Downend
Bristol
BS16 6DQ
Secretary Name | Mr Robert Graham |
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Nationality | British |
Status | Closed |
Appointed | 30 December 2002(1 year, 4 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 19 May 2009) |
Role | Accounting Technician |
Country of Residence | United Kingdom |
Correspondence Address | 11 Broadstairs Court Grindon Sunderland Tyne & Wear SR4 8NP |
Secretary Name | Karen Krzyzosiak |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2001(4 days after company formation) |
Appointment Duration | 1 year, 4 months (resigned 29 December 2002) |
Role | Secretary |
Correspondence Address | 23 Woolsington Park South Woolsington Newcastle Upon Tyne Tyne & Wear NE13 8BJ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 10 August 2001(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 | 10 August 2001(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Enterprise House, Herrington Burn, Houghton Le Spring Durham DH4 4JW |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Ward | Shiney Row |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2004 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2007 | Return made up to 10/08/07; full list of members (2 pages) |
6 September 2007 | Director's particulars changed (1 page) |
21 June 2007 | Amended accounts made up to 31 December 2004 (4 pages) |
17 August 2006 | Return made up to 10/08/06; full list of members (2 pages) |
17 August 2006 | Director's particulars changed (1 page) |
16 February 2006 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
5 September 2005 | Location of debenture register (1 page) |
5 September 2005 | Location of register of members (1 page) |
5 September 2005 | Return made up to 10/08/05; full list of members (2 pages) |
5 September 2005 | Registered office changed on 05/09/05 from: 2ND floor 6 saville place newcastle upon tyne NE1 8DQ (1 page) |
5 September 2005 | Director's particulars changed (1 page) |
4 January 2005 | Total exemption full accounts made up to 31 December 2003 (5 pages) |
8 October 2004 | Amended accounts made up to 31 December 2002 (5 pages) |
30 July 2004 | Return made up to 10/08/04; full list of members
|
21 October 2003 | Total exemption full accounts made up to 31 December 2002 (5 pages) |
7 August 2003 | Return made up to 10/08/03; full list of members
|
5 March 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
18 February 2003 | Particulars of mortgage/charge (3 pages) |
18 February 2003 | Particulars of mortgage/charge (3 pages) |
18 February 2003 | Particulars of mortgage/charge (3 pages) |
15 January 2003 | New secretary appointed (2 pages) |
15 January 2003 | Secretary resigned (1 page) |
15 January 2003 | Particulars of mortgage/charge (7 pages) |
20 November 2002 | Return made up to 10/08/02; full list of members (6 pages) |
26 October 2002 | Accounting reference date extended from 31/08/02 to 31/12/02 (1 page) |
9 November 2001 | Particulars of mortgage/charge (4 pages) |
7 November 2001 | Particulars of mortgage/charge (3 pages) |
7 November 2001 | Particulars of mortgage/charge (3 pages) |
23 October 2001 | Particulars of mortgage/charge (3 pages) |
12 October 2001 | Particulars of mortgage/charge (4 pages) |
22 August 2001 | Director resigned (1 page) |
22 August 2001 | New director appointed (2 pages) |
22 August 2001 | New secretary appointed (2 pages) |
22 August 2001 | Registered office changed on 22/08/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
22 August 2001 | Secretary resigned (1 page) |