Shincliffe Station
High Shincliffe
County Durham
DH1 2TE
Secretary Name | Christopher Cuthbertson |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2002(9 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 1 month (closed 26 October 2010) |
Role | Web Designer |
Correspondence Address | 34 Rydal Road Chester-Le-Street Co. Durham DH2 3DR |
Director Name | Andrew Gordon Mitchell |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 20 November 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Back Western Hill Durham DH1 4RG |
Director Name | Ian Gordon |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(6 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 September 2002) |
Role | Company Director |
Correspondence Address | 6 Newcastle Road Durham DH1 4AG |
Secretary Name | Ian Gordon |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 2001(6 days after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 09 September 2002) |
Role | Company Director |
Correspondence Address | 6 Newcastle Road Durham DH1 4AG |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 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 | 20 November 2001(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Rowlands House, Portobello Road Birtley Co Durham DH3 2RY |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Latest Accounts | 31 March 2006 (18 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2008 | Application for striking-off (1 page) |
15 January 2008 | Application for striking-off (1 page) |
23 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
23 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
14 May 2007 | Return made up to 20/11/06; full list of members (2 pages) |
14 May 2007 | Return made up to 20/11/06; full list of members (2 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: rowlands house portobello road birtley chester le street county durham DH3 2RY (1 page) |
9 December 2005 | Registered office changed on 09/12/05 from: rowlands house portobello road birtley chester le street county durham DH3 2RY (1 page) |
9 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
9 December 2005 | Return made up to 20/11/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 June 2005 | Registered office changed on 24/06/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
24 June 2005 | Registered office changed on 24/06/05 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
25 January 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
30 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
8 March 2004 | Director's particulars changed (1 page) |
8 March 2004 | Director's particulars changed (1 page) |
2 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
2 December 2003 | Return made up to 20/11/03; full list of members (6 pages) |
28 September 2003 | Registered office changed on 28/09/03 from: imex business centre abbey road pity me, durham DH1 5JZ (1 page) |
28 September 2003 | Registered office changed on 28/09/03 from: imex business centre abbey road pity me, durham DH1 5JZ (1 page) |
10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
10 September 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
27 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
27 November 2002 | Return made up to 20/11/02; full list of members (6 pages) |
12 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
12 September 2002 | Accounting reference date extended from 30/11/02 to 31/03/03 (1 page) |
9 September 2002 | New secretary appointed (1 page) |
9 September 2002 | New secretary appointed (1 page) |
9 September 2002 | Director resigned (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Secretary resigned (1 page) |
9 September 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
27 August 2002 | Director resigned (1 page) |
24 April 2002 | Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
24 April 2002 | Ad 19/03/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 February 2002 | Director resigned (2 pages) |
11 February 2002 | Director resigned (2 pages) |
19 December 2001 | New secretary appointed;new director appointed (2 pages) |
19 December 2001 | New secretary appointed;new director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | Registered office changed on 07/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
7 December 2001 | Secretary resigned (1 page) |
7 December 2001 | Registered office changed on 07/12/01 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
7 December 2001 | New director appointed (2 pages) |
7 December 2001 | New director appointed (2 pages) |
20 November 2001 | Incorporation (12 pages) |
20 November 2001 | Incorporation (12 pages) |