Seaton Delaval
Whitley Bay
Tyne And Wear
NE25 0JF
Director Name | Jonathan Michael Barwick |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | Woodlands High Street South, Shincliffe Durham DH1 2NN |
Director Name | John Kennedy |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | 1 Navenby Close Gosforth Newcastle On Tyne Tyne & Wear NE3 5LH |
Director Name | Mr David Charles Tarn |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Torquilstone Hillcrest High Shincliffe Durham DH1 2PQ |
Secretary Name | Jonathan Michael Barwick |
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Nationality | British |
Status | Resigned |
Appointed | 14 August 2002(same day as company formation) |
Role | Consultant |
Correspondence Address | Woodlands High Street South, Shincliffe Durham DH1 2NN |
Registered Address | Aykley Vale Chambers Durham Road Aykley Heads Durham City DH1 5NE |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Ward | Framwellgate and Newton Hall |
Built Up Area | Durham |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2011 | Application to strike the company off the register (3 pages) |
11 February 2011 | Application to strike the company off the register (3 pages) |
18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
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18 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-08-18
|
13 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
13 January 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
6 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
18 September 2009 | Director appointed mr martyn barnes (1 page) |
18 September 2009 | Appointment terminated director jonathan barwick (1 page) |
18 September 2009 | Appointment Terminated Director jonathan barwick (1 page) |
18 September 2009 | Director appointed mr martyn barnes (1 page) |
25 March 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
25 March 2009 | Accounts made up to 31 December 2008 (2 pages) |
5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
4 August 2008 | Registered office changed on 04/08/2008 from woodlands high street south, shincliffe village durham city DH1 2NN (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from woodlands high street south, shincliffe village durham city DH1 2NN (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Location of debenture register (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from aykley vale cahmbers durham road aykley heads durham DH1 5NE united kingdom (1 page) |
4 August 2008 | Location of register of members (1 page) |
4 August 2008 | Registered office changed on 04/08/2008 from aykley vale cahmbers durham road aykley heads durham DH1 5NE united kingdom (1 page) |
1 August 2008 | Appointment terminated secretary jonathan barwick (1 page) |
1 August 2008 | Appointment Terminated Secretary jonathan barwick (1 page) |
1 August 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
1 August 2008 | Accounts made up to 31 December 2007 (2 pages) |
9 April 2008 | Return made up to 14/08/07; full list of members (3 pages) |
9 April 2008 | Return made up to 14/08/07; full list of members (3 pages) |
29 January 2007 | Accounts made up to 31 December 2005 (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
29 January 2007 | Accounts made up to 31 December 2006 (2 pages) |
31 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 14/08/06; full list of members (3 pages) |
24 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
24 November 2005 | Return made up to 14/08/05; full list of members (7 pages) |
3 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
3 November 2005 | Accounts made up to 31 December 2004 (2 pages) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
13 October 2004 | Director resigned (1 page) |
16 August 2004 | Return made up to 14/08/04; full list of members (3 pages) |
16 August 2004 | Return made up to 14/08/04; full list of members (3 pages) |
4 March 2004 | Accounts made up to 31 December 2003 (2 pages) |
4 March 2004 | Accounts for a dormant company made up to 31 December 2003 (2 pages) |
30 September 2003 | Return made up to 14/08/03; full list of members
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30 September 2003 | Return made up to 14/08/03; full list of members (7 pages) |
17 September 2002 | Company name changed ewsys LIMITED\certificate issued on 17/09/02 (2 pages) |
17 September 2002 | Company name changed ewsys LIMITED\certificate issued on 17/09/02 (2 pages) |
8 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
8 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
14 August 2002 | Incorporation (16 pages) |
14 August 2002 | Incorporation (16 pages) |