Whitley Bay
North Tyneside
NE26 1TA
Secretary Name | Lynn Ryan |
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Nationality | British |
Status | Closed |
Appointed | 28 February 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 66 St Marys Avenue Whitley Bay North Tyneside NE26 1TA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 28 February 2003(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 | 28 February 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 66 St Marys Avenue Whitley Bay North Tyneside NE26 1TA |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | St Mary's |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£27,485 |
Cash | £125 |
Current Liabilities | £32,481 |
Latest Accounts | 24 January 2005 (19 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 24 January |
6 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2005 | Total exemption small company accounts made up to 24 January 2005 (6 pages) |
8 August 2005 | Accounting reference date shortened from 31/03/05 to 24/01/05 (1 page) |
12 July 2005 | Application for striking-off (1 page) |
2 March 2005 | Return made up to 24/02/05; full list of members
|
31 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: UNIT10A airport industrial estate kingston park newcastle upon tyne NE3 2EF (1 page) |
22 March 2004 | Return made up to 28/02/04; full list of members
|
6 February 2004 | Registered office changed on 06/02/04 from: 11 earsdon road monkseaton whitley bay north tyneside NE25 9SX (1 page) |
9 April 2003 | Ad 28/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 April 2003 | Accounting reference date extended from 29/02/04 to 31/03/04 (1 page) |
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | Director resigned (1 page) |
23 March 2003 | Secretary resigned (1 page) |
23 March 2003 | New secretary appointed (2 pages) |
28 February 2003 | Incorporation (16 pages) |