Ouston
County Durham
DH2 1TW
Director Name | Pauline Wright |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2010(8 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (closed 01 February 2011) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Jfs Law Durken Business Park Seghill Northumberland NE23 7EB |
Director Name | David Edmund Wright |
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Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Role | Sales Director |
Correspondence Address | 25 Bellerby Drive Ouston County Durham DH2 1TW |
Secretary Name | Philip Hartley Sutcliffe |
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Nationality | British |
Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | La Perla Calle Mirlo 1 Moraira E03724 Alicante Spain |
Director Name | Philip Hartley Sutcliffe |
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Date of Birth | June 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2003(1 year, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 11 May 2007) |
Role | Manager |
Correspondence Address | La Perla Calle Mirlo 1 Moraira E03724 Alicante Spain |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Unit 20, Imex Business Centre Station Lane Birtley DH3 1QT |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 October 2010 | Application to strike the company off the register (3 pages) |
8 October 2010 | Application to strike the company off the register (3 pages) |
7 October 2010 | Termination of appointment of David Wright as a director (1 page) |
7 October 2010 | Termination of appointment of David Wright as a director (1 page) |
10 September 2010 | Appointment of Pauline Wright as a director (3 pages) |
10 September 2010 | Appointment of Pauline Wright as a director (3 pages) |
6 March 2008 | Secretary appointed david edmund wright (2 pages) |
6 March 2008 | Secretary appointed david edmund wright (2 pages) |
25 February 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
25 February 2008 | Accounts made up to 31 December 2007 (2 pages) |
2 November 2007 | Accounts made up to 31 December 2006 (1 page) |
2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
24 May 2007 | Secretary resigned;director resigned (1 page) |
24 May 2007 | Secretary resigned;director resigned (1 page) |
7 November 2006 | Accounts made up to 31 December 2005 (1 page) |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
6 December 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
6 December 2005 | Accounts made up to 31 December 2004 (1 page) |
26 October 2005 | Return made up to 29/07/05; full list of members (7 pages) |
26 October 2005 | Return made up to 29/07/05; full list of members (7 pages) |
15 June 2004 | New director appointed (2 pages) |
15 June 2004 | New director appointed (2 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
26 May 2004 | Accounts made up to 31 December 2003 (1 page) |
30 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
30 August 2003 | Return made up to 29/07/03; full list of members
|
15 August 2003 | Secretary resigned (1 page) |
15 August 2003 | Secretary resigned (1 page) |
14 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
14 May 2003 | Accounting reference date extended from 31/07/03 to 31/12/03 (1 page) |
24 September 2002 | New secretary appointed (1 page) |
24 September 2002 | New secretary appointed (1 page) |
29 July 2002 | Incorporation (16 pages) |
29 July 2002 | Incorporation (16 pages) |