St Johns Green
Percy Main
North Tyneside
NE29 6PJ
Secretary Name | Karen Dianne Burgess |
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Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 Wallsend Road North Shields Tyne & Wear NE29 7BP |
Secretary Name | Alan Moore |
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Nationality | British |
Status | Resigned |
Appointed | 19 April 2004(7 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 10 months (resigned 03 March 2011) |
Role | Accountant |
Correspondence Address | 1 Saint Davids Court Whitley Bay Tyne & Wear NE26 1JA |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 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 | 05 September 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | Hotspur House 15 East Percy Street North Shields Tyne And Wear NE30 1DT |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Tynemouth |
Built Up Area | Tyneside |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | David Geoffrey Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £666 |
Cash | £867 |
Current Liabilities | £878 |
Latest Accounts | 2 August 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 02 August |
15 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
17 August 2016 | Application to strike the company off the register (3 pages) |
9 December 2015 | Previous accounting period shortened from 30 September 2015 to 2 August 2015 (1 page) |
9 December 2015 | Total exemption small company accounts made up to 2 August 2015 (7 pages) |
14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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14 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
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9 June 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
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9 September 2013 | Register(s) moved to registered office address (1 page) |
2 April 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Termination of appointment of Alan Moore as a secretary (1 page) |
14 January 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 September 2010 | Register(s) moved to registered inspection location (1 page) |
24 September 2010 | Registered office address changed from 299a Whitley Road Whitley Bay Tyne & Wear NE26 2SN on 24 September 2010 (1 page) |
24 September 2010 | Register inspection address has been changed (1 page) |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Director's details changed for David Geoffrey Wood on 8 August 2010 (2 pages) |
23 September 2010 | Director's details changed for David Geoffrey Wood on 8 August 2010 (2 pages) |
13 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
26 February 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
3 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
10 January 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
16 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
18 October 2006 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
18 August 2006 | Return made up to 08/08/06; full list of members
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26 April 2006 | Director's particulars changed (1 page) |
13 April 2006 | Registered office changed on 13/04/06 from: 22 wallsend road north shields tyne & wear NE29 7BP (1 page) |
3 February 2006 | Director's particulars changed (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 5 dexter house st johns green percy main tyne & wear NE29 6PJ (1 page) |
10 November 2005 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
18 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
9 November 2004 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
31 August 2004 | Return made up to 20/08/04; full list of members (6 pages) |
22 April 2004 | New secretary appointed (2 pages) |
22 April 2004 | Secretary resigned (2 pages) |
14 January 2004 | Director's particulars changed (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
30 October 2003 | Registered office changed on 30/10/03 from: 5 dexter house saint john street percy main north shields tyne & wear NE29 6PJ (1 page) |
18 September 2003 | Ad 05/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 September 2003 | Registered office changed on 16/09/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
16 September 2003 | Secretary resigned (1 page) |
16 September 2003 | New director appointed (2 pages) |
16 September 2003 | New secretary appointed (2 pages) |
16 September 2003 | Director resigned (1 page) |
5 September 2003 | Incorporation (16 pages) |