Pegswood
Morpeth
Northumberland
NE61 6TP
Secretary Name | Colin McGregor |
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Nationality | British |
Status | Closed |
Appointed | 11 January 2006(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 06 August 2008) |
Role | Company Director |
Correspondence Address | 1 Woodhorn Drive Choppington Northumberland NE62 5EN |
Secretary Name | Mr Adrian Rushworth |
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Nationality | British |
Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Role | Social Care Consultant |
Country of Residence | England |
Correspondence Address | 22 Grove Road Horbury Wakefield West Yorkshire WF4 6AQ |
Director Name | Rachael Glynn |
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Date of Birth | October 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 January 2006) |
Role | Company Director |
Correspondence Address | The Station House Longhirst Morpeth Northumberland NE61 3HZ |
Secretary Name | Rachael Glynn |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(1 year, 7 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 11 January 2006) |
Role | Company Director |
Correspondence Address | The Station House Longhirst Morpeth Northumberland NE61 3HZ |
Director Name | Osborne Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Secretary Name | Osborne Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 03 November 2003(same day as company formation) |
Correspondence Address | Kensington House 4-6 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AA |
Registered Address | 87 Station Road Ashington Northumberland NE63 8RS |
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Region | North East |
Constituency | Wansbeck |
County | Northumberland |
Parish | Ashington |
Ward | Ashington Central |
Built Up Area | Ashington (Northumberland) |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £24,082 |
Current Liabilities | £805 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
14 January 2008 | Application for striking-off (1 page) |
14 November 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
13 November 2007 | Director's particulars changed (1 page) |
6 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
17 January 2006 | Secretary resigned;director resigned (1 page) |
17 January 2006 | New secretary appointed (2 pages) |
8 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
11 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
4 July 2005 | Ad 08/01/05--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
30 June 2005 | New secretary appointed;new director appointed (2 pages) |
30 June 2005 | Secretary resigned (1 page) |
17 March 2005 | Return made up to 03/11/04; full list of members (6 pages) |
9 March 2005 | Registered office changed on 09/03/05 from: 1 woodhorn drive stakeford choppington northumberland NE62 5EN (1 page) |
9 March 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
16 March 2004 | Ad 04/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
5 March 2004 | Registered office changed on 05/03/04 from: keninsgton house 4-6 osborne road jesmond newcastle upon tyne tyne and wear NE2 2AA (1 page) |
5 March 2004 | Director resigned (1 page) |
5 March 2004 | New director appointed (2 pages) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | New secretary appointed (2 pages) |