Acklington
Morpeth
Northumberland
NE65 9BW
Secretary Name | Linda Purvis |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 46 Beech Drive High Thorne Estate Ellington Morpeth Northumberland NE61 5EU |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(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 | 15 May 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 0191 2847962 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 7 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | West Gosforth |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £171 |
Cash | £1,815 |
Current Liabilities | £4,046 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2016 | Application to strike the company off the register (3 pages) |
11 June 2016 | Application to strike the company off the register (3 pages) |
10 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
3 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 August 2014 | Annual return made up to 15 May 2014 Statement of capital on 2014-08-06
|
6 August 2014 | Annual return made up to 15 May 2014 Statement of capital on 2014-08-06
|
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
4 June 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
3 June 2013 | Annual return made up to 15 May 2013
|
3 June 2013 | Annual return made up to 15 May 2013
|
6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (15 pages) |
6 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (15 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
26 May 2011 | Annual return made up to 15 May 2011 (15 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 May 2011 | Annual return made up to 15 May 2011 (15 pages) |
26 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
7 June 2010 | Termination of appointment of Linda Purvis as a secretary (2 pages) |
7 June 2010 | Termination of appointment of Linda Purvis as a secretary (2 pages) |
4 June 2010 | Annual return made up to 15 May 2010 (30 pages) |
4 June 2010 | Annual return made up to 15 May 2010 (30 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
3 August 2009 | Return made up to 15/05/09; full list of members (5 pages) |
3 August 2009 | Return made up to 15/05/09; full list of members (5 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
3 June 2008 | Return made up to 15/05/08; no change of members (4 pages) |
3 June 2008 | Return made up to 15/05/08; no change of members (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
4 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
3 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
3 July 2007 | Return made up to 15/05/07; no change of members (6 pages) |
12 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
12 June 2006 | Return made up to 15/05/06; full list of members (6 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
18 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
18 July 2005 | Return made up to 15/05/05; full list of members (6 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
1 June 2004 | Return made up to 15/05/04; full list of members (6 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
17 April 2004 | Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page) |
17 April 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
17 April 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
17 April 2004 | Accounting reference date shortened from 31/05/04 to 31/08/03 (1 page) |
25 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
25 June 2003 | Return made up to 15/05/03; full list of members (6 pages) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Registered office changed on 13/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE2 2AA (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | Secretary resigned (1 page) |
13 August 2002 | Director resigned (1 page) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Registered office changed on 13/08/02 from: 1 saville chambers 5 north street newcastle upon tyne NE2 2AA (1 page) |
13 August 2002 | Secretary resigned (1 page) |
15 May 2002 | Incorporation (12 pages) |
15 May 2002 | Incorporation (12 pages) |