North Shields
Tyne & Wear
NE29 0NW
Director Name | Mr William Wilson |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2003(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | Beechcroft 9 Keyes Gardens Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3RA |
Secretary Name | Mr Tony Lyndale Crilley |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Cleveland Road North Shields Tyne & Wear NE29 0NW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Alderman Fenwick House 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2010 | Application to strike the company off the register (3 pages) |
13 January 2010 | Application to strike the company off the register (3 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
14 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
11 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
11 February 2008 | Return made up to 18/12/07; full list of members (2 pages) |
7 December 2007 | Accounts made up to 31 March 2007 (2 pages) |
7 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 March 2007 | Return made up to 18/12/06; full list of members (7 pages) |
31 March 2007 | Return made up to 18/12/06; full list of members (7 pages) |
27 January 2007 | Accounts made up to 31 March 2006 (5 pages) |
27 January 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
12 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
12 January 2006 | Return made up to 18/12/05; full list of members (7 pages) |
9 May 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
9 May 2005 | Accounts made up to 31 March 2005 (4 pages) |
8 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
8 February 2005 | Return made up to 18/12/04; full list of members (7 pages) |
26 February 2004 | Registered office changed on 26/02/04 from: alderman fenwick's house 98-100 pilgrim street newcastle upon tyne NE1 6SQ (1 page) |
26 February 2004 | Registered office changed on 26/02/04 from: alderman fenwick's house 98-100 pilgrim street newcastle upon tyne NE1 6SQ (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor, norfolk house 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 3RD floor, norfolk house 90 grey street newcastle upon tyne tyne and wear NE1 6AG (1 page) |
3 February 2004 | Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
3 February 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
3 February 2004 | Ad 20/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Secretary resigned (1 page) |
18 December 2003 | Incorporation (17 pages) |