Jesmond
Newcastle Upon Tyne
NE2 1SQ
Director Name | John Nicholson |
---|---|
Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2005(4 years, 3 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 22 June 2010) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
Secretary Name | Antony Michael Hall |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 March 2006(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 22 June 2010) |
Role | Solicitor |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Secretary Name | John Nicholson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
Secretary Name | Lisa MacDonald |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(4 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 17 March 2006) |
Role | Legal Secretary |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
Registered Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2010 | Application to strike the company off the register (4 pages) |
25 February 2010 | Application to strike the company off the register (4 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Director's details changed for John Nicholson on 19 November 2009 (2 pages) |
9 December 2009 | Director's details changed for John Nicholson on 19 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-09
|
9 December 2009 | Director's details changed for Paul Hughes on 19 November 2009 (2 pages) |
9 December 2009 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 December 2009 | Director's details changed for Paul Hughes on 19 November 2009 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
18 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
10 December 2008 | Secretary's Change of Particulars / antony hall / 20/11/2008 / HouseName/Number was: , now: 5; Street was: 17 bridge park, now: osborne terrace; Area was: gosforth, now: jesmond; Region was: tyne & wear, now: tyne and wear; Post Code was: NE3 2DX, now: NE2 1SQ; Country was: , now: united kingdom (1 page) |
10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
10 December 2008 | Secretary's change of particulars / antony hall / 20/11/2008 (1 page) |
10 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
24 October 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
24 October 2008 | Accounts made up to 30 November 2007 (2 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
6 December 2007 | Return made up to 20/11/07; full list of members (2 pages) |
30 August 2007 | Accounts made up to 30 November 2006 (2 pages) |
30 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
13 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
13 December 2006 | Return made up to 20/11/06; full list of members (7 pages) |
23 November 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
23 November 2006 | Accounts made up to 30 November 2005 (1 page) |
3 April 2006 | New secretary appointed (2 pages) |
3 April 2006 | New secretary appointed (2 pages) |
30 March 2006 | Secretary resigned (1 page) |
30 March 2006 | Secretary resigned (1 page) |
22 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
22 November 2005 | Return made up to 20/11/05; full list of members (7 pages) |
14 June 2005 | Accounts made up to 30 November 2004 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | New secretary appointed (2 pages) |
23 February 2005 | Secretary resigned (1 page) |
23 February 2005 | New director appointed (2 pages) |
23 February 2005 | New director appointed (2 pages) |
9 November 2004 | Return made up to 20/11/04; full list of members
|
9 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
8 November 2004 | Accounts made up to 30 November 2003 (1 page) |
8 November 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
28 June 2004 | Registered office changed on 28/06/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
28 June 2004 | Registered office changed on 28/06/04 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
26 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
26 November 2003 | Return made up to 20/11/03; full list of members (6 pages) |
19 September 2003 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
19 September 2003 | Accounts made up to 30 November 2002 (1 page) |
15 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
15 January 2003 | Return made up to 20/11/02; full list of members (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
30 August 2002 | Total exemption small company accounts made up to 30 November 2001 (2 pages) |
21 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
21 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
21 March 2001 | Company name changed mincoffs nominees two LIMITED\certificate issued on 21/03/01 (2 pages) |
21 March 2001 | Company name changed mincoffs nominees two LIMITED\certificate issued on 21/03/01 (2 pages) |
20 November 2000 | Incorporation (16 pages) |