North Sunderland
Seahouses
Northumberland
NE68 7UR
Director Name | Mr Neil Alexander Forsyth |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 February 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 6 months (closed 06 September 2016) |
Role | Advertising Director |
Country of Residence | United Kingdom |
Correspondence Address | Westfield Farm House North Sunderland Seahouses Northumberland NE68 7UR |
Secretary Name | Jacqueline Ann Forsyth |
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Nationality | British |
Status | Closed |
Appointed | 24 February 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 6 months (closed 06 September 2016) |
Role | Self Employed |
Country of Residence | England |
Correspondence Address | Westfield Farm House North Sunderland Seahouses Northumberland NE68 7UR |
Director Name | Lesley Joyce Graeme |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Secretary Name | Dorothy May Graeme |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Fairview Avenue Gillingham Kent ME8 0QP |
Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1LE |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Year | 2011 |
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Net Worth | -£140,775 |
Cash | £50,992 |
Current Liabilities | £207,097 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 September 2016 | Final Gazette dissolved following liquidation (1 page) |
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6 September 2016 | Final Gazette dissolved following liquidation (1 page) |
6 June 2016 | Notice of final account prior to dissolution (1 page) |
6 June 2016 | Notice of final account prior to dissolution (1 page) |
6 June 2016 | Return of final meeting of creditors (1 page) |
7 September 2015 | Insolvency:annual progress report for period up to 29/07/2015 (7 pages) |
7 September 2015 | Insolvency:annual progress report for period up to 29/07/2015 (7 pages) |
23 September 2014 | Insolvency:re progress report 30/07/2013-29/07/2014 (7 pages) |
23 September 2014 | Insolvency:re progress report 30/07/2013-29/07/2014 (7 pages) |
12 August 2013 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 12 August 2013 (2 pages) |
12 August 2013 | Registered office address changed from 32 Portland Terrace Newcastle upon Tyne NE2 1QP on 12 August 2013 (2 pages) |
8 August 2013 | Appointment of a liquidator (1 page) |
8 August 2013 | Appointment of a liquidator (1 page) |
1 August 2013 | Order of court to wind up (2 pages) |
1 August 2013 | Order of court to wind up (2 pages) |
2 May 2013 | Compulsory strike-off action has been suspended (1 page) |
2 May 2013 | Compulsory strike-off action has been suspended (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Secretary's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Director's details changed for Neil Alexander Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Secretary's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Neil Alexander Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders Statement of capital on 2012-12-07
|
7 December 2012 | Secretary's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Jacqueline Ann Forsyth on 7 December 2012 (2 pages) |
7 December 2012 | Director's details changed for Neil Alexander Forsyth on 7 December 2012 (2 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 April 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Neil Alexander Forsyth on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Jacqueline Ann Forsyth on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Jacqueline Ann Forsyth on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Neil Alexander Forsyth on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Jacqueline Ann Forsyth on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Neil Alexander Forsyth on 1 December 2009 (2 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Return made up to 01/12/08; full list of members (4 pages) |
3 December 2008 | Return made up to 01/12/07; full list of members (4 pages) |
3 December 2008 | Return made up to 01/12/07; full list of members (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
12 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
12 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
12 December 2006 | Director's particulars changed (1 page) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 October 2006 | Particulars of mortgage/charge (3 pages) |
20 October 2006 | Particulars of mortgage/charge (3 pages) |
18 October 2006 | Particulars of mortgage/charge (3 pages) |
18 October 2006 | Particulars of mortgage/charge (3 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
28 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
16 February 2006 | Return made up to 01/12/05; full list of members (7 pages) |
16 February 2006 | Return made up to 01/12/05; full list of members (7 pages) |
25 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
25 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
11 July 2005 | Registered office changed on 11/07/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
11 July 2005 | Registered office changed on 11/07/05 from: bulman house regent centre gosforth newcastle upon tyne NE3 3LS (1 page) |
21 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
21 December 2004 | Return made up to 01/12/04; full list of members (5 pages) |
28 October 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2004 | Particulars of mortgage/charge (3 pages) |
2 July 2004 | Particulars of mortgage/charge (7 pages) |
2 July 2004 | Particulars of mortgage/charge (7 pages) |
29 March 2004 | Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
29 March 2004 | Ad 11/03/04--------- £ si 1@1=1 £ ic 1/2 (1 page) |
13 March 2004 | Registered office changed on 13/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
13 March 2004 | New secretary appointed;new director appointed (2 pages) |
13 March 2004 | Secretary resigned (1 page) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | New secretary appointed;new director appointed (2 pages) |
13 March 2004 | Director resigned (1 page) |
13 March 2004 | Registered office changed on 13/03/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page) |
13 March 2004 | New director appointed (2 pages) |
13 March 2004 | Secretary resigned (1 page) |
1 December 2003 | Incorporation (18 pages) |
1 December 2003 | Incorporation (18 pages) |