Village Court
Whitley Bay
Tyne & Wear
NE26 3QB
Secretary Name | Mr Michael John Kears |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2004(2 years after company formation) |
Appointment Duration | 4 years, 11 months (closed 21 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Yeavering Close Kingsmere Gosforth Newcastle Upon Tyne NE3 4YU |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Director Name | First Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Secretary Name | First Secretary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 15a The Cross Lymm Warrington Cheshire WA13 0HR |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 2002(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Registered Address | Unit 12 Saltmeadows Road East Gateshead Ind Estate Gateshead NE8 3AH |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £235,723 |
Cash | £18,265 |
Current Liabilities | £65,542 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
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9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
30 September 2007 | Return made up to 16/08/07; full list of members (8 pages) |
28 September 2007 | Return made up to 16/08/06; full list of members; amend (9 pages) |
8 May 2007 | Amended accounts made up to 31 March 2006 (3 pages) |
15 November 2006 | Return made up to 16/08/06; full list of members (9 pages) |
14 November 2006 | Ad 14/10/06--------- £ si 116@1=116 £ ic 614/730 (3 pages) |
14 November 2006 | Resolutions
|
14 November 2006 | £ ic 692/614 13/10/05 £ sr 78@1=78 (1 page) |
29 September 2006 | Statement of rights variation attached to shares (2 pages) |
29 September 2006 | Statement of rights attached to allotted shares (1 page) |
29 September 2006 | Resolutions
|
29 September 2006 | Statement of rights attached to allotted shares (1 page) |
29 September 2006 | Ad 13/10/05--------- £ si 690@1=690 £ ic 2/692 (4 pages) |
26 September 2006 | Return made up to 16/08/05; full list of members (6 pages) |
26 September 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
17 January 2005 | New secretary appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
21 December 2004 | Registered office changed on 21/12/04 from: 681 knutsford road latchford warrington cheshire WA4 1JY (1 page) |
21 December 2004 | Accounting reference date shortened from 31/08/05 to 31/03/05 (1 page) |
9 November 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
1 October 2004 | Return made up to 16/08/04; full list of members (6 pages) |
28 May 2004 | Registered office changed on 28/05/04 from: 15A the cross lymm warrington cheshire WA13 0HR (1 page) |
20 October 2003 | Return made up to 16/08/03; full list of members (7 pages) |
21 September 2003 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Registered office changed on 29/08/02 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
16 August 2002 | Incorporation (10 pages) |