Wallbouses
Military Road
Northumberland
NE18 0LL
Secretary Name | Mr Geoffrey Colin Torbitt |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2005(2 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 22 March 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Slaley Fatfield Washington Tyne & Wear NE38 8PG |
Secretary Name | Mr Brian Dixon |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Acton Place Newcastle Upon Tyne Northumberland NE7 7RL |
Registered Address | 27 Durham Road Birtley Co Durham DH3 2QG |
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Region | North East |
Constituency | Blaydon |
County | Tyne and Wear |
Ward | Birtley |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £11,614 |
Cash | £15,538 |
Current Liabilities | £59,603 |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2010 | Application to strike the company off the register (3 pages) |
24 November 2010 | Application to strike the company off the register (3 pages) |
6 May 2010 | Director's details changed for Alastair James Lishman on 18 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
6 May 2010 | Director's details changed for Alastair James Lishman on 18 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 18 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
30 April 2009 | Return made up to 18/04/09; full list of members (3 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
22 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
22 April 2008 | Return made up to 18/04/08; full list of members (3 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 January 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
14 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
18 April 2006 | Return made up to 18/04/06; full list of members (2 pages) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
27 February 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: deneside east wallhouses military road northumberland NE18 0LL (1 page) |
27 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | New secretary appointed (2 pages) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Registered office changed on 27/10/05 from: deneside east wallhouses military road northumberland NE18 0LL (1 page) |
13 October 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
13 October 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
29 September 2005 | Return made up to 18/04/05; full list of members (2 pages) |
29 September 2005 | Return made up to 18/04/05; full list of members (2 pages) |
1 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
1 July 2004 | Return made up to 18/04/04; full list of members (6 pages) |
18 April 2003 | Incorporation (14 pages) |
18 April 2003 | Incorporation (14 pages) |