Longbenton
Newcastle Upon Tyne
NE12 8UH
Secretary Name | Treasureguard Ltd (Corporation) |
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Status | Closed |
Appointed | 12 March 2003(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 19 June 2007) |
Correspondence Address | 3rd Floor Whitefriars, Lewins Mead Bristol BS1 2NT |
Director Name | Nigel John Campling |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | Clarence House 22 Clarence Road Southend On Sea SS1 1AN |
Secretary Name | Umbra Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2000(same day as company formation) |
Correspondence Address | Clarence House 22 Clarence Road Southend On Sea SS1 1AN |
Registered Address | 162 West Farm Wynd Longbenton Newcastle Upon Tyne NE12 8UH |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
Latest Accounts | 31 July 2005 (18 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2007 | Application for striking-off (1 page) |
29 September 2006 | Return made up to 01/08/06; full list of members (6 pages) |
14 March 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
8 August 2005 | Return made up to 01/08/05; full list of members (6 pages) |
9 March 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
20 August 2004 | Return made up to 01/08/04; full list of members (6 pages) |
8 April 2004 | Registered office changed on 08/04/04 from: 7 bayswater road jesmond newcastle upon tyne NE2 3HR (1 page) |
8 April 2004 | Director's particulars changed (1 page) |
3 March 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
11 August 2003 | Return made up to 01/08/03; full list of members
|
21 March 2003 | Secretary resigned (1 page) |
21 March 2003 | Registered office changed on 21/03/03 from: clarence house 22 clarence road southend on sea essex SS1 1AN (1 page) |
21 March 2003 | New secretary appointed (2 pages) |
6 November 2002 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
12 March 2002 | Accounting reference date shortened from 31/08/01 to 31/07/01 (1 page) |
12 March 2002 | Total exemption small company accounts made up to 31 July 2001 (3 pages) |
13 August 2001 | Return made up to 01/08/01; full list of members
|
13 September 2000 | New director appointed (2 pages) |
5 September 2000 | Director resigned (1 page) |
1 August 2000 | Incorporation (13 pages) |