Edinburgh
EH11 3RE
Scotland
Secretary Name | Mrs Ellen Catharine Howie Edgar |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2001(same day as company formation) |
Role | Retired |
Correspondence Address | 19 Broomhouse Row Edinburgh EH11 3RE Scotland |
Director Name | Mc Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Secretary Name | CRS Legal Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 2001(same day as company formation) |
Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Registered Address | Suite 28 58 Low Friar Street Newcastle Upon Tyne NE1 5UD |
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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 September 2009 (14 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2011 | Annual return made up to 1 May 2009 with a full list of shareholders (14 pages) |
17 February 2011 | Annual return made up to 1 May 2009 with a full list of shareholders (14 pages) |
17 February 2011 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2011-02-17
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17 February 2011 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2011-02-17
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17 February 2011 | Annual return made up to 1 May 2010 with a full list of shareholders Statement of capital on 2011-02-17
|
17 February 2011 | Annual return made up to 1 May 2009 with a full list of shareholders (14 pages) |
5 January 2011 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
5 January 2011 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from, c/o haines watts, floor 11 cale cross house, 156 pilgrim street, newcastle upon tyne, NE1 6SU (1 page) |
19 August 2009 | Registered office changed on 19/08/2009 from, c/o haines watts, floor 11 cale cross house, 156 pilgrim street, newcastle upon tyne, NE1 6SU (1 page) |
22 January 2009 | Accounts for a dormant company made up to 30 September 2008 (3 pages) |
22 January 2009 | Accounts made up to 30 September 2008 (3 pages) |
2 November 2008 | Return made up to 01/05/08; no change of members (6 pages) |
2 November 2008 | Return made up to 01/05/08; no change of members (6 pages) |
21 October 2008 | Accounts for a dormant company made up to 30 September 2007 (3 pages) |
21 October 2008 | Accounts made up to 30 September 2007 (3 pages) |
20 November 2007 | Return made up to 01/05/07; no change of members (6 pages) |
20 November 2007 | Return made up to 01/05/07; no change of members (6 pages) |
20 November 2007 | Accounts made up to 30 September 2006 (2 pages) |
20 November 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
7 June 2007 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
7 June 2007 | Accounts made up to 30 September 2005 (2 pages) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Director's particulars changed (1 page) |
12 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
12 July 2006 | Registered office changed on 12/07/06 from: 30 camp road, farnborough, hampshire GU14 6EW (1 page) |
12 July 2006 | Registered office changed on 12/07/06 from: 30 camp road, farnborough, hampshire GU14 6EW (1 page) |
12 July 2006 | Return made up to 01/05/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
7 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
7 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
13 October 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
13 October 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
7 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
7 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
4 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
4 September 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
17 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
17 July 2003 | Return made up to 01/05/03; full list of members (6 pages) |
4 February 2003 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
4 February 2003 | Accounting reference date extended from 31/05/02 to 30/09/02 (1 page) |
29 October 2002 | Return made up to 01/05/02; full list of members (6 pages) |
29 October 2002 | Return made up to 01/05/02; full list of members
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30 October 2001 | Registered office changed on 30/10/01 from: worthy house, 14 winchester road, basingstoke, RG21 8UQ (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: worthy house, 14 winchester road, basingstoke, RG21 8UQ (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | Registered office changed on 12/06/01 from: newfoundland chambers, 43A whitchurch road, cardiff, south glamorgan CF14 3JN (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | Registered office changed on 12/06/01 from: newfoundland chambers, 43A whitchurch road, cardiff, south glamorgan CF14 3JN (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
1 May 2001 | Incorporation (16 pages) |
1 May 2001 | Incorporation (16 pages) |