Newcastle Business Park
Newcastle Upon Tyne
NE4 7YD
Secretary Name | Mr David Thomas |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr David Gregor |
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Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2016(12 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 12 October 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | Mr Nicholas Mack |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne NE4 7YD |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Elswick |
Built Up Area | Tyneside |
Address Matches | Over 70 other UK companies use this postal address |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
9 February 2021 | Accounts for a dormant company made up to 31 March 2020 (8 pages) |
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24 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
5 November 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
12 August 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
20 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
19 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
17 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
15 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
21 June 2016 | Appointment of Mr David Gregor as a director on 21 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Nicholas Mack as a director on 21 June 2016 (1 page) |
21 June 2016 | Appointment of Mr David Gregor as a director on 21 June 2016 (2 pages) |
21 June 2016 | Termination of appointment of Nicholas Mack as a director on 21 June 2016 (1 page) |
20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
12 May 2015 | Accounts for a dormant company made up to 31 March 2015 (4 pages) |
24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
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24 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
3 April 2014 | Director's details changed for David Thomas on 3 April 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Nicholas Mack on 3 April 2014 (2 pages) |
3 April 2014 | Secretary's details changed for David Thomas on 3 April 2014 (1 page) |
3 April 2014 | Director's details changed for David Thomas on 3 April 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Nicholas Mack on 3 April 2014 (2 pages) |
3 April 2014 | Secretary's details changed for David Thomas on 3 April 2014 (1 page) |
3 April 2014 | Director's details changed for David Thomas on 3 April 2014 (2 pages) |
3 April 2014 | Director's details changed for Mr Nicholas Mack on 3 April 2014 (2 pages) |
3 April 2014 | Secretary's details changed for David Thomas on 3 April 2014 (1 page) |
23 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
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23 September 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
20 April 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
24 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
24 July 2009 | Return made up to 17/07/09; full list of members (4 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 May 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
29 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
29 August 2008 | Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page) |
18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
18 August 2008 | Accounts for a dormant company made up to 31 July 2008 (6 pages) |
4 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
4 July 2008 | Registered office changed on 04/07/2008 from hadrian house front street chester le street co durham DH3 3DB (1 page) |
20 August 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
20 August 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
3 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
3 August 2007 | Return made up to 17/07/07; no change of members (7 pages) |
17 August 2006 | Return made up to 17/07/06; full list of members
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17 August 2006 | Return made up to 17/07/06; full list of members
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17 August 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
17 August 2006 | Accounts for a dormant company made up to 31 July 2006 (6 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
9 September 2005 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
8 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
8 July 2005 | Return made up to 17/07/05; full list of members (7 pages) |
18 May 2005 | Ad 07/10/03--------- £ si 1@1 (2 pages) |
18 May 2005 | Ad 07/10/03--------- £ si 1@1 (2 pages) |
18 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
18 May 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
16 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
16 July 2004 | Return made up to 17/07/04; full list of members (7 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New secretary appointed (2 pages) |
7 October 2003 | Registered office changed on 07/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | New director appointed (2 pages) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
17 July 2003 | Incorporation (16 pages) |
17 July 2003 | Incorporation (16 pages) |