Gosforth
Newcastle Upon Tyne
Tyne And Wear
NE3 4NL
Director Name | Mr Peter William West |
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Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Shieling Harperley Hall Fir Tree Durham DL15 8DN |
Secretary Name | Leslie Cain |
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Nationality | British |
Status | Closed |
Appointed | 13 June 2005(2 years, 7 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 02 March 2010) |
Role | Accountant |
Correspondence Address | 3 Ainderby Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9DQ |
Director Name | Philip Harrington Longmore |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | The Red House Stagshaw Road Corbridge Hexham Northumberland NE45 5HT |
Secretary Name | Graham Richmond Lowden |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Cromer Avenue Low Fell Gateshead Tyne & Wear NE9 6UL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 10th Floor Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne Tyne And Wear NE1 6SU |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2009 | Application to strike the company off the register (2 pages) |
9 November 2009 | Application to strike the company off the register (2 pages) |
5 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
18 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
2 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
2 November 2007 | Return made up to 29/10/07; full list of members (3 pages) |
9 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
9 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
21 May 2007 | Memorandum and Articles of Association (10 pages) |
21 May 2007 | Memorandum and Articles of Association (10 pages) |
30 April 2007 | Company name changed three counties LIMITED\certificate issued on 30/04/07 (2 pages) |
30 April 2007 | Company name changed three counties LIMITED\certificate issued on 30/04/07 (2 pages) |
1 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
1 December 2006 | Return made up to 29/10/06; full list of members (7 pages) |
14 June 2006 | Accounts made up to 31 October 2005 (2 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
28 December 2005 | Return made up to 29/10/05; full list of members (7 pages) |
28 December 2005 | Return made up to 29/10/05; full list of members
|
26 October 2005 | New secretary appointed (2 pages) |
26 October 2005 | New secretary appointed (2 pages) |
14 July 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
14 July 2005 | Accounts made up to 31 October 2004 (1 page) |
5 November 2004 | Return made up to 29/10/04; full list of members
|
5 November 2004 | Return made up to 29/10/04; full list of members (7 pages) |
25 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
25 August 2004 | Accounts made up to 31 October 2003 (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
12 August 2004 | Registered office changed on 12/08/04 from: cuthbert house tower road washington tyne & wear NE37 2SH (1 page) |
17 November 2003 | Return made up to 29/10/03; full list of members
|
17 November 2003 | Return made up to 29/10/03; full list of members (7 pages) |
13 November 2003 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
13 November 2003 | Ad 29/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New secretary appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Secretary resigned (1 page) |
13 December 2002 | Director resigned (1 page) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | New director appointed (2 pages) |
13 December 2002 | Director resigned (1 page) |
29 October 2002 | Incorporation (16 pages) |
29 October 2002 | Incorporation (16 pages) |