Wallsend
Newcastle Upon Tyne
Tyne & Wear
NE28 7QQ
Director Name | Sui Chun Liu |
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Date of Birth | August 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 July 2003(1 day after company formation) |
Appointment Duration | 5 years, 4 months (closed 28 October 2008) |
Role | Sales Manager |
Correspondence Address | 41 The Covers Wallsend Newcastle Upon Tyne Tyne & Wear NE28 7QQ |
Secretary Name | Sang Tai Liu |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2003(1 day after company formation) |
Appointment Duration | 5 years, 4 months (closed 28 October 2008) |
Role | Sales Manager |
Correspondence Address | 41 The Covers Wallsend Newcastle Upon Tyne Tyne & Wear NE28 7QQ |
Director Name | Randalls Nominees Limited (Corporation) |
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Date of Birth | September 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Secretary Name | Randalls Company Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | 24 Cairn Park Longframlington Morpeth Northumberland NE65 8JS |
Registered Address | 22 Fenkle Street Newcastle Upon Tyne Tyne & Wear NE1 5XN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£28,429 |
Cash | £1,198 |
Current Liabilities | £31,025 |
Latest Accounts | 31 July 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2008 | Application for striking-off (1 page) |
19 September 2007 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 May 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
10 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 July 2005 | Return made up to 01/07/05; full list of members (3 pages) |
18 April 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
16 July 2004 | Return made up to 01/07/04; full list of members (7 pages) |
29 July 2003 | New secretary appointed;new director appointed (2 pages) |
29 July 2003 | Ad 02/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 July 2003 | Secretary resigned (1 page) |
29 July 2003 | Director resigned (1 page) |
29 July 2003 | New director appointed (2 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: 24 cairn park longframlington morpeth northumberland NE65 8JS (1 page) |