6 West Farm, Great Whittington
Newcastle
Northumberland
NE19 2HZ
Secretary Name | Mr Keith Thomas |
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Nationality | British |
Status | Closed |
Appointed | 30 January 2004(4 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 6 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 39 Newquay Close Hartlepool TS26 0XG |
Director Name | Susan Audrey Baker |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2007(4 years, 1 month after company formation) |
Appointment Duration | 3 years, 9 months (closed 02 August 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Badgers End 6 West Farm Great Whittington Newcastle Upon Tyne NE19 2HA |
Director Name | Daniel Morris Kirkby |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Role | Publicist |
Country of Residence | England |
Correspondence Address | Birchenwood Cottage Pashley Road Ticehurst East Sussex TN5 7HE |
Secretary Name | Mr Anthony John Winston Baker |
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Nationality | British |
Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Role | Journalist |
Country of Residence | England |
Correspondence Address | Badgers End 6 West Farm, Great Whittington Newcastle Northumberland NE19 2HZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Keith Thomas Associates Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN |
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Region | North East |
Constituency | Hartlepool |
County | County Durham |
Ward | Headland and Harbour |
Built Up Area | Hartlepool |
Year | 2014 |
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Net Worth | -£24,535 |
Current Liabilities | £107,835 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2011 | Application to strike the company off the register (3 pages) |
11 April 2011 | Application to strike the company off the register (3 pages) |
15 September 2010 | Director's details changed for Susan Audrey Baker on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Anthony John Winston Baker on 11 September 2010 (2 pages) |
15 September 2010 | Director's details changed for Mr Anthony John Winston Baker on 11 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
15 September 2010 | Director's details changed for Susan Audrey Baker on 11 September 2010 (2 pages) |
15 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders Statement of capital on 2010-09-15
|
17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
17 August 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
15 September 2009 | Return made up to 11/09/09; full list of members (3 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
13 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
6 January 2009 | Return made up to 11/09/08; full list of members (3 pages) |
6 January 2009 | Return made up to 11/09/08; full list of members (3 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (8 pages) |
22 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
22 November 2007 | Return made up to 11/09/07; full list of members (2 pages) |
6 November 2007 | New director appointed (1 page) |
6 November 2007 | New director appointed (1 page) |
12 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
12 July 2007 | Total exemption full accounts made up to 30 September 2006 (11 pages) |
27 November 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
27 November 2006 | Total exemption full accounts made up to 30 September 2005 (11 pages) |
23 November 2006 | Return made up to 11/09/06; full list of members; amend (6 pages) |
23 November 2006 | Return made up to 11/09/06; full list of members; amend (6 pages) |
9 November 2006 | Ad 31/03/05--------- £ si 1@1=1 (1 page) |
9 November 2006 | Ad 31/03/05--------- £ si 1@1=1 (1 page) |
7 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
7 November 2006 | Return made up to 11/09/06; full list of members (2 pages) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Director's particulars changed (1 page) |
13 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
13 September 2005 | Return made up to 11/09/05; full list of members (2 pages) |
21 July 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
21 July 2005 | Accounts made up to 30 September 2004 (1 page) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | New secretary appointed (2 pages) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Secretary resigned (1 page) |
6 January 2005 | Return made up to 11/09/04; full list of members
|
6 January 2005 | Return made up to 11/09/04; full list of members (7 pages) |
24 March 2004 | Director resigned (1 page) |
24 March 2004 | Director resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | New secretary appointed;new director appointed (2 pages) |
13 October 2003 | New secretary appointed;new director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | New director appointed (2 pages) |
13 October 2003 | Director resigned (1 page) |
13 October 2003 | Secretary resigned (1 page) |
13 October 2003 | Director resigned (1 page) |
11 September 2003 | Incorporation (18 pages) |
11 September 2003 | Incorporation (18 pages) |