Newcastle
Tyne & Wear
NE1 4HZ
Secretary Name | Carl James Dixon |
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Nationality | British |
Status | Current |
Appointed | 13 August 2004(3 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month |
Role | Company Director |
Correspondence Address | 18 Blandford Square Newcastle Tyne And Wear NE1 4HZ |
Director Name | Carole Dixon |
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Date of Birth | November 1960 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 120 Severus Road Fenham Newcastle Tyne & Wear NE4 9NP |
Director Name | James Dixon |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 120 Severus Road Newcastle Upon Tyne Tyne & Wear NE4 9NP |
Secretary Name | Carole Dixon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 120 Severus Road Fenham Newcastle Tyne & Wear NE4 9NP |
Director Name | Carl James Dixon |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2003(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 13 August 2004) |
Role | Portable Appliance Tester |
Correspondence Address | 120 Severus Road Fenham Newcastle NE4 9NP |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 18 September 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 18a Blandford Square Newcastle Upon Tyne Tyne & Wear NE1 4HZ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 September 2003 (19 years, 12 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
6 December 2007 | Dissolved (1 page) |
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6 September 2007 | Completion of winding up (1 page) |
12 September 2005 | Order of court to wind up (1 page) |
30 November 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Return made up to 18/09/04; full list of members
|
17 November 2004 | New secretary appointed (2 pages) |
19 August 2004 | New director appointed (2 pages) |
21 October 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
27 February 2003 | Particulars of mortgage/charge (3 pages) |
7 February 2003 | New director appointed (2 pages) |
6 February 2003 | Director resigned (1 page) |
23 October 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
23 September 2002 | Return made up to 18/09/02; full list of members (7 pages) |
28 October 2001 | Return made up to 18/09/01; full list of members (6 pages) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | New secretary appointed;new director appointed (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | New director appointed (2 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: 229 nether street london N3 1NT (1 page) |