North Shields
Tyne & Wear
NE29 8BX
Secretary Name | Anne Gonsalez |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2001(4 days after company formation) |
Appointment Duration | 11 years, 5 months (closed 21 August 2012) |
Role | Company Director |
Correspondence Address | 4 Burwood Road North Shields Tyne & Wear NE29 8BX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 March 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 4 Burwood Road North Shields Tyne & Wear NE29 8BX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Collingwood |
Built Up Area | Tyneside |
Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2012 | Application to strike the company off the register (4 pages) |
30 April 2012 | Application to strike the company off the register (4 pages) |
28 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
28 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
28 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
28 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders Statement of capital on 2011-03-28
|
30 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
30 March 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
25 March 2010 | Director's details changed for Richard John Gonsalez on 1 October 2009 (2 pages) |
25 March 2010 | Director's details changed for Richard John Gonsalez on 1 October 2009 (2 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
25 March 2010 | Director's details changed for Richard John Gonsalez on 1 October 2009 (2 pages) |
11 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
11 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
11 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
7 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
7 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
7 April 2008 | Accounts made up to 28 February 2008 (2 pages) |
7 April 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
20 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
20 March 2007 | Accounts made up to 28 February 2007 (2 pages) |
14 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
14 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
17 July 2006 | Return made up to 08/03/06; full list of members (2 pages) |
17 July 2006 | Return made up to 08/03/06; full list of members (2 pages) |
4 May 2006 | Accounts made up to 28 February 2006 (1 page) |
4 May 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
14 April 2005 | Accounts made up to 28 February 2005 (2 pages) |
14 April 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
9 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
9 April 2005 | Return made up to 08/03/05; full list of members (6 pages) |
22 March 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
22 March 2004 | Accounts made up to 28 February 2004 (2 pages) |
16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
16 March 2004 | Return made up to 08/03/04; full list of members (6 pages) |
31 March 2003 | Accounts made up to 28 February 2003 (2 pages) |
31 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
31 March 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
31 March 2003 | Return made up to 08/03/03; full list of members (6 pages) |
24 October 2002 | Accounts made up to 28 February 2002 (2 pages) |
24 October 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
25 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
25 March 2002 | Return made up to 08/03/02; full list of members (6 pages) |
1 October 2001 | Registered office changed on 01/10/01 from: 4 burwood road north shields tyne & wear NE29 8BX (1 page) |
1 October 2001 | New secretary appointed (2 pages) |
1 October 2001 | Registered office changed on 01/10/01 from: 4 burwood road north shields tyne & wear NE29 8BX (1 page) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | New secretary appointed (2 pages) |
1 October 2001 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
1 October 2001 | New director appointed (2 pages) |
1 October 2001 | Accounting reference date shortened from 31/03/02 to 28/02/02 (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Director resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
13 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Incorporation (12 pages) |
8 March 2001 | Incorporation (12 pages) |