Whitley Bay
Tyne & Wear
NE26 3BH
Secretary Name | Janice Scott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 08 December 2003(1 week, 4 days after company formation) |
Appointment Duration | 10 years, 5 months (closed 06 May 2014) |
Role | Company Director |
Correspondence Address | 30 Queens Road Whitley Bay Tyne & Wear NE26 3BH |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 November 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Unit 22, Quay Level St. Peters Wharf Newcastle Upon Tyne NE6 1TZ |
---|---|
Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | Byker |
Built Up Area | Tyneside |
100 at £1 | Gerald M. Scott 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1,432 |
Cash | £71,809 |
Current Liabilities | £70,377 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2013 | Voluntary strike-off action has been suspended (1 page) |
6 July 2013 | Voluntary strike-off action has been suspended (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 April 2013 | Application to strike the company off the register (3 pages) |
26 April 2013 | Application to strike the company off the register (3 pages) |
4 December 2012 | Director's details changed for Gerald Scott on 27 November 2012 (2 pages) |
4 December 2012 | Director's details changed for Gerald Scott on 27 November 2012 (2 pages) |
4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
4 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
31 January 2012 | Annual return made up to 27 November 2011 (14 pages) |
31 January 2012 | Annual return made up to 27 November 2011 (14 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
18 February 2011 | Annual return made up to 27 November 2010 (15 pages) |
18 February 2011 | Annual return made up to 27 November 2010 (15 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
16 February 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (14 pages) |
26 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
26 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
17 December 2008 | Return made up to 27/11/08; full list of members (10 pages) |
17 December 2008 | Return made up to 27/11/08; full list of members (10 pages) |
26 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
26 February 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
8 February 2008 | Return made up to 27/11/07; no change of members (6 pages) |
8 February 2008 | Return made up to 27/11/07; no change of members (6 pages) |
3 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 June 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
8 December 2006 | Return made up to 27/11/06; full list of members (6 pages) |
28 September 2006 | Director's particulars changed (1 page) |
28 September 2006 | Director's particulars changed (1 page) |
5 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
5 May 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
12 April 2006 | Return made up to 27/11/05; full list of members (6 pages) |
12 April 2006 | Return made up to 27/11/05; full list of members (6 pages) |
22 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
22 July 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
21 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
21 February 2005 | Return made up to 27/11/04; full list of members (6 pages) |
8 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
8 October 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Ad 08/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
27 November 2003 | Incorporation (16 pages) |
27 November 2003 | Incorporation (16 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Secretary resigned (1 page) |
27 November 2003 | Secretary resigned (1 page) |
27 November 2003 | Director resigned (1 page) |