North Shields
Tyne & Wear
NE30 3ST
Secretary Name | Mr Gordon Reed |
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Nationality | English |
Status | Closed |
Appointed | 01 August 2002(2 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 10 June 2011) |
Role | Marketing Director |
Country of Residence | England |
Correspondence Address | The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB |
Director Name | Mr Gordon Reed |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | English |
Status | Closed |
Appointed | 15 December 2003(1 year, 6 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 10 June 2011) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | The Hawthorns 10 Osborne Road Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2AB |
Director Name | Energize Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Secretary Name | Energize Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2002(same day as company formation) |
Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Registered Address | 43 West Morland Road Newcastle-Upon-Tyne Tyne & Wear NE1 4EH |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£78,730 |
Cash | £7,594 |
Current Liabilities | £102,105 |
Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 June 2011 | Final Gazette dissolved following liquidation (1 page) |
1 July 2009 | Dissolution deferment (1 page) |
1 July 2009 | Dissolution deferment (1 page) |
1 July 2009 | Completion of winding up (1 page) |
1 July 2009 | Completion of winding up (1 page) |
31 August 2006 | Order of court to wind up (3 pages) |
31 August 2006 | Order of court to wind up (3 pages) |
13 October 2005 | Return made up to 27/05/05; full list of members
|
13 October 2005 | Return made up to 27/05/05; full list of members (8 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
8 August 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
5 April 2005 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
30 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
30 July 2004 | Return made up to 27/05/04; full list of members (7 pages) |
13 January 2004 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
13 January 2004 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
24 December 2003 | New director appointed (2 pages) |
24 December 2003 | New director appointed (2 pages) |
4 October 2003 | Return made up to 27/05/03; full list of members (6 pages) |
4 October 2003 | Return made up to 27/05/03; full list of members (6 pages) |
17 May 2003 | Particulars of mortgage/charge (4 pages) |
17 May 2003 | Particulars of mortgage/charge (4 pages) |
4 October 2002 | New secretary appointed (2 pages) |
4 October 2002 | New secretary appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | New secretary appointed (2 pages) |
18 July 2002 | Resolutions
|
18 July 2002 | Resolutions
|
18 July 2002 | Resolutions
|
18 July 2002 | Resolutions
|
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Director resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
29 May 2002 | Secretary resigned (1 page) |
27 May 2002 | Incorporation (12 pages) |
27 May 2002 | Incorporation (12 pages) |