Whitley Bay
Tyne & Wear
NE25 9DF
Secretary Name | Graham Sinclair Smith |
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Nationality | British |
Status | Closed |
Appointed | 08 June 2000(1 day after company formation) |
Appointment Duration | 18 years, 2 months (closed 14 August 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Langley Ave Whitley Bay Tyne & Wear NE25 9DF |
Director Name | John Daniel Smith |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(1 day after company formation) |
Appointment Duration | 9 years, 10 months (resigned 17 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Dudley Avenue Leith Edinburgh EH6 4PN Scotland |
Director Name | NWL Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2000(same day as company formation) |
Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Secretary Name | NWL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 June 2000(same day as company formation) |
Correspondence Address | 159 Spendmore Lane Coppull Chorley Lancashire PR7 5BY |
Telephone | 0191 2653562 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 19 Langley Ave Whitley Bay Tyne & Wear NE25 9DF |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Monkseaton South |
Built Up Area | Tyneside |
1 at £1 | Candice Niven 50.00% Ordinary |
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1 at £1 | Graham Sinclair Smith 50.00% Ordinary |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2018 | Application to strike the company off the register (3 pages) |
8 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
8 June 2017 | Confirmation statement made on 7 June 2017 with updates (4 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
27 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
1 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
1 July 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-01
|
20 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
20 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
4 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
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4 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-04
|
29 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
29 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
13 June 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
8 July 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (3 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (3 pages) |
25 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
25 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
6 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Termination of appointment of John Smith as a director (1 page) |
2 July 2010 | Director's details changed for Graham Sinclair Smith on 17 April 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Graham Sinclair Smith on 10 April 2010 (1 page) |
2 July 2010 | Director's details changed for John Daniel Smith on 17 April 2010 (2 pages) |
2 July 2010 | Secretary's details changed for Graham Sinclair Smith on 10 April 2010 (1 page) |
2 July 2010 | Termination of appointment of John Smith as a director (1 page) |
2 July 2010 | Director's details changed for Graham Sinclair Smith on 17 April 2010 (2 pages) |
2 July 2010 | Director's details changed for John Daniel Smith on 17 April 2010 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
29 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
20 July 2009 | Return made up to 07/06/09; full list of members (4 pages) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 135 tosson terrace newcastle upon tyne tyne & wear NE6 5EA (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 135 tosson terrace newcastle upon tyne tyne & wear NE6 5EA (1 page) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
29 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
18 July 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
4 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
4 July 2008 | Return made up to 07/06/08; full list of members (4 pages) |
14 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
14 July 2007 | Return made up to 07/06/07; no change of members (7 pages) |
21 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 May 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
5 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
5 July 2006 | Return made up to 07/06/06; full list of members (7 pages) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
5 May 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
12 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
12 July 2005 | Return made up to 07/06/05; full list of members (7 pages) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
4 May 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
22 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
22 June 2004 | Return made up to 07/06/04; full list of members (7 pages) |
27 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
27 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
13 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
13 July 2003 | Return made up to 07/06/03; full list of members (7 pages) |
1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
1 May 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
24 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
24 June 2002 | Return made up to 07/06/02; full list of members (7 pages) |
2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
2 April 2002 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
7 August 2001 | Return made up to 07/06/01; full list of members (6 pages) |
7 August 2001 | Return made up to 07/06/01; full list of members (6 pages) |
29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2001 | Compulsory strike-off action has been discontinued (1 page) |
24 May 2001 | New secretary appointed;new director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 May 2001 | New secretary appointed;new director appointed (2 pages) |
24 May 2001 | New director appointed (2 pages) |
24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Director resigned (1 page) |
14 June 2000 | Registered office changed on 14/06/00 from: 159 spendmore lane coppull chorley lancashire PR7 5BY (1 page) |
14 June 2000 | Secretary resigned (1 page) |
14 June 2000 | Secretary resigned (1 page) |
7 June 2000 | Incorporation (8 pages) |
7 June 2000 | Incorporation (8 pages) |