Newcastle Upon Tyne
NE13 8AA
Director Name | George Edward Lavery |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Role | Landscaper |
Correspondence Address | 33b Ryal Walk Kenton Bar Newcastle Upon Tyne Northumberland NE3 3YE |
Secretary Name | Jacqualine Anne Drew |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 17 Main Road Kenton Bank Foot Newcastle NE13 8AA |
Director Name | Jacqualine Anne Drew |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2001(4 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 23 October 2013) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 17 Main Road Kenton Bank Foot Newcastle NE13 8AA |
Director Name | Hilary Denise Geleman |
---|---|
Date of Birth | January 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 February 2001(5 months after company formation) |
Appointment Duration | 14 years, 9 months (resigned 14 December 2015) |
Role | Chef |
Country of Residence | England |
Correspondence Address | 16 Hazeley Grove Kenton Bar Newcastle Upon Tyne Tyne & Wear NE3 3YP |
Director Name | Mr George Edward Lavery |
---|---|
Date of Birth | December 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2013) |
Role | Landscape Gardener |
Country of Residence | United Kingdom |
Correspondence Address | A2a Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
Secretary Name | Mr George Edward Lavery |
---|---|
Status | Resigned |
Appointed | 23 October 2013(13 years, 1 month after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 12 December 2013) |
Role | Company Director |
Correspondence Address | A2a Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
Director Name | Express Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Secretary Name | Express Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 21 September 2000(same day as company formation) |
Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Website | heritage-service.co.uk |
---|---|
Telephone | 0191 2657566 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | A2a Benfield Business Park Benfield Road Newcastle Upon Tyne Tyne & Wear NE6 4NQ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
1 at £1 | George Lavery 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £32,687 |
Cash | £39,158 |
Current Liabilities | £7,047 |
Latest Accounts | 30 September 2015 (7 years, 12 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
28 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2016 | Micro company accounts made up to 30 September 2015 (6 pages) |
15 December 2015 | Termination of appointment of Hilary Denise Geleman as a director on 14 December 2015 (1 page) |
15 December 2015 | Appointment of Mr George Edward Lavery as a director on 14 December 2015 (2 pages) |
3 November 2015 | Termination of appointment of George Edward Lavery as a secretary on 12 December 2013 (1 page) |
3 November 2015 | Termination of appointment of George Edward Lavery as a director on 12 December 2013 (1 page) |
3 November 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
16 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-16
|
2 June 2014 | Total exemption small company accounts made up to 30 September 2013 (9 pages) |
17 December 2013 | Termination of appointment of Jacqualine Drew as a secretary (1 page) |
17 December 2013 | Termination of appointment of Jacqualine Drew as a director (1 page) |
17 December 2013 | Appointment of Mr George Edward Lavery as a secretary (2 pages) |
17 December 2013 | Appointment of Mr George Edward Lavery as a director (2 pages) |
7 November 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
8 May 2013 | Total exemption small company accounts made up to 30 September 2012 (9 pages) |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Total exemption small company accounts made up to 30 September 2011 (9 pages) |
7 November 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (5 pages) |
7 November 2011 | Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011 (1 page) |
7 November 2011 | Registered office address changed from Unit B6 Benfield Business Park Benfield Road Newcastle upon Tyne NE6 4NQ on 7 November 2011 (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2011 | Annual return made up to 21 September 2010 with a full list of shareholders (5 pages) |
11 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
21 October 2010 | Director's details changed for Jacqualine Anne Drew on 21 September 2010 (2 pages) |
21 October 2010 | Director's details changed for Hilary Denise Geleman on 21 September 2010 (2 pages) |
16 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
20 January 2010 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
26 January 2009 | Return made up to 21/09/08; full list of members (3 pages) |
22 December 2008 | Return made up to 21/09/07; full list of members (3 pages) |
18 March 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
5 April 2007 | Total exemption small company accounts made up to 30 September 2006 (8 pages) |
25 October 2006 | Return made up to 21/09/06; full list of members (7 pages) |
28 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
14 December 2005 | Return made up to 21/09/05; full list of members
|
10 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
25 October 2004 | Return made up to 21/09/04; full list of members (7 pages) |
1 March 2004 | Total exemption full accounts made up to 30 September 2003 (11 pages) |
20 September 2003 | Return made up to 21/09/03; full list of members (7 pages) |
15 May 2003 | Total exemption full accounts made up to 30 September 2002 (12 pages) |
15 November 2002 | Return made up to 21/09/02; full list of members (7 pages) |
30 January 2002 | Total exemption full accounts made up to 30 September 2001 (12 pages) |
14 December 2001 | Return made up to 21/09/01; full list of members
|
16 October 2001 | Director resigned (1 page) |
28 March 2001 | New director appointed (2 pages) |
28 January 2001 | New director appointed (2 pages) |
16 October 2000 | New secretary appointed (2 pages) |
16 October 2000 | New director appointed (2 pages) |
13 October 2000 | Director resigned (1 page) |
13 October 2000 | Secretary resigned (1 page) |
29 September 2000 | Registered office changed on 29/09/00 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS (1 page) |
21 September 2000 | Incorporation (15 pages) |