Company NameA.J. Harker Distribution (Scotland) Limited
Company StatusDissolved
Company Number04525725
CategoryPrivate Limited Company
Incorporation Date4 September 2002(21 years, 8 months ago)
Dissolution Date21 December 2004 (19 years, 4 months ago)

Directors

Director NameAnthony John Harker
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed04 September 2002(same day as company formation)
RoleDistribution Agent
Correspondence Address44 Knightside Walk
Newcastle Upon Tyne
Tyne & Wear
NE5 1TP
Secretary NameSharon Cartwright
NationalityBritish
StatusResigned
Appointed04 September 2002(same day as company formation)
RoleCompany Director
Correspondence Address16 Foxley Close
Killingworth
Tyne & Wear
NE12 6FX
Secretary NameCarole Ann Tonks
NationalityBritish
StatusResigned
Appointed29 November 2002(2 months, 3 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 12 November 2003)
RoleCompany Director
Correspondence Address71 Goodwood
Newcastle Upon Tyne
Tyne & Wear
NE12 6LX
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed04 September 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address3 Portland Terrace
Newcastle Upon Tyne
Tyne & Wear
NE2 1QQ
RegionNorth East
ConstituencyNewcastle upon Tyne East
CountyTyne and Wear
WardSouth Jesmond
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

21 December 2004Final Gazette dissolved via compulsory strike-off (1 page)
18 December 2003Secretary resigned (1 page)
17 January 2003Registered office changed on 17/01/03 from: unit B2 benfield business park benfield road newcastle upon tyne tyne & wear NE6 4NQ (1 page)
31 December 2002New secretary appointed (1 page)
11 December 2002Registered office changed on 11/12/02 from: NE6 4NQ (1 page)
11 December 2002Secretary resigned (1 page)
17 September 2002Registered office changed on 17/09/02 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
17 September 2002Director resigned (1 page)
17 September 2002New secretary appointed (2 pages)
17 September 2002Secretary resigned (1 page)
17 September 2002New director appointed (2 pages)