Fourstones
Hexham
Northumberland
NE47 5DX
Secretary Name | Malcolm Guy |
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Nationality | British |
Status | Resigned |
Appointed | 12 November 2002(2 weeks, 4 days after company formation) |
Appointment Duration | 10 months, 4 weeks (resigned 07 October 2003) |
Role | Manager |
Correspondence Address | 13 Glebe Crescent Newcastle Upon Tyne Tyne & Wear NE12 7JR |
Director Name | Mr Duncan Graham Young |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(6 months, 1 week after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 December 2004) |
Role | Estate Agent |
Country of Residence | United Kingdom |
Correspondence Address | 40 Graham Park Road Newcastle Upon Tyne NE3 4BJ |
Secretary Name | Sandra Scanlan |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2003(11 months, 1 week after company formation) |
Appointment Duration | 8 years, 2 months (resigned 12 December 2011) |
Role | Secretary |
Correspondence Address | 2 Shaftoe Mews Haydon Bridge Hexham Northumberland NE47 6BQ |
Director Name | Sacha Maurice Alfredo Lourenco |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2004(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 10 months (resigned 01 October 2013) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | Old Fourstones House Fourstones Hexham Northumberland NE47 5DX |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | sandralourenco.co.uk |
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Registered Address | Old Fourstones House Fourstones Hexham Northumberland NE47 5DX |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Warden |
Ward | Humshaugh |
100 at £1 | Mrs Sandra Judith Anne Lourenco 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,037 |
Cash | £866 |
Current Liabilities | £47,230 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
9 January 2017 | Application to strike the company off the register (3 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
26 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
27 October 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
28 October 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
9 October 2013 | Termination of appointment of Sacha Lourenco as a director (1 page) |
5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 October 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
19 December 2011 | Termination of appointment of Sandra Scanlan as a secretary (1 page) |
25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
22 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
26 October 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Secretary's details changed for Sandra Scanlan on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Sacha Maurice Alfredo Lourenco on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Sandra Judith Anne Lourenco on 5 November 2009 (2 pages) |
5 November 2009 | Secretary's details changed for Sandra Scanlan on 5 November 2009 (1 page) |
5 November 2009 | Director's details changed for Sandra Judith Anne Lourenco on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Sacha Maurice Alfredo Lourenco on 5 November 2009 (2 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 November 2008 | Location of register of members (1 page) |
6 November 2008 | Registered office changed on 06/11/2008 from old fourstones house, fourstones hexham northumberland NE47 5DX (1 page) |
6 November 2008 | Location of debenture register (1 page) |
6 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
22 November 2007 | Director's particulars changed (1 page) |
22 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: old fourstones house, fourstones hexham northumberland NE47 5DD (1 page) |
22 November 2007 | Location of register of members (1 page) |
22 November 2007 | Location of debenture register (1 page) |
15 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
30 October 2006 | Return made up to 25/10/06; full list of members (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Registered office changed on 03/11/05 from: old fourstones house fourstones hexham northumberland NE47 5DX (1 page) |
3 November 2005 | Location of register of members (1 page) |
3 November 2005 | Location of debenture register (1 page) |
3 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
19 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
30 December 2004 | New director appointed (2 pages) |
14 December 2004 | Director resigned (1 page) |
7 December 2004 | Return made up to 25/10/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
24 November 2003 | Return made up to 25/10/03; full list of members
|
24 October 2003 | New secretary appointed (1 page) |
26 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
29 May 2003 | New director appointed (1 page) |
10 March 2003 | Resolutions
|
9 March 2003 | New director appointed (2 pages) |
9 March 2003 | Memorandum and Articles of Association (16 pages) |
9 March 2003 | New secretary appointed (2 pages) |
8 March 2003 | Secretary resigned (1 page) |
8 March 2003 | Director resigned (1 page) |
12 February 2003 | Company name changed speed 9388 LIMITED\certificate issued on 12/02/03 (2 pages) |
25 November 2002 | Registered office changed on 25/11/02 from: 6-8 underwood street london N1 7JQ (1 page) |
25 October 2002 | Incorporation (18 pages) |