Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Secretary Name | Steven Thompson |
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Nationality | British |
Status | Closed |
Appointed | 26 June 2009(6 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 09 October 2012) |
Role | Head Of Corporate Legal Services |
Country of Residence | England |
Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Director Name | Stephen Moorhouse |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
Director Name | Mr Alan Park |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
Secretary Name | Stephen Moorhouse |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2002(same day as company formation) |
Role | Secretary |
Correspondence Address | 9 Methven Way Cramlington Northumberland NE23 3XQ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 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 | 13 December 2002(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 2 Gosforth Park Way Gosforth Business Park Newcastle Upon Tyne NE12 8ET |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Longbenton |
Built Up Area | Tyneside |
1 at £1 | Home Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2012 | Application to strike the company off the register (3 pages) |
15 June 2012 | Application to strike the company off the register (3 pages) |
29 May 2012 | Termination of appointment of Alan Park as a director on 23 March 2012 (1 page) |
29 May 2012 | Termination of appointment of Alan Park as a director (1 page) |
22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
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22 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders Statement of capital on 2011-12-22
|
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 July 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 December 2010 | Secretary's details changed for Steven Thompson on 23 December 2010 (1 page) |
23 December 2010 | Secretary's details changed for Steven Thompson on 23 December 2010 (1 page) |
23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
23 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
21 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 December 2009 | Director's details changed for Alan Park on 21 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Annual return made up to 13 December 2009 with a full list of shareholders (4 pages) |
23 December 2009 | Director's details changed for Steven Thompson on 21 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Alan Park on 21 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Steven Thompson on 21 December 2009 (2 pages) |
21 July 2009 | Director and secretary appointed steven thompson (2 pages) |
21 July 2009 | Director and secretary appointed steven thompson (2 pages) |
10 July 2009 | Appointment Terminated Director stephen moorhouse (1 page) |
10 July 2009 | Appointment Terminated Secretary stephen moorhouse (1 page) |
10 July 2009 | Appointment terminated secretary stephen moorhouse (1 page) |
10 July 2009 | Appointment terminated director stephen moorhouse (1 page) |
22 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
22 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
22 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 13/12/08; full list of members (3 pages) |
21 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
21 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
20 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 13/12/07; full list of members (2 pages) |
2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page) |
2 April 2007 | Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page) |
30 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
30 January 2007 | Accounts made up to 31 March 2006 (1 page) |
20 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Director's particulars changed (1 page) |
20 December 2006 | Return made up to 13/12/06; full list of members (2 pages) |
18 December 2006 | Director's particulars changed (1 page) |
18 December 2006 | Director's particulars changed (1 page) |
17 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
17 January 2006 | Accounts made up to 31 March 2005 (1 page) |
12 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 13/12/05; full list of members (7 pages) |
16 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
16 December 2004 | Return made up to 13/12/04; full list of members (7 pages) |
12 October 2004 | Accounts made up to 31 March 2004 (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
24 December 2003 | Resolutions
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24 December 2003 | Resolutions
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24 December 2003 | Resolutions
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24 December 2003 | Resolutions
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22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 13/12/03; full list of members (7 pages) |
8 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
8 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
24 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | New secretary appointed;new director appointed (2 pages) |
24 January 2003 | Secretary resigned (1 page) |
24 January 2003 | Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
24 January 2003 | New director appointed (2 pages) |
24 January 2003 | Secretary resigned (1 page) |
13 December 2002 | Incorporation (16 pages) |
13 December 2002 | Incorporation (16 pages) |