Wynyard
Billingham
TS22 5QG
Secretary Name | Wb Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Director Name | Wb Company Directors Limited (Corporation) |
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Date of Birth | April 1973 (Born 51 years ago) |
Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | 1 St James Gate Newcastle Upon Tyne Tyne & Wear NE99 1YQ |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 19 August 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 1 St James Gate Newcastle Upon Tyne Tyne And Wear NE99 1YQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
1 at 1 | W B Company Directors Limited 100.00% Ordinary |
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Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2010 | Application to strike the company off the register (2 pages) |
3 June 2010 | Application to strike the company off the register (2 pages) |
16 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
16 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
17 April 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
17 April 2009 | Accounts made up to 31 August 2008 (2 pages) |
22 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
22 August 2008 | Return made up to 19/08/08; full list of members (3 pages) |
28 May 2008 | Accounts made up to 31 August 2007 (2 pages) |
28 May 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 19/08/07; full list of members (2 pages) |
9 July 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
9 July 2007 | Accounts made up to 31 August 2006 (2 pages) |
22 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
22 August 2006 | Return made up to 19/08/06; full list of members (2 pages) |
21 June 2006 | Resolutions
|
21 June 2006 | Resolutions
|
21 June 2006 | Accounts made up to 31 August 2005 (2 pages) |
21 June 2006 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
15 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
15 September 2005 | Return made up to 19/08/05; full list of members (2 pages) |
20 June 2005 | Accounts made up to 31 August 2004 (2 pages) |
20 June 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | Director resigned (1 page) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
26 August 2004 | Return made up to 19/08/04; full list of members
|
26 August 2004 | Return made up to 19/08/04; full list of members (6 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Secretary resigned (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New secretary appointed (2 pages) |
19 August 2003 | Incorporation (16 pages) |
19 August 2003 | Incorporation (16 pages) |