Whitley Bay
Tyne & Wear
NE25 9XT
Secretary Name | Andrew Colin Dixon |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2005(3 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 28 September 2010) |
Role | Company Director |
Correspondence Address | 59 Princes Road Newcastle Upon Tyne NE3 5AN |
Secretary Name | Joyce Gibson Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Role | Book Retailer |
Correspondence Address | 51 North Ridge Whitley Bay Tyne & Wear NE25 9XT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 May 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 24 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HP |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
10 at 1 | Peter Dixon 50.00% Ordinary |
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10 at 1 | Peter Dixon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £5,570 |
Cash | £7,203 |
Current Liabilities | £1,633 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2010 | Application to strike the company off the register (3 pages) |
1 June 2010 | Application to strike the company off the register (3 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 December 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
8 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 July 2008 | Return made up to 08/05/08; full list of members (3 pages) |
22 July 2008 | Return made up to 08/05/08; full list of members (3 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
7 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 May 2007 | Secretary's particulars changed (1 page) |
14 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
14 May 2007 | Secretary's particulars changed (1 page) |
14 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
10 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
22 June 2006 | Return made up to 08/05/06; full list of members (2 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
20 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
8 July 2005 | Return made up to 08/05/05; full list of members (3 pages) |
8 July 2005 | Return made up to 08/05/05; full list of members
|
31 May 2005 | New secretary appointed (2 pages) |
31 May 2005 | New secretary appointed (2 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
23 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
18 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
6 June 2003 | Ad 08/05/02--------- £ si 19@1 (2 pages) |
6 June 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
6 June 2003 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
6 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
6 June 2003 | Return made up to 08/05/03; full list of members (6 pages) |
6 June 2003 | Ad 08/05/02--------- £ si 19@1 (2 pages) |
18 July 2002 | Secretary's particulars changed (2 pages) |
18 July 2002 | Secretary's particulars changed (2 pages) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | New secretary appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | New director appointed (2 pages) |
2 June 2002 | Secretary resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
2 June 2002 | Director resigned (1 page) |
8 May 2002 | Incorporation (19 pages) |