Deneside View
Co Durham
DH2 3JS
Secretary Name | Elizabeth Paul |
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Nationality | British |
Status | Closed |
Appointed | 26 May 2006(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 20 April 2010) |
Role | Company Director |
Correspondence Address | 15 Embleton Drive Deneside View Co Durham DH2 3JS |
Director Name | Margaret McCall |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Role | Domestic Engineer |
Correspondence Address | Sunningdale Cragside View Rothbury Northumberland NE65 7YU |
Secretary Name | Margaret McCall |
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Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Role | Domestic Engineer |
Correspondence Address | Sunningdale Cragside View Rothbury Northumberland NE65 7YU |
Director Name | John Christopher McCall |
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Date of Birth | June 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 2003(1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 13 February 2006) |
Role | Company Director |
Correspondence Address | 23 Sunningdale Cragside View Rothbury Northumberland NE65 7YU |
Director Name | Mr Gary Smith |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 2006(2 years, 7 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 January 2007) |
Role | Business Owner |
Country of Residence | Australia |
Correspondence Address | 3 Burns Avenue North Houghton Le Spring Tyne & Wear DH5 8HA |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 28 October 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Abbey House 7-9 Bigg Market Newcastle Upon Tyne NE1 1UN |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2014 |
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Net Worth | £12,446 |
Cash | £189 |
Current Liabilities | £7,154 |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
19 June 2009 | Compulsory strike-off action has been suspended (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2008 | Return made up to 28/10/06; full list of members (4 pages) |
5 September 2008 | Return made up to 28/10/07; full list of members (4 pages) |
5 September 2008 | Return made up to 28/10/07; full list of members (4 pages) |
5 September 2008 | Return made up to 28/10/06; full list of members (4 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
30 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
7 September 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
7 September 2007 | Accounting reference date extended from 31/10/06 to 31/01/07 (1 page) |
15 March 2007 | Director resigned (1 page) |
15 March 2007 | Director resigned (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: sunningdale, cragside view rothbury northumberland NE65 7YU (1 page) |
12 September 2006 | Registered office changed on 12/09/06 from: sunningdale, cragside view rothbury northumberland NE65 7YU (1 page) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
25 August 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
11 July 2006 | New director appointed (1 page) |
11 July 2006 | Secretary resigned;director resigned (1 page) |
11 July 2006 | New secretary appointed;new director appointed (1 page) |
11 July 2006 | New director appointed (1 page) |
11 July 2006 | New secretary appointed;new director appointed (1 page) |
11 July 2006 | Secretary resigned;director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
1 November 2005 | Director's particulars changed (1 page) |
31 October 2005 | Return made up to 28/10/05; full list of members (3 pages) |
31 October 2005 | Return made up to 28/10/05; full list of members (3 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
2 July 2005 | Particulars of mortgage/charge (3 pages) |
2 July 2005 | Particulars of mortgage/charge (3 pages) |
24 January 2005 | Return made up to 28/10/04; full list of members (7 pages) |
24 January 2005 | Return made up to 28/10/04; full list of members (7 pages) |
5 December 2003 | New director appointed (1 page) |
5 December 2003 | New director appointed (1 page) |
29 October 2003 | New director appointed (1 page) |
29 October 2003 | New secretary appointed (1 page) |
29 October 2003 | New director appointed (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | Director resigned (1 page) |
29 October 2003 | New secretary appointed (1 page) |
29 October 2003 | Secretary resigned (1 page) |
29 October 2003 | Secretary resigned (1 page) |
28 October 2003 | Incorporation (13 pages) |