Whitley Bay
Tyne & Wear
NE25 8PL
Secretary Name | Bruce Verdun Younger |
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Nationality | British |
Status | Closed |
Appointed | 24 March 2003(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (closed 02 February 2010) |
Role | Company Director |
Correspondence Address | 88 Marden Road South Whitley Bay Tyne & Wear NE25 8PL |
Director Name | Randalls Nominees Limited (Corporation) |
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Date of Birth | September 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 10 June 2002(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Secretary Name | Randalls Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 10 June 2002(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Registered Address | 88 Marden Road South Whitley Bay Tyne & Wear NE25 8PL |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2009 | Return made up to 10/06/08; full list of members (7 pages) |
11 May 2009 | Return made up to 10/06/08; full list of members (7 pages) |
28 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
28 April 2009 | Accounts made up to 30 June 2008 (1 page) |
29 April 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
29 April 2008 | Accounts made up to 30 June 2007 (1 page) |
17 September 2007 | Return made up to 10/06/07; no change of members (6 pages) |
17 September 2007 | Return made up to 10/06/07; no change of members (6 pages) |
10 May 2007 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
10 May 2007 | Accounts made up to 30 June 2006 (2 pages) |
19 April 2006 | Accounts made up to 30 June 2005 (2 pages) |
19 April 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
23 December 2005 | Return made up to 10/06/05; full list of members (6 pages) |
23 December 2005 | Return made up to 10/06/05; full list of members (6 pages) |
23 December 2005 | Return made up to 10/06/04; full list of members (6 pages) |
23 December 2005 | Return made up to 10/06/04; full list of members (6 pages) |
14 April 2005 | Accounts made up to 30 June 2004 (2 pages) |
14 April 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
5 March 2004 | Accounts made up to 30 June 2003 (2 pages) |
5 March 2004 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
25 September 2003 | Return made up to 10/06/03; full list of members (6 pages) |
25 September 2003 | Return made up to 10/06/03; full list of members (6 pages) |
31 March 2003 | Director resigned (1 page) |
31 March 2003 | Registered office changed on 31/03/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | Secretary resigned (1 page) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | Registered office changed on 31/03/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | New director appointed (2 pages) |
31 March 2003 | New secretary appointed (2 pages) |
31 March 2003 | Director resigned (1 page) |
10 June 2002 | Incorporation (17 pages) |