North Shields
Tyne & Wear
NE30 4RA
Secretary Name | Dr Philip O'Keefe |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2004(1 month after company formation) |
Appointment Duration | 3 years, 2 months (closed 20 March 2007) |
Role | University Lecturer |
Correspondence Address | 5 Northumberland North Shields Tyne & Wear NE30 4RA |
Secretary Name | David Hay Seaton |
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Nationality | British |
Status | Closed |
Appointed | 09 March 2004(3 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 20 March 2007) |
Role | Company Director |
Correspondence Address | 2a Bath Terrace Tynemouth Tyne & Wear NE30 4BL |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 December 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Profile House Bellway Industrial Est Whitley Road Long Benton Newcastle Upon Tyne Tyne And Wear NE12 9SW |
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Region | North East |
Constituency | North Tyneside |
County | Tyne and Wear |
Ward | Killingworth |
Built Up Area | Tyneside |
Year | 2014 |
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Turnover | £534,544 |
Gross Profit | £339,437 |
Net Worth | £10,475 |
Current Liabilities | £28,412 |
Latest Accounts | 30 April 2005 (19 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
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30 May 2006 | Voluntary strike-off action has been suspended (1 page) |
9 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2006 | Application for striking-off (1 page) |
10 January 2006 | Registered office changed on 10/01/06 from: unit 12 lawson street industrial estate north shields tyne & wear NE29 6TF (1 page) |
2 November 2005 | Total exemption full accounts made up to 30 April 2005 (11 pages) |
8 July 2005 | Accounting reference date extended from 31/12/04 to 30/04/05 (1 page) |
1 April 2005 | Particulars of mortgage/charge (4 pages) |
15 March 2004 | New secretary appointed (2 pages) |
20 February 2004 | New secretary appointed;new director appointed (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Secretary resigned (1 page) |