Morpeth
NE61 2TL
Director Name | Katherine Louise Broadhead |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2008(7 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Hairdresser |
Country of Residence | United Kingdom |
Correspondence Address | 14 Mathesons Gardens Morpeth NE61 1ET |
Director Name | Mrs Rosslyn Sarah Davison |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 October 2008(7 years, 12 months after company formation) |
Appointment Duration | 15 years, 5 months |
Role | Hairdresser |
Country of Residence | England |
Correspondence Address | 79 Abbey Meadows Morpeth Northumberland NE61 2AZ |
Director Name | Mrs Lynda Judith Abela |
---|---|
Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 May 2019(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Housewife |
Country of Residence | Malta |
Correspondence Address | 31 Ghajn Ix-Xemx Triq San Luqa Rabat Rbt 2152 Malta |
Secretary Name | Mrs Rosslyn Sarah Davison |
---|---|
Status | Current |
Appointed | 22 July 2022(21 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | 79 Abbey Meadows Morpeth NE61 2AZ |
Director Name | Mr William Paul Davison |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 02 August 2022(21 years, 10 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 79 Abbey Meadows Morpeth NE61 2AZ |
Director Name | Peter Ingham |
---|---|
Date of Birth | March 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Role | Retired |
Correspondence Address | 108 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA |
Director Name | Mr William Andrew Joseph Tester |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Jeffrey Braithwaite Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Role | Builder |
Correspondence Address | High End 22 Thorp Avenue Morpeth Northumberland NE61 1JR |
Secretary Name | Howard Thomas |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 October 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Jacqueline Elizabeth Maxwell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 24 January 2001(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 August 2002) |
Role | Trainee Teacher |
Correspondence Address | Flat 2 New Phoenix Yard Morpeth Northumberland NE61 1PQ |
Director Name | Mr Ian Joseph Sharp |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2001(1 year after company formation) |
Appointment Duration | 1 year, 5 months (resigned 04 April 2003) |
Role | Practice Manager |
Country of Residence | England |
Correspondence Address | 2 Oram Close Morpeth Northumberland NE61 1XF |
Director Name | Elizabeth Jane Waterfield |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(1 year, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 14 July 2007) |
Role | Teacher |
Correspondence Address | 3 Northlands Road Morpeth Northumberland NE61 1JJ |
Secretary Name | Mr Ian Joseph Sharp |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 October 2002(2 years after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 04 April 2003) |
Role | Practice Manager |
Country of Residence | England |
Correspondence Address | 2 Oram Close Morpeth Northumberland NE61 1XF |
Secretary Name | Elizabeth Jane Waterfield |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 April 2003(2 years, 5 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 14 July 2007) |
Role | School Teacher |
Correspondence Address | 3 Northlands Road Morpeth Northumberland NE61 1JJ |
Director Name | Mr Steven Matthews |
---|---|
Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2003(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 26 January 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 Dudley Lane Seaton Burn Newcastle Upon Tyne Tyne & Wear NE13 6HB |
Director Name | Mr Richard Gordon |
---|---|
Date of Birth | February 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2006(5 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 27 October 2017) |
Role | Educator |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 New Phoenix Yard Off Bridge Street Morpeth Northumberland NE61 1PQ |
Director Name | Graham Tindale |
---|---|
Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2007(6 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 01 June 2008) |
Role | Postman |
Correspondence Address | 12 Olivers Mill Morpeth Northumberland NE61 1PP |
Director Name | Mr Paul Richard Wright |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2009(8 years, 11 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 10 May 2019) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 17 Kineton Road Wellesbourne Warwick CV35 9NE |
Secretary Name | Mrs Rosslyn Sarah Davison |
---|---|
Status | Resigned |
Appointed | 20 November 2012(12 years, 1 month after company formation) |
Appointment Duration | 6 years (resigned 08 December 2018) |
Role | Company Director |
Correspondence Address | 79 Abbey Meadows Morpeth Northumberland NE61 2AC |
Director Name | Miss Keely Anne Edwards |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 October 2017(17 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 02 August 2022) |
Role | Reinsurance Manager |
Country of Residence | England |
Correspondence Address | 81 Abbey Meadows Abbey Meadows Morpeth NE61 2AZ |
Secretary Name | Miss Keely Anne Edwards |
---|---|
Status | Resigned |
Appointed | 08 December 2018(18 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 July 2022) |
Role | Company Director |
Correspondence Address | 81 Abbey Meadows Abbey Meadows Morpeth NE61 2AZ |
Registered Address | 79 Abbey Meadows Morpeth NE61 2AZ |
---|---|
Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Morpeth |
Ward | Morpeth Kirkhill |
Built Up Area | Morpeth |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months ago) |
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Next Return Due | 14 October 2024 (6 months, 2 weeks from now) |
27 June 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
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4 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
2 August 2022 | Termination of appointment of Keely Anne Edwards as a director on 2 August 2022 (1 page) |
2 August 2022 | Termination of appointment of Keely Anne Edwards as a secretary on 25 July 2022 (1 page) |
2 August 2022 | Appointment of Mr William Paul Davison as a director on 2 August 2022 (2 pages) |
25 July 2022 | Appointment of Mrs Rosslyn Sarah Davison as a secretary on 22 July 2022 (2 pages) |
25 July 2022 | Registered office address changed from Flat 1 New Phoenix Yard Off Bridge Street Morpeth NE61 1PQ England to 79 Abbey Meadows Morpeth NE61 2AZ on 25 July 2022 (1 page) |
23 March 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
10 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
30 September 2021 | Secretary's details changed for Miss Keely Anne Edwards on 30 September 2021 (1 page) |
30 September 2021 | Director's details changed for Miss Keely Anne Edwards on 30 September 2021 (2 pages) |
29 March 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
4 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
4 October 2020 | Director's details changed for Mrs Lynda Judith Abela on 1 October 2020 (2 pages) |
4 October 2020 | Director's details changed for Mrs Claire Dorothy Lourain Harris on 30 September 2020 (2 pages) |
4 October 2020 | Director's details changed for Katherine Louise Broadhead on 30 September 2020 (2 pages) |
6 January 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
2 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
13 May 2019 | Appointment of Mrs Lynda Judith Abela as a director on 10 May 2019 (2 pages) |
13 May 2019 | Termination of appointment of Paul Richard Wright as a director on 10 May 2019 (1 page) |
10 December 2018 | Registered office address changed from C/O Mrs R S Davison 79 Abbey Meadows Morpeth Northumberland NE61 2AC to Flat 1 New Phoenix Yard Off Bridge Street Morpeth NE61 1PQ on 10 December 2018 (1 page) |
8 December 2018 | Termination of appointment of Rosslyn Sarah Davison as a secretary on 8 December 2018 (1 page) |
8 December 2018 | Appointment of Miss Keely Anne Edwards as a secretary on 8 December 2018 (2 pages) |
11 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
18 September 2018 | Appointment of Mr Paul Richard Wright as a director on 1 October 2009 (2 pages) |
3 August 2018 | Termination of appointment of Richard Gordon as a director on 27 October 2017 (1 page) |
3 August 2018 | Appointment of Miss Keely Anne Edwards as a director on 27 October 2017 (2 pages) |
28 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
11 October 2016 | Confirmation statement made on 30 September 2016 with updates (4 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2016 | Annual return made up to 30 September 2015 no member list (5 pages) |
7 January 2016 | Annual return made up to 30 September 2015 no member list (5 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
23 December 2014 | Annual return made up to 30 September 2014 no member list (5 pages) |
23 December 2014 | Annual return made up to 30 September 2014 no member list (5 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
24 December 2013 | Annual return made up to 30 September 2013 no member list (5 pages) |
24 December 2013 | Annual return made up to 30 September 2013 no member list (5 pages) |
20 November 2012 | Registered office address changed from 108 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA England on 20 November 2012 (1 page) |
20 November 2012 | Appointment of Mrs Rosslyn Sarah Davison as a secretary (1 page) |
20 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 November 2012 | Registered office address changed from 108 Wansdyke Lancaster Park Morpeth Northumberland NE61 3RA England on 20 November 2012 (1 page) |
20 November 2012 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
20 November 2012 | Appointment of Mrs Rosslyn Sarah Davison as a secretary (1 page) |
4 October 2012 | Annual return made up to 30 September 2012 no member list (5 pages) |
4 October 2012 | Annual return made up to 30 September 2012 no member list (5 pages) |
5 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
5 December 2011 | Accounts for a dormant company made up to 30 September 2011 (1 page) |
1 October 2011 | Annual return made up to 30 September 2011 no member list (5 pages) |
1 October 2011 | Annual return made up to 30 September 2011 no member list (5 pages) |
8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
8 November 2010 | Accounts for a dormant company made up to 30 September 2010 (1 page) |
26 October 2010 | Director's details changed for Richard Gordon on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Katherine Louise Broadhead on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Katherine Louise Broadhead on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Rosslyn Sarah Davison on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Claire Dorothy Lourain Harris on 30 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 no member list (5 pages) |
26 October 2010 | Director's details changed for Richard Gordon on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Mrs Claire Dorothy Lourain Harris on 30 September 2010 (2 pages) |
26 October 2010 | Director's details changed for Rosslyn Sarah Davison on 30 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 30 September 2010 no member list (5 pages) |
14 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
14 December 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
1 October 2009 | Director's change of particulars / claire harris / 30/09/2009 (2 pages) |
1 October 2009 | Annual return made up to 30/09/09 (3 pages) |
1 October 2009 | Annual return made up to 30/09/09 (3 pages) |
1 October 2009 | Director's change of particulars / claire harris / 30/09/2009 (2 pages) |
21 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
21 August 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from flat 1 phoenix yard bridge street morpeth northumberland NE61 1PQ (1 page) |
18 August 2009 | Registered office changed on 18/08/2009 from flat 1 phoenix yard bridge street morpeth northumberland NE61 1PQ (1 page) |
22 October 2008 | Director appointed katherine louise broadhead (1 page) |
22 October 2008 | Director appointed rosslyn sarah davison (2 pages) |
22 October 2008 | Director appointed rosslyn sarah davison (2 pages) |
22 October 2008 | Director appointed katherine louise broadhead (1 page) |
20 October 2008 | Appointment terminated director peter ingham (1 page) |
20 October 2008 | Appointment terminated director peter ingham (1 page) |
30 September 2008 | Annual return made up to 30/09/08 (3 pages) |
30 September 2008 | Annual return made up to 30/09/08 (3 pages) |
30 September 2008 | Appointment terminated director graham tindale (1 page) |
30 September 2008 | Appointment terminated director graham tindale (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 108 wansdyke lancaster park morpeth northumberland NE61 3RA (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 108 wansdyke lancaster park morpeth northumberland NE61 3RA (1 page) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
15 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
19 October 2007 | Annual return made up to 30/09/07 (2 pages) |
19 October 2007 | Annual return made up to 30/09/07 (2 pages) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | New director appointed (1 page) |
16 July 2007 | Director resigned (1 page) |
16 July 2007 | Secretary resigned (1 page) |
16 July 2007 | Director resigned (1 page) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
5 October 2006 | Annual return made up to 30/09/06 (2 pages) |
5 October 2006 | Annual return made up to 30/09/06 (2 pages) |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
20 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | Director resigned (1 page) |
6 February 2006 | New director appointed (1 page) |
6 February 2006 | Director resigned (1 page) |
31 October 2005 | Director's particulars changed (1 page) |
31 October 2005 | Annual return made up to 30/09/05 (2 pages) |
31 October 2005 | Annual return made up to 30/09/05 (2 pages) |
31 October 2005 | Director's particulars changed (1 page) |
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
28 October 2004 | Annual return made up to 30/09/04
|
28 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
28 October 2004 | Annual return made up to 30/09/04
|
7 November 2003 | Annual return made up to 30/09/03 (5 pages) |
7 November 2003 | Annual return made up to 30/09/03 (5 pages) |
4 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
4 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
7 May 2003 | New director appointed (2 pages) |
7 May 2003 | New director appointed (2 pages) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | Secretary resigned;director resigned (1 page) |
8 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | New secretary appointed (2 pages) |
11 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
11 March 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
5 November 2002 | Annual return made up to 10/10/02
|
5 November 2002 | Annual return made up to 10/10/02
|
31 October 2002 | New secretary appointed (2 pages) |
31 October 2002 | New secretary appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
26 September 2002 | New director appointed (2 pages) |
17 September 2002 | Secretary resigned (1 page) |
17 September 2002 | Secretary resigned (1 page) |
26 July 2002 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
26 July 2002 | Accounting reference date shortened from 31/10/01 to 30/09/01 (1 page) |
26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
26 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
18 October 2001 | Annual return made up to 10/10/01 (3 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | Annual return made up to 10/10/01 (3 pages) |
18 October 2001 | New director appointed (2 pages) |
18 October 2001 | New director appointed (2 pages) |
28 February 2001 | Registered office changed on 28/02/01 from: pethgate house castle square morpeth northumberland ME61 1YB (1 page) |
28 February 2001 | Registered office changed on 28/02/01 from: pethgate house castle square morpeth northumberland ME61 1YB (1 page) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (2 pages) |
30 January 2001 | Secretary resigned (1 page) |
30 January 2001 | New secretary appointed (2 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Secretary resigned (1 page) |
25 October 2000 | Registered office changed on 25/10/00 from: 16 st. John street london EC1M 4NT (1 page) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | Director resigned (1 page) |
25 October 2000 | Registered office changed on 25/10/00 from: 16 st. John street london EC1M 4NT (1 page) |
25 October 2000 | New secretary appointed (2 pages) |
25 October 2000 | New director appointed (2 pages) |
25 October 2000 | New secretary appointed (2 pages) |
10 October 2000 | Incorporation (20 pages) |
10 October 2000 | Incorporation (20 pages) |