Morpeth
Northumberland
NE61 1HX
Director Name | Mrs Kathleen Waugh |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2000(same day as company formation) |
Role | Head Housekeeper (Residential) |
Country of Residence | England |
Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
Secretary Name | Mr John Thomas Waugh |
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Nationality | British |
Status | Closed |
Appointed | 30 November 2000(same day as company formation) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | 9 Kings Avenue Morpeth Northumberland NE61 1HX |
Director Name | Joanne Rourke |
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Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 February 2001(2 months, 1 week after company formation) |
Appointment Duration | 21 years, 10 months (closed 27 December 2022) |
Role | Mid Office Manager |
Country of Residence | England |
Correspondence Address | 7 The Garth Kenton Newcastle Upon Tyne Tyne & Wear NE3 4LL |
Director Name | Michael John Waugh |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2001(2 months, 1 week after company formation) |
Appointment Duration | 12 years, 1 month (resigned 18 March 2013) |
Role | Filmmaker |
Country of Residence | England |
Correspondence Address | C/O 9 Kings Avenue Morpeth North Humberland Northumberland NE61 1HX |
Registered Address | 13 Windsor Terrace Jesmond Newcastle Upon Tyne NE2 4HE |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Joanne Rourke 25.00% Ordinary |
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1 at £1 | John Thomas Waugh 25.00% Ordinary |
1 at £1 | Michael John Waugh 25.00% Ordinary |
1 at £1 | Mrs Kathleen Waugh 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£2,977 |
Current Liabilities | £3,602 |
Latest Accounts | 30 November 2020 (3 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 September 2022 | Application to strike the company off the register (4 pages) |
22 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
27 September 2021 | Registered office address changed from 114-116 High Street Gosforth Newcastle upon Tyne Tyne & Wear NE3 1HB to 13 Windsor Terrace Jesmond Newcastle upon Tyne NE2 4HE on 27 September 2021 (1 page) |
14 June 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
24 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
30 December 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
13 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
9 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
30 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
1 September 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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18 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
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28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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19 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
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31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
18 March 2013 | Termination of appointment of Michael Waugh as a director (1 page) |
18 March 2013 | Termination of appointment of Michael Waugh as a director (1 page) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (7 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
19 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Company name changed business emergency services LIMITED\certificate issued on 13/10/11
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13 October 2011 | Company name changed business emergency services LIMITED\certificate issued on 13/10/11
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13 October 2011 | Change of name notice (2 pages) |
13 October 2011 | Change of name notice (2 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
26 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
16 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (7 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for Joanne Rourke on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Joanne Rourke on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for John Thomas Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael John Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for John Thomas Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Kathleen Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Joanne Rourke on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Kathleen Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Kathleen Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael John Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for John Thomas Waugh on 2 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Michael John Waugh on 2 October 2009 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
20 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
19 January 2009 | Return made up to 13/12/08; full list of members (5 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
18 September 2008 | Return made up to 13/12/07; no change of members (8 pages) |
18 September 2008 | Return made up to 13/12/07; no change of members (8 pages) |
17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
12 February 2007 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
22 December 2006 | Return made up to 13/12/06; full list of members (9 pages) |
22 December 2006 | Return made up to 13/12/06; full list of members (9 pages) |
5 January 2006 | Return made up to 30/11/05; full list of members
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5 January 2006 | Return made up to 30/11/05; full list of members
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4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
14 December 2004 | Return made up to 30/11/04; full list of members (9 pages) |
2 December 2003 | Full accounts made up to 30 November 2002 (7 pages) |
2 December 2003 | Full accounts made up to 30 November 2002 (7 pages) |
19 November 2003 | Return made up to 30/11/03; full list of members (9 pages) |
19 November 2003 | Return made up to 30/11/03; full list of members (9 pages) |
8 July 2003 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
8 July 2003 | Accounts for a dormant company made up to 30 November 2001 (4 pages) |
8 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
8 July 2003 | Compulsory strike-off action has been discontinued (1 page) |
4 July 2003 | Return made up to 30/11/02; full list of members (9 pages) |
4 July 2003 | Return made up to 30/11/02; full list of members (9 pages) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2003 | First Gazette notice for compulsory strike-off (1 page) |
30 April 2002 | Return made up to 30/11/01; full list of members
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30 April 2002 | Return made up to 30/11/01; full list of members
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24 September 2001 | Company name changed churchway daycare services limit ed\certificate issued on 24/09/01 (3 pages) |
24 September 2001 | Company name changed churchway daycare services limit ed\certificate issued on 24/09/01 (3 pages) |
15 February 2001 | New director appointed (4 pages) |
15 February 2001 | New director appointed (4 pages) |
15 February 2001 | New director appointed (4 pages) |
15 February 2001 | New director appointed (4 pages) |
30 November 2000 | Incorporation (16 pages) |
30 November 2000 | Incorporation (16 pages) |