Pelaw
Gateshead
NE10 0RR
Director Name | Mr Ian Thompson |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 October 2004(3 years, 1 month after company formation) |
Appointment Duration | 5 months, 4 weeks (closed 26 April 2005) |
Role | Chartered Accountant |
Correspondence Address | Hill House Riding Hills Riding Mill Northumberland NE44 6AB |
Director Name | Colin David Solomon |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4SD |
Secretary Name | Mr Beverley John Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Ryedale Durham DH1 2AL |
Director Name | David Andrew Aitken |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 2003(1 year, 4 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 October 2004) |
Role | Accountant |
Correspondence Address | 32 Kent Court Kingston Park Newcastle Upon Tyne NE3 2XH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 12 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2004 | Application for striking-off (1 page) |
10 November 2004 | New director appointed (2 pages) |
10 November 2004 | Director resigned (1 page) |
20 November 2003 | New director appointed (2 pages) |
20 November 2003 | Annual return made up to 05/09/03 (3 pages) |
20 November 2003 | New secretary appointed (2 pages) |
19 November 2003 | Secretary resigned (1 page) |
19 November 2003 | Accounts made up to 31 January 2003 (2 pages) |
19 November 2003 | Director resigned (1 page) |
22 October 2002 | Annual return made up to 05/09/02
|
29 October 2001 | Secretary resigned (1 page) |
29 October 2001 | New secretary appointed (2 pages) |
29 October 2001 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
29 October 2001 | New director appointed (2 pages) |
29 October 2001 | Director resigned (1 page) |