19 Kirton Park Terrace Management Company Limited

Company Name	19 Kirton Park Terrace Management Company Limited
Company Status	Dissolved
Company Number	04794481
Category	Private Limited Company
Incorporation Date	11 June 2003(20 years, 10 months ago)
Dissolution Date	19 November 2019 (4 years, 5 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miss Tracey Jane Ellis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	22 July 2005(2 years, 1 month after company formation)
Appointment Duration	14 years, 4 months (closed 19 November 2019)
Role	Retail Supervisor
Country of Residence	United Kingdom
Correspondence Address	19c Kirton Park Terrace North Shields Tyne & Wear NE30 2BP

Director Name	Mr Shaun Moore
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2016(12 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (closed 19 November 2019)
Role	Lighting Manager
Country of Residence	United Kingdom
Correspondence Address	19a Kirton Park Terrace North Shields Tyne And Wear NE30 2BP

Director Name	Alan Charles Stephenson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Retired Police Officer
Correspondence Address	19c Kirton Park Terrace Preston Road North Shields Tyne & Wear NE30 2BP

Secretary Name	Mr Sean Stephen Kelly
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Secretary Name	Andrew Craig Stephenson
Nationality	British
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 Kirton Park Terrace Preston Road North Shields Tyne & Wear NE30 2BP

Secretary Name	Richard Phillip Lee
Nationality	British
Status	Resigned
Appointed	15 August 2003(2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 May 2008)
Role	Company Director
Correspondence Address	19a Kirton Park Terrace North Shields Tyne & Wear NE30 2BP

Director Name	Stewart Neil Thompson
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2003(4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 December 2004)
Role	Company Director
Correspondence Address	19b Kirton Park Terrace North Shields Tyne & Wear NE30 2BP

Director Name	Paul McEntee
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2003(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 22 July 2005)
Role	Signaller
Correspondence Address	19c Kirton Park Terrace North Shields Tyne & Wear NE30 2BP

Director Name	Mr Stephen Charles Lee
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(1 year, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 June 2008)
Role	Blacksmith
Correspondence Address	Kirton Park Terrace 19 (B) Kirton Park Terrace North Shields Tyne And Wear NE30 2BP

Secretary Name	Mr Stephen Charles Lee
Nationality	British
Status	Resigned
Appointed	06 June 2008(4 years, 12 months after company formation)
Appointment Duration	10 years (resigned 11 June 2018)
Role	Student
Correspondence Address	Kirton Park Terrace 19 (B) Kirton Park Terrace North Shields Tyne And Wear NE30 2BP

Director Name	Mr Colin Law
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(5 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 February 2016)
Role	Pharmacy Technician
Country of Residence	United Kingdom
Correspondence Address	Kirton Park Terrace 19 A Kirton Park Terrace North Shields Tyne And Wear NE30 2BP

Director Name	Corporate Legal Ltd (Corporation)
Status	Resigned
Appointed	11 June 2003(same day as company formation)
Correspondence Address	5 York Terrace Coach Lane North Shields NE29 0EF

Location

Registered Address	19 Kirton Park Terrace Preston Road North Shields Tyne & Wear NE30 2BP
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Preston
Built Up Area	Tyneside

Shareholders

1 at £1	Miss Tracy Jane Ellis 33.33% Ordinary
1 at £1	Mr Colin Law 33.33% Ordinary
1 at £1	Mr Stephen Lee 33.33% Ordinary

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Filing History

19 November 2019	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
17 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
25 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
11 June 2018	Termination of appointment of Stephen Charles Lee as a secretary on 11 June 2018 (1 page)
11 June 2018	Cessation of Stephen Lee as a person with significant control on 11 June 2018 (1 page)
26 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
20 June 2017	Confirmation statement made on 11 June 2017 with updates (7 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
20 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (5 pages)
23 June 2016	Termination of appointment of Colin Law as a director on 9 February 2016 (1 page)
23 June 2016	Appointment of Mr Shaun Moore as a director on 5 April 2016 (2 pages)
23 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 3 (5 pages)
23 June 2016	Termination of appointment of Colin Law as a director on 9 February 2016 (1 page)
23 June 2016	Appointment of Mr Shaun Moore as a director on 5 April 2016 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
24 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (5 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
27 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (5 pages)
12 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 3 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
14 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (5 pages)
27 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
13 June 2011	Annual return made up to 11 June 2011 with a full list of shareholders (5 pages)
9 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 February 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Director's details changed for Tracey Jane Ellis on 11 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Colin Law on 11 June 2010 (2 pages)
30 June 2010	Director's details changed for Mr Colin Law on 11 June 2010 (2 pages)
30 June 2010	Director's details changed for Tracey Jane Ellis on 11 June 2010 (2 pages)
16 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 February 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
13 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
13 July 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
6 July 2009	Return made up to 11/06/09; full list of members (4 pages)
6 July 2009	Return made up to 11/06/09; full list of members (4 pages)
7 July 2008	Return made up to 11/06/08; full list of members (4 pages)
7 July 2008	Return made up to 11/06/08; full list of members (4 pages)
3 July 2008	Director appointed mr colin law (1 page)
3 July 2008	Secretary appointed mr stephen charles lee (1 page)
3 July 2008	Director appointed mr colin law (1 page)
3 July 2008	Secretary appointed mr stephen charles lee (1 page)
2 July 2008	Appointment terminated director steven lee (1 page)
2 July 2008	Appointment terminated director steven lee (1 page)
22 May 2008	Appointment terminated secretary richard lee (1 page)
22 May 2008	Appointment terminated secretary richard lee (1 page)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
18 June 2007	Return made up to 11/06/07; full list of members (3 pages)
18 June 2007	Return made up to 11/06/07; full list of members (3 pages)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
23 June 2006	Return made up to 11/06/06; full list of members (7 pages)
23 June 2006	Return made up to 11/06/06; full list of members (7 pages)
16 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
16 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (1 page)
28 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	New director appointed (2 pages)
28 June 2005	Return made up to 11/06/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 April 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
16 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director resigned (6 pages)
16 July 2004	Return made up to 11/06/04; full list of members 363(288) ‐ Director resigned (6 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	New secretary appointed (2 pages)
24 November 2003	Secretary resigned (1 page)
24 November 2003	Secretary resigned (1 page)
22 August 2003	New director appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New secretary appointed (2 pages)
22 August 2003	New director appointed (2 pages)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Secretary resigned (1 page)
20 June 2003	Secretary resigned (1 page)
11 June 2003	Incorporation (10 pages)
11 June 2003	Incorporation (10 pages)

19 Kirton Park Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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