New Hartley
Whitley Bay
Tyne & Wear
NE25 0RN
Secretary Name | David Embleton |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Maple Court New Hartley Whitley Bay Tyne & Wear NE25 0TE |
Director Name | David Fimbleton |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2004(1 year after company formation) |
Appointment Duration | 2 years (resigned 28 March 2006) |
Role | Motor Trade |
Correspondence Address | 4 Seaburn View New Hartley Whitley Bay Tyne & Wear NE25 0SB |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 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 | 26 March 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Telephone | 0191 2374862 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 2 Double Row Seaton Delaval Whitley Bay Tyne & Wear NE25 0PP |
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Region | North East |
Constituency | Blyth Valley |
County | Northumberland |
Parish | Seaton Valley |
Ward | Seghill with Seaton Delaval |
Built Up Area | Seaton Delaval |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Christopher James Gibbons 50.00% Ordinary |
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1 at £1 | David Embleton 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,042 |
Cash | £720 |
Current Liabilities | £6,408 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 15 April |
13 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 May 2016 | Amended total exemption small company accounts made up to 31 March 2015 (5 pages) |
8 April 2016 | Current accounting period extended from 31 March 2016 to 15 April 2016 (1 page) |
1 February 2016 | Termination of appointment of Christopher James Gibbons as a director on 31 January 2016 (1 page) |
1 February 2016 | Termination of appointment of David Embleton as a secretary on 19 January 2016 (1 page) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
21 April 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
13 April 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
15 April 2013 | Annual return made up to 26 March 2013 with a full list of shareholders (4 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
12 April 2012 | Annual return made up to 26 March 2012 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 April 2011 | Annual return made up to 26 March 2011 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 March 2010 | Director's details changed for Christopher James Gibbons on 26 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 26 March 2010 with a full list of shareholders (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 April 2009 | Return made up to 26/03/09; full list of members (3 pages) |
20 April 2009 | Secretary's change of particulars / david embleton / 25/02/2009 (1 page) |
17 November 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
7 April 2008 | Return made up to 26/03/08; full list of members (3 pages) |
25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
26 July 2007 | Return made up to 26/03/07; no change of members (6 pages) |
11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Return made up to 26/03/06; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
30 March 2005 | Return made up to 26/03/05; full list of members (2 pages) |
27 January 2005 | New director appointed (2 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 April 2004 | Return made up to 26/03/04; full list of members (6 pages) |
12 September 2003 | Ad 26/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
4 July 2003 | New secretary appointed (2 pages) |
4 July 2003 | Registered office changed on 04/07/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
4 July 2003 | New director appointed (2 pages) |
4 July 2003 | Director resigned (1 page) |
4 July 2003 | Secretary resigned (1 page) |
26 March 2003 | Incorporation (16 pages) |