Whitley Bay
Tyne & Wear
NE26 3PG
Director Name | Alan Charles Trevitt |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 July 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Daylesford Drive Gosforth Newcastle Upon Tyne NE3 1TW |
Secretary Name | Mr Darren John Joseph Purdy |
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Nationality | British |
Status | Closed |
Appointed | 20 July 2000(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 7 Osborne Gardens Whitley Bay Tyne & Wear NE26 3PG |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 20 July 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 27 Northumberland Square North Shields Tyne & Wear NE30 1PW |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2002 (21 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
9 June 2011 | Final Gazette dissolved following liquidation (1 page) |
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9 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 June 2005 | Completion of winding up (1 page) |
22 June 2005 | Dissolution deferment (1 page) |
22 June 2005 | Completion of winding up (1 page) |
22 June 2005 | Dissolution deferment (1 page) |
18 March 2004 | Order of court to wind up (3 pages) |
18 March 2004 | Order of court to wind up (3 pages) |
31 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
31 July 2003 | Return made up to 20/07/03; full list of members (7 pages) |
21 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
21 February 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members (7 pages) |
31 July 2002 | Return made up to 20/07/02; full list of members
|
23 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
23 May 2002 | Total exemption full accounts made up to 31 July 2001 (11 pages) |
3 May 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
3 May 2002 | Accounting reference date extended from 31/07/02 to 30/09/02 (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: 179 chillingham road newcastle upon tyne tyne & wear NE6 5XN (1 page) |
27 December 2001 | Registered office changed on 27/12/01 from: 179 chillingham road newcastle upon tyne tyne & wear NE6 5XN (1 page) |
15 August 2001 | Return made up to 20/07/01; full list of members
|
15 August 2001 | Return made up to 20/07/01; full list of members (6 pages) |
15 September 2000 | Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 September 2000 | Ad 20/07/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
7 August 2000 | New director appointed (2 pages) |
7 August 2000 | New director appointed (2 pages) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Registered office changed on 27/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
27 July 2000 | Secretary resigned (1 page) |
27 July 2000 | New secretary appointed;new director appointed (2 pages) |
27 July 2000 | Director resigned (1 page) |
27 July 2000 | Registered office changed on 27/07/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
27 July 2000 | Secretary resigned (1 page) |
20 July 2000 | Incorporation (12 pages) |