Blyth
Northumberland
NE24 3BA
Secretary Name | Mark Robert Johnson |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2000(same day as company formation) |
Role | Business Person |
Correspondence Address | 5 Ridley Avenue Blyth Northumberland NE24 3BA |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2000(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | Glendale House 51 Ridley Avenue Blyth Northumberland NE24 3BA |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Blyth |
Ward | Wensleydale |
Built Up Area | Blyth (Northumberland) |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (3 pages) |
11 February 2010 | Application to strike the company off the register (3 pages) |
21 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-11-21
|
21 November 2009 | Annual return made up to 21 November 2009 with a full list of shareholders Statement of capital on 2009-11-21
|
19 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
12 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
27 May 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
2 December 2007 | Return made up to 21/11/07; no change of members (6 pages) |
2 December 2007 | Return made up to 21/11/07; no change of members (6 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
1 August 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
3 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
3 January 2007 | Return made up to 21/11/06; full list of members (6 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
22 December 2005 | Return made up to 21/11/05; full list of members (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 January 2005 | Return made up to 21/11/04; full list of members
|
10 January 2005 | Return made up to 21/11/04; full list of members (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
18 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
18 December 2003 | Return made up to 21/11/03; full list of members (6 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 37 glebe mews chester bedlington northumberland NE22 6LJ (1 page) |
4 December 2003 | Registered office changed on 04/12/03 from: 37 glebe mews chester bedlington northumberland NE22 6LJ (1 page) |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
1 September 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
3 January 2003 | Return made up to 21/11/02; full list of members (6 pages) |
3 January 2003 | Return made up to 21/11/02; full list of members
|
15 August 2002 | Registered office changed on 15/08/02 from: 11 woodgate house south bank surbiton surrey KT6 6DQ (1 page) |
15 August 2002 | Registered office changed on 15/08/02 from: 11 woodgate house south bank surbiton surrey KT6 6DQ (1 page) |
27 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
27 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
28 November 2001 | Return made up to 21/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 21/11/01; full list of members
|
17 October 2001 | Registered office changed on 17/10/01 from: 9 woodgate house south bank surbiton surrey KT6 6DQ (1 page) |
17 October 2001 | Registered office changed on 17/10/01 from: 9 woodgate house south bank surbiton surrey KT6 6DQ (1 page) |
1 December 2000 | New director appointed (2 pages) |
1 December 2000 | Director resigned (1 page) |
1 December 2000 | Director resigned (1 page) |
1 December 2000 | New director appointed (2 pages) |
1 December 2000 | Registered office changed on 01/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
1 December 2000 | Secretary resigned (1 page) |
1 December 2000 | Secretary resigned (1 page) |
1 December 2000 | New secretary appointed (2 pages) |
1 December 2000 | Registered office changed on 01/12/00 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
1 December 2000 | New secretary appointed (2 pages) |
21 November 2000 | Incorporation (14 pages) |