Whitley Bay
Tyne & Wear
NE26 4AE
Secretary Name | Mrs Susan Pots |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2000(5 days after company formation) |
Appointment Duration | 3 years, 8 months (closed 06 July 2004) |
Role | Company Director |
Correspondence Address | 21 Astley Drive Whitley Bay Tyne & Wear NE26 4AE |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Verdemar House 230 Park View Whitley Bay Tyne And Wear NE26 3QR |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 July 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 March 2004 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2003 | Voluntary strike-off action has been suspended (1 page) |
21 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2003 | Application for striking-off (1 page) |
18 July 2003 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
7 October 2002 | Return made up to 06/10/02; full list of members
|
6 December 2001 | Return made up to 06/10/01; full list of members (6 pages) |
18 September 2001 | Registered office changed on 18/09/01 from: 17/21A saint ronans road monkseaton whitley bay tyne & wear NE25 8AX (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
6 October 2000 | Incorporation (12 pages) |