Walkerville
Newcastle
NE6 4PB
Secretary Name | Graham Stuart Lindsay Forrest |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 January 2002(2 months after company formation) |
Appointment Duration | 5 years, 10 months (closed 13 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 65 Appletree Gardnes Walkerville Newcastle NE6 4PB |
Director Name | Jon Peter Pither |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 2002(2 months, 2 weeks after company formation) |
Appointment Duration | 2 years (resigned 28 January 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Clare Hill Esher Surrey KT10 9NA |
Director Name | Sally Jayne Dudley |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2002(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 10 January 2005) |
Role | Company Director |
Correspondence Address | 10 Kennedy Close Sutton Coldfield West Midlands B72 1SW |
Director Name | Sharon Margaret Wynne |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 2002(6 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 2004) |
Role | Company Director |
Correspondence Address | 48 Portland Road Aldridge West Midlands WS9 8NS |
Director Name | Osborne Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2001(same day as company formation) |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Secretary Name | Osborne Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2001(same day as company formation) |
Correspondence Address | 5 Osborne Terrace Jesmond Newcastle Upon Tyne Tyne And Wear NE2 1SQ |
Registered Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
13 November 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2006 | Voluntary strike-off action has been suspended (1 page) |
21 March 2006 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2006 | Application for striking-off (1 page) |
28 October 2005 | Return made up to 31/10/05; full list of members (8 pages) |
27 June 2005 | Registered office changed on 27/06/05 from: 9 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: 42 merton road meadowfield ponteland newcastle NE20 9SD (1 page) |
4 February 2005 | Ad 01/11/01-31/03/03 £ si 100@1 (2 pages) |
4 February 2005 | Return made up to 31/10/04; full list of members
|
1 February 2005 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
5 March 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
5 March 2004 | Return made up to 31/10/03; full list of members
|
17 February 2004 | Director resigned (1 page) |
22 March 2003 | Particulars of mortgage/charge (3 pages) |
22 March 2003 | Particulars of mortgage/charge (3 pages) |
26 November 2002 | Accounting reference date extended from 31/10/02 to 31/03/03 (1 page) |
19 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
25 September 2002 | Registered office changed on 25/09/02 from: kensington house 4-6 osborne road jesmond newcastle upon tyne NE2 2AA (1 page) |
17 September 2002 | New director appointed (2 pages) |
17 September 2002 | New director appointed (2 pages) |
25 July 2002 | Director resigned (1 page) |
25 July 2002 | Secretary resigned (1 page) |
11 February 2002 | New secretary appointed;new director appointed (2 pages) |
26 January 2002 | New director appointed (2 pages) |