Holywell Village
Whitley Bay
Tyne & Wear
NE25 0NF
Director Name | Andrew David Mackie |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2002(same day as company formation) |
Role | Managing Agent |
Correspondence Address | 21 Woolsington Park South Woolsington Newcastle Upon Tyne NE13 8BJ |
Secretary Name | Alan Gray |
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Nationality | British |
Status | Current |
Appointed | 22 October 2002(same day as company formation) |
Role | Property Developer |
Country of Residence | United Kingdom |
Correspondence Address | St Marys Lodge Holywell Village Whitley Bay Tyne & Wear NE25 0NF |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Coburg House 1 Coburg Street Gateshead Tyne & Wear NE8 1NS |
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Region | North East |
Constituency | Gateshead |
County | Tyne and Wear |
Ward | Bridges |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 October |
24 March 2005 | Dissolved (1 page) |
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24 December 2004 | Completion of winding up (1 page) |
12 March 2004 | Order of court to wind up (2 pages) |
5 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
27 January 2003 | Ad 29/11/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 November 2002 | Secretary resigned (1 page) |
22 November 2002 | New secretary appointed;new director appointed (2 pages) |
22 November 2002 | Registered office changed on 22/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
22 November 2002 | New director appointed (2 pages) |
22 November 2002 | Director resigned (1 page) |
22 October 2002 | Incorporation (16 pages) |