) |
31 May 2002 | Return made up to 30/05/02; full list of members (6 pages) |
28 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
28 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
8 March 2001 | Accounting reference date extended from 31/05/01 to 01/09/01 (1 page) |
8 March 2001 | Accounting reference date extended from 31/05/01 to 01/09/01 (1 page) |
27 February 2001 | Registered office changed on 27/02/01 from: innovation house yarm road stockton on tees cleveland TS18 3TN (1 page) |
27 February 2001 | Registered office changed on 27/02/01 from: innovation house yarm road stockton on tees cleveland TS18 3TN (1 page) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | Company name changed jackco 103 LIMITED\certificate issued on 22/09/00 (3 pages) |
21 September 2000 | New director appointed (2 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Company name changed jackco 103 LIMITED\certificate issued on 22/09/00 (3 pages) |
21 September 2000 | Secretary resigned (1 page) |
21 September 2000 | Director resigned (1 page) |
21 September 2000 | New secretary appointed (2 pages) |
21 September 2000 | Director resigned (1 page) |
30 May 2000 | Incorporation (12 pages) |
30 May 2000 | Incorporation (12 pages) |