| Company Name | Extremo Sur Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04977222 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2003(20 years, 5 months ago) |
| Dissolution Date | 2 October 2007 (16 years, 7 months ago) |
Directors
| Director Name | James McGhee |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 October 2007) |
| Role | Se Businessman |
| Correspondence Address | 23 Percy Lonnen Castle Fields Prudhoe Northumberland NE42 5QU |
| Director Name | Jose Eduardo Sanchez |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 01 March 2004(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 October 2007) |
| Role | Ceo Ambulance Service |
| Correspondence Address | Camacua 2388 Don Torciato 1611 Argentina |
| Secretary Name | James McGhee |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2004(3 months after company formation) |
| Appointment Duration | 3 years, 7 months (closed 02 October 2007) |
| Role | Se Businessman |
| Correspondence Address | 23 Percy Lonnen Castle Fields Prudhoe Northumberland NE42 5QU |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 26 November 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) |
|---|---|
| Status | Closed |
| Appointed | 26 November 2003(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 5a Earls Court Low Prudhoe Industrial Estate Prudhoe Northumberland NE42 6QG |
|---|---|
| Region | North East |
| Constituency | Hexham |
| County | Northumberland |
| Parish | Prudhoe |
| Ward | Prudhoe North |
| Built Up Area | Prudhoe |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 2 October 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page) |
| 10 June 2004 | New director appointed (2 pages) |
| 10 June 2004 | New secretary appointed;new director appointed (2 pages) |