Newcastle Road, West Boldon
East Boldon
Tyne & Wear
NE36 0BY
Director Name | Mr Keith Pullan |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 May 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Hareholme Court New Brancepeth Durham County Durham DH7 7HN |
Secretary Name | Mr Keith Pullan |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2000(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 2 Hareholme Court New Brancepeth Durham County Durham DH7 7HN |
Director Name | Mr Arthur Thomas Dornan |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Role | Independent Financial Advisor |
Country of Residence | United Kingdom |
Correspondence Address | Hillhead House Front Street Newbottle Houghton Le Spring DH4 4EW |
Director Name | Craig Joseph Dyball |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Role | Independent Financial Advisor |
Correspondence Address | 1 Stirling Grove Darlington County Durham DL1 3TZ |
Director Name | Mr Gary Ferguson |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Role | Independent Financial Advisor |
Country of Residence | England |
Correspondence Address | 16 Astbury Marton Middlesbrough TS8 9XT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 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 | 31 May 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Stephenson House Richard Street Hetton Le Hole Tyne & Wear DH5 9HW |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 October 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 July 2006 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2006 | Application for striking-off (1 page) |
2 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
7 June 2005 | Return made up to 20/05/05; full list of members (7 pages) |
4 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
15 February 2005 | Registered office changed on 15/02/05 from: exchange buildings railway street, hetton le hole houghton le spring tyne & wear DH5 9HY (1 page) |
23 July 2004 | Return made up to 20/05/04; full list of members (7 pages) |
10 February 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
28 July 2003 | Return made up to 20/05/03; full list of members (7 pages) |
12 March 2003 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
12 March 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
24 May 2002 | Return made up to 20/05/02; full list of members (7 pages) |
15 June 2001 | Return made up to 31/05/01; full list of members
|
18 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
6 April 2001 | Director resigned (1 page) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Director resigned (1 page) |
29 June 2000 | New secretary appointed;new director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | New director appointed (2 pages) |
29 June 2000 | Ad 16/06/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
29 June 2000 | Secretary resigned (1 page) |
31 May 2000 | Incorporation (17 pages) |