Ponteland
Northumberland
NE20 9QE
Secretary Name | Elaine Milbourne |
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Nationality | British |
Status | Closed |
Appointed | 18 November 2004(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 1 month (closed 27 December 2011) |
Role | Company Director |
Correspondence Address | 127 Thornhill Road Ponteland Newcastle Upon Tyne NE20 9QE |
Director Name | Mr Gary Christopher Ingram |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Designer |
Country of Residence | United Kingdom |
Correspondence Address | 19 Cockshott Dean Castlefields Prudhoe Northumberland NE42 5QG |
Secretary Name | David Milbourne |
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Nationality | British |
Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 127 Thornhill Road Ponteland Northumberland NE20 9QE |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 June 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | E-Volve Centre Cygnet Way Rainton Bridge South Houghton Le Spring Durham DH4 5QY |
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Region | North East |
Constituency | Houghton and Sunderland South |
County | Tyne and Wear |
Parish | Hetton |
Ward | Hetton |
Built Up Area | Sunderland |
2 at 500 | David Milbourne 90.91% Ordinary |
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50 at 1 | David Milbourne 4.55% Ordinary |
50 at 1 | Neil Henry 4.55% Ordinary |
Year | 2014 |
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Net Worth | -£20,661 |
Current Liabilities | £31,701 |
Latest Accounts | 19 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 19 November |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 August 2011 | Application to strike the company off the register (3 pages) |
31 August 2011 | Application to strike the company off the register (3 pages) |
20 June 2011 | Withdraw the company strike off application (2 pages) |
20 June 2011 | Withdraw the company strike off application (2 pages) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2011 | Application to strike the company off the register (3 pages) |
4 March 2011 | Application to strike the company off the register (3 pages) |
2 March 2011 | Total exemption small company accounts made up to 19 November 2010 (6 pages) |
2 March 2011 | Total exemption small company accounts made up to 19 November 2010 (6 pages) |
25 February 2011 | Previous accounting period extended from 31 August 2010 to 19 November 2010 (3 pages) |
25 February 2011 | Previous accounting period extended from 31 August 2010 to 19 November 2010 (3 pages) |
7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
7 July 2010 | Annual return made up to 9 June 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
30 September 2009 | Director's Change of Particulars / david milbourne / 30/08/2009 / Occupation was: salesman, now: managing director (1 page) |
30 September 2009 | Return made up to 31/08/09; full list of members (14 pages) |
30 September 2009 | Return made up to 31/08/09; full list of members (14 pages) |
30 September 2009 | Director's change of particulars / david milbourne / 30/08/2009 (1 page) |
25 September 2009 | Capitals not rolled up (2 pages) |
25 September 2009 | Capitals not rolled up (2 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
13 August 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
3 August 2009 | Registered office changed on 03/08/2009 from the stables wolsingham road gosforth newcastle upon tyne tyne and wear NE3 4RP (1 page) |
3 August 2009 | Registered office changed on 03/08/2009 from the stables wolsingham road gosforth newcastle upon tyne tyne and wear NE3 4RP (1 page) |
5 February 2009 | Return made up to 31/08/08; full list of members (10 pages) |
5 February 2009 | Return made up to 31/08/08; full list of members (10 pages) |
5 September 2008 | Ad 03/09/08\gbp si 50@1=50\gbp ic 2/52\ (4 pages) |
5 September 2008 | Ad 29/08/08 gbp si 50@1=50 gbp ic 52/102 (4 pages) |
5 September 2008 | Ad 29/08/08\gbp si 50@1=50\gbp ic 52/102\ (4 pages) |
5 September 2008 | Ad 03/09/08 gbp si 50@1=50 gbp ic 2/52 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
12 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
12 July 2007 | Return made up to 09/06/07; no change of members (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
24 March 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
2 November 2006 | Resolutions
|
2 November 2006 | Nc inc already adjusted 20/10/06 (1 page) |
2 November 2006 | Nc inc already adjusted 20/10/06 (1 page) |
2 November 2006 | Resolutions
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14 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
14 June 2006 | Return made up to 09/06/06; full list of members (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
9 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
7 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
7 July 2005 | Return made up to 09/06/05; full list of members (6 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
15 February 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | Secretary resigned (1 page) |
9 December 2004 | New secretary appointed (2 pages) |
9 December 2004 | Secretary resigned (1 page) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Ad 11/06/03--------- £ si 2@500 (2 pages) |
30 November 2004 | Director resigned (1 page) |
30 November 2004 | Ad 11/06/03--------- £ si 2@500 (2 pages) |
30 June 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
30 June 2004 | Accounting reference date extended from 30/06/04 to 31/08/04 (1 page) |
11 June 2004 | Return made up to 09/06/04; full list of members (7 pages) |
11 June 2004 | Return made up to 09/06/04; full list of members
|
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | Secretary resigned (1 page) |
9 June 2003 | Incorporation (16 pages) |
9 June 2003 | Incorporation (16 pages) |