Newcastle Upon Tyne
Tyne & Wear
NE2 1YA
Secretary Name | Victoria Sixsmith |
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Nationality | British |
Status | Closed |
Appointed | 20 November 2003(2 weeks, 1 day after company formation) |
Appointment Duration | 11 years, 4 months (closed 07 April 2015) |
Role | Company Director |
Correspondence Address | 48 Hollywood Avenue Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5BQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 November 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 429 Linthorpe Road Middlesbrough Cleveland TS5 6HH |
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Region | North East |
Constituency | Middlesbrough |
County | North Yorkshire |
Ward | Park |
Built Up Area | Teesside |
2 at £1 | Ross Wallace Mowbray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,579 |
Cash | £7,298 |
Current Liabilities | £9,474 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
6 June 2014 | Compulsory strike-off action has been suspended (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
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30 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
30 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders Statement of capital on 2011-12-30
|
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for Ross Wallace Mowbray on 5 November 2009 (2 pages) |
28 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for Ross Wallace Mowbray on 5 November 2009 (2 pages) |
28 December 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for Ross Wallace Mowbray on 5 November 2009 (2 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
19 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
19 December 2008 | Return made up to 05/11/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
24 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
24 January 2008 | Return made up to 05/11/07; full list of members (2 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
14 January 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
1 December 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
1 December 2006 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
24 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 05/11/06; full list of members (2 pages) |
13 October 2006 | Return made up to 05/11/05; full list of members (2 pages) |
13 October 2006 | Return made up to 05/11/05; full list of members (2 pages) |
23 November 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
23 November 2005 | Total exemption full accounts made up to 30 November 2004 (3 pages) |
27 January 2005 | Return made up to 05/11/04; full list of members
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27 January 2005 | Return made up to 05/11/04; full list of members
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27 February 2004 | New director appointed (2 pages) |
27 February 2004 | New director appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
8 January 2004 | New secretary appointed (2 pages) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
5 November 2003 | Incorporation (9 pages) |
5 November 2003 | Incorporation (9 pages) |