Slaley
Hexham
Northumberland
NE47 0BG
Secretary Name | Mrs Anne Gibson |
---|---|
Status | Closed |
Appointed | 19 December 2018(15 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 18 February 2020) |
Role | Company Director |
Correspondence Address | 19 Slaley Hall Slaley Hexham Northumberland NE47 0BG |
Director Name | Keith Gibson |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(1 month after company formation) |
Appointment Duration | 7 years, 3 months (resigned 01 January 2011) |
Role | Electrical |
Correspondence Address | 9 Silloth Drive Washington Tyne & Wear NE37 1PZ |
Director Name | Mr Raymond Gibson |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(1 month after company formation) |
Appointment Duration | 14 years, 3 months (resigned 31 December 2017) |
Role | Electrical Contractor |
Country of Residence | England |
Correspondence Address | 9 Silloth Drive Washington Tyne & Wear NE37 1PZ |
Secretary Name | Mr Raymond Gibson |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2003(1 month after company formation) |
Appointment Duration | 14 years, 3 months (resigned 27 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Silloth Drive Washington Tyne & Wear NE37 1PZ |
Director Name | Creditreform Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Correspondence Address | Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP |
Telephone | 0191 4174603 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 19 Slaley Hall Slaley Hexham Northumberland NE47 0BG |
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Region | North East |
Constituency | Hexham |
County | Northumberland |
Parish | Slaley |
Ward | South Tynedale |
100 at £1 | Raymond Gibson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £445 |
Cash | £961 |
Current Liabilities | £3,407 |
Latest Accounts | 30 December 2017 (6 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 December |
18 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2019 | Registered office address changed from 9 Silloth Drive Washington Tyne & Wear NE37 1PZ to 19 Slaley Hall Slaley Hexham Northumberland NE47 0BG on 21 January 2019 (1 page) |
18 January 2019 | Confirmation statement made on 23 December 2018 with updates (4 pages) |
18 January 2019 | Termination of appointment of Raymond Gibson as a director on 31 December 2017 (1 page) |
18 January 2019 | Notification of Anne Gibson as a person with significant control on 31 December 2017 (2 pages) |
18 January 2019 | Cessation of Raymond Gibson as a person with significant control on 31 December 2017 (1 page) |
24 December 2018 | Appointment of Mrs Anne Gibson as a director on 19 December 2018 (2 pages) |
24 December 2018 | Micro company accounts made up to 30 December 2017 (2 pages) |
24 December 2018 | Termination of appointment of Raymond Gibson as a secretary on 27 December 2017 (1 page) |
24 December 2018 | Appointment of Mrs Anne Gibson as a secretary on 19 December 2018 (2 pages) |
24 September 2018 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
24 September 2018 | Previous accounting period shortened from 31 December 2017 to 30 December 2017 (1 page) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 27 August 2016 with updates (5 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
20 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
20 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
6 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-06
|
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
8 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
8 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-08
|
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
18 September 2012 | Director's details changed for Raymond Gibson on 27 August 2012 (2 pages) |
18 September 2012 | Director's details changed for Raymond Gibson on 27 August 2012 (2 pages) |
18 September 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
12 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
26 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
26 May 2011 | Previous accounting period extended from 31 August 2010 to 31 December 2010 (1 page) |
19 April 2011 | Termination of appointment of Keith Gibson as a director (1 page) |
19 April 2011 | Termination of appointment of Keith Gibson as a director (1 page) |
18 April 2011 | Termination of appointment of Keith Gibson as a director (1 page) |
18 April 2011 | Termination of appointment of Keith Gibson as a director (1 page) |
13 September 2010 | Annual return made up to 27 August 2010 (14 pages) |
13 September 2010 | Secretary's details changed for Raymond Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Secretary's details changed for Raymond Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Director's details changed for Keith Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Secretary's details changed for Raymond Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Director's details changed for Raymond Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Annual return made up to 27 August 2010 (14 pages) |
13 September 2010 | Director's details changed for Raymond Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Director's details changed for Keith Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Director's details changed for Keith Gibson on 1 July 2010 (3 pages) |
13 September 2010 | Director's details changed for Raymond Gibson on 1 July 2010 (3 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
26 September 2009 | Return made up to 27/08/09; full list of members (5 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
30 September 2008 | Return made up to 27/08/08; no change of members (7 pages) |
30 September 2008 | Return made up to 27/08/08; no change of members (7 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
10 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
10 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
20 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
20 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
5 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
14 April 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
23 September 2004 | Return made up to 27/08/04; full list of members
|
23 September 2004 | Return made up to 27/08/04; full list of members
|
18 October 2003 | Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2003 | Ad 02/10/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2003 | Secretary resigned (1 page) |
8 October 2003 | Registered office changed on 08/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
8 October 2003 | Director resigned (1 page) |
8 October 2003 | New secretary appointed;new director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Secretary resigned (1 page) |
8 October 2003 | New secretary appointed;new director appointed (2 pages) |
8 October 2003 | Registered office changed on 08/10/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page) |
8 October 2003 | Director resigned (1 page) |
27 August 2003 | Incorporation (15 pages) |
27 August 2003 | Incorporation (15 pages) |