| Company Name | Emblestone Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04068289 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2000(23 years, 7 months ago) |
| Dissolution Date | 31 March 2009 (15 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Susan Durkin |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 March 2009) |
| Role | Holiday Let |
| Correspondence Address | 6 Danby Gardens Newcastle Upon Tyne Tyne & Wear NE6 5TE |
| Secretary Name | Graham Durkin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 February 2006(5 years, 5 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 31 March 2009) |
| Role | Company Director |
| Correspondence Address | 6 Danby Gardens Newcastle Upon Tyne Tyne & Wear NE6 5TE |
| Director Name | Eric Newsham |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Architect |
| Correspondence Address | 15 Buston Terrace Jesmond Newcastle On Tyne NE2 2JL |
| Secretary Name | Susan Durkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Danby Gardens Newcastle Upon Tyne Tyne & Wear NE6 5TE |
| Director Name | STL Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
| Secretary Name | STL Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 September 2000(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Location
| Registered Address | 15 Buston Terrace Jesmond Newcastle Upon Tyne NE2 2JL |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 31 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2008 | Application for striking-off (1 page) |
| 7 October 2008 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
| 23 June 2008 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 13 September 2007 | Return made up to 08/09/07; full list of members (2 pages) |
| 3 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 7 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 14 March 2006 | New secretary appointed (2 pages) |
| 3 March 2006 | Secretary resigned (1 page) |
| 3 March 2006 | Director resigned (1 page) |
| 3 March 2006 | New director appointed (2 pages) |
| 16 September 2005 | Return made up to 08/09/05; full list of members (6 pages) |
| 9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 29 September 2004 | Return made up to 08/09/04; full list of members (6 pages) |
| 29 April 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 22 April 2004 | Total exemption small company accounts made up to 30 September 2002 (7 pages) |
| 4 September 2003 | Return made up to 08/09/03; full list of members (6 pages) |
| 25 September 2002 | Return made up to 08/09/02; full list of members (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 15 March 2002 | Return made up to 08/09/01; full list of members
|
| 22 February 2002 | New director appointed (2 pages) |
| 22 February 2002 | New secretary appointed (2 pages) |
| 8 September 2000 | Incorporation (16 pages) |