Meadowdale Farm
Bedlington
Northumberland
NE22 6NZ
Secretary Name | Lawrence Colin Roberts |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2003(3 years after company formation) |
Appointment Duration | 7 years, 7 months (closed 10 May 2011) |
Role | Company Director |
Correspondence Address | 8 Clitheroe Gardens Meadowdale Farm Bedlington Northumberland NE22 6NZ |
Director Name | Lawrence Colin Roberts |
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Date of Birth | February 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Crookham Grove Morpeth Northumberland NE61 2XF |
Secretary Name | Timothy James Brack |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 4 Parsons House Parsons Road Washington Tyne & Wear NE37 1EZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Suite 4 Parsons House Parsons Road Washington NE37 1EZ |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington West |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
12 November 2008 | Return made up to 21/09/08; no change of members (6 pages) |
12 November 2008 | Return made up to 21/09/08; no change of members (6 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 October 2007 | Return made up to 21/09/07; no change of members (6 pages) |
15 October 2007 | Return made up to 21/09/07; no change of members
|
3 May 2007 | Return made up to 21/09/06; full list of members (6 pages) |
3 May 2007 | Return made up to 21/09/06; full list of members (6 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 August 2006 | Return made up to 21/09/05; no change of members (6 pages) |
11 August 2006 | Return made up to 21/09/05; no change of members (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
25 January 2005 | Return made up to 21/09/04; no change of members (6 pages) |
25 January 2005 | Return made up to 21/09/04; no change of members (6 pages) |
16 February 2004 | Accounts made up to 31 March 2003 (1 page) |
16 February 2004 | Accounts made up to 31 March 2003 (1 page) |
17 November 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
17 November 2003 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
11 November 2003 | Return made up to 21/09/03; full list of members
|
11 November 2003 | Return made up to 21/09/03; full list of members (6 pages) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | New director appointed (2 pages) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New secretary appointed (2 pages) |
16 October 2003 | Director resigned (1 page) |
6 August 2003 | Accounts made up to 30 September 2002 (2 pages) |
6 August 2003 | Accounts made up to 30 September 2002 (2 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: 17 kingsley avenue melton park newcastle upon tyne NE3 5QN (1 page) |
14 July 2003 | Registered office changed on 14/07/03 from: 17 kingsley avenue melton park newcastle upon tyne NE3 5QN (1 page) |
9 June 2003 | Company name changed cybernet recruitment LIMITED\certificate issued on 08/06/03 (2 pages) |
9 June 2003 | Company name changed cybernet recruitment LIMITED\certificate issued on 08/06/03 (2 pages) |
5 February 2003 | Return made up to 21/09/02; no change of members (6 pages) |
5 February 2003 | Return made up to 21/09/02; no change of members (6 pages) |
6 July 2002 | Accounts made up to 30 September 2001 (2 pages) |
6 July 2002 | Accounts made up to 30 September 2001 (2 pages) |
4 December 2001 | Return made up to 21/09/01; full list of members
|
4 December 2001 | Return made up to 21/09/01; full list of members (6 pages) |
18 December 2000 | Memorandum and Articles of Association (13 pages) |
18 December 2000 | Memorandum and Articles of Association (13 pages) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | Secretary resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | New secretary appointed (2 pages) |
10 December 2000 | New director appointed (2 pages) |
10 December 2000 | Director resigned (1 page) |
20 November 2000 | Company name changed cyber net recruitment LIMITED\certificate issued on 21/11/00 (2 pages) |
20 November 2000 | Company name changed cyber net recruitment LIMITED\certificate issued on 21/11/00 (2 pages) |
21 September 2000 | Incorporation (18 pages) |