Consett
County Durham
DH8 6RG
Director Name | Triston David Raine |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(same day as company formation) |
Role | Recruitment |
Correspondence Address | 25 North Magdalene Consett County Durham DH8 6RG |
Director Name | Tristan Raine |
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Date of Birth | July 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2002(4 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 15 December 2002) |
Role | Company Director |
Correspondence Address | 12 Mosley Street Newcastle Upon Tyne Tyne & Wear NE1 1DE |
Secretary Name | Karen Raine |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(5 months, 1 week after company formation) |
Appointment Duration | 2 weeks, 3 days (resigned 04 July 2002) |
Role | Secretary |
Correspondence Address | 25 North Magdalene Medomsley County Durham DH8 6RG |
Secretary Name | Andrea Wallace |
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Nationality | British |
Status | Resigned |
Appointed | 04 July 2002(5 months, 3 weeks after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 30 August 2002) |
Role | Company Director |
Correspondence Address | 10 Hollinhurst Road Radcliffe Manchester M26 1LY |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 January 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 25 North Magdalene Medomdey Consett County Durham DH8 6RG |
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Region | North East |
Constituency | North West Durham |
County | County Durham |
Ward | Leadgate and Medomsley |
Built Up Area | Medomsley |
Latest Accounts | 31 January 2003 (21 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
14 February 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2004 | Registered office changed on 22/07/04 from: 1 providence street kings lynn norfolk PE30 5ET (1 page) |
22 July 2004 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
13 October 2003 | Return made up to 07/01/03; full list of members (7 pages) |
9 September 2003 | Director resigned (1 page) |
29 August 2003 | Registered office changed on 29/08/03 from: unit 34 imex business station lane birtley county durham DH3 1QT (1 page) |
18 August 2003 | Registered office changed on 18/08/03 from: 1 providence street kings lynn norfolk PE30 5ET (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: northgate house st mary's place newcastle upon tyne NE1 7PN (1 page) |
14 June 2003 | Registered office changed on 14/06/03 from: 14 shakespeare street newcastle upon tyne NE1 6AQ (1 page) |
26 January 2003 | New secretary appointed (1 page) |
26 January 2003 | Registered office changed on 26/01/03 from: churchill hoise 12 moseley street newcastle upon tyne NE1 1DE (1 page) |
26 January 2003 | Director resigned (1 page) |
8 October 2002 | Secretary resigned (1 page) |
29 July 2002 | New secretary appointed (2 pages) |
25 July 2002 | Secretary resigned (1 page) |
25 June 2002 | New director appointed (2 pages) |
21 June 2002 | Particulars of mortgage/charge (4 pages) |
21 June 2002 | New secretary appointed (2 pages) |
21 June 2002 | Registered office changed on 21/06/02 from: reta churhill house 12 moseley street newcastle upon tyne NE1 (1 page) |
21 June 2002 | New secretary appointed;new director appointed (2 pages) |
20 June 2002 | Particulars of mortgage/charge (4 pages) |
15 May 2002 | Director resigned (1 page) |
15 May 2002 | Secretary resigned (1 page) |
15 May 2002 | Registered office changed on 15/05/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
7 January 2002 | Incorporation (6 pages) |