Whitley Bay
Tyne & Wear
NE26 2JT
Secretary Name | Paula Merchant |
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Nationality | British |
Status | Closed |
Appointed | 31 December 2006(3 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 12 May 2009) |
Role | Company Director |
Correspondence Address | 4 Holly Avenue Whitley Bay Tyne & Wear NE26 1ED |
Secretary Name | Sandra Ann Francisco |
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Nationality | British |
Status | Resigned |
Appointed | 26 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Kings Drive Whitley Bay Tyne & Wear NE26 2JT |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 26 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 | 26 September 2003(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Registered Address | 4 Holly Avenue Whitley Bay Tyne And Wear NE26 1ED |
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Region | North East |
Constituency | Tynemouth |
County | Tyne and Wear |
Ward | Whitley Bay |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | -£2,303 |
Cash | £84 |
Current Liabilities | £11,996 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2008 | Application for striking-off (1 page) |
11 February 2008 | Registered office changed on 11/02/08 from: 84 park view whitley bay tyne & wear NE26 2TH (1 page) |
2 April 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
23 March 2007 | New secretary appointed (3 pages) |
23 March 2007 | Secretary resigned;director resigned (2 pages) |
12 March 2007 | Return made up to 26/09/06; full list of members (6 pages) |
29 June 2006 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
2 November 2005 | Registered office changed on 02/11/05 from: 84 park view whitley bay tyne & wear NE26 2TH (1 page) |
13 October 2005 | Registered office changed on 13/10/05 from: 169 park view whitley bay tyne & wear NE26 3RE (1 page) |
27 October 2004 | Return made up to 26/09/04; full list of members
|
14 July 2004 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
28 November 2003 | New director appointed (1 page) |
20 November 2003 | Resolutions
|
20 November 2003 | Director resigned (1 page) |
20 November 2003 | Secretary resigned (1 page) |
20 November 2003 | New secretary appointed (2 pages) |
20 November 2003 | Registered office changed on 20/11/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |