Ashington
Northumberland
NE63 8AN
Director Name | Jean Slaughter |
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Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Associate Clinical Nurse Speci |
Correspondence Address | 14 Falstone Crescent Ashington Northumberland NE63 0TY |
Secretary Name | Alison Fraser |
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Nationality | British |
Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 9 Linnet Court Fallowfield Ashington Northumberland NE63 8LW |
Director Name | Mr Paul Slaughter |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2003(2 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 18 March 2006) |
Role | Multi Media Consultant |
Country of Residence | England |
Correspondence Address | 12 Orpine Court Ashington Northumberland NE63 8JQ |
Director Name | Ian Andrew De Wessington |
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Date of Birth | March 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 15 May 2006) |
Role | IT |
Correspondence Address | 8 Argyle Terrace Newbiggin By The Sea Northumberland NE64 6PR |
Director Name | Rodney James |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(4 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Carmyres Wansbeck Road Ashington Northumberland NE63 8JE |
Director Name | Rodney James |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 November 2004(4 years, 3 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 December 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Carmyres Wansbeck Road Ashington Northumberland NE63 8JE |
Director Name | Peter Howard-Williams |
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Date of Birth | November 1947 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(4 years, 4 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 14 June 2005) |
Role | Co Director |
Correspondence Address | 302 Collingwood House Dolphin Square London SW1V 3NE |
Secretary Name | Diana Louise McAlpine |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(4 years, 5 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 19 July 2005) |
Role | Company Director |
Correspondence Address | 50 Windsor Terrace South Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YL |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 27 July 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Registered Address | 12 Orpine Court Ashington Northumberland NE63 8JQ |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Haydon |
Built Up Area | Ashington (Northumberland) |
Latest Accounts | 30 August 2004 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2006 | Director resigned (1 page) |
23 May 2006 | Return made up to 27/07/05; full list of members
|
11 April 2006 | Director resigned (1 page) |
2 September 2005 | Director resigned (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: 2ND floor rotterdam house 116 quayside newcastle upon tyne NE1 3DY (1 page) |
17 August 2005 | Secretary resigned (1 page) |
5 August 2005 | Total exemption full accounts made up to 30 August 2004 (4 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (2 pages) |
9 March 2005 | Director resigned (1 page) |
21 December 2004 | Ad 19/11/04--------- £ si [email protected]=2500 £ ic 5581/8081 (4 pages) |
21 December 2004 | New director appointed (2 pages) |
16 December 2004 | New director appointed (2 pages) |
7 December 2004 | Resolutions
|
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | S-div 17/11/04 (1 page) |
7 December 2004 | Ad 17/11/04--------- £ si [email protected]=5490 £ ic 91/5581 (4 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 August 2003 (1 page) |
26 August 2004 | Return made up to 27/07/04; full list of members (6 pages) |
25 June 2004 | Particulars of mortgage/charge (6 pages) |
11 May 2004 | Secretary's particulars changed (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
8 December 2003 | Director resigned (1 page) |
20 November 2003 | Director's particulars changed (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Return made up to 27/07/03; full list of members (8 pages) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
4 April 2003 | Registered office changed on 04/04/03 from: carmyres wansbeck road ashington northumberland NE63 8JE (1 page) |
28 March 2003 | New director appointed (2 pages) |
11 March 2003 | Director's particulars changed (1 page) |
2 March 2003 | Accounts for a dormant company made up to 31 August 2002 (6 pages) |
27 February 2003 | Company name changed teem sales LIMITED\certificate issued on 27/02/03 (2 pages) |
16 January 2003 | Return made up to 27/07/02; full list of members (7 pages) |
17 June 2002 | Registered office changed on 17/06/02 from: carmyres wansbeck road ashington road northumberland NE63 9UN (1 page) |
16 May 2002 | Registered office changed on 16/05/02 from: the meadows mile road widdrington morpeth northumberland NE61 5QR (1 page) |
16 May 2002 | Accounts for a dormant company made up to 31 August 2001 (6 pages) |
9 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2002 | Return made up to 27/07/01; full list of members (7 pages) |
15 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2000 | Ad 27/07/00--------- £ si 90@1=90 £ ic 1/91 (2 pages) |
17 August 2000 | Accounting reference date extended from 31/07/01 to 31/08/01 (1 page) |
3 August 2000 | Secretary resigned (1 page) |