Whitley Bay
Tyne & Wear
NE26 3DQ
Director Name | Prof John Knapton |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 24 April 2017) |
Role | Consulting Engineer |
Country of Residence | England |
Correspondence Address | 85 Monkseaton Drive Whitley Bay Tyne & Wear NE26 3DQ |
Secretary Name | Mrs Carole Knapton |
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Nationality | British |
Status | Closed |
Appointed | 29 August 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 13 years, 8 months (closed 24 April 2017) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 85 Monkseaton Drive Whitley Bay Tyne & Wear NE26 3DQ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Jesmond |
Built Up Area | Tyneside |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Mr John Knapton 50.00% Ordinary |
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50 at £1 | Mrs Carole Knapton 50.00% Ordinary |
Year | 2014 |
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Net Worth | £242,075 |
Cash | £216,274 |
Current Liabilities | £58,501 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 April 2017 | Final Gazette dissolved following liquidation (1 page) |
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24 January 2017 | Return of final meeting in a members' voluntary winding up (12 pages) |
12 February 2016 | Registered office address changed from 85 Monkseaton Drive Whitley Bay Tyne and Wear NE26 3DQ to Fernwood House Fernwood Road Jesmond Newcastle upon Tyne NE2 1TJ on 12 February 2016 (2 pages) |
5 February 2016 | Declaration of solvency (3 pages) |
5 February 2016 | Resolutions
|
5 February 2016 | Appointment of a voluntary liquidator (1 page) |
10 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
24 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
24 July 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
28 May 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
|
22 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders
|
10 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
24 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (5 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (5 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
21 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
15 May 2008 | Return made up to 09/05/08; full list of members (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
23 May 2007 | Return made up to 09/05/07; no change of members (7 pages) |
23 May 2006 | Return made up to 09/05/06; full list of members (7 pages) |
15 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
19 May 2005 | Return made up to 09/05/05; full list of members
|
17 May 2005 | Return made up to 01/05/05; full list of members (3 pages) |
16 March 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
19 May 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
15 May 2004 | Return made up to 09/05/04; full list of members (5 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | Registered office changed on 12/09/03 from: 75 marine avenue whitley bay tyne & wear NE26 1NB (1 page) |
12 September 2003 | New secretary appointed (2 pages) |
12 September 2003 | New director appointed (2 pages) |
12 September 2003 | Ad 29/08/03--------- £ si 100@1=100 £ ic 2/102 (3 pages) |
28 May 2003 | Secretary resigned (1 page) |
28 May 2003 | Director resigned (1 page) |
28 May 2003 | Registered office changed on 28/05/03 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
9 May 2003 | Incorporation (14 pages) |