| Company Name | 39 Heaton Grove Management Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04897626 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2003(20 years, 7 months ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9133 | Other membership organisations |
| SIC 94990 | Activities of other membership organisations n.e.c. |
Directors
| Director Name | Hauke Berndt |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Builder |
| Correspondence Address | 45 Middle Drive Darras Hall Newcastle Upon Tyne NE20 9DN |
| Director Name | Marita Hildegard Berndt |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Proprietor |
| Correspondence Address | 45 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DN |
| Secretary Name | Marita Hildegard Berndt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2003(same day as company formation) |
| Role | Company Proprietor |
| Correspondence Address | 45 Middle Drive Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9DN |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 39 Heaton Grove Newcastle Upon Tyne Tyne & Wear NE6 5NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 14 November 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2005 | Return made up to 12/09/04; full list of members
|
| 1 March 2005 | Strike-off action suspended (1 page) |
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2004 | Director resigned (1 page) |
| 26 September 2003 | New director appointed (2 pages) |
| 26 September 2003 | Secretary resigned (1 page) |
| 25 September 2003 | New secretary appointed (2 pages) |
| 25 September 2003 | Director resigned (1 page) |
| 25 September 2003 | New director appointed (2 pages) |
| 12 September 2003 | Incorporation (18 pages) |