Newcastle Upon Tyne
Tyne & Wear
NE6 4PB
Secretary Name | Kay Alberta Forrest |
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Nationality | British |
Status | Closed |
Appointed | 06 December 2003(4 days after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 October 2009) |
Role | Company Director |
Correspondence Address | 65 Appletree Gardens Newcastle Upon Tyne Tyne & Wear NE6 4PB |
Director Name | Karen Elizabeth Paige |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2003(4 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 01 September 2005) |
Role | Company Director |
Correspondence Address | 11 Bamlett Brow Haworth West Yorkshire BD22 0TQ |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2003(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Registered Address | Floor 11 Cale Cross House 156 Pilgrim Street Newcastle Upon Tyne NE1 6SU |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
27 October 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2006 | Strike-off action suspended (1 page) |
16 May 2006 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2005 | Director resigned (1 page) |
27 June 2005 | Registered office changed on 27/06/05 from: 9 portland terrace jesmond newcastle upon tyne NE2 1QQ (1 page) |
18 April 2005 | Registered office changed on 18/04/05 from: 11 bamlett brow haworth west yorkshire BD22 0TQ (1 page) |
22 February 2005 | Ad 02/12/03--------- £ si 2@1 (2 pages) |
6 January 2005 | Return made up to 02/12/04; full list of members (7 pages) |
5 February 2004 | Company name changed pegasus enviromental consultancy LIMITED\certificate issued on 05/02/04 (2 pages) |
17 December 2003 | New secretary appointed;new director appointed (2 pages) |
17 December 2003 | New director appointed (2 pages) |
16 December 2003 | Director resigned (1 page) |
16 December 2003 | Registered office changed on 16/12/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY (1 page) |
16 December 2003 | Secretary resigned (1 page) |