Brunton Park, Gosforth
Newcastle Upon Tyne
NE3 5NE
Secretary Name | Katherine Ann Urwin |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 70 Polwarth Road Brunton Park, Gosforth Newcastle Upon Tyne NE3 5NE |
Registered Address | 70 Polwarth Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5NE |
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Region | North East |
Constituency | Newcastle upon Tyne North |
County | Tyne and Wear |
Parish | North Gosforth |
Ward | Parklands |
Built Up Area | Tyneside |
100 at £1 | David Snowdon Urwin 100.00% Ordinary |
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Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2013 | Application to strike the company off the register (4 pages) |
6 December 2013 | Application to strike the company off the register (4 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
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29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
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29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders Statement of capital on 2013-05-29
|
10 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
10 July 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
18 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (4 pages) |
30 January 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
30 January 2012 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page) |
8 December 2011 | Registered office address changed from 13 Broadway Ponteland Newcastle upon Tyne NE20 9PW on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 13 Broadway Ponteland Newcastle upon Tyne NE20 9PW on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from 13 Broadway Ponteland Newcastle upon Tyne NE20 9PW on 8 December 2011 (1 page) |
2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
2 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (4 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
22 October 2010 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for David Snowdon Urwin on 9 May 2010 (2 pages) |
9 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Director's details changed for David Snowdon Urwin on 9 May 2010 (2 pages) |
9 June 2010 | Director's details changed for David Snowdon Urwin on 9 May 2010 (2 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
17 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
18 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
18 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
26 February 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
6 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 09/05/08; full list of members (3 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
1 December 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
4 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 09/05/07; full list of members (2 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
7 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
7 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
7 June 2006 | Return made up to 09/05/06; full list of members (2 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
8 December 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
28 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
28 June 2005 | Return made up to 09/05/05; full list of members (6 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
22 September 2004 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
15 July 2004 | Resolutions
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15 July 2004 | Resolutions
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14 June 2004 | Return made up to 09/05/04; full list of members
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14 June 2004 | Return made up to 09/05/04; full list of members (6 pages) |
3 June 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 June 2003 | Ad 14/05/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
9 May 2003 | Incorporation (10 pages) |
9 May 2003 | Incorporation (10 pages) |