Ponteland
Newcastle Upon Tyne
NE20 9BD
Director Name | Marilyn Lott |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 2003(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Secretary Name | Marilyn Lott |
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Nationality | British |
Status | Closed |
Appointed | 11 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
Registered Address | 17a Bell Villas Ponteland Newcastle Upon Tyne NE20 9BD |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Ponteland |
Ward | Ponteland East and Stannington |
Built Up Area | Ponteland |
55 at £1 | Edward Brian Lott 55.00% Ordinary |
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45 at £1 | Marilyn Lott 45.00% Ordinary |
Year | 2014 |
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Net Worth | £21,640 |
Cash | £32,142 |
Current Liabilities | £11,046 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2014 | Application to strike the company off the register (3 pages) |
3 December 2014 | Application to strike the company off the register (3 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
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18 March 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 April 2013 | Director's details changed for Edward Brian Lott on 11 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Edward Brian Lott on 11 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Marilyn Lott on 11 March 2013 (2 pages) |
4 April 2013 | Director's details changed for Marilyn Lott on 11 March 2013 (2 pages) |
4 April 2013 | Secretary's details changed for Marilyn Lott on 11 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
4 April 2013 | Secretary's details changed for Marilyn Lott on 11 March 2013 (2 pages) |
4 April 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (5 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Director's details changed for Marilyn Lott on 10 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Edward Brian Lott on 10 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Marilyn Lott on 10 March 2012 (2 pages) |
27 March 2012 | Director's details changed for Edward Brian Lott on 10 March 2012 (2 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 March 2010 | Director's details changed for Marilyn Lott on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Edward Brian Lott on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Marilyn Lott on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Edward Brian Lott on 1 October 2009 (2 pages) |
23 March 2010 | Director's details changed for Marilyn Lott on 1 October 2009 (2 pages) |
23 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
23 March 2010 | Director's details changed for Edward Brian Lott on 1 October 2009 (2 pages) |
23 March 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
7 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from c/o robsons, 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
9 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
9 May 2008 | Return made up to 11/03/08; full list of members (4 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from c/o robsons, 17A bell villas ponteland newcastle upon tyne NE20 9BD (1 page) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
2 April 2007 | Return made up to 11/03/07; full list of members (2 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
5 April 2006 | Return made up to 11/03/06; full list of members (2 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
11 May 2005 | Return made up to 11/03/05; full list of members (7 pages) |
11 May 2005 | Return made up to 11/03/05; full list of members (7 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
6 April 2004 | Resolutions
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6 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
6 April 2004 | Return made up to 11/03/04; full list of members (7 pages) |
6 April 2004 | Resolutions
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15 May 2003 | Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 May 2003 | Ad 13/03/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 March 2003 | Incorporation (10 pages) |
11 March 2003 | Incorporation (10 pages) |