Gosforth
Newcastle Upon Tyne
Tyne & Wear
NE3 4JH
Director Name | Mr David Elliott Luper |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 93 Caversham Place Sutton Coldfield West Midlands B73 6HW |
Secretary Name | Mr Howard Barry Gold |
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Nationality | British |
Status | Current |
Appointed | 01 July 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 29 Montagu Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4JH |
Director Name | Osborne Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Secretary Name | Osborne Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2003(same day as company formation) |
Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Registered Address | 5 Osborne Terrace Newcastle Upon Tyne Tyne & Wear NE2 1SQ |
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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 20 other UK companies use this postal address |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Dormant |
Accounts Year End | 31 July |
Latest Return | 1 July 2023 (9 months ago) |
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Next Return Due | 15 July 2024 (3 months, 2 weeks from now) |
5 July 2023 | Confirmation statement made on 1 July 2023 with no updates (3 pages) |
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3 May 2023 | Accounts for a dormant company made up to 31 July 2022 (7 pages) |
14 July 2022 | Confirmation statement made on 1 July 2022 with no updates (3 pages) |
25 April 2022 | Accounts for a dormant company made up to 31 July 2021 (7 pages) |
1 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
18 March 2021 | Accounts for a dormant company made up to 31 July 2020 (7 pages) |
1 September 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
12 May 2020 | Accounts for a dormant company made up to 31 July 2019 (7 pages) |
12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 July 2018 (7 pages) |
6 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
26 March 2018 | Accounts for a dormant company made up to 31 July 2017 (7 pages) |
14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
14 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
18 April 2017 | Accounts for a dormant company made up to 31 July 2016 (7 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
12 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
17 March 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
17 March 2016 | Accounts for a dormant company made up to 31 July 2015 (7 pages) |
9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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9 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-09
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21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
21 April 2015 | Accounts for a dormant company made up to 31 July 2014 (7 pages) |
1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (5 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
3 May 2013 | Accounts for a dormant company made up to 31 July 2012 (8 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (5 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
24 May 2012 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
24 May 2012 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
24 May 2012 | Administrative restoration application (3 pages) |
24 May 2012 | Accounts for a dormant company made up to 31 July 2011 (8 pages) |
24 May 2012 | Annual return made up to 1 July 2011 with a full list of shareholders (14 pages) |
24 May 2012 | Administrative restoration application (3 pages) |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
25 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 July 2010 (8 pages) |
1 October 2010 | Director's details changed for Mr David Elliott Luper on 1 July 2010 (2 pages) |
1 October 2010 | Director's details changed for Mr David Elliott Luper on 1 July 2010 (2 pages) |
1 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Director's details changed for Mr David Elliott Luper on 1 July 2010 (2 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 July 2009 (8 pages) |
7 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 1 July 2009 with a full list of shareholders (4 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 July 2008 (8 pages) |
21 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
21 July 2008 | Return made up to 01/07/08; full list of members (4 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
30 May 2008 | Accounts for a dormant company made up to 31 July 2007 (8 pages) |
1 September 2007 | Return made up to 01/07/07; no change of members (7 pages) |
1 September 2007 | Return made up to 01/07/07; no change of members (7 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 July 2006 (8 pages) |
21 August 2007 | Accounts for a dormant company made up to 31 July 2006 (8 pages) |
22 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
22 August 2006 | Return made up to 01/07/06; full list of members (7 pages) |
24 March 2006 | Accounts for a dormant company made up to 31 July 2005 (8 pages) |
24 March 2006 | Accounts for a dormant company made up to 31 July 2005 (8 pages) |
20 July 2005 | Resolutions
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20 July 2005 | Resolutions
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20 July 2005 | Resolutions
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20 July 2005 | Nc inc already adjusted 15/07/03 (1 page) |
20 July 2005 | Resolutions
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20 July 2005 | Nc inc already adjusted 15/07/03 (1 page) |
2 July 2005 | Accounts for a dormant company made up to 31 July 2004 (8 pages) |
2 July 2005 | Accounts for a dormant company made up to 31 July 2004 (8 pages) |
24 June 2005 | Return made up to 01/07/05; full list of members (7 pages) |
24 June 2005 | Return made up to 01/07/05; full list of members (7 pages) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: kensington house 4-6 osborne, road, jesmond, newcastle upon tyne, NE2 2AA (1 page) |
15 December 2004 | Registered office changed on 15/12/04 from: kensington house 4-6 osborne, road, jesmond, newcastle upon tyne, NE2 2AA (1 page) |
15 December 2004 | Return made up to 01/07/04; full list of members (7 pages) |
15 December 2004 | Director's particulars changed (1 page) |
15 December 2004 | Return made up to 01/07/04; full list of members (7 pages) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | New secretary appointed;new director appointed (2 pages) |
18 July 2003 | Secretary resigned (1 page) |
18 July 2003 | Director resigned (1 page) |
18 July 2003 | New director appointed (2 pages) |
18 July 2003 | Director resigned (1 page) |
1 July 2003 | Incorporation (18 pages) |
1 July 2003 | Incorporation (18 pages) |