Cramlington
Northumberland
NE23 3LE
Secretary Name | Margery Archbold |
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Nationality | British |
Status | Closed |
Appointed | 28 May 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 28 Park Drive Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5QB |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 May 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 28 Park Drive Melton Park Newcastle Upon Tyne Tyne & Wear NE3 5QB |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | North Gosforth |
Ward | Parklands |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£22,498 |
Cash | £53 |
Current Liabilities | £12,248 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
6 April 2011 | Total exemption small company accounts made up to 30 June 2010 (7 pages) |
9 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
9 August 2010 | Annual return made up to 28 May 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
9 August 2010 | Director's details changed for Michael Andrew Archbold on 28 May 2010 (2 pages) |
9 August 2010 | Director's details changed for Michael Andrew Archbold on 28 May 2010 (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
7 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
7 July 2009 | Return made up to 28/05/09; full list of members (3 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
29 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
3 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 28/05/08; full list of members (3 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
30 April 2008 | Total exemption small company accounts made up to 30 June 2007 (8 pages) |
23 July 2007 | Return made up to 28/05/07; full list of members (6 pages) |
23 July 2007 | Return made up to 28/05/07; full list of members (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (8 pages) |
6 October 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
6 October 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
21 August 2006 | Return made up to 28/05/06; full list of members (6 pages) |
21 August 2006 | Return made up to 28/05/06; full list of members (6 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
3 January 2006 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
22 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
22 June 2005 | Return made up to 28/05/05; full list of members (6 pages) |
23 November 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
23 November 2004 | Total exemption small company accounts made up to 30 June 2003 (8 pages) |
7 September 2004 | Director's particulars changed (1 page) |
7 September 2004 | Director's particulars changed (1 page) |
4 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
4 June 2004 | Return made up to 28/05/04; full list of members (6 pages) |
30 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
30 July 2003 | Return made up to 28/05/03; full list of members (6 pages) |
9 July 2003 | Registered office changed on 09/07/03 from: c/o archbold & co, 44 heaton road, newcastle upon tyne tyne & wear NE6 1SE (1 page) |
9 July 2003 | Registered office changed on 09/07/03 from: c/o archbold & co, 44 heaton road, newcastle upon tyne tyne & wear NE6 1SE (1 page) |
26 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
26 June 2002 | Accounting reference date extended from 31/05/03 to 30/06/03 (1 page) |
5 June 2002 | Director resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | New secretary appointed (2 pages) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | Secretary resigned (1 page) |
5 June 2002 | New director appointed (2 pages) |
5 June 2002 | Director resigned (1 page) |
28 May 2002 | Incorporation (19 pages) |
28 May 2002 | Incorporation (19 pages) |