Wingate
County Durham
TS28 5AA
Director Name | Ms Linda Clark |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 January 2009(7 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (closed 13 May 2014) |
Role | Company Director |
Correspondence Address | 27 Front Street West Wingate Durham TS28 5AA |
Secretary Name | PLM Secretarial Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 01 August 2006(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (closed 13 May 2014) |
Correspondence Address | 27 Front Street Wingate Durham TS28 5AA |
Director Name | Linda Clark |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 10 months, 1 week (resigned 01 December 2002) |
Role | Co Director |
Correspondence Address | 1 Bede Close Holystone Newcastle Upon Tyne Tyne & Wear NE12 9SP |
Director Name | Phillip Clark |
---|---|
Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 July 2006) |
Role | Co Director |
Correspondence Address | 1 Bede Close Newcastle Upon Tyne Tyne & Wear NE12 9SP |
Secretary Name | Linda Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2002(1 month, 2 weeks after company formation) |
Appointment Duration | 4 years, 6 months (resigned 01 August 2006) |
Role | Co Director |
Correspondence Address | 1 Bede Close Holystone Newcastle Upon Tyne Tyne & Wear NE12 9SP |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 27 Front Street West Wingate County Durham TS28 5AA |
---|---|
Region | North East |
Constituency | Sedgefield |
County | County Durham |
Parish | Wingate |
Ward | Wingate |
Built Up Area | Wingate |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 January 2015 | Bona Vacantia disclaimer (1 page) |
---|---|
26 January 2015 | Bona Vacantia disclaimer (1 page) |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
26 September 2013 | Notice of ceasing to act as receiver or manager (4 pages) |
19 October 2009 | Notice of appointment of receiver or manager (1 page) |
19 October 2009 | Notice of appointment of receiver or manager (1 page) |
13 October 2009 | Notice of appointment of receiver or manager (2 pages) |
13 October 2009 | Notice of appointment of receiver or manager (2 pages) |
9 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
6 February 2009 | Secretary's change of particulars / plm secretarial LIMITED / 01/12/2008 (1 page) |
6 February 2009 | Director's change of particulars / peter jones / 01/12/2008 (1 page) |
6 February 2009 | Director's change of particulars / peter jones / 01/12/2008 (1 page) |
6 February 2009 | Director appointed ms linda clark (1 page) |
6 February 2009 | Secretary's change of particulars / plm secretarial LIMITED / 01/12/2008 (1 page) |
6 February 2009 | Director appointed ms linda clark (1 page) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
29 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 September 2007 | Return made up to 05/12/06; full list of members (2 pages) |
6 September 2007 | Return made up to 05/12/06; full list of members (2 pages) |
20 March 2007 | Particulars of mortgage/charge (4 pages) |
20 March 2007 | Particulars of mortgage/charge (4 pages) |
15 January 2007 | Registered office changed on 15/01/07 from: 12 mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page) |
15 January 2007 | Registered office changed on 15/01/07 from: 12 mosley street newcastle upon tyne tyne & wear NE1 1DE (1 page) |
17 October 2006 | Ad 19/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Ad 19/07/06--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
17 October 2006 | New secretary appointed (2 pages) |
17 October 2006 | Secretary resigned (1 page) |
17 October 2006 | Secretary resigned (1 page) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | New director appointed (2 pages) |
16 June 2006 | Registered office changed on 16/06/06 from: 3 percy street newcastle upon tyne NE12 9HE (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: 3 percy street newcastle upon tyne NE12 9HE (1 page) |
10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
10 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
9 January 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
13 January 2005 | Return made up to 05/12/04; full list of members (6 pages) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
12 January 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
13 April 2004 | Return made up to 05/12/03; full list of members (6 pages) |
13 April 2004 | Return made up to 05/12/03; full list of members (6 pages) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
22 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: vantage house third floor great lime road newcastle upon tyne tyne & wear NE12 9UD (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Director resigned (1 page) |
15 April 2003 | Registered office changed on 15/04/03 from: vantage house third floor great lime road newcastle upon tyne tyne & wear NE12 9UD (1 page) |
15 April 2003 | Return made up to 05/12/02; full list of members (7 pages) |
15 April 2003 | Return made up to 05/12/02; full list of members (7 pages) |
5 March 2002 | New director appointed (2 pages) |
5 March 2002 | New secretary appointed;new director appointed (2 pages) |
5 March 2002 | New secretary appointed;new director appointed (2 pages) |
5 March 2002 | Registered office changed on 05/03/02 from: vantage house great lime road newcastle upon tyne NE12 9UD (1 page) |
5 March 2002 | Registered office changed on 05/03/02 from: vantage house great lime road newcastle upon tyne NE12 9UD (1 page) |
5 March 2002 | New director appointed (2 pages) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
28 January 2002 | Director resigned (1 page) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | Secretary resigned (1 page) |
28 January 2002 | Registered office changed on 28/01/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
5 December 2001 | Incorporation (7 pages) |
5 December 2001 | Incorporation (7 pages) |