Earl Grey Way
North Shields
Tyne And Wear
NE29 6AR
Director Name | Mrs Julie Mansfield Jackson |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 May 2013(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 March 2016) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR |
Director Name | John Anthony Jameson |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 18 October 2002) |
Role | Land Manager |
Correspondence Address | Greenways 3 Rookery Gardens Rushyford Ferryhill County Durham DL17 0LR |
Director Name | Mark Stephen Wilson |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 2 years (resigned 18 October 2002) |
Role | Surveyor |
Correspondence Address | 23 Northfield Road Gosforth Newcastle Upon Tyne NE3 3UN |
Secretary Name | Euan James Donaldson |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(1 year, 2 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 21 January 2002) |
Role | Company Director |
Correspondence Address | 28 Trainers Brae North Berwick East Lothian EH39 4NR Scotland |
Secretary Name | Mr Iain Lachlan Mackinnon |
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Nationality | British |
Status | Resigned |
Appointed | 21 January 2002(1 year, 4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 30 August 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Hermitage Drive Edinburgh EH10 6DE Scotland |
Secretary Name | Mrs Pamela June Smyth |
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Nationality | British |
Status | Resigned |
Appointed | 30 August 2002(2 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 16 May 2012) |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR |
Director Name | Mr Ewan Thomas Anderson |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 29 March 2011) |
Role | Finance Director |
Country of Residence | Scotland |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR |
Director Name | Mr Timothy Hough |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 29 March 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 25 August 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 | 25 August 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Director Name | Wb Company Secretaries Limited (Corporation) |
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Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 13 September 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 6 days (resigned 19 September 2000) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Secretary Name | Wb Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 September 2000(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 November 2001) |
Correspondence Address | 20 Collingwood Street Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Registered Address | Redburn Court Earl Grey Way North Shields Tyne And Wear NE29 6AR |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
1 at £1 | Miller Homes Holdings LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 December 2015 | Application to strike the company off the register (3 pages) |
29 December 2015 | Application to strike the company off the register (3 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
11 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
3 August 2015 | Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages) |
3 August 2015 | Director's details changed for Mr Ian Murdoch on 3 August 2015 (2 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
26 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
23 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
10 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
6 June 2013 | Appointment of Mrs Julie Mansfield Jackson as a director (3 pages) |
6 June 2013 | Appointment of Mrs Julie Mansfield Jackson as a director (3 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
12 September 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
24 May 2012 | Termination of appointment of Pamela Smyth as a secretary (1 page) |
24 May 2012 | Termination of appointment of Pamela Smyth as a secretary (1 page) |
6 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
5 October 2011 | Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page) |
5 October 2011 | Secretary's details changed for Pamela June Smyth on 29 September 2011 (1 page) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
21 June 2011 | Termination of appointment of Timothy Hough as a director (2 pages) |
21 June 2011 | Termination of appointment of Timothy Hough as a director (2 pages) |
20 May 2011 | Appointment of Mr Ian Murdoch as a director (3 pages) |
20 May 2011 | Appointment of Mr Ian Murdoch as a director (3 pages) |
22 April 2011 | Termination of appointment of Ewan Anderson as a director (1 page) |
22 April 2011 | Termination of appointment of Ewan Anderson as a director (1 page) |
29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages) |
13 August 2010 | Director's details changed for Ewan Thomas Anderson on 13 August 2010 (2 pages) |
7 June 2010 | Director's details changed for Timothy Hough on 7 May 2010 (3 pages) |
7 June 2010 | Director's details changed for Timothy Hough on 7 May 2010 (3 pages) |
7 June 2010 | Director's details changed for Timothy Hough on 7 May 2010 (3 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
18 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
14 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
9 March 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
24 December 2008 | Return made up to 01/09/08; full list of members (3 pages) |
19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
19 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
31 August 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
28 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
10 March 2006 | Director's particulars changed (1 page) |
10 March 2006 | Director's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
5 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
5 September 2005 | Return made up to 01/09/05; full list of members (2 pages) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
10 June 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
22 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
22 September 2004 | Return made up to 01/09/04; full list of members (5 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
21 April 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
4 November 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
14 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
14 September 2003 | Return made up to 01/09/03; full list of members (5 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New director appointed (5 pages) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | Director resigned (1 page) |
6 November 2002 | New director appointed (3 pages) |
6 November 2002 | New director appointed (5 pages) |
6 November 2002 | New director appointed (3 pages) |
31 October 2002 | Return made up to 25/08/02; full list of members (5 pages) |
31 October 2002 | Return made up to 25/08/02; full list of members (5 pages) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
25 September 2002 | New secretary appointed (2 pages) |
25 September 2002 | Secretary resigned (1 page) |
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
7 May 2002 | Accounts for a dormant company made up to 31 December 2001 (8 pages) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | Secretary resigned (1 page) |
13 February 2002 | New secretary appointed (2 pages) |
13 February 2002 | New secretary appointed (2 pages) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | New secretary appointed (2 pages) |
9 November 2001 | Registered office changed on 09/11/01 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
9 November 2001 | Secretary resigned (1 page) |
9 November 2001 | Registered office changed on 09/11/01 from: 20 collingwood street newcastle upon tyne tyne and wear NE99 1YQ (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
28 September 2001 | Director's particulars changed (1 page) |
27 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
27 September 2001 | Return made up to 25/08/01; full list of members (5 pages) |
28 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
28 August 2001 | Accounting reference date extended from 31/08/01 to 31/12/01 (1 page) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
27 September 2000 | New director appointed (2 pages) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | Registered office changed on 25/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | New secretary appointed (2 pages) |
25 September 2000 | Secretary resigned (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Registered office changed on 25/09/00 from: 1 saville chambers 5 north street, newcastle upon tyne tyne & wear NE1 8DF (1 page) |
25 September 2000 | Director resigned (1 page) |
25 September 2000 | New director appointed (2 pages) |
25 September 2000 | Secretary resigned (1 page) |
25 August 2000 | Incorporation (12 pages) |
25 August 2000 | Incorporation (12 pages) |