24 Great Lime Road
Newcastle Upon Tyne
Tyne & Wear
NE12 7AH
Director Name | Mr Paul David Williams |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 4 months (closed 27 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westsyde House Westsyde Darras Hall Newcastle Upon Tyne Tyne And Wear NE20 9LS |
Director Name | Mr Barry Donaghey |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 April 2003(2 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 4 months (closed 27 August 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Montague Lodge 39a Montague Avenue Newcastle Upon Tyne Tyne And Wear NE3 4JH |
Secretary Name | Leanne Williams |
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Nationality | British |
Status | Closed |
Appointed | 14 October 2003(6 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 27 August 2008) |
Role | Company Director |
Correspondence Address | 138 Knightside Gardens Dunston Gateshead Tyne & Wear NE11 9RP |
Secretary Name | Alan Garth Bownes |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 103 Chapel House Drive Newcastle Upon Tyne NE5 1AJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 2003(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 | 26 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Willdon House, Hartley Court Brunswick Industrial Estate Newcastle Upon Tyne NE13 7BA |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | Brunswick |
Ward | Castle |
Built Up Area | Wideopen |
Year | 2014 |
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Net Worth | £2,984 |
Cash | £38 |
Current Liabilities | £143 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2008 | Application for striking-off (1 page) |
2 April 2008 | Return made up to 26/03/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
2 April 2007 | Return made up to 26/03/07; full list of members (3 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
24 April 2006 | Return made up to 26/03/06; full list of members (3 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
31 March 2005 | Return made up to 26/03/05; full list of members (3 pages) |
6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
3 April 2004 | Return made up to 26/03/04; full list of members (7 pages) |
3 December 2003 | Secretary resigned (1 page) |
3 December 2003 | New secretary appointed (2 pages) |
11 September 2003 | Ad 21/08/03--------- £ si 300@1=300 £ ic 1/301 (2 pages) |
28 April 2003 | New director appointed (3 pages) |
28 April 2003 | New director appointed (3 pages) |
22 April 2003 | Director resigned (1 page) |
22 April 2003 | Secretary resigned (1 page) |
22 April 2003 | New secretary appointed (2 pages) |
22 April 2003 | New director appointed (2 pages) |
26 March 2003 | Incorporation (16 pages) |