Wallsend
Newcastle Upon Tyne
Tyne & Wear
NE28 8AU
Director Name | David Wells Ashworth |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2007(6 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 15 February 2011) |
Role | Accountant |
Correspondence Address | Boulters Coronation Road South Ascot Berks SL5 9LL |
Director Name | Mr John Wilkinson |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Reid Park Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2ER |
Director Name | L.C.I. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
Secretary Name | L.C.I. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 2001(same day as company formation) |
Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Registered Address | 61-69 Osborne Road Newcastle Upon Tyne NE2 2AN |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2008 (15 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
19 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-19
|
18 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
18 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
27 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
27 November 2008 | Return made up to 23/10/08; full list of members (3 pages) |
21 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
21 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
11 March 2008 | Appointment Terminated Director john wilkinson (1 page) |
11 March 2008 | Appointment terminated director john wilkinson (1 page) |
11 December 2007 | New director appointed (1 page) |
11 December 2007 | New director appointed (1 page) |
5 November 2007 | Return made up to 23/10/07; no change of members
|
5 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
28 July 2007 | Accounts made up to 31 October 2006 (2 pages) |
28 July 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
20 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
20 November 2006 | Return made up to 23/10/06; full list of members (6 pages) |
7 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
7 June 2006 | Accounts made up to 31 October 2005 (2 pages) |
8 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
8 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
21 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
21 June 2005 | Accounts made up to 31 October 2004 (1 page) |
16 November 2004 | Secretary's particulars changed (1 page) |
16 November 2004 | Secretary's particulars changed (1 page) |
1 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
1 November 2004 | Return made up to 23/10/04; full list of members
|
8 October 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
8 October 2004 | Accounts made up to 31 October 2003 (2 pages) |
31 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
31 October 2003 | Return made up to 23/10/03; full list of members (6 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
11 August 2003 | Accounts made up to 31 October 2002 (2 pages) |
26 November 2002 | Return made up to 23/10/02; full list of members (6 pages) |
26 November 2002 | Return made up to 23/10/02; full list of members
|
4 December 2001 | New director appointed (2 pages) |
4 December 2001 | New director appointed (2 pages) |
30 November 2001 | Registered office changed on 30/11/01 from: 175 piccadilly london W1J 9TB (1 page) |
30 November 2001 | Registered office changed on 30/11/01 from: 175 piccadilly london W1J 9TB (1 page) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | New secretary appointed (2 pages) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Director resigned (1 page) |
20 November 2001 | Secretary resigned (1 page) |
20 November 2001 | New secretary appointed (2 pages) |
23 October 2001 | Incorporation (16 pages) |