Minsteracres
Consett
County Durham
DH8 9RU
Director Name | Mr John Gordon Arkley |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Lodge Minsteracres Northumberland DH8 9RU |
Secretary Name | Mr John Gordon Arkley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cherry Tree Lodge Minsteracres Northumberland DH8 9RU |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 15 Faraday Close Pattison Industrial Estate North District 15 Washington Tyne & Wear NE38 8QJ |
---|---|
Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington East |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
20 March 2009 | Voluntary strike-off action has been suspended (1 page) |
2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2008 | Application for striking-off (1 page) |
17 October 2008 | Application for striking-off (1 page) |
23 September 2008 | Appointment terminated director and secretary john arkley (1 page) |
23 September 2008 | Appointment Terminated Director and Secretary john arkley (1 page) |
18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
18 September 2008 | Return made up to 18/09/08; full list of members (4 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
15 September 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
18 September 2007 | Director's particulars changed (1 page) |
24 May 2007 | Return made up to 18/09/06; full list of members (2 pages) |
24 May 2007 | Return made up to 18/09/06; full list of members (2 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
12 December 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
26 July 2006 | Registered office changed on 26/07/06 from: 3-5 grange terrace, stockton road, sunderland tyne and wear SR2 7DG (1 page) |
26 July 2006 | Registered office changed on 26/07/06 from: 3-5 grange terrace, stockton road, sunderland tyne and wear SR2 7DG (1 page) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 March 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page) |
14 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
14 October 2005 | Return made up to 18/09/05; full list of members (3 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: 57 frederick street sunderland tyne & wear SR1 1NF (1 page) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 18/09/04; full list of members (7 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
12 January 2004 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
22 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
22 September 2003 | Return made up to 18/09/03; full list of members (7 pages) |
10 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
10 December 2002 | Return made up to 18/09/02; full list of members (7 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 July 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
13 February 2002 | Particulars of mortgage/charge (7 pages) |
13 February 2002 | Particulars of mortgage/charge (7 pages) |
18 December 2001 | Return made up to 18/09/01; full list of members (6 pages) |
18 December 2001 | Return made up to 18/09/01; full list of members
|
10 December 2001 | Ad 13/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 December 2001 | Ad 13/11/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
4 November 2001 | Accounting reference date extended from 30/09/01 to 31/12/01 (1 page) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
22 September 2000 | Secretary resigned (1 page) |
22 September 2000 | New secretary appointed;new director appointed (2 pages) |
22 September 2000 | New secretary appointed;new director appointed (2 pages) |
22 September 2000 | Director resigned (1 page) |
22 September 2000 | New director appointed (2 pages) |
18 September 2000 | Incorporation (17 pages) |