Biddick
Washington
Tyne & Wear
NE38 7TB
Director Name | Andrew Thomas Wilson |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 June 2006(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (closed 30 April 2008) |
Role | Company Director |
Correspondence Address | 9 Toynbee Teal Farm Washington Tyne & Wear NE38 8TU |
Director Name | Mr Christopher Birkett |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(6 days after company formation) |
Appointment Duration | 3 years (resigned 26 May 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Hexham Road Throckley Newcastle Upon Tyne Tyne & Wear NE15 9DU |
Director Name | Jonathan William Boatman |
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Date of Birth | August 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(6 days after company formation) |
Appointment Duration | 12 months (resigned 26 April 2004) |
Role | Claims Manager |
Correspondence Address | 27 Woburn Biddick Village Washington Tyne And Wear NE38 7JX |
Director Name | Michael Alexander Brown |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(6 days after company formation) |
Appointment Duration | 1 month (resigned 04 June 2003) |
Role | Sales And Development Manager |
Correspondence Address | 47 Grayling Road Gateshead Tyne & Wear NE11 9ND |
Director Name | York Place Company Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Secretary Name | York Place Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 April 2003(same day as company formation) |
Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Registered Address | Suite 3 Vermont House Vermont Road Washington Tyne & Wear NE37 2SQ |
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Region | North East |
Constituency | Washington and Sunderland West |
County | Tyne and Wear |
Ward | Washington North |
Built Up Area | Sunderland |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 July 2007 | Voluntary strike-off action has been suspended (1 page) |
11 June 2007 | Application for striking-off (1 page) |
15 May 2007 | New director appointed (1 page) |
21 August 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
3 August 2006 | Return made up to 24/04/06; full list of members (2 pages) |
30 June 2006 | New director appointed (2 pages) |
23 June 2006 | Registered office changed on 23/06/06 from: 111 hexham road throckley newcastle upon tyne tyne & wear NE15 9DU (1 page) |
13 June 2006 | Director resigned (1 page) |
10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
3 May 2005 | Return made up to 24/04/05; full list of members (6 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 May 2004 (3 pages) |
9 September 2004 | Registered office changed on 09/09/04 from: suite 5B vermont house vermont road washington tyne and wear NE37 2SQ (1 page) |
9 June 2004 | Return made up to 24/04/04; full list of members (7 pages) |
28 May 2004 | Director resigned (1 page) |
21 July 2003 | Accounting reference date extended from 30/04/04 to 31/05/04 (1 page) |
16 July 2003 | New secretary appointed (2 pages) |
16 July 2003 | Secretary resigned (1 page) |
26 June 2003 | Ad 20/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 June 2003 | Director resigned (1 page) |
3 June 2003 | Director resigned (1 page) |
23 May 2003 | Registered office changed on 23/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | New director appointed (2 pages) |
23 May 2003 | Director resigned (1 page) |
23 May 2003 | New director appointed (2 pages) |