Asama Court Limited

Company Name	Asama Court Limited
Company Status	Dissolved
Company Number	04988596
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	14 January 2014 (10 years, 3 months ago)
Previous Name	Stephenson Coates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Anthony William Coates
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Director Name	Mr Paul William Docherty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD

Director Name	Mr John Howard Oswald
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	10 Ferriby Close Gosforth Newcastle Upon Tyne Tyne & Wear NE3 5LQ

Secretary Name	Mr Anthony William Coates
Nationality	British
Status	Closed
Appointed	08 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Tudor Mount Church Lane Riding Mill Northumberland NE44 6AP

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	08 December 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	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	www.stephensoncoates.co.uk/
Telephone	0191 2567766
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	West 2 Asama Court Newcastle Business Park Newcastle Upon Tyne Tyne & Wear NE4 7YD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Anthony William Coates 33.33% Ordinary
1 at £1	Mr John Howard Oswald 33.33% Ordinary
1 at £1	Paul William Docherty 33.33% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2014	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	First Gazette notice for voluntary strike-off (1 page)
24 September 2013	Application to strike the company off the register (3 pages)
24 September 2013	Application to strike the company off the register (3 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 3 (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 3 (6 pages)
10 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-10 GBP 3 (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
2 April 2012	Company name changed stephenson coates LIMITED\certificate issued on 02/04/12 RES15 ‐ Change company name resolution on 2012-04-02 NM01 ‐ Change of name by resolution (3 pages)
2 April 2012	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-02 (3 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
8 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
20 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
14 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (6 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Anthony William Coates on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr John Howard Oswald on 10 December 2009 (2 pages)
10 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Paul William Docherty on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr John Howard Oswald on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Anthony William Coates on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Paul William Docherty on 10 December 2009 (2 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
17 December 2008	Return made up to 08/12/08; full list of members (4 pages)
23 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 October 2008	Accounts made up to 31 December 2007 (1 page)
22 October 2008	Director's change of particulars / paul docherty / 01/10/2008 (2 pages)
22 October 2008	Director's Change of Particulars / paul docherty / 01/10/2008 / Title was: , now: mr; HouseName/Number was: , now: west 2; Street was: oakhouse, now: asama court; Area was: 29A tynedale gardens, now: newcastle business park; Post Town was: stocksfield, now: newcastle upon tyne; Region was: northumberland, now: tyne & wear; Post Code was: NE43 7EZ, (2 pages)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
21 December 2007	Return made up to 08/12/07; full list of members (3 pages)
23 October 2007	Accounts made up to 31 December 2006 (1 page)
23 October 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
31 January 2007	Return made up to 08/12/06; full list of members (3 pages)
31 January 2007	Registered office changed on 31/01/07 from: 70 jesmond road newcastle upon tyne NE2 4QD (1 page)
31 January 2007	Registered office changed on 31/01/07 from: 70 jesmond road newcastle upon tyne NE2 4QD (1 page)
31 January 2007	Return made up to 08/12/06; full list of members (3 pages)
25 August 2006	Accounts made up to 31 December 2005 (1 page)
25 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
15 December 2005	Return made up to 08/12/05; full list of members (3 pages)
15 December 2005	Return made up to 08/12/05; full list of members (3 pages)
29 September 2005	Accounts made up to 31 December 2004 (1 page)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 December 2004	Return made up to 08/12/04; full list of members (7 pages)
15 December 2004	Return made up to 08/12/04; full list of members (7 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	Ad 08/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Registered office changed on 16/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 December 2003	Ad 08/12/03--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Director resigned (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	New secretary appointed;new director appointed (2 pages)
16 December 2003	New director appointed (2 pages)
8 December 2003	Incorporation (16 pages)

Asama Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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