Billingshurst
West Sussex
RH14 9TN
Secretary Name | Mrs Geraldine Anne Hunt |
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Nationality | British |
Status | Closed |
Appointed | 01 June 2001(11 months, 1 week after company formation) |
Appointment Duration | 11 years, 8 months (closed 05 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ratcheugh House Longhoughton Alnwick NE66 3AE |
Director Name | Mrs Geraldine Anne Hunt |
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Date of Birth | May 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2012(12 years, 4 months after company formation) |
Appointment Duration | 3 months, 2 weeks (closed 05 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Director Name | Barbara Gayton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Role | Solicitor |
Correspondence Address | 25 Castledene Court Newcastle Upon Tyne Tyne & Wear NE3 1NZ |
Director Name | Gordon Rothwell Carey |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 April 2002) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Whitehall Waterfront Riverside Way Leeds LS1 4EG |
Director Name | Mr John Playfair Harvey |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 months, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (resigned 04 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Millview Drive Tynemouth Tyne & Wear NE30 2QD |
Director Name | Mr Kenneth Hunt |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 months, 1 week after company formation) |
Appointment Duration | 11 years, 4 months (resigned 23 October 2012) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ratcheugh House Longhoughton Alnwick NE99 3AE |
Director Name | Mr Christopher William Jones |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 April 2002) |
Role | Architect |
Country of Residence | United Kingdom |
Correspondence Address | The Ellers 23 Park Lane Roundhay Leeds LS8 4AD |
Director Name | Peter John Milligan |
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Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(11 months, 1 week after company formation) |
Appointment Duration | 10 months, 1 week (resigned 08 April 2002) |
Role | Property Developer |
Correspondence Address | The Old Vicarage Matfen Newcastle NE20 0RS |
Secretary Name | Hunt Kidd Solicitors (Corporation) |
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Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | 3rd Floor Norfolk House 90 Grey Street Newcastle Upon Tyne Tyne & Wear NE1 6AG |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Alderman Fenwick's House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 June |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2012 | Appointment of Mrs Geraldine Anne Hunt as a director on 23 October 2012 (3 pages) |
25 October 2012 | Appointment of Mrs Geraldine Anne Hunt as a director (3 pages) |
25 October 2012 | Termination of appointment of Kenneth Hunt as a director (2 pages) |
25 October 2012 | Termination of appointment of Kenneth Hunt as a director on 23 October 2012 (2 pages) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
23 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders Statement of capital on 2012-07-23
|
19 June 2012 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from Alderman Fenwick's House 98-100 Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SQ on 19 June 2012 (1 page) |
15 February 2012 | Voluntary strike-off action has been suspended (1 page) |
15 February 2012 | Voluntary strike-off action has been suspended (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2012 | Application to strike the company off the register (3 pages) |
19 January 2012 | Application to strike the company off the register (3 pages) |
4 August 2011 | Full accounts made up to 30 June 2010 (11 pages) |
4 August 2011 | Full accounts made up to 30 June 2010 (11 pages) |
25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
25 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
23 September 2010 | Previous accounting period extended from 31 December 2009 to 30 June 2010 (1 page) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
22 October 2009 | Full accounts made up to 31 December 2008 (9 pages) |
1 July 2009 | Location of debenture register (1 page) |
1 July 2009 | Registered office changed on 01/07/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne& wear NE1 6SQ (1 page) |
1 July 2009 | Location of debenture register (1 page) |
1 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
1 July 2009 | Registered office changed on 01/07/2009 from alderman fenwick's house 98-100 pilgrim street newcastle upon tyne tyne& wear NE1 6SQ (1 page) |
1 July 2009 | Location of register of members (1 page) |
1 July 2009 | Return made up to 27/06/09; full list of members (4 pages) |
1 July 2009 | Location of register of members (1 page) |
3 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
3 February 2009 | Full accounts made up to 31 December 2007 (10 pages) |
1 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
1 July 2008 | Return made up to 27/06/08; full list of members (4 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
4 November 2007 | Full accounts made up to 31 December 2006 (10 pages) |
16 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
16 July 2007 | Return made up to 27/06/07; full list of members (3 pages) |
5 April 2007 | Director's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed (1 page) |
5 April 2007 | Secretary's particulars changed (1 page) |
5 April 2007 | Director's particulars changed (1 page) |
9 November 2006 | Resolutions
|
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Resolutions
|
9 November 2006 | Director resigned (1 page) |
19 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
19 September 2006 | Full accounts made up to 31 December 2005 (10 pages) |
3 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
3 July 2006 | Return made up to 27/06/06; full list of members (3 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
4 November 2005 | Full accounts made up to 31 December 2004 (9 pages) |
5 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
5 July 2005 | Return made up to 27/06/05; full list of members (3 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
4 November 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
8 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
8 July 2004 | Return made up to 27/06/04; full list of members (7 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne & wear NE1 6AG (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor norfolk house 90 grey street newcastle upon tyne tyne & wear NE1 6AG (1 page) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
9 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
9 July 2003 | Return made up to 27/06/03; full list of members (7 pages) |
14 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
14 April 2003 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Return made up to 27/06/02; full list of members (8 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Return made up to 27/06/02; full list of members (8 pages) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
13 February 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
13 February 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
4 September 2001 | Ad 01/06/01--------- £ si 2999@1 (2 pages) |
4 September 2001 | Nc inc already adjusted 01/06/01 (1 page) |
4 September 2001 | Ad 01/06/01--------- £ si 2999@1 (2 pages) |
4 September 2001 | Resolutions
|
4 September 2001 | Nc inc already adjusted 01/06/01 (1 page) |
4 September 2001 | Resolutions
|
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | New secretary appointed (2 pages) |
24 August 2001 | New director appointed (3 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (3 pages) |
24 August 2001 | New director appointed (3 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (2 pages) |
24 August 2001 | New director appointed (3 pages) |
24 August 2001 | New director appointed (2 pages) |
9 August 2001 | Return made up to 27/06/01; full list of members (6 pages) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Director resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
7 August 2001 | Secretary resigned (1 page) |
30 July 2001 | New director appointed (3 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (3 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New secretary appointed (2 pages) |
30 July 2001 | New director appointed (3 pages) |
30 July 2001 | New director appointed (3 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
30 July 2001 | New director appointed (2 pages) |
29 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
29 December 2000 | Accounting reference date shortened from 30/06/01 to 31/12/00 (1 page) |
28 July 2000 | Company name changed haymarket estates LIMITED\certificate issued on 31/07/00 (2 pages) |
28 July 2000 | Company name changed haymarket estates LIMITED\certificate issued on 31/07/00 (2 pages) |
28 June 2000 | Secretary resigned (1 page) |
28 June 2000 | Secretary resigned (1 page) |
27 June 2000 | Incorporation (15 pages) |