Building Farm, Stannerford Road
Crawcrook
Tyne & Wear
NE40 3SN
Secretary Name | Mr William Thompson |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2000(3 weeks, 4 days after company formation) |
Appointment Duration | 9 years, 5 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS |
Director Name | Mr William Thompson |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 November 2001(11 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 7 months (closed 08 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Gowan Terrace Newcastle Upon Tyne Tyne & Wear NE2 2PS |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 24 November 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 | 24 November 2000(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 6 Higham Place Newcastle Upon Tyne Tyne & Wear NE1 8AF |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
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) |
27 November 2009 | Director's details changed for Michael Vincent Thompson on 24 November 2009 (2 pages) |
27 November 2009 | Director's details changed for William Thompson on 24 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Director's details changed for William Thompson on 24 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-11-27
|
27 November 2009 | Director's details changed for Michael Vincent Thompson on 24 November 2009 (2 pages) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
26 September 2009 | Voluntary strike-off action has been suspended (1 page) |
21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2009 | Application for striking-off (1 page) |
1 April 2009 | Application for striking-off (1 page) |
23 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
23 December 2008 | Return made up to 24/11/08; full list of members (4 pages) |
20 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
20 December 2007 | Return made up to 24/11/07; full list of members (3 pages) |
27 March 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
27 March 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
5 January 2007 | Return made up to 24/11/06; full list of members (3 pages) |
5 January 2007 | Return made up to 24/11/06; full list of members (3 pages) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
4 October 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members (8 pages) |
19 December 2005 | Return made up to 24/11/05; full list of members
|
25 August 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
25 August 2005 | Total exemption full accounts made up to 30 November 2004 (9 pages) |
3 February 2005 | Particulars of mortgage/charge (5 pages) |
3 February 2005 | Particulars of mortgage/charge (5 pages) |
24 December 2004 | Return made up to 24/11/04; full list of members (8 pages) |
24 December 2004 | Return made up to 24/11/04; full list of members
|
16 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
16 July 2004 | Total exemption full accounts made up to 30 November 2003 (9 pages) |
29 November 2003 | Return made up to 24/11/03; full list of members (8 pages) |
29 November 2003 | Return made up to 24/11/03; full list of members (8 pages) |
14 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
14 August 2003 | Total exemption full accounts made up to 30 November 2002 (9 pages) |
10 May 2003 | Registered office changed on 10/05/03 from: 8 gowan terrace jesmond newcastle upon tyne tyne & wear NE2 2PS (1 page) |
10 May 2003 | Registered office changed on 10/05/03 from: 8 gowan terrace jesmond newcastle upon tyne tyne & wear NE2 2PS (1 page) |
29 November 2002 | Return made up to 24/11/02; full list of members
|
29 November 2002 | Return made up to 24/11/02; full list of members (8 pages) |
24 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
24 July 2002 | Total exemption full accounts made up to 30 November 2001 (10 pages) |
11 December 2001 | Ad 22/10/01--------- £ si 100@1 (2 pages) |
11 December 2001 | Minutes of meeting (1 page) |
11 December 2001 | Ad 22/10/01--------- £ si 100@1 (2 pages) |
11 December 2001 | Minutes of meeting (1 page) |
28 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | Return made up to 24/11/01; full list of members (6 pages) |
28 November 2001 | New director appointed (2 pages) |
16 October 2001 | Company name changed chrysalis property LIMITED\certificate issued on 16/10/01 (2 pages) |
16 October 2001 | Company name changed chrysalis property LIMITED\certificate issued on 16/10/01 (2 pages) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New secretary appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
27 December 2000 | Company name changed meetsoon LIMITED\certificate issued on 28/12/00 (2 pages) |
27 December 2000 | Company name changed meetsoon LIMITED\certificate issued on 28/12/00 (2 pages) |
24 November 2000 | Incorporation (12 pages) |
24 November 2000 | Incorporation (12 pages) |