Alnmouth
Alnwick
Northumberland
NE66 2RA
Director Name | Mr Denise Prunella Wilson |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 123 Bede Burn Road Jarrow Tyne & Wear NE32 5AZ |
Director Name | Mr Brian Harrison |
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Date of Birth | August 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 48 Jessett Drive Church Crookham Hampshire GU52 0XB |
Secretary Name | Nina Catherine Kell |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Spring Bank Cullingworth Bradford BD13 5EW |
Secretary Name | Mr Brian Harland |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2003(1 year, 2 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 February 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Deans Walk Gilesgate Durham DH1 1HA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 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 | 13 December 2001(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | typex.com |
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Registered Address | 1st Floor 63 Church Way North Shields Tyne And Wear NE29 0AE |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Riverside |
Built Up Area | Tyneside |
1 at £1 | Jl Nominees One LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
16 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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16 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
30 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
4 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
24 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
30 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 December 2017 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
13 December 2016 | Confirmation statement made on 13 December 2016 with updates (7 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
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4 January 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
1 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (5 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
24 July 2012 | Registered office address changed from 26 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 24 July 2012 (1 page) |
24 July 2012 | Registered office address changed from 26 Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL on 24 July 2012 (1 page) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (5 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
27 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
18 February 2010 | Termination of appointment of Brian Harland as a secretary (1 page) |
18 February 2010 | Termination of appointment of Brian Harland as a secretary (1 page) |
13 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Denise Prunella Wilson on 13 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Denise Prunella Wilson on 13 December 2009 (2 pages) |
13 January 2010 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Mr John Michael Taylor on 13 December 2009 (2 pages) |
13 January 2010 | Director's details changed for Mr John Michael Taylor on 13 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Denise Prunella Wilson on 2 January 2009 (1 page) |
4 January 2010 | Director's details changed for Denise Prunella Wilson on 2 January 2009 (1 page) |
4 January 2010 | Director's details changed for Denise Prunella Wilson on 2 January 2009 (1 page) |
4 January 2010 | Director's details changed for Mr John Michael Taylor on 2 January 2009 (1 page) |
4 January 2010 | Director's details changed for Mr John Michael Taylor on 2 January 2009 (1 page) |
4 January 2010 | Director's details changed for Mr John Michael Taylor on 2 January 2009 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
8 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
8 January 2009 | Secretary's change of particulars / brian harland / 09/03/2008 (1 page) |
8 January 2009 | Secretary's change of particulars / brian harland / 09/03/2008 (1 page) |
8 January 2009 | Return made up to 13/12/08; full list of members (3 pages) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
30 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
3 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 13/12/07; full list of members (2 pages) |
23 August 2007 | Director's particulars changed (1 page) |
23 August 2007 | Director's particulars changed (1 page) |
15 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
15 June 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
4 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
4 January 2007 | Return made up to 13/12/06; full list of members (2 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: newcastle house albany court, newcastle business park , newcastle upon tyne, tyne & wear NE4 7YB (2 pages) |
20 November 2006 | Registered office changed on 20/11/06 from: newcastle house albany court, newcastle business park , newcastle upon tyne, tyne & wear NE4 7YB (2 pages) |
3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
3 June 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 13/12/05; full list of members (2 pages) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
31 October 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
10 January 2005 | Return made up to 13/12/04; full list of members
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10 January 2005 | Return made up to 13/12/04; full list of members
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6 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
6 July 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
16 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
16 January 2004 | Return made up to 13/12/03; full list of members (7 pages) |
30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
30 June 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | New secretary appointed (2 pages) |
24 April 2003 | Secretary resigned (1 page) |
24 April 2003 | Secretary resigned (1 page) |
14 March 2003 | Return made up to 13/12/02; full list of members
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14 March 2003 | Return made up to 13/12/02; full list of members
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29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
31 January 2002 | New secretary appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | Registered office changed on 31/01/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page) |
31 January 2002 | Director resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | Secretary resigned (1 page) |
31 January 2002 | New director appointed (2 pages) |
31 January 2002 | New secretary appointed (2 pages) |
13 December 2001 | Incorporation (12 pages) |
13 December 2001 | Incorporation (12 pages) |