Hindley Estate
Stocksfield
Northumberland
NE43 7SA
Director Name | Mr Paul McPhie Johnston |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 27 September 2002(2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 06 February 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
Director Name | Mr Stewart Martin Robertson |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 September 2002(2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 06 February 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 98a Drymen Road Bearsden Glasgow G61 2SY Scotland |
Secretary Name | Mr Paul McPhie Johnston |
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Nationality | Scottish |
Status | Closed |
Appointed | 27 September 2002(2 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 06 February 2007) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Sutherland Avenue Pollokshields Glasgow Lanarkshire G41 4JJ Scotland |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 July 2002(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | DWF Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(1 week, 6 days after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 27 September 2002) |
Correspondence Address | C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA |
Registered Address | 77 Osbourne Road Jesmond Newcastle Upon Tyne NE2 2AN |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | North Jesmond |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 March 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
6 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2006 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2006 | Application for striking-off (1 page) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
3 August 2005 | Return made up to 23/07/05; full list of members
|
17 January 2005 | Total exemption full accounts made up to 31 March 2004 (6 pages) |
5 October 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
10 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
1 April 2004 | Accounts for a dormant company made up to 31 March 2003 (6 pages) |
27 August 2003 | Return made up to 23/07/03; full list of members (7 pages) |
11 October 2002 | New secretary appointed;new director appointed (1 page) |
4 October 2002 | New director appointed (1 page) |
4 October 2002 | Secretary resigned (1 page) |
4 October 2002 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
8 August 2002 | New director appointed (1 page) |
8 August 2002 | New secretary appointed (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Registered office changed on 07/08/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 July 2002 | Incorporation (16 pages) |