Ponteland
Newcastle Upon Tyne
Tyne & Wear
NE20 9RU
Director Name | Mr Edwin Constable |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14a Hawthorn Way Ponteland Newcastle Upon Tyne NE20 9RU |
Secretary Name | Mr Edwin Constable |
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Nationality | British |
Status | Closed |
Appointed | 25 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14a Hawthorn Way Ponteland Newcastle Upon Tyne NE20 9RU |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
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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 30 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £586,229 |
Cash | £211,867 |
Current Liabilities | £46,164 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2009 | Liquidators statement of receipts and payments to 30 December 2008 (5 pages) |
10 January 2009 | Return of final meeting in a members' voluntary winding up (3 pages) |
10 January 2008 | Resolutions
|
10 January 2008 | Appointment of a voluntary liquidator (1 page) |
10 January 2008 | Declaration of solvency (3 pages) |
2 January 2008 | Company name changed rl constable LIMITED\certificate issued on 02/01/08 (2 pages) |
2 January 2008 | Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 May 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
11 September 2006 | Return made up to 25/07/06; full list of members (2 pages) |
30 January 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
31 August 2005 | Return made up to 25/07/05; full list of members (3 pages) |
31 August 2005 | Director's particulars changed (1 page) |
31 August 2005 | Location of register of members (1 page) |
31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
31 October 2004 | Return made up to 25/07/04; full list of members (7 pages) |
13 August 2003 | Secretary resigned (1 page) |
13 August 2003 | Ad 29/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 August 2003 | New secretary appointed;new director appointed (2 pages) |
13 August 2003 | Registered office changed on 13/08/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
13 August 2003 | Resolutions
|
13 August 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | Director resigned (1 page) |
25 July 2003 | Incorporation (12 pages) |