Tynemouth
Tyne & Wear
NE30 4JX
Director Name | Mrs Gillian Kincaid |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 July 2021(19 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 10 Preston Avenue North Shields NE30 2BS |
Director Name | Gail Sexton |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Role | Youth Worker |
Correspondence Address | 14 Beech Grove Whitley Bay Tyne & Wear NE26 3PJ |
Secretary Name | Timothy Charles Sexton |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Beech Grove Whitley Bay Tyne & Wear NE26 3PJ |
Director Name | Marie Christine Smith |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(2 years after company formation) |
Appointment Duration | 12 years (resigned 01 December 2015) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Ground Floor Flat 42 Percy Park Tynemouth Tyne & Wear NE30 4JX |
Secretary Name | Michael James Osullivan |
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Nationality | British |
Status | Resigned |
Appointed | 24 November 2003(2 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 10 August 2018) |
Role | Company Director |
Correspondence Address | 34 Kennersdene North Shields Tyne & Wear NE30 2LU |
Director Name | Ms Sharon Anne Jacques |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2016(14 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 26 August 2021) |
Role | Recruitment Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 42 Percy Park Tynemouth Tyne & Wear NE30 4JX |
Director Name | STL Directors Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Secretary Name | STL Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 16 November 2001(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Road Woking Surrey GU21 1SE |
Website | www.managedlets.com |
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Registered Address | 42 Percy Park Tynemouth Tyne & Wear NE30 4JX |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
2 at £1 | Marie Smith 50.00% Ordinary |
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2 at £1 | Michael James O'sullivan 50.00% Ordinary |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
Latest Return | 16 December 2023 (3 months, 1 week ago) |
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Next Return Due | 30 December 2024 (9 months from now) |
7 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
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19 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
19 December 2019 | Confirmation statement made on 16 December 2019 with updates (4 pages) |
19 August 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
29 December 2018 | Confirmation statement made on 16 December 2018 with updates (4 pages) |
22 August 2018 | Termination of appointment of Michael James Osullivan as a secretary on 10 August 2018 (1 page) |
22 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
27 December 2017 | Confirmation statement made on 16 December 2017 with updates (4 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
18 August 2017 | Appointment of Ms Sharon Anne Jacques as a director on 3 June 2016 (2 pages) |
18 August 2017 | Appointment of Ms Sharon Anne Jacques as a director on 3 June 2016 (2 pages) |
19 December 2016 | Appointment of Mr Alistair Graeme Sutherland as a director on 16 December 2016 (2 pages) |
19 December 2016 | Appointment of Mr Alistair Graeme Sutherland as a director on 16 December 2016 (2 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
16 December 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
16 December 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2016 | Termination of appointment of Marie Christine Smith as a director on 1 December 2015 (1 page) |
19 September 2016 | Termination of appointment of Marie Christine Smith as a director on 1 December 2015 (1 page) |
16 November 2015 | Statement of capital following an allotment of shares on 20 December 2003
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16 November 2015 | Statement of capital following an allotment of shares on 20 December 2003
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27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
27 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
13 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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13 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-13
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30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
30 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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10 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
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26 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
26 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
26 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
26 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
29 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
29 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Director's details changed for Marie Christine Smith on 24 November 2009 (2 pages) |
8 December 2009 | Director's details changed for Marie Christine Smith on 24 November 2009 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
13 October 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
1 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
24 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
4 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
4 January 2008 | Return made up to 16/11/07; full list of members (2 pages) |
28 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
28 August 2007 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
11 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
11 December 2006 | Return made up to 16/11/06; full list of members (2 pages) |
7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
7 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
21 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
21 December 2005 | Return made up to 16/11/05; full list of members (6 pages) |
14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
26 November 2004 | Return made up to 16/11/04; full list of members (6 pages) |
25 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
25 January 2004 | Return made up to 16/11/03; full list of members (6 pages) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | Secretary resigned (1 page) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
19 December 2003 | New secretary appointed (2 pages) |
19 December 2003 | New director appointed (2 pages) |
19 December 2003 | Accounts for a dormant company made up to 30 November 2003 (2 pages) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | Director resigned (1 page) |
19 December 2003 | New director appointed (2 pages) |
21 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
21 September 2003 | Accounts for a dormant company made up to 30 November 2002 (2 pages) |
9 May 2003 | Return made up to 16/11/02; full list of members
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9 May 2003 | Return made up to 16/11/02; full list of members
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28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
28 November 2001 | New secretary appointed (2 pages) |
28 November 2001 | New director appointed (2 pages) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
27 November 2001 | Secretary resigned (1 page) |
27 November 2001 | Director resigned (1 page) |
16 November 2001 | Incorporation (16 pages) |
16 November 2001 | Incorporation (16 pages) |