Windy Nook
Felling
Gateshead
NE10 9EY
Secretary Name | Sarah Morley |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2005(4 years after company formation) |
Appointment Duration | 2 years, 11 months (closed 19 February 2008) |
Role | Company Director |
Correspondence Address | 31 Pooley Road Slatyford Newcastle Upon Tyne Tyne & Wear NE5 2SS |
Director Name | Mrs Doreen Linda Merrill |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 39 Coldwell Terrace Felling Gateshead Tyne & Wear NE10 9EY |
Director Name | Andrew Phillip Merrll |
---|---|
Date of Birth | February 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Training Consultant |
Correspondence Address | 39 Coldwell Terrace Windy Nook Felling Gateshead Tyne & Wear NE10 9EY |
Secretary Name | Mrs Doreen Linda Merrill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Coldwell Terrace Felling Gateshead Tyne & Wear NE10 9EY |
Director Name | Steven Andrew Merrill |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(3 years after company formation) |
Appointment Duration | 12 months (resigned 28 February 2005) |
Role | Event Manager |
Correspondence Address | 39 Coldwell Terrace Windy Nook Felling Gateshead NE10 9EY |
Secretary Name | Steven Andrew Merrill |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(3 years after company formation) |
Appointment Duration | 12 months (resigned 28 February 2005) |
Role | Event Manager |
Correspondence Address | 39 Coldwell Terrace Windy Nook Felling Gateshead NE10 9EY |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 February 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Mariner House 28-30 Mosley Street Newcastle Tyne & Wear NE1 1DF |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2006 (18 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
19 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
15 May 2007 | Voluntary strike-off action has been suspended (1 page) |
17 April 2007 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2007 | Application for striking-off (1 page) |
13 October 2006 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
24 April 2006 | Return made up to 06/02/06; full list of members (6 pages) |
25 June 2005 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
25 May 2005 | Secretary resigned;director resigned (1 page) |
25 May 2005 | New secretary appointed (2 pages) |
16 February 2005 | Return made up to 06/02/05; full list of members (7 pages) |
23 July 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
7 June 2004 | Registered office changed on 07/06/04 from: 39 coldwell terrace, windy nook felling, gateshead tyne & wear NE10 9EY (1 page) |
19 April 2004 | New secretary appointed;new director appointed (2 pages) |
19 April 2004 | Secretary resigned;director resigned (1 page) |
19 April 2004 | New director appointed (2 pages) |
19 April 2004 | Director resigned (1 page) |
6 March 2004 | Return made up to 06/02/04; full list of members (7 pages) |
23 August 2003 | Total exemption small company accounts made up to 28 February 2003 (7 pages) |
28 February 2003 | Return made up to 06/02/03; full list of members (7 pages) |
9 July 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
21 February 2002 | Return made up to 06/02/02; full list of members (6 pages) |
19 July 2001 | New secretary appointed (2 pages) |
19 July 2001 | Secretary resigned (1 page) |
13 July 2001 | New secretary appointed (2 pages) |
28 February 2001 | Director resigned (1 page) |
20 February 2001 | New director appointed (2 pages) |
20 February 2001 | Ad 06/02/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 February 2001 | New director appointed (2 pages) |
6 February 2001 | Incorporation (18 pages) |